N-PX 1 tifi_formn-px613.htm TIFI FORM N-PX PE 6/30/13 tifi_formn-px613.htm - Generated by SEC Publisher for SEC Filing

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-06135  

 

Templeton Institutional Funds

(Exact name of registrant as specified in charter)

 

300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923

(Address of principal executive offices) (Zip code)

 

Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (954) 527-7500

 

Date of fiscal year end: 12/31

 

Date of reporting period: 6/30/13  

 

Item 1. Proxy Voting Records.

 

TIF - Emerging Markets Series

 

ALUMINUM CORPORATION OF CHINA LTD.
Meeting Date:  JUN 27, 2013
Record Date:  MAY 27, 2013
Meeting Type:  ANNUAL

Ticker:  02600
Security ID:  Y0094N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Directors' Report

Management

For

For

2

Approve Supervisory Committee's Report

Management

For

For

3

Accept Independent Auditor's Report and Audited Financial Report

Management

For

For

4

Approve Non-Distribution of Final Dividend and Non-Transfer of Reserves to Increase Share Capital

Management

For

For

5

Reappoint Auditors and Authorize Audit Committee to Fix Their Remuneration

Management

For

For

6a

Elect Xiong Weiping as Director

Management

For

For

6b

Elect Luo Jianchuan as Director

Management

For

For

6c

Elect Liu Xiangmin as Director

Management

For

For

6d

Elect Jiang Yinggang as Director

Management

For

For

6e

Elect Liu Caiming as Director

Management

For

For

6f

Elect Wang Jun as Director

Management

For

For

6g

Elect Wu Jianchang as Director

Management

For

For

6h

Elect Zhao Tiechui as Director

Management

For

For

6i

Elect Ma Si-hang, Frederick as Director

Management

For

For

7a

Elect Zhao Zhao as Shareholder Representative Supervisor

Management

For

For

7b

Elect Zhang Zhankui as Shareholder Representative Supervisor

Management

For

For

8

Approve Remuneration Standards for Directors and Supervisors

Management

For

For

9

Approve Renewal of Liability Insurance for Directors, Supervisors and Other Senior Management Members

Management

For

For

10

Approve Possible Disposal of the Aluminum Fabrication Interests of the Company to Chinalco

Management

For

For

11

Approve Disposal of Assets of Northwest Aluminum Fabrication Branch of the Company to Chinalco

Management

For

For

12

Approve Disposal of Alumina Assets of Guizhou Branch of the Company to Chinalco

Management

For

For

13

Approve Extension of Term of Provision of Guarantees to Chalco HK

Management

For

For

14

Approve Extension of Term of Provision of Guarantees to Chalco Trading (HK)

Management

For

For

15

Approve Provision of Guarantees to Ningxia PV and Ningxia Silicon for Bank Loans

Management

For

For

16

Approve Transfer of Loans of the Company to Chinalco

Shareholder

For

For

17

Approve Issuance of Debt Financing Instruments

Management

For

For

18

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

19

Approve Issuance of Overseas Perpetual Bond by Chalco HK

Management

For

For

 

 

 

 

 

ANHUI CONCH CEMENT COMPANY LTD
Meeting Date:  AUG 21, 2012
Record Date:  JUL 20, 2012
Meeting Type:  SPECIAL

Ticker:  600585
Security ID:  Y01373102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Approve Conditions of the Issue of Corporate Bonds

Management

For

For

1b

Approve Issuing Amount in Relation to the Issuance of Corporate Bonds

Management

For

For

1c

Approve Maturity of the Corporate Bonds

Management

For

For

1d

Approve Interest Rate of the Corporate Bonds and its Determination

Management

For

For

1e

Approve Issue Price of the Corporate Bonds

Management

For

For

1f

Approve Use of Proceeds in Relation to the Issuance of Corporate Bonds

Management

For

For

1g

Approve Target Offerees of the Corporate Bonds and Placing Arrangements for the Shareholders of the Company

Management

For

For

1h

Approve Guarantee in Relation to the Issuance of Corporate Bonds

Management

For

For

1i

Approve Validity Period of the Resolutions in Relation to the Issuance of Corporate Bonds

Management

For

For

1j

Approve Safeguarding Measures for the Repayment of Principal and Interest in Relation to the Issuance of Corporate Bonds

Management

For

For

1k

Approve Authorisation of the Issuance of Corporate Bonds

Management

For

For

2

Amend Articles Re: Profit Appropriation

Management

For

For

3

Amend Articles Re: Scope of Operations of the Company

Management

For

For

4

Approve the Guarantees for the Bank Borrowings of Certain Subsidiaries of the Company

Management

For

For

 

 

 

 

 

ANHUI CONCH CEMENT COMPANY LTD
Meeting Date:  MAY 28, 2013
Record Date:  APR 26, 2013
Meeting Type:  ANNUAL

Ticker:  600585
Security ID:  Y01373102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of Board of Directors

Management

For

For

2

Accept Report of Supervisory Committee

Management

For

For

3

Accept Audited Financial Reports

Management

For

For

4a

Elect Guo Wensan as Director

Management

For

For

4b

Elect Guo Jingbin as Director

Management

For

For

4c

Elect Ji Qinying as Director

Management

For

For

4d

Elect Zhang Mingjing as Director

Management

For

For

4e

Elect Zhou Bo as Director

Management

For

For

4f

Elect Fang Jinwen as Director

Management

For

For

4g

Elect Wong Kun Kau as Director

Management

For

For

4h

Elect Tai Kwok Leung as Director

Management

For

For

5a

Elect Wang Jun as Supervisor

Management

For

For

5b

Elect Zhu Yuming as Supervisor

Management

For

For

6

Approve KPMG Huazhen Certified Public Accountants and KPMG Certified Public Accountants as the PRC Auditors and International Auditors of the Company, Respectively, and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve Profit Distribution Proposal

Management

For

For

8

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

 

 

 

 

 

ANTOFAGASTA PLC
Meeting Date:  JUN 12, 2013
Record Date:  JUN 10, 2013
Meeting Type:  ANNUAL

Ticker:  ANTO
Security ID:  G0398N128

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Jean-Paul Luksic as Director

Management

For

For

5

Re-elect William Hayes as Director

Management

For

For

6

Re-elect Gonzalo Menendez as Director

Management

For

For

7

Re-elect Ramon Jara as Director

Management

For

For

8

Re-elect Juan Claro as Director

Management

For

For

9

Re-elect Hugo Dryland as Director

Management

For

For

10

Re-elect Tim Baker as Director

Management

For

For

11

Re-elect Manuel De Sousa-Oliveira as Director

Management

For

For

12

Elect Nelson Pizarro as Director

Management

For

For

13

Elect Andronico Luksic as Director

Management

For

For

14

Reappoint Deloitte LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

AVON PRODUCTS, INC.
Meeting Date:  MAY 02, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  AVP
Security ID:  054303102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Douglas R. Conant

Management

For

For

1.2

Elect Director W. Don Cornwell

Management

For

Withhold

1.3

Elect Director V. Ann Hailey

Management

For

Withhold

1.4

Elect Director Fred Hassan

Management

For

Withhold

1.5

Elect Director Maria Elena Lagomasino

Management

For

Withhold

1.6

Elect Director Sheri S. McCoy

Management

For

For

1.7

Elect Director Ann S. Moore

Management

For

Withhold

1.8

Elect Director Charles H. Noski

Management

For

For

1.9

Elect Director Gary M. Rodkin

Management

For

Withhold

1.10

Elect Director Paula Stern

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Approve Omnibus Stock Plan

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Ratify Auditors

Management

For

For

6

Report on Safer Substitutes for Product Ingredients

Shareholder

Against

Against

 

 

BHP BILLITON LIMITED
Meeting Date:  NOV 29, 2012
Record Date:  NOV 27, 2012
Meeting Type:  ANNUAL

Ticker:  BHP
Security ID:  Q1498M100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept the Financial Statements and Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc

Management

For

For

2

Elect Pat Davies as Director of BHP Billiton Ltd and BHP Billiton Plc

Management

For

For

3

Elect Malcolm Broomhead as Director of BHP Billiton Ltd and BHP Billiton Plc

Management

For

For

4

Elect John Buchanan as Director of BHP Billiton Ltd and BHP Billiton Plc

Management

For

For

5

Elect Carlos Cordeiro as Director of BHP Billiton Ltd and BHP Billiton Plc

Management

For

For

6

Elect David Crawford as Director of BHP Billiton Ltd and BHP Billiton Plc

Management

For

For

7

Elect Carolyn Hewson as Director of BHP Billiton Ltd and BHP Billiton Plc

Management

For

For

8

Elect Marius Kloppers as Director of BHP Billiton Ltd and BHP Billiton Plc

Management

For

For

9

Elect Lindsay Maxsted as Director of BHP Billiton Ltd and BHP Billiton Plc

Management

For

For

10

Elect Wayne Murdy as Director of BHP Billiton Ltd and BHP Billiton Plc

Management

For

For

11

Elect Keith Rumble as Director of BHP Billiton Ltd and BHP Billiton Plc

Management

For

For

12

Elect John Schubert as Director of BHP Billiton Ltd and BHP Billiton Plc

Management

For

For

13

Elect Shriti Vadera as Director of BHP Billiton Ltd and BHP Billiton Plc

Management

For

For

14

Elect Jac Nasser as Director of BHP Billiton Ltd and BHP Billiton Plc

Management

For

For

15

Appoint KPMG Audit Plc as Auditor of BHP Billiton Plc

Management

For

For

16

Approve the Authority to Issue Shares in BHP Billiton Plc

Management

For

For

17

Approve the Authority to Issue Shares in BHP Billiton Plc for Cash

Management

For

For

18

Approve the Repurchase of Up to 213.62 Million Shares in BHP Billiton Plc

Management

For

For

19

Approve the Remuneration Report

Management

For

For

20

Approve the Grant of Long Term Incentive Performance Shares to Marius Kloppers, Executive Director of the Company

Management

For

For

 

 

 

 

 

CHINA MOBILE LIMITED
Meeting Date:  MAY 30, 2013
Record Date:  MAY 23, 2013
Meeting Type:  ANNUAL

Ticker:  00941
Security ID:  Y14965100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Li Yue as Director

Management

For

For

3b

Elect Xue Taohai as Director

Management

For

For

3c

Elect Huang Wenlin as Director

Management

For

For

4

Appoint PricewaterhouseCoopers and 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

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

 

 

CHINA OVERSEAS LAND & INVESTMENT LTD.
Meeting Date:  MAY 30, 2013
Record Date:  MAY 28, 2013
Meeting Type:  ANNUAL

Ticker:  00688
Security ID:  Y15004107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Hao Jian Min as Director

Management

For

For

3b

Elect Xiao Xiao as Director

Management

For

Against

3c

Elect Guo Yong as Director

Management

For

Against

3d

Elect Kan Hongbo as Director

Management

For

Against

3e

Elect Wong Ying Ho, Kennedy as Director

Management

For

For

3f

Elect Fan Hsu Lai Tai, Rita as Director

Management

For

For

3g

Elect Li Man Bun, Brian David as Director

Management

For

Against

4

Authorize Board to Fix the Remuneration of Directors

Management

For

For

5

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

 

 

CHINA OVERSEAS LAND & INVESTMENT LTD.
Meeting Date:  MAY 30, 2013
Record Date:  MAY 28, 2013
Meeting Type:  SPECIAL

Ticker:  00688
Security ID:  Y15004107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve New Master CSCECL Group Engagement Agreement and the Proposed Cap

Management

For

For

 

 

CHINA VANKE CO., LTD.
Meeting Date:  FEB 04, 2013
Record Date:  JAN 29, 2013
Meeting Type:  SPECIAL

Ticker:  000002
Security ID:  Y77421108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve to Change the Listing Exchange and Approve the Plan on the Listing in Hong Kong Stock Exchange

Management

For

For

2

Approve to Authorize the Board and Other Authorities to Handle All Matters Relating to the Change of Listing Exchange and Listing in Hong Kong Stock Exchange

Management

For

For

3

Approve to Transfer to Oversee Raised Funds Company

Management

For

For

4

Approve Amendments to Articles of Association

Management

For

For

5

Approve the Validity Period of the Resolution

Management

For

For

 

 

 

 

 

CHINA VANKE CO., LTD.
Meeting Date:  MAR 20, 2013
Record Date:  MAR 14, 2013
Meeting Type:  ANNUAL

Ticker:  000002
Security ID:  Y77421108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3.1

Elect Ding Fuyuan as Supervisor

Management

For

For

3.2

Elect Wu Ding as Supervisor

Management

For

For

4

Approve Annual Report and Audited Financial Statements

Management

For

For

5

Approve Allocation of Income and Dividends

Management

For

For

6

Approve to Re-Appoint KPMG Huazhen Certified Public Accountants as Company's Auditor

Management

For

For

7

Approve to Continue Cooperation with China Resources (Holdings) Co., Ltd.

Management

For

For

8.1

Elect Wei Bin as Director

Management

For

For

8.2

Elect Chen Ying as Director

Management

For

For

 

 

CNOOC LTD.
Meeting Date:  AUG 21, 2012
Record Date:  AUG 16, 2012
Meeting Type:  SPECIAL

Ticker:  00883
Security ID:  Y1662W117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Coalbed Methane Resources Exploration and Development Cooperation Agreement and Related Transactions

Management

For

For

 

 

CNOOC LTD.
Meeting Date:  NOV 21, 2012
Record Date:  NOV 16, 2012
Meeting Type:  SPECIAL

Ticker:  00883
Security ID:  Y1662W117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Non-exempt Revised Caps for Relevant Categories of the Continuing Connected Transactions in Respect of 2012 and 2013

Management

For

For

 

 

 

 

 

CNOOC LTD.
Meeting Date:  MAY 24, 2013
Record Date:  MAY 16, 2013
Meeting Type:  ANNUAL

Ticker:  00883
Security ID:  Y1662W117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Approve Audited Accounts with Director's Report and Auditors' Report

Management

For

For

1b

Declare Final Dividend

Management

For

For

1c

Elect Yang Hua as Director

Management

For

For

1d

Elect Zhou Shouwei as Director

Management

For

For

1e

Elect Chiu Sung Hong as Director

Management

For

For

1f

Authorize the Board to Fix Remuneration of Directors

Management

For

For

1g

Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

2a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

2b

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

2c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Meeting Date:  APR 29, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  AMBV4
Security ID:  P0273S135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Elect Fiscal Council Members and Alternates

Management

For

Abstain

4

Approve Remuneration of Company's Management

Management

For

For

 

 

 

 

 

COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Meeting Date:  APR 29, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  AMBV4
Security ID:  P0273S135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Reflect Changes in Capital

Management

For

For

 

 

DAIRY FARM INTERNATIONAL
Meeting Date:  MAY 15, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  D01
Security ID:  G2624N153

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports and Declare Final Dividend

Management

For

For

2

Elect Graham Allan as Director

Management

For

For

3

Reelect George Ho as Director

Management

For

For

4

Reelect Michael Kok as Director

Management

For

For

5

Elect Lord Sassoon as Director

Management

For

For

6

Reelect Alec Tong as Director

Management

For

For

7

Reelect Giles White as Director

Management

For

For

8

Approve Remuneration of Directors

Management

For

For

9

Approve Auditors and Authorise Board to Fix Their Remuneration

Management

For

For

10

Approve Issuance of Equity or Equity Linked Securities with or without Preemptive Rights

Management

For

For

11

Authorise Share Repurchase Program

Management

For

For

 

 

DHG PHARMACEUTICAL JSC
Meeting Date:  APR 25, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  DHG
Security ID:  Y3114U103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Directors' Report

Management

For

For

2

Approve 2012 Audited Financial Statements

Management

For

For

3

Approve Supervisory Board Report

Management

For

For

4

Approve Allocation of Income for FY 2012 and Plan for FY 2013

Management

For

For

5

Approve Resignation of Director and Fix Number of Directors

Management

For

For

6

Amend Company's Charter

Management

For

For

7

Ratify Auditors for FY 2013

Management

For

For

8

Other Business

Management

For

For

 

 

 

 

 

DONG PHU RUBBER JSC
Meeting Date:  APR 25, 2013
Record Date:  MAR 29, 2013
Meeting Type:  ANNUAL

Ticker:  DPR
Security ID:  Y2098F108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2012 Audited Financial Statements

Management

For

For

2

Approve 2012 Board of Directors' Report

Management

For

For

3

Approve 2013 Business Plan

Management

For

For

4

Approve 2012 Supervisory Board's Report

Management

For

For

5

Ratify Auditors for 2013

Management

For

For

6

Approve Allocation of Income for 2012

Management

For

For

7

Amend Company's Charter

Management

For

For

8

Approve Remuneration of Directors and Supervisory Board Members for 2012 and Plans for 2013

Management

For

For

9

Elect Additional Directors for the Term 2012 to 2016

Management

For

Abstain

10

Other Business

Management

For

Abstain

 

 

DRAGON OIL PLC
Meeting Date:  APR 30, 2013
Record Date:  APR 28, 2013
Meeting Type:  ANNUAL

Ticker:  DRS
Security ID:  G2828W132

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividends

Management

For

For

3.a

Reelect Mohammed Al Ghurair as a Director

Management

For

Abstain

3.b

Reelect Abdul Al Khalifa as a Director

Management

For

For

3.c

Reelect Ahmad Sharaf as a Director

Management

For

For

3.d

Reelect Ahmad Al Muhairbi as a Director

Management

For

For

3.e

Reelect Saeed Al Mazrooei as a Director

Management

For

For

3.f

Reelect Thor Haugnaess as a Director

Management

For

For

4

Approve Remuneration Report

Management

For

Against

5

Authorise Board to Fix Remuneration of Auditors

Management

For

For

6

Authorise General Meetings Outside the Republic of Ireland

Management

For

For

7

Authorise the Company to Call EGM with Two Weeks Notice

Management

For

For

8

Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights

Management

For

For

9

Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

10

Authorise Share Repurchase Program and Reissuance of Shares

Management

For

For

 

 

 

 

 

ECOPETROL S.A
Meeting Date:  DEC 06, 2012
Record Date:  NOV 12, 2012
Meeting Type:  SPECIAL

Ticker:  EC
Security ID:  279158109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Safety Guidelines/Open Meeting

Management

None

None

2

Open Meeting/Verify Quorum

Management

None

None

3

Opening Remarks by Chairman of the Board

Management

None

None

4

Approve Meeting Agenda

Management

For

For

5

Elect Chairman Meeting

Management

For

For

6

Elect Committee in Charge of Scrutinizing Elections and Polling

Management

For

For

7

Elect Committee to Approve Minutes of Meeting

Management

For

For

8

Elect Director

Management

For

Against

 

 

 

 

 

ECOPETROL S.A
Meeting Date:  MAR 21, 2013
Record Date:  FEB 22, 2013
Meeting Type:  ANNUAL

Ticker:  EC
Security ID:  279158109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Safety Guidelines/Open Meeting

Management

None

None

2

Verify Quorum

Management

None

None

3

Opening by Chief Executive Officer

Management

None

None

4

Approve Meeting Agenda

Management

For

For

5

Appoint Chairman of the Meeting

Management

For

For

6

Appoint Committee in Charge of Scrutinizing Elections and Polling

Management

For

For

7

Appoint Committee to Approve Minutes of Meeting

Management

For

For

8

Accept Board of Directors' Report Re: President's Evaluation and Corporate Governance Compliance

Management

None

None

9

Accept Directors' and Chairman's Reports

Management

None

None

10

Accept Report from Representative of Minority Shareholders

Management

None

None

11

Approve Consolidated and Individual Financial Statements

Management

None

None

12

Approve Auditor's Report

Management

None

None

13

Approve of Management's and External Auditor's Reports as well as Financial Statements

Management

For

For

14

Approve Dividends

Management

For

For

15

Appoint Auditors and Fix Their Remuneration

Management

For

For

16

Elect Directors and Approve Their Remuneration

Management

For

Against

17

Amend Bylaws

Management

For

For

18

Transact Other Business (Non-Voting)

Management

None

None

 

 

 

 

 

EMAAR PROPERTIES PJSC
Meeting Date:  APR 09, 2013
Record Date:  APR 08, 2013
Meeting Type:  ANNUAL

Ticker:  EMAAR
Security ID:  M4025S107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board Report on Company Operations

Management

For

For

2

Approve Auditors' Report on Company Financial Statements

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Ratify Auditors and Fix Their Remuneration

Management

For

For

5

Approve Discharge of Directors and Auditors

Management

For

For

6

Approve Dividends

Management

For

For

7

Approve Remuneration of Directors

Management

For

For

8

Allow Directors to Be Involved with Other Companies

Management

For

For

 

 

EMBOTELLADORA ANDINA SA
Meeting Date:  APR 25, 2013
Record Date:  APR 19, 2013
Meeting Type:  ANNUAL

Ticker:  ANDINA-B
Security ID:  P3697U108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Annual Report, Financial Statements and External Auditors' Report for Fiscal Year 2012

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Dividend Policy

Management

For

For

4

Elect Directors

Management

For

Against

5

Approve Remuneration of Directors, Directors' Committee and Audit Committee Members

Management

For

For

6

Elect External Auditors for Fiscal Year 2013

Management

For

For

7

Designate Risk Assessment Companies

Management

For

For

8

Receive Special Auditors' Report Regarding Related-Party Transactions

Management

None

None

9

Designate Newspaper to Publish Meeting Announcements

Management

For

For

10

Other Business (Voting)

Management

For

Against

 

 

 

 

 

EQUITY BANK LIMITED
Meeting Date:  MAR 27, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  EBL
Security ID:  V3254M104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Read Notice Convening Meeting

Management

For

For

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve First and Final Dividend of KES 1.25 per Share

Management

For

For

4.1

Reelect Benson Wairegi as Director

Management

For

For

4.2

Reelect Frederick Muchoki as Director

Management

For

For

4.3

Reelect Temitope Lawani as Director

Management

For

For

5

Approve Remuneration of Directors

Management

For

For

6

Ratify Ernst & Young as Auditors and Fix Their Remuneration

Management

For

For

7

Amend Articles 104, 105, 126 anfd 128 of Bylaws

Management

For

For

8

Other Business

Management

For

Against

 

 

FBN HOLDINGS PLC
Meeting Date:  MAY 31, 2013
Record Date:  MAY 10, 2013
Meeting Type:  ANNUAL

Ticker:  FBNH
Security ID:  V342A5109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividends

Management

For

For

3

Elect Directors (Bundled)

Management

For

For

4

Approve Remuneration of Directors

Management

For

For

5

Authorize Board to Fix Remuneration of Auditors

Management

For

For

6

Elect Members of Audit Committee

Management

For

For

 

 

 

 

 

FIRST BANK OF NIGERIA PLC
Meeting Date:  SEP 24, 2012
Record Date:  
Meeting Type:  COURT

Ticker:  
Security ID:  V3559L108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme Document

Management

For

For

2

Authorize transfer of 32.6 Billion Shares of First Bank of Nigeria to FNB Holdings Ltd in Exchange for 32.6 Billion Shares of FNB Holdings Ltd

Management

For

For

3.1

Approve Transfer of Company's Equity Interests in First Trustees Nigeria Limited and First Funds Limited to FBN Capital Limited

Management

For

For

3.2

Approve Transfer of Company's Equity Interests in FBN Capital Limited,FBN Insurance Brokers Limited, FBN Micro Finance Bank Limited and FBN Life Assurance Limited to FBN Holdings

Management

For

For

3.3

Approve Transfer of Company's Equity Interests Capital Alliance Property Investment Company (CAPIC), FBN Heritage Fund, Seawolf Oilfield Services Limited, Rainbow Town Development Limited, IDF Fund, FRED Fund to FBN Holdings

Management

For

For

3.4

Approve Transfer of Company's Equity Interests in FBN Capital Limited, FBN Microfinance Bank Limited, FBN Life Assurance Limited and FBN Insurance Brokers Limited to FBN Holdings

Management

For

For

3.5

Approve Transfer of Company's Equity Interests in First Funds Limited and First Trustees Nigeria Limited to FBN Captial Limited

Management

For

For

3.6

Approve Transfer of Company's Equity Interests in Capital Alliance Property Investment Company, FBN Heritage Fund, Seawolf Oilfield Services Limited, Rainbow Town Development Limited, IDF Fund and FRED Fund to FBN Holdigs Limited

Management

For

For

4

Approve Delisting of Shares from Stock Exchange

Management

For

For

5

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

 

 

 

GIORDANO INTERNATIONAL LIMITED
Meeting Date:  JUN 14, 2013
Record Date:  JUN 07, 2013
Meeting Type:  ANNUAL

Ticker:  00709
Security ID:  G6901M101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Ishwar Bhagwandas Chugani as Director

Management

For

For

3b

Elect Barry John Buttifant as Director

Management

For

For

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

 

 

GRASIM INDUSTRIES LTD.
Meeting Date:  SEP 07, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500300
Security ID:  Y28523135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 22.50 Per Share

Management

For

For

3

Reelect D.D. Rathi as Director

Management

For

For

4

Reelect B.V. Bhargava as Director

Management

For

For

5

Reelect K.M. Birla as Director

Management

For

For

6

Approve G.P. Kapadia & Co. and Deloitte Haskins & Sells as Joint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve Vidyarthi & Sons as Branch Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Elect N.M. Raj as Director

Management

For

For

9

Elect K.K. Maheshwari as Managing Director and Approve His Remuneration

Management

For

For

 

 

 

 

 

GREAT WALL MOTOR CO., LTD.
Meeting Date:  DEC 11, 2012
Record Date:  NOV 09, 2012
Meeting Type:  SPECIAL

Ticker:  02333
Security ID:  Y2882P106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Association of the Company

Management

For

For

 

 

GREAT WALL MOTOR CO., LTD.
Meeting Date:  MAY 10, 2013
Record Date:  APR 09, 2013
Meeting Type:  ANNUAL

Ticker:  02333
Security ID:  Y2882P106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Audited Financial Statements of the Company

Management

For

For

2

Approve Report of Directors

Management

For

For

3

Approve Profit Distribution Proposal for the Year 2012

Management

For

For

4

Approve Annual Report and Its Summary Report

Management

For

For

5

Approve Report of Independent Directors

Management

For

For

6

Approve Report of Supervisory Committee

Management

For

For

7

Approve Strategies of the Company for the Year 2013

Management

For

For

8

Reappoint Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

GREAT WALL MOTOR CO., LTD.
Meeting Date:  JUN 26, 2013
Record Date:  MAY 27, 2013
Meeting Type:  SPECIAL

Ticker:  02333
Security ID:  Y2882P106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Absorption and Merger of Baoding Xinchang Auto Parts Company Ltd., Baoding Great Wall Botai Electrical Appliance Manufacturing Co. Ltd. and Baoding Xincheng Automotive Development Co. Ltd.

Management

For

For

2

Approve Adjustment on the Use of Proceeds and Reallocation of Remaining Proceeds from Certain Projects to Other Projects of the Company

Management

For

For

 

 

 

 

 

GUINNESS NIGERIA PLC
Meeting Date:  NOV 02, 2012
Record Date:  OCT 05, 2012
Meeting Type:  ANNUAL

Ticker:  
Security ID:  V4164L103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Cash Dividend of NGN 8.00 per Share or Scrip Dividends

Management

For

For

2

Reelect Director

Management

For

For

3

Reelect Director

Management

For

For

4

Reelect Director

Management

For

For

5

Elect S.D. Adetu as Director

Management

For

For

6

Elect R.J. Okeeffe as Director

Management

For

For

7

Elect P.J. Jenkins as Director

Management

For

For

8

Elect Z. Abdurrahman as Director

Management

For

For

9

Elect Y.A. Ike as Director

Management

For

For

10

Authorize Board to Fix Remuneration of Auditors

Management

For

For

11

Elect Members of Audit Committee

Management

For

For

12

Approve Remuneration of Directors

Management

For

For

13

Amend Article 131, 118 and 119 of Articles of Association

Management

For

Against

 

 

I.T LIMITED
Meeting Date:  AUG 17, 2012
Record Date:  AUG 14, 2012
Meeting Type:  ANNUAL

Ticker:  00999
Security ID:  G4977W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend of HK$0.129 Per Share

Management

For

For

3a1

Reelect Mak Wing Sum, Alvin as Director

Management

For

For

3a2

Reelect Sham Kar Wai as Director

Management

For

For

3b

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Amend Bye-Laws of the Company

Management

For

For

9

Adopt New Bye-Laws of the Company

Management

For

For

 

 

 

 

 

I.T LIMITED
Meeting Date:  JUN 25, 2013
Record Date:  JUN 20, 2013
Meeting Type:  ANNUAL

Ticker:  00999
Security ID:  G4977W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a1

Elect Sham Kin Wai as Director

Management

For

For

3a2

Elect Francis Goutenmacher as Director

Management

For

For

3b

Authorize Board to Fix Directors' Remuneration

Management

For

For

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

 

 

ITAUSA, INVESTIMENTOS ITAU S.A.
Meeting Date:  APR 30, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ITSA4
Security ID:  P58711105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Elect Board and Fiscal Council Members

Management

For

For

4

Approve Remuneration of Company's Management

Management

For

Abstain

 

 

KASIKORNBANK PCL
Meeting Date:  APR 03, 2013
Record Date:  MAR 14, 2013
Meeting Type:  ANNUAL

Ticker:  KBANK
Security ID:  Y4591R118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Operations Report

Management

None

None

3

Accept Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividend of THB 3.00 Per Share

Management

For

For

5.1

Elect Banthoon Lamsam as Director

Management

For

For

5.2

Elect Yongyuth Yuthavong as Director

Management

For

For

5.3

Elect Chantra Purnariksha as Director

Management

For

For

5.4

Elect Nalinee Paiboon as Director

Management

For

For

5.5

Elect Saravoot Yoovidhya as Director

Management

For

For

6.1

Elect Piyasvasti Amranand as Director

Management

For

For

6.2

Elect Kalin Sarasin as Director

Management

For

For

6.3

Elect Somkiat Sirichatchai as Director

Management

For

For

7

Approve Names and Number of Directors Who Have Signing Authority

Management

For

For

8

Approve Remuneration of Directors

Management

For

For

9

Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

10

Other Business

Management

None

None

 

 

 

 

 

KENYA COMMERCIAL BANK LTD
Meeting Date:  MAY 10, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  KCB
Security ID:  V5337U128

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Read The Notice Convening The Meeting and Verify Quorum

Management

For

For

2.1

Approve Auditors' Report on Company Financial Statements

Management

For

For

2.2

Accept Financial Statements and Statutory Reports

Management

For

For

2.3

Approve Dividends of KES 1.90 per Share

Management

For

For

2.4.1

Reelect Catherine Adongo Kola and Peter Kiko Kimuyu as Directors

Management

For

For

2.4.2

Acknowledge Resignation of Joseph Isaac Adongo as Director

Management

For

For

2.5

Approve Remuneration of Directors

Management

For

For

2.6

Ratify KPMG Kenya as Auditors

Management

For

For

2.7

Authorize Board to Fix Remuneration of Auditors

Management

For

For

3

Amend Article 121 of Bylaws Re: Dividend Payments

Management

For

For

4

Other Business

Management

For

Against

 

 

KEPPEL CORPORATION LTD.
Meeting Date:  APR 19, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  BN4
Security ID:  Y4722Z120

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3

Elect Alvin Yeo Khirn Hai as Director

Management

For

For

4

Elect Tong Chong Heong as Director

Management

For

For

5

Elect Tan Ek Kia as Director

Management

For

For

6

Elect Tan Puay Chiang as Director

Management

For

For

7

Approve Remuneration of Non-Executive Directors for the Financial Year Ended Dec. 31, 2012

Management

For

For

8

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

9

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

10

Authorize Share Repurchase Program

Management

For

For

11

Approve Mandate for Transactions with Related Parties

Management

For

For

 

 

 

 

 

KEPPEL CORPORATION LTD.
Meeting Date:  APR 19, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  BN4
Security ID:  Y4722Z120

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Proposed Distribution of Up To 366.6 Million Units in Keppel REIT

Management

For

For

 

 

LUK FOOK HOLDINGS (INTERNATIONAL) LTD.
Meeting Date:  AUG 22, 2012
Record Date:  AUG 17, 2012
Meeting Type:  ANNUAL

Ticker:  00590
Security ID:  G5695X125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a1

Reelect Wong Wai Sheung as Director

Management

For

For

3a2

Reelect Wong Lan Sze, Nancy as Director

Management

For

For

3a3

Reelect Wong Hau Yeung as Director

Management

For

For

3a4

Reelect Chung Vai Ping as Director

Management

For

Against

3a5

Reelect Li Hon Hung as Director

Management

For

For

3a6

Reelect Ip Shu Kwan, Stephen as Director

Management

For

For

3b

Authorize Board to Fix the Directors' Remuneration

Management

For

For

3c

Authorize Board to Appoint Additional Directors Up to a Maximum of 20 Directors

Management

For

Against

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Amend Bye-Laws of the Company

Management

For

For

 

 

 

 

 

LUKOIL OAO
Meeting Date:  DEC 18, 2012
Record Date:  NOV 12, 2012
Meeting Type:  SPECIAL

Ticker:  LUKFY
Security ID:  677862104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends of RUB 40.00 per Share

Management

For

For

2

Approve New Edition of Regulations on General Meetings

Management

For

For

 

 

LUKOIL OAO
Meeting Date:  JUN 27, 2013
Record Date:  MAY 13, 2013
Meeting Type:  ANNUAL

Ticker:  LUKOY
Security ID:  677862104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 90 per Share

Management

For

For

2.1

Elect Vagit Alekperov as Director

Management

None

Against

2.2

Elect Viktor Blazheyev as Director

Management

None

For

2.3

Elect Leonid Fedun as Director

Management

None

Against

2.4

Elect Valery Grayfer as Director

Management

None

Against

2.5

Elect Igor Ivanov as Director

Management

None

For

2.6

Elect Ravil Maganov as Director

Management

None

Against

2.7

Elect Richard Matzke as Director

Management

None

For

2.8

Elect Sergey Mikhaylov as Director

Management

None

Against

2.9

Elect Mark Mobius as Director

Management

None

For

2.10

Elect Guglielmo Antonio Claudio Moscato as Director

Management

None

For

2.11

Elect Nikolai Nikolaev as Director

Management

None

Against

2.12

Elect Ivan Picte as Director

Management

None

For

3.1

Elect Mikhail Maksimov as Member of Audit Commission

Management

For

For

3.2

Elect Vladimir Nikitenko as Member of Audit Commission

Management

For

For

3.3

Elect Aleksandr Surkov as Member of Audit Commission

Management

For

For

4.1

Approve Remuneration of Directors for Their Service until 2013 AGM

Management

For

For

4.2

Approve Terms of Remuneration of Directors for Their Service Starting from 2013 AGM

Management

For

For

5.1

Approve Remuneration of Members of Audit Commission for Their Service until 2013 AGM

Management

For

For

5.2

Approve Terms of Remuneration of Members of Audit Commission for Their Service Starting from 2013 AGM

Management

For

For

6

Ratify ZAO KPMG as Auditor

Management

For

For

7

Amend Charter

Management

For

For

8

Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations

Management

For

For

 

 

 

 

 

MELCO CROWN ENTERTAINMENT LTD.
Meeting Date:  JUN 21, 2013
Record Date:  MAY 29, 2013
Meeting Type:  SPECIAL

Ticker:  06883
Security ID:  585464100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve MCP Share Incentive Plan

Management

For

Against

 

 

MGM CHINA HOLDINGS LTD.
Meeting Date:  MAY 16, 2013
Record Date:  MAY 14, 2013
Meeting Type:  ANNUAL

Ticker:  02282
Security ID:  G60744102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports (Voting)

Management

For

Did Not Vote

2a1

Elect James Joseph Murren as Director

Management

For

Did Not Vote

2a2

Elect Grant R. Bowie as Director

Management

For

Did Not Vote

2a3

Elect Kenneth A. Rosevear as Director

Management

For

Did Not Vote

2a4

Elect Tommei Mei Kuen Tong as Director

Management

For

Did Not Vote

2a5

Elect Peter Man Kong Wong as Director

Management

For

Did Not Vote

2b

Authorize Board to Fix Remuneration of Directors

Management

For

Did Not Vote

3

Reappoint Deloitte Touche Tohmatsu as Independent Auditors and Authorize Board to Fix Their Remuneration

Management

For

Did Not Vote

4

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Did Not Vote

5

Authorize Share Repurchase Program

Management

For

Did Not Vote

6

Authorize Reissuance of Repurchased Shares

Management

For

Did Not Vote

 

 

 

 

 

MMC NORILSK NICKEL
Meeting Date:  JAN 29, 2013
Record Date:  DEC 24, 2012
Meeting Type:  SPECIAL

Ticker:  GMKN
Security ID:  46626D108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Reduction in Share Capital via Share Cancellation

Management

For

For

2

Amend Charter

Management

For

For

 

 

MMC NORILSK NICKEL
Meeting Date:  MAR 11, 2013
Record Date:  DEC 24, 2012
Meeting Type:  SPECIAL

Ticker:  GMKN
Security ID:  46626D108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Early Termination of Powers of Board of Directors

Management

For

For

2.1

Elect Enos Ned Banda as Director

Management

None

For

2.2

Elect Sergey Barbashev as Director

Management

None

Against

2.3

Elect Aleksey Bashkirov as Director

Management

None

Against

2.4

Elect Sergey Bratukhin as Director

Management

None

Against

2.5

Elect Andrey Bugrov as Director

Management

None

Against

2.6

Elect Andrey Varichev as Director

Management

None

Against

2.7

Elect Marianna Zakharova as Director

Management

None

Against

2.8

Elect Valery Matvienko as Director

Management

None

Against

2.9

Elect Stalbek Mishakov as Director

Management

None

Against

2.10

Elect Garreth Penny as Director

Management

None

For

2.11

Elect Gerhard Prinsloo as Director

Management

None

For

2.12

Elect Maxim Sokov as Director

Management

None

Against

2.13

Elect Vladislav Solovyev as Director

Management

None

Against

2.14

Elect Sergey Chemezov as Director

Management

None

Against

 

 

 

 

 

MMC NORILSK NICKEL
Meeting Date:  JUN 06, 2013
Record Date:  APR 30, 2013
Meeting Type:  ANNUAL

Ticker:  GMKN
Security ID:  46626D108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Approve Consolidated Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividends of RUB 400,83 per Share

Management

For

For

5.1

Elect Sergey Barbashev as Director

Management

None

Against

5.2

Elect Aleksey Bashkirov as Director

Management

None

Against

5.3

Elect Sergey Bratukhin as Director

Management

None

Against

5.4

Elect Andrey Bugrov as Director

Management

None

Against

5.5

Elect Marianna Zakharova as Director

Management

None

Against

5.6

Elect Valery Matvienko as Director

Management

None

Against

5.7

Elect Stalbek Mishakov as Director

Management

None

Against

5.8

Elect Garreth Penny as Director

Management

None

For

5.9

Elect Gerhard Prinsloo as Director

Management

None

For

5.10

Elect Maxim Sokov as Director

Management

None

Against

5.11

Elect Vladislav Solovyev as Director

Management

None

Against

5.12

Elect Sergey Chemezov as Director

Management

None

Against

5.13

Elect Robert Edwards as Director

Management

None

For

6.1

Elect Petr Voznenko as Member of Audit Commission

Management

For

For

6.2

Elect Natalya Gololobova as Member of Audit Commission

Management

For

For

6.3

Elect Dmitry Pershinkov as Member of Audit Commission

Management

For

For

6.4

Elect Georgiy Svanidze as Member of Audit Commission

Management

For

For

6.5

Elect Vladimir Shilkov as Member of Audit Commission

Management

For

For

7

Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS)

Management

For

For

8

Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS)

Management

For

For

9

Approve Remuneration of Directors

Management

For

Against

10

Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives

Management

For

For

11

Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives

Management

For

For

12

Approve Reduction in Share Capital

Management

For

For

13

Approve New Addition of Charter

Management

For

For

14.1

Approve Related-Party Transaction(s) with ZAO Normetimpex Re: Amend 2009 Commission Agreement

Management

For

For

14.2

Approve Related-Party Transaction(s) with ZAO Normetimpex Re: Order to 2009 Commission Agreement

Management

For

For

15

Approve Related-Party Transactions with OAO Sberbank of Russia

Management

For

For

16

Approve Related-Party Transactions with OAO Sberbank of Russia, and/or SIB Cyprus Ltd, and/or Sberbank CIB UK Ltd, and/or Sberbank Switzerland AG

Management

For

For

17

Approve Related-Party Transaction with OAO Kolskaya GMK Re: Loan Agreement

Management

For

For

 

 

 

 

 

NIGERIAN BREWERIES PLC
Meeting Date:  MAY 15, 2013
Record Date:  MAR 13, 2013
Meeting Type:  ANNUAL

Ticker:  NIBR
Security ID:  V6722M101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Dividends of NGN 3.00 per Share

Management

For

For

2

Reelect Kolawole B. Jamodu as Director

Management

For

For

3

Reelect Hubert I. Eze as Director

Management

For

For

4

Reelect Jasper C. Hamaker as Director

Management

For

For

5

Reelect Hendrick A. Wymenga as Director

Management

For

For

6

Reelect Ifueko M. Omoigui Okauru as Director

Management

For

For

7

Authorize Board to Fix Remuneration of Auditors

Management

For

For

8

Elect Members of Audit Committee

Management

For

Against

9

Approve Remuneration of Directors

Management

For

For

10

Amend Article 128 of Bylaws

Management

For

Against

 

 

OIL & NATURAL GAS CORPORATION LTD.
Meeting Date:  SEP 24, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500312
Security ID:  Y64606133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Confirm Interim Dividends of INR 7.75 Per Share and Approve Final Dividend of INR 2.00 Per Share

Management

For

For

3

Reelect A.K. Hazarika as Director

Management

For

For

4

Reelect U.N. Bose as Director

Management

For

For

5

Authorize Board to Fix Remuneration of Auditors

Management

For

For

6

Elect S.K. Barua as Director

Management

For

For

7

Elect O.P. Bhatt as Director

Management

For

For

8

Elect S. Nath as Director

Management

For

For

9

Elect A.K. Banerjee as Director

Management

For

For

10

Elect A. Giridhar as Director

Management

For

For

11

Elect S. Das as Director

Management

For

For

 

 

 

 

 

ORIFLAME COSMETICS S.A.
Meeting Date:  DEC 19, 2012
Record Date:  DEC 05, 2012
Meeting Type:  SPECIAL

Ticker:  ORI
Security ID:  L7272A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Appoint Pontus Andreasson as Chairman of Meeting

Management

For

Did Not Vote

2

Approve Share Repurchase Program and Cancellation of Repurchased Shares

Management

For

Did Not Vote

3

Authorize Board to Ratify and Execute Resolution 1

Management

For

Did Not Vote

4

Transact Other Business (Voting)

Management

For

Did Not Vote

 

 

ORIFLAME COSMETICS S.A.
Meeting Date:  MAY 21, 2013
Record Date:  MAY 07, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ORI
Security ID:  L7272A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Appoint Pontus Andreasson as Chairman of Meeting

Management

For

For

2

Receive Board's Report on Conflict of Interests

Management

None

None

3

Receive and Approve Board's and Auditor's Reports

Management

For

For

4

Approve Standalone and Consolidated Financial Statements

Management

For

For

5

Approve Allocation of Income and Dividends of EUR 1.75 per Share

Management

For

For

6

Receive Information on Work of Board, Board Committees, and Nomination Committee

Management

None

None

7.i

Approve Discharge of Directors

Management

For

For

7.ii

Approve Discharge of Auditors

Management

For

For

8.i.1

Reelect Magnus Brannstrom as Director

Management

For

For

8.i.2

Reelect Anders Dahlvig as Director

Management

For

For

8.i.3

Reelect Marie Ehrling as Director

Management

For

For

8.i.4

Reelect Lilian Fossum Biner as Director

Management

For

For

8.i.5

Reelect Alexander af Jochnick as Director

Management

For

For

8.i.6

Reelect Jonas af Jochnick as Director

Management

For

For

8.i.7

Reelect Robert af Jochnick as Director

Management

For

For

8.i.8

Reelect Helle Kruse Nielsen as Director

Management

For

For

8.i.9

Reelect Christian Salamon as Director

Management

For

For

8.ii

Reelect Robert af Jochnick as Chairman of the Board

Management

For

For

8.iii

Renew Appointment of KPMG as Auditor

Management

For

For

9

Approve (i) Continuation of Nomination Committee and (ii) Proposed Appointment Procedure for Nomination Committee Members

Management

For

For

10

Approve Remuneration of Directors

Management

For

For

11

Approve Remuneration Policy and Other Terms of Employment For Executive Management

Management

For

For

12

Receive Information on Cost Calculation of Oriflame Share Incentive Plan Allocations

Management

None

None

13

Amend 2011 Share Incentive Plan

Management

For

For

14

Amend Articles 33 and 34 Re: Dividends

Management

For

For

15

Transact Other Business (Voting)

Management

For

Against

 

 

 

 

 

OTP BANK NYRT
Meeting Date:  APR 26, 2013
Record Date:  APR 24, 2013
Meeting Type:  ANNUAL

Ticker:  OTP
Security ID:  X60746181

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Approve Management Board Report

Management

For

For

1.2

Accept Financial Statements and Statutory Reports Prepared in Accordance with Hungarian Accounting Standards (HAL)

Management

For

For

1.3

Approve Allocation of Income and Dividends of HUF 120 per Share

Management

For

For

1.4

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

1.5

Approve Supervisory Board Report

Management

For

For

1.6

Approve Auditor's Report

Management

For

For

2

Approve Company's Corporate Governance Statement

Management

For

For

3

Approve Discharge of Management Board

Management

For

For

4

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Supervisory Board's Internal Rules

Management

For

For

6

Elect Dominique Uzel as Supervisory Board Member

Management

For

For

7

Approve Remuneration Report

Management

For

For

8

Approve Remuneration of Management and Supervisory Board Members

Management

For

For

9

Authorize Share Repurchase Program

Management

For

For

 

 

 

 

 

PETROCHINA COMPANY LIMITED
Meeting Date:  MAY 23, 2013
Record Date:  APR 22, 2013
Meeting Type:  ANNUAL

Ticker:  601857
Security ID:  Y6883Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of the Board of Directors

Management

For

For

2

Accept Report of the Supervisory Committee

Management

For

For

3

Accept Audited Financial Statements

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Authorize Board to Determine Distribution of Interim Dividends

Management

For

For

6

Appoint KPMG Huazhen and KPMG as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration

Management

For

For

7a

Elect Li Qingyi as Supervisor

Management

For

For

7b

Elect Fan Fuchun as Supervisor

Management

For

For

8

Amend Articles of Association of the Company

Management

For

For

9

Approve Issuance of Debt Financing Instruments of Up to RMB 100 Billion

Management

For

For

10

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

 

 

 

 

 

PT ASTRA INTERNATIONAL TBK
Meeting Date:  APR 25, 2013
Record Date:  APR 09, 2013
Meeting Type:  ANNUAL

Ticker:  ASII
Security ID:  Y7117N172

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Elect Directors and Commissioners and Approve Their Remuneration

Management

For

For

4

Approve Auditors

Management

For

For

 

 

PT BANK CENTRAL ASIA TBK
Meeting Date:  MAY 06, 2013
Record Date:  APR 18, 2013
Meeting Type:  ANNUAL

Ticker:  BBCA
Security ID:  Y7123P138

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Remuneration of Directors and Commissioners

Management

For

For

4

Approve Auditors

Management

For

For

5

Approve Interim Dividends

Management

For

For

 

 

PT BANK RAKYAT INDONESIA (PERSERO) TBK
Meeting Date:  FEB 28, 2013
Record Date:  FEB 12, 2013
Meeting Type:  ANNUAL

Ticker:  BBRI
Security ID:  Y0697U112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report, Financial Statements, and Commissioners' Report

Management

For

For

2

Approve Annual Report and Financial Statements of the Partnership and Community Development Program

Management

For

For

3

Approve Allocation of Income

Management

For

For

4

Approve Remuneration of Directors and Commissioners

Management

For

For

5

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Implementation of Minister of State-Owned Enterprises Regulations

Management

For

For

 

 

 

 

 

PTT EXPLORATION & PRODUCTION PCL
Meeting Date:  OCT 29, 2012
Record Date:  OCT 12, 2012
Meeting Type:  SPECIAL

Ticker:  PTTEP
Security ID:  Y7145P165

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Reduce Registered Capital

Management

For

For

1.2

Amend Memorandum of Association to Reflect Reduction in Registered Capital

Management

For

For

1.3

Increase Registered Capital

Management

For

For

1.4

Amend Memorandum of Association to Reflect Increase in Registered Capital

Management

For

For

1.5

Approve Issuance of up to 650 Million New Ordinary Shares to Existing Shareholders in Proportion to their Shareholding

Management

For

For

 

 

PTT EXPLORATION & PRODUCTION PCL
Meeting Date:  MAR 27, 2013
Record Date:  FEB 14, 2013
Meeting Type:  ANNUAL

Ticker:  PTTEP
Security ID:  Y7145P165

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Acknowledge 2012 Performance Result and 2013 Work Plan

Management

None

None

2

Accept Financial Statements

Management

For

For

3

Approve Dividend of THB 5.80 Per Share

Management

For

For

4

Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5.1

Elect Viraphol Jirapraditkul as Director

Management

For

For

5.2

Elect Chaikasem Nitisiri as Director

Management

For

For

5.3

Elect Achporn Charuchinda as Director

Management

For

For

5.4

Elect Maitree Srinarawat as Director

Management

For

For

5.5

Elect Warawat Indradat as Director

Management

For

For

6

Approve Remuneration of Directors and Sub-Committees

Management

For

For

 

 

 

 

 

PTT PCL
Meeting Date:  APR 11, 2013
Record Date:  MAR 08, 2013
Meeting Type:  ANNUAL

Ticker:  PTT
Security ID:  Y6883U113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Approve Performance Statement and Accept Financial Statements

Management

For

For

3

Approve Allocation of Income and Dividend THB 13.00 Per Share

Management

For

For

4

Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Remuneration of Directors

Management

For

For

6.1

Elect Vichet Kasemthongsri as Director

Management

For

For

6.2

Elect Benja Louichareon as Director

Management

For

For

6.3

Elect Waroonthep Watcharaporn as Director

Management

For

For

6.4

Elect Boonsom Lerdhirunwong as Director

Management

For

For

6.5

Elect Prasert Bunsumpun as Director

Management

For

For

7

Approve Five-Year External Fund Raising Plan

Management

For

For

8

Other Business

Management

For

Against

 

 

RAIFFEISEN BANK INTERNATIONAL AG
Meeting Date:  JUN 26, 2013
Record Date:  JUN 16, 2013
Meeting Type:  ANNUAL

Ticker:  RBI
Security ID:  A7111G104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 1.17 per Share

Management

For

For

3

Approve Discharge of Management Board

Management

For

For

4

Approve Discharge of Supervisory Board

Management

For

For

5

Approve Remuneration of Supervisory Board Members

Management

For

For

6

Ratify KPMG Austria AG as Auditors

Management

For

For

7

Elect Klaus Buchleitner as Supervisory Board Member

Management

For

For

8

Approve Creation of EUR 298.1 Million Pool of Capital without Preemptive Rights

Management

For

For

9

Approve Issuance of Convertible Bonds with a Maximum Total Amount of EUR 2 Billion

Management

For

For

10

Approve Creation of EUR 119.3 Million Pool of Capital without Preemptive Rights to Grant Conversion or Subscription Rights Pursuant to Resolution in Item 9

Management

For

For

11

Approve Issuance of up to 208,588 shares to Members of the Management Board under Share Transfer Program

Management

For

For

 

 

 

 

 

REMGRO LTD
Meeting Date:  NOV 27, 2012
Record Date:  NOV 16, 2012
Meeting Type:  ANNUAL

Ticker:  REM
Security ID:  S6873K106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2012

Management

For

For

2

Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint N H Doman as the Individual Registered Auditor

Management

For

For

3

Re-elect J W Dreyer as Director

Management

For

For

4

Re-elect N P Mageza as Director

Management

For

For

5

Re-elect P J Moleketi as Director

Management

For

For

6

Re-elect F Robertson as Director

Management

For

For

7

Re-elect J P Rupert as Director

Management

For

For

8

Re-elect H Wessels as Director

Management

For

For

9

Re-elect N P Mageza as Member of the Audit and Risk Committee

Management

For

For

10

Re-elect P J Moleketi as Member of the Audit and Risk Committee

Management

For

For

11

Re-elect F Robertson as Member of the Audit and Risk Committee

Management

For

For

12

Re-elect H Wessels as Member of the Audit and Risk Committee

Management

For

For

1

Approve Remuneration of Directors

Management

For

For

2

Authorise Repurchase of Up to 20 Percent of Issued Share Capital

Management

For

For

3

Authorise Company to Enter into Derivative Transactions

Management

For

For

4

Approve Financial Assistance to Related and Inter-related Companies and Corporations

Management

For

For

5A

Approve Conversion of Listed Par Value Ordinary Shares Into No Par Value Shares

Management

For

Against

5C

Approve Conversion of All Par Value Shares Into No Par Value Shares

Management

For

Against

6

Adopt New Memorandum of Incorporation

Management

For

For

 

 

 

 

 

SAMSUNG ELECTRONICS CO. LTD.
Meeting Date:  MAR 15, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  005930
Security ID:  Y74718100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share

Management

For

For

2.1.1

Reelect Lee In-Ho as Outside Director

Management

For

For

2.1.2

Elect Song Gwang-Soo as Outside Director

Management

For

For

2.1.3

Elect Kim Eun-Mee as Outside Director

Management

For

For

2.2.1

Elect Yoon Boo-Keun as Inside Director

Management

For

For

2.2.2

Elect Shin Jong-Kyun as Inside Director

Management

For

For

2.2.3

Elect Lee Sang-Hoon as Inside Director

Management

For

For

2.3.1

Reelect Lee In-Ho as Member of Audit Committee

Management

For

For

2.3.2

Elect Song Gwang-Soo as Member of Audit Committee

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

 

 

 

SBERBANK OF RUSSIA
Meeting Date:  MAY 31, 2013
Record Date:  APR 11, 2013
Meeting Type:  ANNUAL

Ticker:  SBER
Security ID:  X76317100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Approve Allocation of Income and Dividends of RUB 2.57 per Common Share and RUB 3.20 per Preferred Share

Management

For

For

4

Ratify Auditor

Management

For

For

5.1

Elect German Gref as Director

Management

None

Against

5.2

Elect Sergey Guriyev as Director

Management

None

For

5.3

Elect Mikhail Dmitriev as Director

Management

None

Against

5.4

Elect Bella Zlatkis as Director

Management

None

Against

5.5

Elect Nadezhda Ivanova as Director

Management

None

Against

5.6

Elect Sergey Ignatyev as Director

Management

None

Against

5.7

Elect Alexei Kudrin as Director

Management

None

Against

5.8

Elect Ilya Lomakin-Rumyantsev as Director

Management

None

Against

5.9

Elect Georgy Luntovsky as Director

Management

None

Against

5.10

Elect Mikhail Matovnikov as Director

Management

None

Against

5.11

Elect Vladimir Mau as Director

Management

None

For

5.12

Elect Alexey Moiseev as Director

Management

None

Against

5.13

Elect Alessandro Profumo as Director

Management

None

Against

5.14

Elect Sergey Sinelnikov-Murylev as Director

Management

None

Against

5.15

Elect Dmitriy Tulin as Director

Management

None

Against

5.16

Elect Alexei Ulyukayev as Director

Management

None

Against

5.17

Elect Ronald Freeman as Director

Management

None

Against

5.18

Elect Sergey Shvetsov as Director

Management

None

Against

5.19

Elect Ahmet Egilmez Mahfi as Director

Management

None

For

6.1

Elect Natalya Borodina as Member of Audit Commission

Management

For

For

6.2

Elect Vladimir Volkov as Member of Audit Commission

Management

For

For

6.3

Elect Maxim Dolzhnikov as Member of Audit Commission

Management

For

For

6.4

Elect Yuliya Isakhanova as Member of Audit Commission

Management

For

For

6.5

Elect Aleksey Minenko as Member of Audit Commission

Management

For

For

6.6

Elect Olga Polyakova as Member of Audit Commission

Management

For

For

6.7

Elect Natalia Revina as Member of Audit Commission

Management

For

For

7

Approve Remuneration of Directors and Members of Audit Comission

Management

For

For

8

Approve Regulations on Remuneration of Directors

Management

For

For

9

Approve New Edition of Charter

Management

For

For

 

 

 

 

 

SIF BANAT CRISANA SA
Meeting Date:  APR 23, 2013
Record Date:  APR 01, 2013
Meeting Type:  ANNUAL

Ticker:  SIF1
Security ID:  X7843V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports for Fiscal Year 2012

Management

For

For

2.1

Approve Allocation of Income and Absence of Dividends

Management

None

Against

2.2

Approve Allocation of Income and Dividends of RON 0.04 per Share

Management

None

Against

2.3

Approve Allocation of Income and Dividends of RON 0.12 per Share

Management

None

Against

3

Approve Distribution of Dividends within Six Months from Meeting Date

Management

For

Against

4

Approve Discharge of Directors

Management

For

For

5.1

Approve Provisionary Budget and Strategy for Fiscal Year 2013, Subject to Approval of Item 2.1

Management

For

Against

5.2

Approve Provisionary Budget and Strategy for Fiscal Year 2013, Subject to Approval of Item 2.2

Management

For

Against

5.3

Approve Provisionary Budget and Strategy for Fiscal Year 2013, Subject to Approval of Item 2.3

Management

For

Against

6

Approve Remuneration of Directors for Fiscal Year 2013

Management

For

For

7

Approve Limits for Additional Remuneration for Directors and Executives

Management

For

Against

8.1

Elect Dragos-George Bilteanu as Director

Management

For

For

8.2

Elect Stefan Dumitru as Director

Management

For

For

8.3

Elect Emil Cazan as Director

Management

For

Against

8.4

Elect Ion Stancu as Director

Management

For

Against

8.5

Elect Ali H. Lakis as Director

Management

For

For

8.6

Elect Adrian Petreanu as Director

Management

For

For

8.7

Elect Valentin Chiser as Director

Management

For

For

8.8

Elect Adrian Henorel Nitu as Director

Shareholder

Against

Against

8.9

Elect Ioan-Alin Tatu as Director

Management

Against

Against

8.10

Elect Bogdan Emil Vanatoru as Director

Management

Against

Against

8.11

Elect Ioan Cuzman as Director

Management

Against

Against

8.12

Elect Iulius-Grigore Postolache as Director

Management

Against

For

9

Ratify KPMG AUDIT SRL Bucharest as Auditors and Fix Duration of Contract

Management

For

For

10

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

11

Approve Dividends of RON 0.16 per Share

Shareholder

Against

For

12

Approve Distribution of Dividends withing 90 Days from Official Publication of Decision

Shareholder

Against

For

 

 

 

 

 

SIF MOLDOVA
Meeting Date:  APR 04, 2013
Record Date:  MAR 13, 2013
Meeting Type:  SPECIAL

Ticker:  SIF2
Security ID:  X7844V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Gabriel Lupascu as Secretary of General Meeting

Management

For

For

1.2

Elect Catalin Nicolaescu as Secretary of General Meeting

Management

For

For

1.3

Elect Michaela Puscas as Secretary of General Meeting

Management

For

For

2

Authorize Share Repurchase Program

Management

For

For

3

Adopt New Set of Bylaws

Management

For

Against

4

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

 

 

 

 

 

SIF MOLDOVA
Meeting Date:  APR 04, 2013
Record Date:  MAR 13, 2013
Meeting Type:  ANNUAL

Ticker:  SIF2
Security ID:  X7844V100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Gabriel Lupascu as Secretary of General Meeting

Management

For

For

1.2

Elect Catalin Nicolaescu as Secretary of General Meeting

Management

For

For

1.3

Elect Michaela Puscas as Secretary of General Meeting

Management

For

For

2

Approve Board's Report for Fiscal Year 2012

Management

For

For

3

Approve Financial Statements and Auditor Report for Fiscal Year 2012

Management

For

For

4

Approve Allocation of Income

Management

For

Against

5a

Approve Dividends of RON 0.17 per Share

Management

For

Against

5b

Approve Dividends of RON 0.24 per Share

Shareholder

Against

For

6

Approve Participation of Executives and Directors in Profit from Fiscal Year 2012

Management

For

Against

7

Approves Deadline and Means of Payment of Dividends

Management

For

For

8

Approve Accounting Treatment of Unclaimed Dividends After a Three-Year Term

Management

For

For

9

Approve Discharge of Directors

Management

For

For

10

Approve Activity Program and Investment Policy for Fiscal Year 2013

Management

For

Abstain

11

Approved Provisionary Budget for Fiscal Year 2013

Management

For

Against

12

Receive Information on Corporate Governance Code for SIF Moldova

Management

None

None

13.1

Elect Elena Andrei as Director

Management

For

Abstain

13.2

Elect Emilian Badica as Director

Management

For

Abstain

13.3

Elect Dumitru Bontas as Director

Management

For

Abstain

13.4

Elect Gheorghe Buhaiu as Director

Shareholder

Against

Abstain

13.5

Elect Florin Cazan as Director

Shareholder

Against

For

13.6

Elect Bogdan Chetreanu as Director

Shareholder

Against

Abstain

13.7

Elect Mihai Chisu as Director

Shareholder

Against

Abstain

13.8

Elect Costel Ceocea as Director

Management

For

Abstain

13.9

Elect Horia Ciorcila as Director

Shareholder

Against

For

13.10

Elect Liviu-Claudiu Doros as Director

Management

For

For

13.11

Elect Radu Hanga as Director

Shareholder

Against

For

13.12

Elect Andrei Hrebenciuc as Director

Shareholder

Against

Abstain

13.13

Elect Catalin-Jianu-Dan Iancu as Director

Shareholder

Against

For

13.14

Elect Marcel-Valentin Ionescu as Director

Management

For

For

13.15

Elect Mihai-Andrei Ionescu as Director

Shareholder

Against

For

13.16

Elect Iosefina Morosan as Director

Management

For

Abstain

13.17

Elect Mircea Oancea as Director

Shareholder

Against

Abstain

13.18

Elect Octavian-Claudiu Radu as Director

Shareholder

Against

Abstain

13.19

Elect Niculae Skokan as Director

Shareholder

Against

Abstain

13.20

Elect Marian Tescaru as Director

Shareholder

Against

Abstain

13.21

Elect Aurelian-Mircea-Radu Trifa as Director

Shareholder

Against

Abstain

14

Authorize Board to Appoint Interim Directors

Management

For

For

15

Approve Remuneration of Directors and Contract of Mandate for 2013-2017

Management

For

Against

16

Approve Monthly Remuneration of CEO and Deputy CEO and Management Contract for 2013-2017

Management

For

Against

17

Approve Monthly Remuneration of Other Executives and Management Contract for 2013-2017

Management

For

Against

18

Approve Appointment of Deloitte Audit SRL as Auditor

Management

For

For

19

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

 

 

 

 

 

SIF MUNTENIA SA
Meeting Date:  JUL 06, 2012
Record Date:  JUN 15, 2012
Meeting Type:  SPECIAL

Ticker:  SIF4
Security ID:  X7843R100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Special Dividend Distribution of RON 0.122 per Share

Management

For

For

2

Approve Change in Company's Accounting Policy

Management

For

For

3

Approved Amended Provisionary Budget and Management Program for Fiscal Year 2012

Management

For

For

4

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

5

Authorize Filing of Required Documents/Other Formalities

Management

For

For

6.1

Recall Mircea Stelian Petrescu from Supervisory Board

Shareholder

None

For

6.2

Recall Catalin Doica from Supervisory Board

Shareholder

None

For

6.3

Recall Sorin Marian Coclitu from Supervisory Board

Shareholder

None

For

6.4

Recall Adrian Andrici from Supervisory Board

Shareholder

None

For

6.5

Recall Marian Hoinaru from Supervisory Board

Shareholder

None

For

6.6

Recall Marian George Dinu from Supervisory Board

Shareholder

None

For

6.7

Recall Gheorghe Glaman from Supervisory Board

Shareholder

None

For

6.8

Recall Antonel Bunu Cristi from Supervisory Board

Shareholder

None

For

6.9

Recall Dan Pascariu from Supervisory Board

Shareholder

None

For

6.10

Recall Radu Teodor Bugeac from Supervisory Board

Shareholder

None

For

7.1

Elect Marcel Gheorghe as Supervisory Board Member

Shareholder

None

Against

7.2

Elect Daniel Pandele as Supervisory Board Member

Shareholder

None

Against

7.3

Elect Gabriel Vasile as Supervisory Board Member

Shareholder

None

Against

7.4

Elect Ionel Olimpiu Blajut as Supervisory Board Member

Shareholder

None

For

7.5

Elect Razvan Stefan Lefter as Supervisory Board Member

Shareholder

None

For

7.6

Elect Florin Cazan as Supervisory Board Member

Shareholder

None

For

7.7

Elect Adrian Andrici as Supervisory Board Member

Shareholder

None

For

7.8

Elect Stefan Dragos Gioga as Supervisory Board Member

Shareholder

None

Against

7.9

Elect Robert Cosmin Pana as Supervisory Board Member

Shareholder

None

Abstain

7.10

Elect Laviniu Dumitru Beze as Supervisory Board Member

Shareholder

None

Against

7.11

Elect Dan Sarboiu as Supervisory Board Member

Shareholder

None

For

7.12

Elect Marian George Dinu as Supervisory Board Member

Shareholder

None

For

7.13

Elect Catalin Ioan Doica as Supervisory Board Member

Shareholder

None

For

7.14

Elect Sorin Marian Coclitu as Supervisory Board Member

Shareholder

None

Abstain

7.15

Elect Corneliu Dan Pascariu as Supervisory Board Member

Shareholder

None

For

7.16

Elect Mihai Buliga as Supervisory Board Member

Shareholder

None

Against

7.17

Elect Paul Gabriel Miclaus as Supervisory Board Member

Shareholder

None

For

7.18

Elect Radu Gheorghe Deac as Supervisory Board Member

Shareholder

None

Against

7.19

Elect Marian Hoinariu as Supervisory Board Member

Shareholder

None

Against

7.20

Elect Razvan Alexandru Rusu as Supervisory Board Member

Shareholder

None

Abstain

7.21

Elect Dorin Alexandru Badea as Supervisory Board Member

Shareholder

None

For

7.22

Elect Radu Teodor Bugeac as Supervisory Board Member

Shareholder

None

Abstain

7.23

Elect Antonel Cristi Bunu as Supervisory Board Member

Shareholder

None

Against

7.24

Elect Marian Viorel Manea as Supervisory Board Member

Shareholder

None

Against

7.25

Elect Cristian Alexandru Stefanescu as Supervisory Board Member

Shareholder

None

For

7.26

Elect Gabriel Burlacu as Supervisory Board Member

Shareholder

None

Against

7.27

Elect Catalin Mancas as Supervisory Board Member

Shareholder

None

Against

7.28

Elect Gheorghe Glaman as Supervisory Board Member

Shareholder

None

Against

7.29

Elect Mircea Stefan Solovastru as Supervisory Board Member

Shareholder

None

Abstain

7.30

Elect Mircea Oancea as Supervisory Board Member

Shareholder

None

Abstain

 

 

 

 

 

SIF MUNTENIA SA
Meeting Date:  APR 25, 2013
Record Date:  APR 05, 2013
Meeting Type:  ANNUAL

Ticker:  SIF4
Security ID:  X7843R100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements for Fiscal Year 2012

Management

For

Against

2.1

Approve Allocation of Income and Distribution of Dividends of RON 0.065 per Share

Management

For

Did Not Vote

2.2

Approve Allocation of Income and Distribution of Dividends of RON 0.134 per Share

Management

For

For

3

Approve Provisionary Budget for Fiscal Year 2013

Management

For

Against

4

Approve Accounting Treatment of Unclaimed Dividends After a Three-Year Term

Management

For

For

5

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

6

Authorize Filing of Required Documents/Other Formalities

Management

For

For

7.1

Recall Razvan Lefter as Supervisory Board Member

Shareholder

None

For

7.2

Recall Ionel Olimpiu Blajut as Supervisory Board Member

Shareholder

None

For

7.3

Recall Florin Cazan as Supervisory Board Member

Shareholder

None

For

7.4

Recall Adrian Andrici as Supervisory Board Member

Shareholder

None

For

7.5

Recall Daniel Pandele as Supervisory Board Member

Shareholder

None

For

7.6

Recall Gabriel Vasile as Supervisory Board Member

Shareholder

None

For

7.7

Recall Cristian Alexandru Stefanescu as Supervisory Board Member

Shareholder

None

For

7.8

Recall Stefan Dragos Gioga as Supervisory Board Member

Shareholder

None

For

7.9

Recall Marcel Gheorghe as Supervisory Board Member

Shareholder

None

For

7.10

Recall Dan Sarboiu as Supervisory Board Member

Shareholder

None

For

7.11

Recall Catalin Mancas as Supervisory Board Member

Shareholder

None

For

8.1

Elect Ionel Olimpiu Blajut as Supervisory Board Member

Shareholder

None

For

8.2

Elect Florin Cazan as Supervisory Board Member

Shareholder

None

For

8.3

Elect Adrian Andrici as Supervisory Board Member

Shareholder

None

For

8.4

Elect Daniel Pandele as Supervisory Board Member

Shareholder

None

Against

8.5

Elect Gabriel Vasile as Supervisory Board Member

Shareholder

None

For

8.6

Elect Cristian Alexandru Stefanescu as Supervisory Board Member

Shareholder

None

For

8.7

Elect Stefan Dragos Gioga as Supervisory Board Member

Shareholder

None

Against

8.8

Elect Marcel Gheorghe as Supervisory Board Member

Shareholder

None

Against

8.9

Elect Dan Sarboiu as Supervisory Board Member

Shareholder

None

For

8.10

Elect Catalin Mancas as Supervisory Board Member

Shareholder

None

Against

8.11

Elect Razvan Lefter as Supervisory Board Member

Shareholder

None

For

8.12

Elect Dragos Rusu as Supervisory Board Member

Shareholder

None

Against

8.13

Elect Antonel Bunu as Supervisory Board Member

Shareholder

None

Against

8.14

Elect Gabriel Burlacu as Supervisory Board Member

Shareholder

None

Against

8.15

Elect Alina Ruxandra Albu as Supervisory Board Member

Shareholder

None

Abstain

8.16

Elect Aurelian Zaheu as Supervisory Board Member

Shareholder

None

Against

8.17

Elect Adrian Victor Prodan as Supervisory Board Member

Shareholder

None

Against

8.18

Elect Nicolae Mergeani as Supervisory Board Member

Shareholder

None

Against

8.19

Elect Andrei Diaconescu as Supervisory Board Member

Shareholder

None

For

8.20

Elect Marius Pantea as Supervisory Board Member

Shareholder

None

Against

 

 

 

 

 

SIF OLTENIA SA
Meeting Date:  APR 19, 2013
Record Date:  MAR 22, 2013
Meeting Type:  ANNUAL

Ticker:  SIF5
Security ID:  X7843S108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements for Fiscal Year 2012

Management

For

Against

2

Approve Allocation of Income and Dividends of RON 0.13 per Share

Management

For

For

3

Approve Discharge of Directors

Management

For

For

4

Approve Provisionary Budget and Strategy for Fiscal Year 2013

Management

For

Against

5

Approve Remuneration of Directors and Limits for Remuneration of Executives

Management

For

Against

6.1

Relect Tudor Ciurezu as Director

Management

For

For

6.2

Elect Anina Radu as Director

Management

For

Abstain

6.3

Elect Gheorghe Blidaru as Director

Management

For

Abstain

6.4

Elect Elena Calitoiu as Director

Shareholder

Against

Abstain

6.5

Elect Margareta Racovita as Director

Shareholder

Against

Abstain

6.6

Elect Petre Ghibu as Director

Management

For

For

6.7

Elect Dumitru Tudor as Director

Management

For

Abstain

6.8

Elect Doru-Dorel Patrascu as Director

Shareholder

Against

Abstain

6.9

Elect Lucian Buse as Director

Management

For

Abstain

6.10

Elect Ana-Barbara Bobirca as Director

Shareholder

Against

For

6.11

Elect Cristian Busu as Director

Shareholder

Against

For

6.12

Elect Daniela Toader as Director

Shareholder

Against

For

6.13

Elect Gabriel Vasile as Director

Shareholder

Against

Abstain

7

Ratify Appointment of JPA Audit and Consultanta as Auditor

Management

For

Against

8

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

 

 

 

 

 

SIF TRANSILVANIA S.A.
Meeting Date:  APR 20, 2013
Record Date:  MAR 20, 2013
Meeting Type:  ANNUAL

Ticker:  SIF3
Security ID:  X7843U103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

Against

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Discharge of Directors

Management

For

For

4

Approve Provisionary Budget and Investment Program for Fiscal Year 2013, and Approve Strategy for 2013-2017

Management

For

Against

5.1

Elect Mihai Fercala as Director or Supervisory Board Member

Management

None

Against

5.2

Elect Razvan Gavaneanu as Director or Supervisory Board Member

Management

None

Against

5.3

Elect Stefan Szabo as Director or Supervisory Board Member

Management

None

Against

5.4

Elect Gheorghe Lutac as Director or Supervisory Board Member

Management

None

Against

5.5

Elect Petru Mihalcea as Director or Supervisory Board Member

Management

None

Against

5.6

Elect Floriean Firu as Director or Supervisory Board Member

Management

None

Against

5.7

Elect Dumitru Carapiti as Director or Supervisory Board Member

Management

None

Against

5.8

Elect Gabriela Alexe as Director or Supervisory Board Member

Management

None

Against

5.9

Elect Radu Craciun as Director or Supervisory Board Member

Management

None

For

5.10

Elect Ciprian Zah as Director or Supervisory Board Member

Management

None

For

5.11

Elect Nicoleta Banica as Director or Supervisory Board Member

Management

None

For

5.12

Elect Constantin Fratila as Director or Supervisory Board Member

Management

None

Against

5.13

Elect Mircea Oancea as Director or Supervisory Board Member

Management

None

Against

5.14

Elect Catalin Mancas as Director or Supervisory Board Member

Management

None

Against

5.15

Elect Razvan Lefter as Director or Supervisory Board Member

Management

None

For

6

Ratify Pricewaterhouse Coopers Audit as Auditor

Management

For

For

7

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

 

 

 

 

 

SIF TRANSILVANIA S.A.
Meeting Date:  APR 20, 2013
Record Date:  MAR 20, 2013
Meeting Type:  SPECIAL

Ticker:  SIF3
Security ID:  X7843U103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Two-Tiered Board Structure and Amend Bylaws Accordingly

Management

For

Abstain

2

Approve Closing of Company Representations in Buzau, Focsani, Constanta, Sibiu, and Targu Mures

Management

For

For

3

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

4

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

 

 

 

SJM HOLDINGS LTD.
Meeting Date:  MAY 31, 2013
Record Date:  MAY 28, 2013
Meeting Type:  ANNUAL

Ticker:  00880
Security ID:  Y8076V106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend and Special Dividend

Management

For

For

3a

Elect Ng Chi Sing as Director

Management

For

For

3b

Elect Chau Tak Hay Director

Management

For

For

3c

Elect Lan Hong Tsung, David Director

Management

For

For

4

Elect Cheng Kar Shun, Henry Director

Management

For

Against

5

Authorize Board to Fix Remuneration of Directors

Management

For

For

6

Reappoint Deloitte Touche Tohmatsu, Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

 

 

SOUZA CRUZ S.A
Meeting Date:  MAR 15, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  CRUZ3
Security ID:  P26663107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Elect Directors

Management

For

For

4

Approve Remuneration of Executive Officers and Non-Executive Directors

Management

For

For

5

Install Fiscal Council

Management

For

For

6

Elect Fiscal Council Members and Approve Their Remuneration

Management

For

For

 

 

 

 

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date:  JUN 11, 2013
Record Date:  APR 12, 2013
Meeting Type:  ANNUAL

Ticker:  2330
Security ID:  Y84629107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees

Management

For

For

4

Transact Other Business (Non-Voting)

Management

None

None

 

 

TATA CHEMICALS LTD.
Meeting Date:  AUG 22, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500770
Security ID:  Y85478116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 10.00 Per Share

Management

For

For

3

Reelect R. Gopalakrishnan as Director

Management

For

For

4

Reelect N.N. Wadia as Director

Management

For

For

5

Reelect E.A. Kshirsagar as Director

Management

For

For

6

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Elect C.P. Mistry as Director

Management

For

For

8

Elect V. Kelkar as Director

Management

For

For

 

 

 

 

 

TATA CONSULTANCY SERVICES LTD.
Meeting Date:  MAY 31, 2013
Record Date:  
Meeting Type:  COURT

Ticker:  532540
Security ID:  Y85279100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

 

 

TATA CONSULTANCY SERVICES LTD.
Meeting Date:  JUN 28, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  532540
Security ID:  Y85279100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Confirm Interim Dividends of INR 9.00 Per Equity Share and Approve Final Dividend of INR 13.00 Per Equity Share

Management

For

For

3

Approve Dividend on Redeemable Preference Shares of INR 0.19 Per Preference Share

Management

For

For

4

Reelect V. Kelkar as Director

Management

For

For

5

Reelect I. Hussain as Director

Management

For

For

6

Reelect A. Mehta as Director

Management

For

For

7

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

Against

8

Approve Revision in Remuneration of N. Chandrasekaran, CEO and Managing Director

Management

For

For

9

Approve Reappointment and Remuneration of S. Mahalingam as CFO and Executive Director

Management

For

For

10

Approve Branch Auditors and Authorize Board to Fix Their Remuneration

Management

For

Against

 

 

THAI BEVERAGE PCL
Meeting Date:  APR 25, 2013
Record Date:  APR 09, 2013
Meeting Type:  ANNUAL

Ticker:  Y92
Security ID:  Y8588A103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Operations Report and Directors' Report

Management

For

For

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Approve Allocation of Income and Dividend of THB 0.42 Per Share

Management

For

For

5a1

Elect Narong Srisa-an as Director

Management

For

For

5a2

Elect Kanoknart Rangsithienchai as Director

Management

For

For

5a3

Elect Manu Leopairote as Director

Management

For

Against

5a4

Elect Sawat Sopa as Director

Management

For

For

5a5

Elect Ueychai Tantha-Obhas as Director

Management

For

For

5a6

Elect Sithichai Chaikriangkrai as Director

Management

For

Against

5a7

Elect Pisanu Vichiensanth as Director

Management

For

For

5b

Approve Names and Number of Directors Who Have Signing Authority

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Approve D&O Insurance for Directors and Executives

Management

For

Against

9

Approve Related Party Transaction

Management

For

For

10

Other Business

Management

For

Against

 

 

 

 

 

TIGER BRANDS LTD
Meeting Date:  FEB 12, 2013
Record Date:  FEB 08, 2013
Meeting Type:  ANNUAL

Ticker:  TBS
Security ID:  S84594142

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Present the Report from the Social and Ethics Committee

Management

None

None

2.1

Accept Financial Statements and Statutory Reports for the year ended 30 September 2012

Management

None

None

2.2.1

Elect Mark Bowman as Director

Management

For

For

2.2.2

Re-elect Clive Vaux as Director

Management

For

For

2.2.3

Re-elect Santie Botha as Director

Management

For

For

2.2.4

Re-elect Khotso Mokhele as Director

Management

For

For

2.3

Approve Remuneration Policy

Management

For

For

2.4.1

Re-elect Richard Dunne as Member of Audit Committee

Management

For

For

2.4.2

Re-elect Khotso Mokhele as Member of Audit Committee

Management

For

For

2.4.3

Re-elect Rob Nisbet as Member of Audit Committee

Management

For

For

2.5

Reappoint Ernst & Young Inc as Auditors of the Company

Management

For

For

2.6

Approve Share Incentive Plan

Management

For

For

3.1

Approve Financial Assistance to Related or Inter-related Entities

Management

For

For

3.2

Approve Remuneration of Non-Executive Directors, including the Chairman and Deputy Chairman Effective from 1 March 2013

Management

For

For

3.3

Approve Remuneration of Non-Executive Directors who Participate in Subcommittees of the Board Effective from 1 March 2013

Management

For

For

3.4

Approve Increase of Fees Payable to Non-executive Directors who Attend Special Meetings of the Board and who Undertake Additional Work

Management

For

For

3.5

Authorise Repurchase of Issued Share Capital

Management

For

For

3.6

Adopt New Memorandum of Incorporation

Management

For

For

3.7

Approve Financial Assistance in Relation to the Share Incentive Plan

Management

For

For

3.8

Authorise Issue of Shares and Options to Directors, Prescribed Officers and Persons Related or Inter-related to the Company in Accordance with the Share Incentive Plan

Management

For

For

 

 

 

 

 

TNK-BP HOLDING
Meeting Date:  JUN 27, 2013
Record Date:  MAY 14, 2013
Meeting Type:  ANNUAL

Ticker:  TNBP
Security ID:  X91025100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Approve Allocation of Income and Dividends

Management

For

For

4

Approve Terms of Allocation of Dividends

Management

For

For

5

Approve Remuneration of Directors

Management

For

For

6.1

Elect Eduard Khudainatov as Director

Management

None

Against

6.2

Elect Igor Maidannik as Director

Management

None

Against

6.3

Elect Svyatoslav Slavinsky as Director

Management

None

Against

6.4

Elect Didye Kasimiro as Director

Management

None

Against

6.5

Elect Igor Pavlov as Director

Management

None

Against

6.6

Elect Petr Lazarev as Director

Management

None

Against

6.7

Elect Larisa Kalanda as Director

Management

None

Against

6.8

Elect Yuriy Kalinin as Director

Management

None

Against

6.9

Elect Nail Mukhitov as Director

Management

None

Against

7.1

Elect Svetlana Rai as Member of Audit Commission

Management

For

For

7.2

Elect Yuriy Moshkin as Member of Audit Commission

Management

For

For

7.3

Elect Valentina Savchenko as Member of Audit Commission

Management

For

For

8

Ratify Ersnt & Young as Auditor for Fiscal 2013

Management

For

For

9

Approve Related-Party Transaction

Management

For

Against

10

Approve New Edition of Charter

Management

For

Against

11

Approve Transfer of Powers of General Director to Managing Company

Management

For

Against

 

 

 

 

 

UNILEVER PLC
Meeting Date:  MAY 15, 2013
Record Date:  MAY 13, 2013
Meeting Type:  ANNUAL

Ticker:  ULVR
Security ID:  G92087165

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Paul Polman as Director

Management

For

For

4

Re-elect Jean-Marc Huet as Director

Management

For

For

5

Re-elect Louise Fresco as Director

Management

For

For

6

Re-elect Ann Fudge as Director

Management

For

For

7

Re-elect Charles Golden as Director

Management

For

For

8

Re-elect Byron Grote as Director

Management

For

For

9

Re-elect Hixonia Nyasulu as Director

Management

For

For

10

Re-elect Sir Malcolm Rifkind as Director

Management

For

For

11

Re-elect Kees Storm as Director

Management

For

For

12

Re-elect Michael Treschow as Director

Management

For

For

13

Re-elect Paul Walsh as Director

Management

For

For

14

Elect Laura Cha as Director

Management

For

For

15

Elect Mary Ma as Director

Management

For

For

16

Elect John Rishton as Director

Management

For

For

17

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

18

Authorise Board to Fix Remuneration of Auditors

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Authorise EU Political Donations and Expenditure

Management

For

For

23

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

URALKALI OAO
Meeting Date:  DEC 12, 2012
Record Date:  NOV 06, 2012
Meeting Type:  SPECIAL

Ticker:  URKA
Security ID:  91688E206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends of RUB 4.71 per Share

Management

For

For

2

Approve New Edition of Charter

Management

For

For

3

Approve New Edition of Regulations on Board of Directors

Management

For

For

4

Approve New Edition of Regulations on Remuneration of Directors

Management

For

For

 

 

VALE S.A.
Meeting Date:  APR 17, 2013
Record Date:  MAR 11, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  VALE5
Security ID:  91912E204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012

Management

For

For

1.2

Approve Allocation of Income and Dividends

Management

For

For

1.3

Elect Directors

Management

For

Did Not Vote

1.4

Elect Fiscal Council Members

Management

For

Did Not Vote

1.5

Approve Remuneration of Company's Management

Management

For

Withhold

2.1

Amend Articles

Management

For

For

2.2

Consolidate Bylaws

Management

For

For

 

 

 

 

 

VINACAFE BIEN HOA JSC
Meeting Date:  OCT 31, 2012
Record Date:  OCT 19, 2012
Meeting Type:  SPECIAL

Ticker:  VCF
Security ID:  Y9377Y104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Adjustment of 2012 Revenue and Profit Plan

Management

For

For

 

 

VINACAFE BIEN HOA JSC
Meeting Date:  MAY 11, 2013
Record Date:  APR 12, 2013
Meeting Type:  ANNUAL

Ticker:  VCF
Security ID:  Y9377Y104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Directors' Report on Company Management and Operations, and on Coffee Plant Project

Management

For

For

2

Approve General Director's Report

Management

For

For

3

Approve Supervisory Board's Report

Management

For

For

4

Approve 2013 Business Plan

Management

For

For

5

Approve Allocation of Income for FY 2012 and Dividends for FY 2013

Management

For

For

6

Approve Remuneration for Directors and Supervisory Board Members for FY 2012 and Remuneration Plan for FY 2013

Management

For

For

7

Approve 2012 Audited Financial Statements

Management

For

For

8

Ratify Auditors for FY 2013

Management

For

For

9

Amend Company's Charter

Management

For

Abstain

10

Approve Resignation of Directors

Management

For

Abstain

11

Elect Additional Directors

Management

For

Abstain

12

Authorize Board Chairman to Serve as CEO

Management

For

For

13

Other Business

Management

For

Abstain

 

 

 

 

 

VTECH HOLDINGS LTD
Meeting Date:  JUL 13, 2012
Record Date:  JUL 09, 2012
Meeting Type:  ANNUAL

Ticker:  00303
Security ID:  G9400S132

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Reelect Allan Wong Chi Yun as Director

Management

For

For

3b

Reelect William Fung Kwok Lun as Director

Management

For

For

3c

Reelect Denis Morgie Ho Pak Cho as Director

Management

For

For

3d

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

For

 

 

YANZHOU COAL MINING COMPANY LIMITED
Meeting Date:  MAY 15, 2013
Record Date:  APR 12, 2013
Meeting Type:  ANNUAL

Ticker:  01171
Security ID:  Y97417102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of the Board of Directors

Management

For

For

2

Accept Report of the Supervisory Committee

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Approve Profit Distribution Proposal and Distrubute Dividends

Management

For

For

5

Approve Remuneration of Directors and Supervisors

Management

For

For

6

Approve Renewal of the Liability Insurance of Directors, Supervisors and Senior Officer

Management

For

Against

7

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8a

Amend Articles Re: Profit Distribution

Management

For

For

8b

Amend Articles of Association, the Rules of Procedures for Shareholders' General Meeting and the Rules of Procedures for the Board

Management

For

For

9

Authorize the Company to Carry Out Domestic and Overseas Financing Activities

Management

For

For

10

Approve Provision of Financial Guarantees to the Company's Wholly-owned Subsidiaries

Management

For

For

11

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

12

Authorize Repurchase of Up to 10 Percent of Issued H Share Capital

Management

For

For

 

 

 

 

 

YANZHOU COAL MINING COMPANY LIMITED
Meeting Date:  MAY 15, 2013
Record Date:  APR 12, 2013
Meeting Type:  SPECIAL

Ticker:  01171
Security ID:  Y97417102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Repurchase of Up to 10 Percent of H Shares

Management

For

For

 

 

 

TIF - Foreign Equity Series

 

ACE LIMITED
Meeting Date:  MAY 16, 2013
Record Date:  APR 01, 2013
Meeting Type:  ANNUAL

Ticker:  ACE
Security ID:  H0023R105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Robert M. Hernandez as Director

Management

For

For

1.2

Elect Peter Menikoff as Director

Management

For

For

1.3

Elect Robert Ripp as Director

Management

For

For

1.4

Elect Theodore E. Shasta as Director

Management

For

For

2

Declassify the Board of Directors

Management

For

For

3.1

Approve Annual Report

Management

For

For

3.2

Accept Statutory Financial Statements

Management

For

For

3.3

Accept Consolidated Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividends

Management

For

For

5

Approve Discharge of Board and Senior Management

Management

For

For

6.1

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

6.2

Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm as Auditors

Management

For

For

6.3

Ratify BDO AG as Special Auditors

Management

For

For

7

Amend Omnibus Stock Plan

Management

For

For

8

Approve Dividend Distribution From Legal Reserves Through Reduction of Par Value

Management

For

For

9

Advisory Vote to ratify Named Executive Officers' Compensation

Management

For

For

 

 

ADECCO SA
Meeting Date:  APR 18, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ADEN
Security ID:  H00392318

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Remuneration Report

Management

For

Against

2.1

Approve Allocation of Income

Management

For

For

2.2

Approve Dividends of CHF 1.80 per Share from Free Reserves

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4.1

Reelect Rolf Doerig as Director

Management

For

For

4.2

Reelect Dominique-Jean Chartier as Director

Management

For

For

4.3

Reelect Alexander Gut as Director

Management

For

For

4.4

Reelect Andreas Jacobs as Director

Management

For

For

4.5

Reelect Didier Lamouche as Director

Management

For

For

4.6

Reelect Thomas O'Neill as Director

Management

For

For

4.7

Reelect David Prince as Director

Management

For

For

4.8

Reelect Wanda Rapaczynski as Director

Management

For

For

5

Ratify Ernst & Young SA as Auditors

Management

For

For

 

 

 

 

 

AIA GROUP LTD.
Meeting Date:  MAY 10, 2013
Record Date:  MAY 06, 2013
Meeting Type:  ANNUAL

Ticker:  01299
Security ID:  Y002A1105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3

Elect Barry Chun-Yuen Cheung as Director

Management

For

For

4

Elect George Yong-Boon Yeo as Director

Management

For

For

5

Elect Narongchai Akrasanee as Director

Management

For

For

6

Elect Qin Xiao as Director

Management

For

For

7

Elect Mark Edward Tucker as Director

Management

For

For

8

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

9a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

9b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

9c

Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme

Management

For

For

10

Amend Articles of Association of the Company

Management

For

For

 

 

 

 

 

AKZO NOBEL NV
Meeting Date:  APR 26, 2013
Record Date:  MAR 29, 2013
Meeting Type:  ANNUAL

Ticker:  AKZA
Security ID:  N01803100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3a

Adopt Financial Statements

Management

For

For

3b

Approve Allocation of Income

Management

For

For

3c

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

3d

Approve Dividends of EUR 1.45 Per Share

Management

For

For

4a

Approve Discharge of Management Board

Management

For

For

4b

Approve Discharge of Supervisory Board

Management

For

For

5a

Amend Executive Incentive Bonus Plan

Management

For

For

5b

Approve Continuation of Restricted Stock Plan with Additional Performance Criterion

Management

For

For

6a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights

Management

For

For

6b

Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a

Management

For

For

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Other Business (Non-Voting) and Closing

Management

None

None

 

 

AVIVA PLC
Meeting Date:  MAY 09, 2013
Record Date:  MAY 07, 2013
Meeting Type:  ANNUAL

Ticker:  AV.
Security ID:  G0683Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Receive and Consider the Corporate Responsibility Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Elect Mark Wilson as Director

Management

For

For

6

Elect Sir Adrian Montague as Director

Management

For

For

7

Elect Bob Stein as Director

Management

For

For

8

Re-elect Glyn Barker as Director

Management

For

For

9

Re-elect Michael Hawker as Director

Management

For

For

10

Re-elect Gay Huey Evans as Director

Management

For

For

11

Re-elect John McFarlane as Director

Management

For

For

12

Re-elect Patrick Regan as Director

Management

For

For

13

Re-elect Scott Wheway as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise Market Purchase of Preference Shares

Management

For

For

20

Authorise Market Purchase of Preference Shares

Management

For

For

21

Approve Scrip Dividend Scheme

Management

For

For

22

Approve EU Political Donations and Expenditure

Management

For

For

23

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

24

Authorise Issue of Equity with and without Pre-emptive Rights

Management

For

For

 

 

 

 

 

AXA
Meeting Date:  APR 30, 2013
Record Date:  APR 24, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  CS
Security ID:  F06106102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 0.72 per Share

Management

For

For

4

Approve Auditors' Special Report Regarding New Related-Party Transactions

Management

For

For

5

Reelect Ramon de Oliveira as Director

Management

For

For

6

Reelect Dominique Reiniche as Director

Management

For

For

7

Ratify Appointment of Jean-Pierre Clamadieu as Director

Management

For

For

8

Elect Deanna Oppenheimer as Director

Management

For

For

9

Elect Paul Hermelin as Director

Management

For

For

10

Approve Remuneration of Directors in the Aggregate Amount of EUR 1.35 Million

Management

For

For

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value

Management

For

For

13

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion

Management

For

For

14

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 545 Million

Management

For

For

15

Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 545 Million

Management

For

For

16

Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

Management

For

For

17

Authorize Capital Increase of Up to EUR 545 Million for Future Exchange Offers

Management

For

For

18

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

Management

For

For

19

Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 545 Million

Management

For

For

20

Approve Issuance of Securities Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion

Management

For

For

21

Approve Employee Stock Purchase Plan

Management

For

For

22

Approve Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries

Management

For

For

23

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

24

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

 

 

 

BAE SYSTEMS PLC
Meeting Date:  MAY 08, 2013
Record Date:  MAY 06, 2013
Meeting Type:  ANNUAL

Ticker:  BA.
Security ID:  G06940103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Paul Anderson as Director

Management

For

For

5

Re-elect Harriet Green as Director

Management

For

For

6

Re-elect Linda Hudson as Director

Management

For

For

7

Re-elect Ian King as Director

Management

For

For

8

Re-elect Peter Lynas as Director

Management

For

For

9

Re-elect Lee McIntire as Director

Management

For

For

10

Re-elect Richard Olver as Director

Management

For

For

11

Re-elect Paula Rosput Reynolds as Director

Management

For

For

12

Re-elect Nicholas Rose as Director

Management

For

For

13

Re-elect Carl Symon as Director

Management

For

For

14

Reappoint KPMG Audit plc as Auditors

Management

For

For

15

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

16

Approve EU Political Donations and Expenditure

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

BANCO SANTANDER S.A.
Meeting Date:  MAR 21, 2013
Record Date:  MAR 14, 2013
Meeting Type:  ANNUAL

Ticker:  SAN
Security ID:  E19790109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.A

Approve Consolidated and Standalone Financial Statements

Management

For

For

1.B

Approve Discharge of Board

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3.A

Reelect Guillermo de la Dehesa Romero as Director

Management

For

For

3.B

Reelect Abel Matutes Juan as Director

Management

For

For

3.C

Reelect Angel Jado Becerro de Bengoa as Director

Management

For

For

3.D

Reelect Javier Botin-Sanz de Sautuola y O'Shea as Director

Management

For

Against

3.E

Reelect Isabel Tocino Biscarolasaga as Director

Management

For

For

3.F

Reelect Fernando de Asua Alvarez as Director

Management

For

Against

4

Renew Appointment of Deloitte as Auditor

Management

For

For

5

Approve Company's Corporate Website

Management

For

For

6

Approve Acquisition of Banco Espanol de Credito SA

Management

For

For

7

Approve Merger by Absorption of Banif Sa

Management

For

For

8.A

Amend Article 58 Re: Board Remuneration

Management

For

For

8.B

Amend Article 61 Re: Company's Corporate Website

Management

For

For

9

Approve Capital Raising

Management

For

For

10

Authorize Increase in Capital up to 50 Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent

Management

For

For

11.A

Authorize Capitalization of Reserves for Scrip Dividends

Management

For

For

11.B

Authorize Capitalization of Reserves for Scrip Dividends

Management

For

For

11.C

Authorize Capitalization of Reserves for Scrip Dividends

Management

For

For

11.D

Authorize Capitalization of Reserves for Scrip Dividends

Management

For

For

12.A

Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion

Management

For

For

12.B

Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion

Management

For

For

13.A

Approve Deferred Share Bonus Plan

Management

For

For

13.B

Approve Deferred Share Bonus Plan

Management

For

For

13.C

Approve Employee Stock Purchase Plan

Management

For

For

14

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

15

Advisory Vote on Remuneration Policy Report

Management

For

For

 

 

 

 

 

BAYER AG
Meeting Date:  APR 26, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  BAYN
Security ID:  D0712D163

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.90 per Share for Fiscal 2012

Management

For

For

2

Approve Discharge of Management Board for Fiscal 2012

Management

For

For

3

Approve Discharge of Supervisory Board for Fiscal 2012

Management

For

For

4

Approve Affiliation Agreement with Bayer Beteiligungsverwaltung Goslar GmbH

Management

For

For

5

Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013

Management

For

For

 

 

BNP PARIBAS SA
Meeting Date:  MAY 15, 2013
Record Date:  MAY 09, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BNP
Security ID:  F1058Q238

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.50 per Share

Management

For

For

4

Acknowledge Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Approve Severance Payment Agreement with Jean-Laurent Bonnafe

Management

For

Against

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Reelect Jean-Laurent Bonnafe as Director

Management

For

For

8

Reelect Michel Tilmant as Director

Management

For

For

9

Reelect Emiel Van Broekhoven as Director

Management

For

Against

10

Elect Christophe de Margerie as Director

Management

For

For

11

Elect Marion Guillou as Director

Management

For

For

12

Authorize Auditors to File Required Documents at the Court's Clerk Office

Management

For

For

13

Amend New Set of Bylaws

Management

For

For

14

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

15

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

 

 

 

BP PLC
Meeting Date:  APR 11, 2013
Record Date:  APR 09, 2013
Meeting Type:  ANNUAL

Ticker:  BP.
Security ID:  G12793108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Bob Dudley as Director

Management

For

For

4

Re-elect Iain Conn as Director

Management

For

For

5

Re-elect Dr Brian Gilvary as Director

Management

For

For

6

Re-elect Paul Anderson as Director

Management

For

For

7

Re-elect Frank Bowman as Director

Management

For

For

8

Re-elect Antony Burgmans as Director

Management

For

For

9

Re-elect Cynthia Carroll as Director

Management

For

For

10

Re-elect George David as Director

Management

For

For

11

Re-elect Ian Davis as Director

Management

For

For

12

Re-elect Dame Ann Dowling as Director

Management

For

For

13

Re-elect Brendan Nelson as Director

Management

For

For

14

Re-elect Phuthuma Nhleko as Director

Management

For

For

15

Re-elect Andrew Shilston as Director

Management

For

For

16

Re-elect Carl-Henric Svanberg as Director

Management

For

For

17

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

BP PLC
Meeting Date:  APR 11, 2013
Record Date:  MAR 28, 2013
Meeting Type:  ANNUAL

Ticker:  BP.
Security ID:  055622104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Bob Dudley as Director

Management

For

For

4

Re-elect Iain Conn as Director

Management

For

For

5

Re-elect Dr Brian Gilvary as Director

Management

For

For

6

Re-elect Paul Anderson as Director

Management

For

For

7

Re-elect Frank Bowman as Director

Management

For

For

8

Re-elect Antony Burgmans as Director

Management

For

For

9

Re-elect Cynthia Carroll as Director

Management

For

For

10

Re-elect George David as Director

Management

For

For

11

Re-elect Ian Davis as Director

Management

For

For

12

Re-elect Dame Ann Dowling as Director

Management

For

For

13

Re-elect Brendan Nelson as Director

Management

For

For

14

Re-elect Phuthuma Nhleko as Director

Management

For

For

15

Re-elect Andrew Shilston as Director

Management

For

For

16

Re-elect Carl-Henric Svanberg as Director

Management

For

For

17

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

CARILLION PLC
Meeting Date:  MAY 01, 2013
Record Date:  APR 29, 2013
Meeting Type:  ANNUAL

Ticker:  CLLN
Security ID:  G1900N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Richard Adam as Director

Management

For

For

5

Re-elect Andrew Dougal as Director

Management

For

For

6

Re-elect Philip Green as Director

Management

For

For

7

Re-elect Richard Howson as Director

Management

For

For

8

Re-elect Steven Mogford as Director

Management

For

For

9

Re-elect Vanda Murray as Director

Management

For

For

10

Re-elect Philip Rogerson as Director

Management

For

For

11

Reappoint KPMG Audit plc as Auditors

Management

For

For

12

Authorise Board to Fix Remuneration of Auditors

Management

For

For

13

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

15

Authorise Market Purchase of Ordinary Shares

Management

For

For

16

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

CHEUNG KONG (HOLDINGS) LIMITED
Meeting Date:  MAY 21, 2013
Record Date:  MAY 14, 2013
Meeting Type:  ANNUAL

Ticker:  00001
Security ID:  Y13213106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Li Tzar Kuoi, Victor as Director

Management

For

For

3b

Elect Ip Tak Chuen, Edmond as Director

Management

For

Against

3c

Elect Chiu Kwok Hung, Justin as Director

Management

For

Against

3d

Elect Leung Siu Hon as Director

Management

For

For

3e

Elect Chow Kun Chee, Roland as Director

Management

For

For

3f

Elect Lee Yeh Kwong, Charles as Director

Management

For

For

3g

Elect Yeh Yuan Chang, Anthony as Director

Management

For

For

3h

Elect Wong Yick-ming, Rosanna as Director

Management

For

For

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

CHINA LIFE INSURANCE CO. LIMITED
Meeting Date:  JUL 10, 2012
Record Date:  JUN 08, 2012
Meeting Type:  SPECIAL

Ticker:  02628
Security ID:  Y1477R204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Yang Mingsheng as Executive Director

Management

For

For

2

Elect Wan Feng as Executive Director

Management

For

For

3

Elect Lin Dairen as Executive Director

Management

For

For

4

Elect Liu Yingqi as Executive Director

Management

For

For

5

Elect Miao Jianmin as Non-Executive Director

Management

For

For

6

Elect Zhang Xiangxian as Non-Executive Director

Management

For

For

7

Elect Wang Sidong as Non-Executive Director

Management

For

For

8

Elect Sun Changji as Independent Non-Executive Director

Management

For

For

9

Elect Bruce Douglas Moore as Independent Non-Executive Director

Management

For

For

10

Elect Anthony Francis Neoh as Independent Non-Executive Director

Management

For

For

11

Elect Xia Zhihua as Shareholder Representative Supervisor

Management

For

For

12

Elect Shi Xiangming as Shareholder Representative Supervisor

Management

For

For

13

Elect Tang Jianbang as Independent Non-Executive Director

Shareholder

For

For

14

Elect Luo Zhongmin as External Supervisor

Shareholder

For

For

 

 

 

 

 

CHINA LIFE INSURANCE CO. LIMITED
Meeting Date:  FEB 19, 2013
Record Date:  JAN 18, 2013
Meeting Type:  SPECIAL

Ticker:  02628
Security ID:  Y1477R204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

2

Amend Articles of Association of the Company

Management

For

For

3

Amend Procedural Rules for the Board of Directors Meetings

Management

For

For

 

 

CHINA LIFE INSURANCE CO. LIMITED
Meeting Date:  JUN 05, 2013
Record Date:  MAY 03, 2013
Meeting Type:  ANNUAL

Ticker:  02628
Security ID:  Y1477R204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of Board of Directors

Management

For

For

2

Approve Report of Supervisory Committee

Management

For

For

3

Approve Financial Report

Management

For

For

4

Approve Profit Distribution Plan

Management

For

For

5

Approve Remuneration of Directors and Supervisors

Management

For

For

6

Approve Remuneration of Auditors for the Year 2012

Management

For

For

7

Approve Appointment of Auditors for the Year 2013

Management

For

For

8

Approve Cap Amounts in Respect of the Framework Agreement with China Guangfa Bank Co. Ltd.

Management

For

For

9

Amend Articles of Association

Management

For

For

 

 

 

 

 

CHINA MOBILE LIMITED
Meeting Date:  MAY 30, 2013
Record Date:  MAY 23, 2013
Meeting Type:  ANNUAL

Ticker:  00941
Security ID:  Y14965100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Li Yue as Director

Management

For

For

3b

Elect Xue Taohai as Director

Management

For

For

3c

Elect Huang Wenlin as Director

Management

For

For

4

Appoint PricewaterhouseCoopers and 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

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

CHINA TELECOM CORPORATION LTD
Meeting Date:  OCT 16, 2012
Record Date:  SEP 14, 2012
Meeting Type:  SPECIAL

Ticker:  00728
Security ID:  Y1505D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition Agreement Between the Company and China Telecommunications Corporation and Related Transactions

Management

For

For

2

Approve Engineering Framework Agreement and Proposed Annual Caps

Management

For

For

3

Approve Ancillary Telecommunications Services Framework Agreement and Proposed Annual Caps

Management

For

For

4

Elect Chen Liangxian as Director and Authorize Board to Fix His Remuneration

Management

For

For

5

Elect Shao Chunbao as Supervisor and Authorize Supervisory Committee to Fix His Remuneration

Management

For

For

6

Elect Hu Jing as Supervisor and Authorize Supervisory Committee to Fix His Remuneration

Management

For

For

7a

Amend Articles Re: Business Scope

Management

For

For

7b

Amend Articles Re: Supervisory Committee Composition

Management

For

For

7c

Authorize Board to Do Such Actions Necessary to Complete the Approval and/or Registration of the Amendmentss to the Articles of Association

Management

For

For

 

 

 

 

 

CHINA TELECOM CORPORATION LTD
Meeting Date:  MAY 29, 2013
Record Date:  APR 26, 2013
Meeting Type:  ANNUAL

Ticker:  00728
Security ID:  Y1505D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Profit Distribution Proposal and the Declaration and Payment of a Final Dividend

Management

For

For

3

Appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Elect Xie Liang as Director

Management

For

For

5a

Approve General Mandate to Issue Debentures

Management

For

Against

5b

Authorize Board to Do All such Acts Necessary in Relation to the Issuance of Debentures

Management

For

Against

6a

Approve Issuance of Company Bonds

Management

For

For

6b

Authorize Board to Do All such Acts Necessary in Relation to the Issuance of Company Bonds

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

8

Increase Registered Capital of the Company and Amend Articles of Association

Management

For

Against

 

 

 

 

 

COMPAGNIE DE SAINT GOBAIN
Meeting Date:  JUN 06, 2013
Record Date:  MAY 31, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SGO
Security ID:  F80343100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.24 per Share

Management

For

For

4

Approve Stock Dividend Program (Cash or New Shares)

Management

For

For

5

Elect Agnes Lemarchand as Director

Management

For

For

6

Elect Pamela Knapp as Director

Management

For

For

7

Elect Philippe Varin as Director

Management

For

For

8

Reelect Jean-Martin Folz as Director

Management

For

Against

9

Reelect Gilles Schnepp as Director

Management

For

Against

10

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

11

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 425 Million

Management

For

For

12

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 212,5 Million

Management

For

For

13

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above

Management

For

For

14

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

Management

For

For

15

Authorize Capitalization of Reserves of Up to EUR 106 Million for Bonus Issue or Increase in Par Value

Management

For

For

16

Approve Employee Stock Purchase Plan

Management

For

For

17

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

18

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

 

 

 

COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Meeting Date:  MAY 17, 2013
Record Date:  MAY 13, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ML
Security ID:  F61824144

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Article 15 of Bylaws Re: Length of Term for Supervisory Board Members

Management

For

For

2

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

3

Approve Financial Statements and Statutory Reports

Management

For

For

4

Approve Allocation of Income and Dividends of EUR 2.40 per Share

Management

For

For

5

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

6

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Reelect Barbara Dalibard as Supervisory Board Member

Management

For

For

9

Reelect Louis Gallois as Supervisory Board Member

Management

For

For

10

Elect Anne-Sophie de La Bigne as Supervisory Board Member

Management

For

For

11

Elect Jean-Pierre Duprieu as Supervisory Board Member

Management

For

For

12

Elect Olivier Bazil as Supervisory Board Member

Management

For

For

13

Elect Michel Rollier as Supervisory Board Member

Management

For

For

14

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

 

 

 

COMPAL ELECTRONICS INC.
Meeting Date:  JUN 21, 2013
Record Date:  APR 19, 2013
Meeting Type:  ANNUAL

Ticker:  2324
Security ID:  20440Y309

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

B1

Approve Business Operations Report and Financial Statements

Management

For

For

B2

Approve Plan on Profit Distribution

Management

For

For

C1

Approve Amendments to Articles of Association

Management

For

For

C2

Approve Amendments to the Procedures for Endorsement and Guarantees

Management

For

For

C3

Approve Amendments to the Procedures for Lending Funds to Other Parties

Management

For

For

C4

Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

D1

Elect Sean Martin Maloney with ID/Shareholder NO.504584XXX as Director

Management

For

For

E1

Approve Release of Restrictions of Competitive Activities of Directors

Management

For

For

F

Transact Other Business (Non-Voting)

Management

None

None

 

 

CREDIT SUISSE GROUP AG
Meeting Date:  APR 26, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  CSGN
Security ID:  H3698D419

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

1.2

Approve Remuneration Report

Management

For

For

1.3

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3.1

Approve Allocation of Income

Management

For

For

3.2

Approve Dividends CHF 0.10 per Share from Capital Contribution Reserves to be Paid in Shares and Cash

Management

For

For

4.1

Approve Creation of CHF 6.0 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

4.2

Approve CHF 1.1 Million Increase in Pool of Conditional Capital for Delivering Shares as Part of Employee Participation Programs

Management

For

For

5

Amend Articles Re: Board Related

Management

For

For

6.1.1

Reelect Noreen Doyle as Director

Management

For

For

6.1.2

Reelect Jassim Bin Hamad J.J. Al Thani as Director

Management

For

For

6.1.3

Elect Kai S. Nargolwala as Director

Management

For

Against

6.2

Ratify KPMG AG as Auditors

Management

For

For

6.3

Ratify BDO AG as Special Auditors

Management

For

For

 

 

 

 

 

CRH PLC
Meeting Date:  MAY 08, 2013
Record Date:  MAY 06, 2013
Meeting Type:  ANNUAL

Ticker:  CRG
Security ID:  G25508105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4(a)

Re-elect Ernst Bartschi as Director

Management

For

For

4(b)

Re-elect Maeve Carton as Director

Management

For

For

4(c)

Re-elect Bill Egan as Director

Management

For

For

4(d)

Re-elect Utz-Hellmuth Felcht as Director

Management

For

For

4(e)

Re-elect Nicky Hartery as Director

Management

For

For

4(f)

Re-elect Jan de Jong as Director

Management

For

For

4(g)

Re-elect John Kennedy as Director

Management

For

For

4(h)

Re-elect Myles Lee as Director

Management

For

For

4(i)

Re-elect Heather McSharry as Director

Management

For

For

4(j)

Re-elect Albert Manifold as Director

Management

For

For

4(k)

Re-elect Dan O'Connor as Director

Management

For

For

4(l)

Re-elect Mark Towe as Director

Management

For

For

5

Authorise Board to Fix Remuneration of Auditors

Management

For

For

6

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

7

Authorise Market Purchase of Ordinary Shares

Management

For

For

8

Authorise Reissuance of Repurchased Shares

Management

For

For

 

 

 

 

 

DBS GROUP HOLDINGS LTD.
Meeting Date:  APR 29, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  D05
Security ID:  Y20246107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Proposed Renewal of the Share Purchase Mandate

Management

For

For

 

 

DBS GROUP HOLDINGS LTD.
Meeting Date:  APR 29, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  D05
Security ID:  Y20246107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Declare Final Dividend Per Ordinary Share

Management

For

For

3

Declare Final Dividend Per Non-Voting Redeemable Convertible Preference Share

Management

For

For

4

Approve Directors' Remuneration

Management

For

For

5

Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Elect Danny Teoh Leong Kay as Director

Management

For

For

7

Elect Euleen Goh Yiu Kiang as Director

Management

For

For

8

Elect Andre Sekulic as Director

Management

For

For

9

Elect Woo Foong Pheng as Director

Management

For

For

10

Approve Grant of Awards and Issue of Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan

Management

For

Against

11

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

12

Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2012

Management

For

For

13

Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2013

Management

For

For

 

 

 

 

 

DEUTSCHE LUFTHANSA AG
Meeting Date:  MAY 07, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  LHA
Security ID:  D1908N106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Omission of Dividends

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2012

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2012

Management

For

For

5

Approve Affiliation Agreements with Subsidiaries

Management

For

For

6

Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013

Management

For

For

7.1

Elect Jacques Aigrain to the Supervisory Board

Management

For

For

7.2

Elect Werner Brandt to the Supervisory Board

Management

For

For

7.3

Elect Herbert Hainer to the Supervisory Board

Management

For

For

7.4

Elect Jurgen Hambrecht to the Supervisory Board

Management

For

For

7.5

Elect Robert M. Kimmitt to the Supervisory Board

Management

For

For

7.6

Elect Karl-Ludwig Kley to the Supervisory Board

Management

For

For

7.7

Elect Martin Koehler to the Supervisory Board

Management

For

For

7.8

Elect Nicola Leibinger-Kammueller to the Supervisory Board

Management

For

For

7.9

Elect Wolfgang Mayrhuber to the Supervisory Board

Management

For

For

7.10

Elect Matthias Wissmann to the Supervisory Board

Management

For

For

 

 

 

 

 

DEUTSCHE POST AG
Meeting Date:  MAY 29, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  DPW
Security ID:  D19225107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.70 per Share

Management

For

Did Not Vote

3

Approve Discharge of Management Board for Fiscal 2012

Management

For

Did Not Vote

4

Approve Discharge of Supervisory Board for Fiscal 2012

Management

For

Did Not Vote

5

Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013

Management

For

Did Not Vote

6

Approve Creation of EUR 240 Million Pool of Capital without Preemptive Rights

Management

For

Did Not Vote

7

Approve Issuance of Warrants/Bonds 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

Management

For

Did Not Vote

8

Elect Wulf von Schimmelmann to the Supervisory Board

Management

For

Did Not Vote

9

Amend Articles Re: Remuneration of Supervisory Board

Management

For

Did Not Vote

 

 

 

 

 

ELAN CORPORATION PLC
Meeting Date:  APR 12, 2013
Record Date:  MAR 18, 2013
Meeting Type:  SPECIAL

Ticker:  DRX
Security ID:  284131208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Tender Offer

Management

For

For

 

 

ELAN CORPORATION PLC
Meeting Date:  MAY 30, 2013
Record Date:  APR 29, 2013
Meeting Type:  ANNUAL

Ticker:  DRX
Security ID:  284131208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3a

Reelect Robert Ingram as Director

Management

For

For

3b

Reelect Gary Kennedy as Director

Management

For

For

3c

Reelect Patrick Kennedy as Director

Management

For

For

3d

Reelect Kelly Martin as Director

Management

For

For

3e

Reelect Kieran McGowan as Director

Management

For

For

3f

Reelect Kyran McLaughlin as Director

Management

For

For

3g

Reelect Donal O'Connor as Director

Management

For

For

3h

Reelect Richard Pilnik as Director

Management

For

For

3i

Reelect Andrew von Eschenbach as Director

Management

For

For

4

Authorise Board to Fix Remuneration of Auditors

Management

For

For

5

Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights

Management

For

For

6

Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

7

Approve Reduction in Share Capital

Management

For

For

8

Authorise Share Repurchase Program

Management

For

For

9

Authorise Reissuance of Repurchased Shares

Management

For

For

10

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

ELAN CORPORATION PLC
Meeting Date:  JUN 17, 2013
Record Date:  MAY 23, 2013
Meeting Type:  PROXY CONTEST

Ticker:  DRX
Security ID:  284131208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

Management Proxy (White Card)

1

Approve Theravance Transaction

Management

For

Against

2

Approve AOP Transaction

Management

For

Against

3

Approve ELND005 Transaction

Management

For

For

4

Authorise Share Repurchase Program

Management

For

For

Proposal No

Proposal

Proposed By

Dissident Recommendation

Vote Cast

Dissident Proxy (Green Card)

1

Approve Theravance Transaction

Management

Against

Did Not Vote

2

Approve AOP Transaction

Management

Against

Did Not Vote

3

Approve ELND005 Transaction

Management

Against

Did Not Vote

4

Authorise Share Repurchase Program

Management

Against

Did Not Vote

 

 

EMBRAER SA
Meeting Date:  MAR 08, 2013
Record Date:  JAN 28, 2013
Meeting Type:  SPECIAL

Ticker:  ERJ
Security ID:  29082A107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles 2, 8, 33, 39, and 40 Re: Competencies of Board of Directors and Executive Members

Management

For

For

2

Amend Articles 27, 29, 30, 31, 32, 33, 34, and 35 Re: Board Structure

Management

For

For

3

Amend Articles 9, 10, 11, 12, 16, 18, 20, 22, 23, 30, 31, 32, 33, 39, 47, 49, 54, 55, and 59

Management

For

For

 

 

 

 

 

EMBRAER SA
Meeting Date:  APR 25, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ERJ
Security ID:  29082A107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Elect Directors

Management

For

For

4

Elect Fiscal Council Members

Management

For

For

5

Approve Remuneration of Company's Management

Management

For

Against

6

Approve Remuneration of Fiscal Council

Management

For

For

1

Amend Stock Option Plan

Management

For

For

2

Approve Stock Option Plan for Board of Directors

Management

For

Against

 

 

ENI S.P.A.
Meeting Date:  MAY 10, 2013
Record Date:  APR 30, 2013
Meeting Type:  ANNUAL

Ticker:  ENI
Security ID:  T3643A145

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Authorize Share Repurchase Program

Management

For

For

 

 

ENI SPA
Meeting Date:  JUL 16, 2012
Record Date:  JUL 05, 2012
Meeting Type:  SPECIAL

Ticker:  ENI
Security ID:  T3643A145

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Elimination of Shares' Par Value and Cancellation of Treasury Shares

Management

For

For

1

Authorize Share Repurchase Program

Management

For

For

 

 

 

 

 

ENSIGN ENERGY SERVICES INC.
Meeting Date:  MAY 15, 2013
Record Date:  MAR 28, 2013
Meeting Type:  ANNUAL

Ticker:  ESI
Security ID:  293570107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Nine

Management

For

For

2.1

Elect Director N. Murray Edwards

Management

For

For

2.2

Elect Director Robert H. Geddes

Management

For

For

2.3

Elect Director James B. Howe

Management

For

For

2.4

Elect Director Len O. Kangas

Management

For

For

2.5

Elect Director Selby W. Porter

Management

For

For

2.6

Elect Director John G. Schroeder

Management

For

For

2.7

Elect Director Kenneth J. Skirka

Management

For

For

2.8

Elect Director Gail D. Surkan

Management

For

For

2.9

Elect Director Barth E. Whitham

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

ERICSSON
Meeting Date:  APR 09, 2013
Record Date:  APR 03, 2013
Meeting Type:  ANNUAL

Ticker:  ERICB
Security ID:  W26049119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

For

2

Prepare and Approve List of Shareholders

Management

For

For

3

Approve Agenda of Meeting

Management

For

For

4

Acknowledge Proper Convening of Meeting

Management

For

For

5

Designate Inspector(s) of Minutes of Meeting

Management

For

For

6

Receive Financial Statements and Statutory Reports

Management

None

None

7

Receive President's Report

Management

None

None

8.1

Approve Financial Statements and Statutory Reports

Management

For

For

8.2

Approve Discharge of Board and President

Management

For

For

8.3

Approve Allocation of Income and Dividends of SEK 2.75 per Share

Management

For

For

9

Presentation of Nominating Committee's Proposals

Management

None

None

9.1

Determine Number of Members (12) and Deputy Members of Board (0)

Management

For

For

9.2

Approve Remuneration of Directors in the Amount of SEK 3.85 Million to the Chairman and SEK 900,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration for Committee Work

Management

For

For

9.3

Reelect L. Johansson, R. Austin, P. Bonfield, B. Ekholm, A. Izosimov, U. Johansson, S. Martin-Lof, H. Vestberg, and J. Wallenberg as Directors; Elect N. Denzel, K. Lund, and P. Ostberg as New Directors

Management

For

For

9.4

Approve Remuneration of Auditors

Management

For

For

9.5

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

10

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

11.1

Approve 2013 Share Matching Plan for All Employees

Management

For

For

11.2

Authorize Reissuance of 11.9 Million Repurchased Class B Shares for 2013 Share Matching Plan for All Employees

Management

For

For

11.3

Approve Equity Swap Agreement with Third Party as Alternative to Item 11.2

Management

For

Against

11.4

Approve 2013 Share Matching Plan for Key Contributors

Management

For

For

11.5

Authorize Reissuance of 8.7 Million Repurchased Class B Shares for 2013 Share Matching Plan for Key Contributors

Management

For

For

11.6

Approve Equity Swap Agreement with Third Party as Alternative to Item 11.5

Management

For

Against

11.7

Approve 2013 Restricted Stock Plan for Executives

Management

For

For

11.8

Authorize Reissuance of 6 Million Repurchased Class B Shares for 2013 Restricted Stock Plan for Executives

Management

For

For

11.9

Approve Swap Agreement with Third Party as Alternative to Item 11.8

Management

For

Against

12

Authorize Reissuance of up to 18.2 Million Repurchased Class B Shares to Cover Social Costs in Connection with 2009, 2010, 2011 and 2012 Long-Term Variable Compensation Plans

Management

For

For

13

Amend Articles Re: Insert Gender Quota for Board of Directors

Shareholder

None

Against

14

Instruct the Board to Investigate How All Shares Are to be Given the Same Voting Power and To Present Such a Proposal at the Next Annual General Meeting

Shareholder

None

For

15.1

Request Board to Take Necessary Action to Create a Shareholders Association

Shareholder

None

Against

15.2

Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies

Shareholder

None

Against

15.3

Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders

Shareholder

None

Against

16

Close Meeting

Management

None

None

 

 

 

 

 

FUGRO NV
Meeting Date:  MAY 08, 2013
Record Date:  APR 10, 2013
Meeting Type:  ANNUAL

Ticker:  FUR
Security ID:  N3385Q197

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board and Supervisory Board (Non-Voting)

Management

None

None

3

Adopt Financial Statements

Management

For

For

4

Approve Discharge of Management Board

Management

For

For

5

Approve Discharge of Supervisory Board

Management

For

For

6

Approve Dividends of EUR 2.00 Per Share

Management

For

For

7a

Reelect M. Helmes to Supervisory Board

Management

For

For

7b

Elect J.C.M. Schonfeld to Supervisory Board

Management

For

For

8

Elect S.J. Thomson to Executive Board

Management

For

For

9

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

10a)

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

For

10b)

Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a

Management

For

For

11

Other Business (Non-Voting)

Management

None

None

12

Close Meeting

Management

None

None

 

 

 

 

 

GDF SUEZ
Meeting Date:  APR 23, 2013
Record Date:  APR 17, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  GSZ
Security ID:  F42768105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.50 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Ratify Appointment of Ann-Kristin Achleitner as Director

Management

For

For

7

Elect Jonathan Reynolds as Representative of Employee Shareholders to the Board

Management

None

Against

8

Elect Caroline Simon as Representative of Employee Shareholders to the Board

Management

None

Against

9

Approve Employee Stock Purchase Plan

Management

For

For

10

Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries

Management

For

For

11

Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan

Management

For

For

12

Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for A few Employees and Corporate Officers

Management

For

For

13

Amend Article 13.3 of Bylaws Re: Representative of Employee Shareholders Length of Term

Management

For

For

14

Authorize Filing of Required Documents/Other Formalities

Management

For

For

A

Approve Dividends of EUR 0.83 per Share

Shareholder

Against

Against

 

 

 

 

 

GETINGE AB
Meeting Date:  MAR 21, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  GETIB
Security ID:  W3443C107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Carl Bennet as Chairman of Meeting

Management

For

For

3

Prepare and Approve List of Shareholders

Management

For

For

4

Approve Agenda of Meeting

Management

For

For

5

Designate Inspector(s) of Minutes of Meeting

Management

For

For

6

Acknowledge Proper Convening of Meeting

Management

For

For

7a

Receive Financial Statements and Statutory Reports

Management

None

None

7b

Receive Consolidated Financial Statements and Statutory Reports

Management

None

None

7c

Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management

Management

None

None

7d

Receive the Board's Dividend Proposal

Management

None

None

8

Receive the Board's Report and the Board Committee Reports

Management

None

None

9

Receive President's Report

Management

None

None

10

Approve Financial Statements and Statutory Reports

Management

For

For

11

Approve Allocation of Income and Dividends of SEK 4.15 per Share

Management

For

For

12

Approve Discharge of Board and President

Management

For

For

13

Determine Number of Members (7) and Deputy Members of Board (0)

Management

For

For

14

Approve Remuneration of Directors in the Amount of SEK 1.05 Million for Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work

Management

For

For

15

Reelect Carl Bennet, Johan Bygge, Cecilia Wennborg, Carola Lemne, Johan Malmquist, Johan Stern, and Mats Wahlstrom as Directors

Management

For

For

16

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

17

Close Meeting

Management

None

None

 

 

 

 

 

GLAXOSMITHKLINE PLC
Meeting Date:  MAY 01, 2013
Record Date:  APR 29, 2013
Meeting Type:  ANNUAL

Ticker:  GSK
Security ID:  G3910J112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Elect Lynn Elsenhans as Director

Management

For

For

4

Elect Jing Ulrich as Director

Management

For

For

5

Elect Hans Wijers as Director

Management

For

For

6

Re-elect Sir Christopher Gent as Director

Management

For

For

7

Re-elect Sir Andrew Witty as Director

Management

For

For

8

Re-elect Sir Roy Anderson as Director

Management

For

For

9

Re-elect Dr Stephanie Burns as Director

Management

For

For

10

Re-elect Stacey Cartwright as Director

Management

For

For

11

Re-elect Simon Dingemans as Director

Management

For

For

12

Re-elect Judy Lewent as Director

Management

For

For

13

Re-elect Sir Deryck Maughan as Director

Management

For

For

14

Re-elect Dr Daniel Podolsky as Director

Management

For

For

15

Re-elect Dr Moncef Slaoui as Director

Management

For

For

16

Re-elect Tom de Swaan as Director

Management

For

For

17

Re-elect Sir Robert Wilson as Director

Management

For

For

18

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

19

Authorise the Audit & Risk Committee to Fix Remuneration of Auditors

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports

Management

For

For

25

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

HEIDELBERGCEMENT AG
Meeting Date:  MAY 08, 2013
Record Date:  APR 16, 2013
Meeting Type:  ANNUAL

Ticker:  HEI
Security ID:  D31709104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.47 per Share

Management

For

For

3.1

Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2012

Management

For

For

3.2

Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2012

Management

For

For

3.3

Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2012

Management

For

For

3.4

Approve Discharge of Management Board Member Andreas Kern for Fiscal 2012

Management

For

For

3.5

Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2012

Management

For

For

3.6

Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2012

Management

For

For

4.1

Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2012

Management

For

For

4.2

Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2012

Management

For

For

4.3

Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2012

Management

For

For

4.4

Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2012

Management

For

For

4.5

Approve Discharge of Supervisory Board Member Max Dietrich Kley for Fiscal 2012

Management

For

For

4.6

Approve Discharge of Supervisory Board Member Hans Georg Kraut for Fiscal 2012

Management

For

For

4.7

Approve Discharge of Supervisory Board Member Herbert Luetkestratkoetter for Fiscal 2012

Management

For

For

4.8

Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2012

Management

For

For

4.9

Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2012

Management

For

For

4.10

Approve Discharge of Supervisory Board Member Alan James Murray for Fiscal 2012

Management

For

For

4.11

Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2012

Management

For

For

4.12

Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2012

Management

For

For

4.13

Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2012

Management

For

For

5

Ratify Ernst and Young as Auditors for Fiscal 2013

Management

For

For

6

Approve Issuance of Warrant 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

Management

For

For

7

Elect Marion Weissenberger-Eibl to the Supervisory Board

Management

For

For

 

 

 

 

 

HOUSING DEVELOPMENT FINANCE CORP. LTD.
Meeting Date:  JUL 11, 2012
Record Date:  JUN 25, 2012
Meeting Type:  ANNUAL

Ticker:  500010
Security ID:  Y37246207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 11.00 Per Share

Management

For

For

3

Reelect S.B. Patel as Director

Management

For

For

4

Reelect B.S. Mehta as Director

Management

For

For

5

Reelect S.A. Dave as Director

Management

For

For

6

Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Elect J.J. Irani as Director

Management

For

For

9

Approve Revised Remuneration of Managing Directors

Management

For

For

10

Approve Increase in Limit on Foreign Shareholdings

Management

For

For

 

 

 

 

 

HSBC HOLDINGS PLC
Meeting Date:  MAY 24, 2013
Record Date:  MAY 23, 2013
Meeting Type:  ANNUAL

Ticker:  HSBA
Security ID:  G4634U169

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3(a)

Re-elect Safra Catz as Director

Management

For

For

3(b)

Re-elect Laura Cha as Director

Management

For

For

3(c)

Re-elect Marvin Cheung as Director

Management

For

For

3(d)

Elect Jim Comey as Director

Management

For

For

3(e)

Re-elect John Coombe as Director

Management

For

For

3(f)

Re-elect Joachim Faber as Director

Management

For

For

3(g)

Re-elect Rona Fairhead as Director

Management

For

For

3(h)

Elect Renato Fassbind as Director

Management

For

For

3(i)

Re-elect Douglas Flint as Director

Management

For

For

3(j)

Re-elect Stuart Gulliver as Director

Management

For

For

3(k)

Re-elect James Hughes-Hallett as Director

Management

For

For

3(l)

Re-elect William Laidlaw as Director

Management

For

For

3(m)

Re-elect John Lipsky as Director

Management

For

For

3(n)

Re-elect Janis Lomax as Director

Management

For

For

3(o)

Re-elect Iain Mackay as Director

Management

For

For

3(p)

Re-elect Sir Simon Robertson as Director

Management

For

For

3(q)

Re-elect John Thornton as Director

Management

For

For

4

Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration

Management

For

For

5

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

6

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

7

Authorise Market Purchase of Ordinary Shares

Management

For

For

8

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

HUSKY ENERGY INC.
Meeting Date:  MAY 07, 2013
Record Date:  MAR 28, 2013
Meeting Type:  ANNUAL

Ticker:  HSE
Security ID:  448055103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Victor T.K. Li

Management

For

For

1.2

Elect Director Canning K.N. Fok

Management

For

For

1.3

Elect Director Stephen E. Bradley

Management

For

For

1.4

Elect Director Asim Ghosh

Management

For

For

1.5

Elect Director Martin J.G. Glynn

Management

For

For

1.6

Elect Director Poh Chan Koh

Management

For

For

1.7

Elect Director Eva Lee Kwok

Management

For

For

1.8

Elect Director Stanley T.L. Kwok

Management

For

For

1.9

Elect Director Frederick S.H. Ma

Management

For

For

1.10

Elect Director George C. Magnus

Management

For

For

1.11

Elect Director Neil D. McGee

Management

For

For

1.12

Elect Director Colin S. Russel

Management

For

For

1.13

Elect Director Wayne E. Shaw

Management

For

For

1.14

Elect Director William Shurniak

Management

For

For

1.15

Elect Director Frank J. Sixt

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

 

 

HUTCHISON WHAMPOA LIMITED
Meeting Date:  MAY 21, 2013
Record Date:  MAY 14, 2013
Meeting Type:  ANNUAL

Ticker:  00013
Security ID:  Y38024108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Li Tzar Kuoi as Director

Management

For

For

3b

Elect Frank John Sixt as Director

Management

For

Against

3c

Elect Holger Kluge as Director

Management

For

For

3d

Elect George Colin Magnus as Director

Management

For

For

3e

Elect Lee Wai Mun, Rose as Director

Management

For

For

3f

Elect Lee Yeh Kwong, Charles as Director

Management

For

For

4

Appoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

 

 

HYUNDAI MOBIS CO.
Meeting Date:  MAR 15, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  012330
Security ID:  Y3849A109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,900 per Common Share and KRW 1,950 per Preferred Share

Management

For

For

2

Reelect Two Inside Directors and One Outside Director (Bundled)

Management

For

For

3

Reelect Park Chan-Wook as Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

ICICI BANK LIMITED
Meeting Date:  JUN 24, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  532174
Security ID:  Y38575109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Preference Shares Dividend

Management

For

For

3

Approve Dividend of INR 20.00 Per Equity Share

Management

For

For

4

Reelect K.V. Kamath as Director

Management

For

For

5

Reelect T. Shah as Director

Management

For

For

6

Reelect R. Sabharwal as Director

Management

For

For

7

Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Approve Branch Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

9

Elect D. Choksi as Director

Management

For

For

10

Approve Reappointment and Remuneration of K.V. Kamath as Non-Executive Chairman

Management

For

For

11

Approve Reappointment and Remuneration of C. Kochhar as Managing Director & CEO

Management

For

For

12

Approve Reappointment and Remuneration of N.S. Kannan as Executive Director & CFO

Management

For

For

13

Approve Reappointment and Remuneration of K. Ramkumar as Executive Director

Management

For

For

14

Approve Revision in the Remuneration of R. Sabharwal, Executive Director

Management

For

For

 

 

 

 

 

INDUSTRIA DE DISENO TEXTIL (INDITEX)
Meeting Date:  JUL 17, 2012
Record Date:  JUL 10, 2012
Meeting Type:  ANNUAL

Ticker:  ITX
Security ID:  E6282J109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Individual Financial Statements

Management

For

For

2

Approve Consolidated Financial Statements and Discharge Directors

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.80 Per Share

Management

For

For

4

Reelect Gartler SL as Director

Management

For

For

5

Ratify Co-option of and Elect Jose Arnau Sierra as Director

Management

For

For

6

Appoint Deloitte as Auditor

Management

For

For

7

Amend Articles of Association

Management

For

For

8

Amend Articles of General Meeting Regulations

Management

For

For

9

Authorize Share Repurchase of up to 10 Percent

Management

For

For

10

Approve Company's Corporate Web Site

Management

For

For

11

Advisory Vote on Remuneration Report

Management

For

Against

12

Receive Amendments to Board of Directors' Regulations

Management

None

None

13

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

 

 

 

INFINEON TECHNOLOGIES AG
Meeting Date:  FEB 28, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  IFX
Security ID:  D35415104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2011/2012 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.12 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2011/2012

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2011/2012

Management

For

For

5

Ratify KPMG as Auditors for Fiscal 2012/2013

Management

For

For

6

Approve Remuneration System for Management Board Members

Management

For

Against

7

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

8

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

For

9

Approve Cancellation of Conditional Capital Authorization

Management

For

For

 

 

ING GROEP NV
Meeting Date:  MAY 13, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

Ticker:  INGA
Security ID:  N4578E413

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Receive Report of Management Board (Non-Voting)

Management

None

None

2b

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

2c

Adopt Financial Statements

Management

For

For

2d

Receive Announcement Re: Discontinuation of Dutch Translation Annual Reports

Management

None

None

3

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

5

Discussion on Company's Corporate Governance Structure

Management

None

None

6

Receive Announcements on Sustainability

Management

None

None

7a

Approve Discharge of Management Board

Management

For

For

7b

Approve Discharge of Supervisory Board

Management

For

For

8

Ratify Ernst & Young as Auditors

Management

For

For

9a

Reelect Jan Hommen to Executive Board

Management

For

For

9b

Reelect Patrick Flynn to Executive Board

Management

For

For

9c

Elect Ralph Hamers to Executive Board

Management

For

For

10a

Reelect Jeroen van der Veer to Supervisory Board

Management

For

For

10b

Reelect Tine Bahlmann to Supervisory Board

Management

For

For

10c

Elect Carin Gorter to Supervisory Board

Management

For

For

10d

Elect Hermann-Josef Lamberti to Supervisory Board

Management

For

For

10e

Elect Isabel Martin Castella to Supervisory Board

Management

For

For

11a

Grant Board Authority to Issue Up To 380 Million Shares and Restricting/Excluding Preemptive Rights

Management

For

For

11b

Grant Board Authority to Issue 380 Million Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights

Management

For

For

12a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring

Management

For

For

13

Close Meeting

Management

None

None

 

 

 

 

 

ING GROEP NV
Meeting Date:  MAY 13, 2013
Record Date:  MAR 28, 2013
Meeting Type:  ANNUAL

Ticker:  ING
Security ID:  456837103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Receive Report of Management Board (Non-Voting)

Management

None

None

2b

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

2c

Adopt Financial Statements

Management

For

For

2d

Receive Announcement Re: Discontinuation of Dutch Translation Annual Reports

Management

None

None

3

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

5

Discussion on Company's Corporate Governance Structure

Management

None

None

6

Receive Announcements on Sustainability

Management

None

None

7a

Approve Discharge of Management Board

Management

For

For

7b

Approve Discharge of Supervisory Board

Management

For

For

8

Ratify Ernst & Young as Auditors

Management

For

For

9a

Reelect Jan Hommen to Executive Board

Management

For

For

9b

Reelect Patrick Flynn to Executive Board

Management

For

For

9c

Elect Ralph Hamers to Executive Board

Management

For

For

10a

Reelect Jeroen van der Veer to Supervisory Board

Management

For

For

10b

Reelect Tine Bahlmann to Supervisory Board

Management

For

For

10c

Elect Carin Gorter to Supervisory Board

Management

For

For

10d

Elect Hermann-Josef Lamberti to Supervisory Board

Management

For

For

10e

Elect Isabel Martin Castella to Supervisory Board

Management

For

For

11a

Grant Board Authority to Issue Up To 380 Million Shares and Restricting/Excluding Preemptive Rights

Management

For

For

11b

Grant Board Authority to Issue 380 Million Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights

Management

For

For

12a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring

Management

For

For

13

Close Meeting

Management

None

None

 

 

 

 

 

INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Meeting Date:  JUN 19, 2013
Record Date:  JUN 14, 2013
Meeting Type:  ANNUAL

Ticker:  IAG
Security ID:  E67674106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Discharge of Directors

Management

For

For

4a

Reappoint Ernst & Young as Auditors

Management

For

For

4b

Authorise Board to Fix Remuneration of Auditors

Management

For

For

5a

Ratify Appointment by Co-option of Manuel Lagares Gomez-Abascal as Director

Management

For

For

5b

Ratify Appointment by Co-option of Luis Gallego Martin as Director

Management

For

For

5c

Re-elect Sir Martin Broughton as Director

Management

For

For

5d

Re-elect Patrick Cescau as Director

Management

For

For

5e

Re-elect John Snow as Director

Management

For

For

5f

Elect Alberto Terol Esteban as Director

Management

For

For

6

Authorise Market Purchase of Ordinary Shares

Management

For

For

7

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

8

Authorise Issuance of Securities Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights

Management

For

For

9

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

10

Authorise Issuance of Bonds or Simple Debentures and Other Debt Securities

Management

For

For

11

Approve Allotment of Shares of the Company for Share Awards Including the Awards to Executive Directors from January 1, 2013 up to December 31, 2015 under the Performance Share Plan and Incentive Award Deferral Plan

Management

For

For

12

Approve Remuneration Report

Management

For

For

13

Authorise Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

 

 

 

INTESA SANPAOLO SPA
Meeting Date:  OCT 29, 2012
Record Date:  OCT 18, 2012
Meeting Type:  SPECIAL

Ticker:  ISP
Security ID:  T55067101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Company Bylaws

Management

For

For

 

 

INTESA SANPAOLO SPA
Meeting Date:  APR 22, 2013
Record Date:  APR 11, 2013
Meeting Type:  ANNUAL

Ticker:  ISP
Security ID:  T55067101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income

Management

For

For

2.a

Fix Number of Supervisory Board Members

Management

For

For

2.b.1

Slate 1 Submitted by Compagnia di San Paolo and Fondazione Cariplo

Shareholder

None

Against

2.b.2

Slate 2 Submitted by Fondazione Cassa di Risparmio di Padova e Rovigo, Ente Cassa di Risparmio di Firenze and Fondazione Cassa di Risparmio in Bologna

Shareholder

None

Did Not Vote

2.b.3

Slate 3 Submitted by Institutional Investors

Shareholder

None

Did Not Vote

2.c

Elect Chairman and Deputy Chairmen of the Supervisory Board

Shareholder

None

Against

2.d

Approve Remuneration of Supervisory Board Members

Management

For

Against

3.a

Remuneration Policies for Management Board Members

Management

For

For

3.b

Approve Remuneration Report

Management

For

For

3.c

Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

 

 

 

 

 

ITOCHU CORP.
Meeting Date:  JUN 21, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  8001
Security ID:  J2501P104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 20

Management

For

For

2.1

Elect Director Kobayashi, Eizo

Management

For

For

2.2

Elect Director Okafuji, Masahiro

Management

For

For

2.3

Elect Director Kobayashi, Yoichi

Management

For

For

2.4

Elect Director Seki, Tadayuki

Management

For

For

2.5

Elect Director Aoki, Yoshihisa

Management

For

For

2.6

Elect Director Takayanagi, Koji

Management

For

For

2.7

Elect Director Matsushima, Toru

Management

For

For

2.8

Elect Director Fukuda, Yuuji

Management

For

For

2.9

Elect Director Nakamura, Ichiro

Management

For

For

2.10

Elect Director Yoshida, Tomofumi

Management

For

For

2.11

Elect Director Okamoto, Hitoshi

Management

For

For

2.12

Elect Director Shiomi, Takao

Management

For

For

2.13

Elect Director Fujisaki, Ichiro

Management

For

For

2.14

Elect Director Kawakita, Chikara

Management

For

For

3

Appoint Statutory Auditor Majima, Shingo

Management

For

For

4

Appoint Alternate Statutory Auditor Miki, Hideo

Management

For

For

 

 

KB FINANCIAL GROUP INC.
Meeting Date:  MAR 22, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  105560
Security ID:  Y46007103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 600 per Share

Management

For

For

2.1

Reelect Lee Kyung-Jae as Outside Director

Management

For

For

2.2

Reelect Bae Jae-Wook as Outside Director

Management

For

For

2.3

Reelect Kim Young-Jin as Outside Director

Management

For

For

2.4

Reelect Lee Jong-Cheon as Outside Director

Management

For

For

2.5

Reelect Ko Seung-Hee as Outside Director

Management

For

For

2.6

Elect Kim Young-Kwa as Outside Director

Management

For

For

2.7

Reelect Lee Young-Nam as Outside Director

Management

For

For

2.8

Reelect Cho Jae-Mok as Outside Director

Management

For

For

3.1

Elect Lee Kyung-Jae as Member of Audit Committee

Management

For

For

3.2

Reelect Bae Jae-Wook as Member of Audit Committee

Management

For

For

3.3

Reelect Kim Young-Jin as Member of Audit Committee

Management

For

For

3.4

Reelect Lee Jong-Cheon as Member of Audit Committee

Management

For

For

3.5

Elect Ko Seung-Hee as Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

 

 

 

KB FINANCIAL GROUP INC.
Meeting Date:  MAR 22, 2013
Record Date:  DEC 28, 2012
Meeting Type:  ANNUAL

Ticker:  105560
Security ID:  48241A105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 600 per Share

Management

For

For

2a

Reelect Lee Kyung-Jae as Outside Director

Management

For

For

2b

Reelect Bae Jae-Wook as Outside Director

Management

For

For

2c

Reelect Kim Young-Jin as Outside Director

Management

For

For

2d

Reelect Lee Jong-Cheon as Outside Director

Management

For

For

2e

Reelect Ko Seung-Hee as Outside Director

Management

For

For

2f

Elect Kim Young-Kwa as Outside Director

Management

For

For

2g

Reelect Lee Young-Nam as Outside Director

Management

For

For

2h

Reelect Cho Jae-Mok as Outside Director

Management

For

For

3a

Elect Lee Kyung-Jae as Member of Audit Committee

Management

For

For

3b

Reelect Bae Jae-Wook as Member of Audit Committee

Management

For

For

3c

Reelect Kim Young-Jin as Member of Audit Committee

Management

For

For

3d

Reelect Lee Jong-Cheon as Member of Audit Committee

Management

For

For

3e

Elect Ko Seung-Hee as Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

 

 

 

KBC GROEP NV
Meeting Date:  MAY 02, 2013
Record Date:  APR 18, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  KBC
Security ID:  B5337G162

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Directors' Reports (Non-Voting)

Management

None

None

2

Receive Auditors' Reports (Non-Voting)

Management

None

None

3

Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

4

Adopt Financial Statements

Management

For

For

5

Approve Allocation of Income and Dividends of EUR 1.00 per Share

Management

For

For

6

Approve Remuneration Report

Management

For

For

7

Approve Discharge of Directors

Management

For

For

8

Approve Discharge of Auditors

Management

For

For

9

Ratify Ernst & Young as Auditors and Approve Auditors' Remuneration at EUR 83,823

Management

For

For

10a

Reelect Alain Tytgadt as Director

Management

For

Against

10b

Reelect Philippe Vlerick as Director

Management

For

Against

10c

Reelect Dirk Heremans as Director

Management

For

For

11

Authorize Repurchase of Up To 250,000 Shares

Management

For

For

12

Transact Other Business

Management

None

None

Ia

Discuss Merger Proposal between KBC Group NV and KBC Global Services NV

Management

None

None

Ib

Approve Merger Project with KBC Global Services Re: Item Ic

Management

For

For

Ic

Approve Merger by Absorption of KBC Global Services

Management

For

For

Id

Amend Corporate Purpose Re: Merger Agreement with KBC Global Services Under Items Ib-Ic

Management

For

For

IIa

Receive Special Board Report Re: Capital Increases under Items IIc and IId

Management

None

None

IIb

Amend Article 5 Re: Dematerialization of Bearer Shares

Management

For

For

IIc

Authorize Board to Increase Authorized Capital up to EUR 700 Million, Including by way of Issuance of Ordinary Shares Without Preemptive Rights, Warrants or Convertible Bonds

Management

For

Against

IId

Authorize Board to Issue Shares in the Event of a Public Tender Offer

Management

For

Against

IIe

Amend Article 11bis Re: Dematerialization of Bearer Shares

Management

For

For

IIf

Amend Article 21 Re: Representation of the Company

Management

For

For

IIg

Amend Article 27 Re: Right to Attend Meetings

Management

For

For

IIh

Insert Transitional Provision in Article 42 Bylaws Re: Capital Increases under items IIc and IId

Management

For

For

IIi

Authorize Implementation of Approved Resolutions

Management

For

For

IIj

Approve Coordination of Articles of Association

Management

For

For

IIk

Authorize Filing of Required Documents/Formalities at Trade Registry

Management

For

For

 

 

 

 

 

KINGFISHER PLC
Meeting Date:  JUN 13, 2013
Record Date:  JUN 11, 2013
Meeting Type:  ANNUAL

Ticker:  KGF
Security ID:  G5256E441

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Daniel Bernard as Director

Management

For

For

5

Re-elect Andrew Bonfield as Director

Management

For

For

6

Re-elect Pascal Cagni as Director

Management

For

For

7

Re-elect Clare Chapman as Director

Management

For

For

8

Re-elect Ian Cheshire as Director

Management

For

For

9

Re-elect Anders Dahlvig as Director

Management

For

For

10

Re-elect Janis Kong as Director

Management

For

For

11

Re-elect Kevin O'Byrne as Director

Management

For

For

12

Re-elect Mark Seligman as Director

Management

For

For

13

Elect Philippe Tible as Director

Management

For

For

14

Elect Karen Witts as Director

Management

For

For

15

Reappoint Deloitte LLP as Auditors

Management

For

For

16

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

17

Authorise EU Political Donations and Expenditure

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

KONINKLIJKE PHILIPS N.V.
Meeting Date:  MAY 03, 2013
Record Date:  APR 05, 2013
Meeting Type:  ANNUAL

Ticker:  PHIA
Security ID:  N6817P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

President's Speech

Management

None

None

2a

Adopt Financial Statements

Management

For

For

2b

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

2c

Approve Dividends of EUR 0.75 Per Share

Management

For

For

2d

Approve Discharge of Management Board

Management

For

For

2e

Approve Discharge of Supervisory Board

Management

For

For

3a

Reelect C.A. Poon to Supervisory Board

Management

For

For

3b

Reelect J.J. Schiro to Supervisory Board

Management

For

For

3c

Reelect J. van der Veer to Supervisory Board

Management

For

For

4a

Amend Long-Term Incentive Plan

Management

For

For

4b

Approve Performance Share and Performance Stock Option Grants

Management

For

For

5

Change Company Name to Koninklijke Philips N.V.

Management

For

For

6a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

For

6b

Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a

Management

For

For

7

Authorize Repurchase of Shares

Management

For

For

8

Approve Cancellation of Repurchased Shares

Management

For

For

9

Allow Questions

Management

None

None

 

 

 

 

 

LG ELECTRONICS INC.
Meeting Date:  MAR 15, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  066570
Security ID:  Y5275H177

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 200 per Common Share and KRW 250 per Preferred Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3

Elect Two Outside Directors (Bundled)

Management

For

For

4

Elect Lee Chang-Woo as Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

LLOYDS BANKING GROUP PLC
Meeting Date:  MAY 16, 2013
Record Date:  MAY 14, 2013
Meeting Type:  ANNUAL

Ticker:  LLOY
Security ID:  G5533W248

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Elect Lord Blackwell as Director

Management

For

For

4

Elect Carolyn Fairbairn as Director

Management

For

For

5

Elect Nicholas Luff as Director

Management

For

For

6

Re-elect Sir Winfried Bischoff as Director

Management

For

For

7

Re-elect George Culmer as Director

Management

For

For

8

Re-elect Anita Frew as Director

Management

For

For

9

Re-elect Antonio Horta-Osorio as Director

Management

For

For

10

Re-elect David Roberts as Director

Management

For

For

11

Re-elect Anthony Watson as Director

Management

For

For

12

Re-elect Sara Weller as Director

Management

For

For

13

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

14

Authorise Audit Committee to Fix Remuneration of Auditors

Management

For

For

15

Authorise EU Political Donations and Expenditure

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise Market Purchase of Preference Shares

Management

For

For

20

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

LLOYDS BANKING GROUP PLC
Meeting Date:  MAY 16, 2013
Record Date:  MAY 14, 2013
Meeting Type:  SPECIAL

Ticker:  LLOY
Security ID:  G5533W248

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments

Management

For

For

2

Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments

Management

For

For

 

 

 

 

 

MARKS AND SPENCER GROUP PLC
Meeting Date:  JUL 10, 2012
Record Date:  JUL 06, 2012
Meeting Type:  ANNUAL

Ticker:  MKS
Security ID:  G5824M107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Vindi Banga as Director

Management

For

For

5

Elect Miranda Curtis as Director

Management

For

For

6

Re-elect Marc Bolland as Director

Management

For

For

7

Re-elect Kate Bostock as Director

Management

For

For

8

Re-elect Jeremy Darroch as Director

Management

For

For

9

Re-elect John Dixon as Director

Management

For

For

10

Re-elect Martha Lane Fox as Director

Management

For

For

11

Re-elect Steven Holliday as Director

Management

For

For

12

Re-elect Jan du Plessis as Director

Management

For

For

13

Re-elect Steven Sharp as Director

Management

For

For

14

Re-elect Alan Stewart as Director

Management

For

For

15

Re-elect Robert Swannell as Director

Management

For

For

16

Re-elect Laura Wade-Gery as Director

Management

For

For

17

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

18

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

23

Approve EU Political Donations and Expenditure

Management

For

For

24

Approve Share Incentive Plan

Management

For

For

 

 

 

 

 

MERCK KGAA
Meeting Date:  APR 26, 2013
Record Date:  APR 04, 2013
Meeting Type:  ANNUAL

Ticker:  MRK
Security ID:  D5357W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting)

Management

None

None

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.70 per Share

Management

For

For

4

Approve Discharge of Management Board for Fiscal 2012

Management

For

For

5

Approve Discharge of Supervisory Board for Fiscal 2012

Management

For

For

6

Ratify KPMG as Auditors for Fiscal 2013

Management

For

For

7

Amend Affiliation Agreements with Subsidiaries

Management

For

For

8

Amend Articles Re: Composition of the Supervisory Board

Management

For

For

9

Amend Articles Re: Remuneration of Supervisory Board

Management

For

For

10.1

Reelect Johannes Baillou to the Supervisory Board

Management

For

For

10.2

Reelect Frank Binder to the Supervisory Board

Management

For

For

10.3

Reelect Wolfgang Buechele to the Supervisory Board

Management

For

For

10.4

Reelect Rolf Krebs to the Supervisory Board

Management

For

For

10.5

Reelect Hans-Juergen Leuchs to the Supervisory Board

Management

For

For

10.6

Reelect Theo Siegert to the Supervisory Board

Management

For

For

11

Approve Creation of EUR 56.5 Million Pool of Capital without Preemptive Rights

Management

For

For

 

 

 

 

 

MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Meeting Date:  APR 25, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  MUV2
Security ID:  D55535104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports, Including Corporate Governance and Remuneration Reports for Fiscal 2012(Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 7 per Share

Management

For

Did Not Vote

3

Approve Discharge of Management Board for Fiscal 2012

Management

For

Did Not Vote

4

Approve Discharge of Supervisory Board for Fiscal 2012

Management

For

Did Not Vote

5

Approve Remuneration System for Management Board Members

Management

For

Did Not Vote

6

Elect Ann-Kristin Achleitner to the Supervisory Board

Management

For

Did Not Vote

7

Amend Articles Re: Supervisory Board Remuneration

Management

For

Did Not Vote

8

Approve Creation of EUR 280 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

Did Not Vote

 

 

NESTLE SA
Meeting Date:  APR 11, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  NESN
Security ID:  H57312649

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Remuneration Report

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3

Approve Allocation of Income and Dividends of CHF 2.05 per Share

Management

For

For

4.1.1

Reelect Peter Brabeck-Letmathe as Director

Management

For

For

4.1.2

Reelect Steven Hoch as Director

Management

For

For

4.1.3

Reelect Titia de Lange as Director

Management

For

For

4.1.4

Reelect Jean-Pierre Roth as Director

Management

For

For

4.2

Elect Eva Cheng as Director

Management

For

For

4.3

Ratify KPMG AG as Auditors

Management

For

For

 

 

 

 

 

NIKON CORP.
Meeting Date:  JUN 27, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  7731
Security ID:  654111103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 12

Management

For

For

2.1

Elect Director Kimura, Makoto

Management

For

For

2.2

Elect Director Ito, Junichi

Management

For

For

2.3

Elect Director Ushida, Kazuo

Management

For

For

2.4

Elect Director Masai, Toshiyuki

Management

For

For

2.5

Elect Director Okamoto, Yasuyuki

Management

For

For

2.6

Elect Director Hashizume, Norio

Management

For

For

2.7

Elect Director Oki, Hiroshi

Management

For

For

2.8

Elect Director Kanazawa, Kenichi

Management

For

For

2.9

Elect Director Matsuo, Kenji

Management

For

For

2.10

Elect Director Higuchi, Kokei

Management

For

For

3

Approve Annual Bonus Payment to Directors

Management

For

For

 

 

NISSAN MOTOR CO. LTD.
Meeting Date:  JUN 25, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  7201
Security ID:  J57160129

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 12.5

Management

For

For

2.1

Elect Director Carlos Ghosn

Management

For

For

2.2

Elect Director Shiga, Toshiyuki

Management

For

For

2.3

Elect Director Saikawa, Hiroto

Management

For

For

2.4

Elect Director Colin Dodge

Management

For

For

2.5

Elect Director Yamashita, Mitsuhiko

Management

For

For

2.6

Elect Director Imazu, Hidetoshi

Management

For

For

2.7

Elect Director Greg Kelly

Management

For

For

2.8

Elect Director Jean-Baptiste Duzan

Management

For

For

2.9

Elect Director Nakamura, Katsumi

Management

For

For

3

Approve Stock Appreciation Rights Plan for Directors

Management

For

For

 

 

 

 

 

NOVARTIS AG
Meeting Date:  FEB 22, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  NOVN
Security ID:  H5820Q150

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3

Approve Allocation of Income and Dividends of CHF 2.30 per Share

Management

For

For

4

Approve Remuneration System

Management

For

For

5.1

Elect Verena Briner as Director

Management

For

For

5.2

Elect Joerg Reinhardt as Director

Management

For

For

5.3

Elect Charles Sawyers as Director

Management

For

For

5.4

Elect William Winters as Director

Management

For

For

6

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

 

 

NOVARTIS AG
Meeting Date:  FEB 22, 2013
Record Date:  JAN 22, 2013
Meeting Type:  ANNUAL

Ticker:  NOVN
Security ID:  66987V109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3

Approve Allocation of Income and Dividends of CHF 2.30 per Share

Management

For

For

4

Approve Remuneration System

Management

For

For

5.1

Elect Verena Briner as Director

Management

For

For

5.2

Elect Joerg Reinhardt as Director

Management

For

For

5.3

Elect Charles Sawyers as Director

Management

For

For

5.4

Elect William Winters as Director

Management

For

For

6

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

7

Additional And/or Counter-proposals Presented At The Meeting

Management

For

Against

 

 

 

 

 

PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date:  APR 29, 2013
Record Date:  APR 08, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  PETR4
Security ID:  71654V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012

Management

For

For

2

Approve Capital Budget for Upcoming Fiscal Year

Management

For

For

3

Approve Allocation of Income and Dividends

Management

For

For

4a

Elect Directors Appointed by Controlling Shareholder

Management

For

For

4b

Elect Directors Appointed by Minority Shareholders

Management

For

For

5

Elect Board Chairman Appointed by Controlling Shareholder

Management

For

For

6a

Elect Fiscal Council Members Appointed by Controlling Shareholder

Management

For

For

6b

Elect Fiscal Council Members Appointed by Minority Shareholders

Management

For

For

7

Approve Remuneration of Company's Management

Management

For

For

1

Authorize Capitalization of Reserves

Management

For

For

 

 

PORTUGAL TELECOM, SGPS, S.A.
Meeting Date:  APR 19, 2013
Record Date:  APR 12, 2013
Meeting Type:  ANNUAL

Ticker:  PTC
Security ID:  X6769Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Individual Financial Statements and Statutory Reports for Fiscal 2012

Management

For

For

2

Accept Consolidated Financial Statements and Statutory Reports for Fiscal 2012

Management

For

For

3

Approve Allocation of Income and Dividends

Management

For

For

4

Approve Discharge of Management and Supervisory Board

Management

For

For

5

Ratify Fernando Magalhaes Portella as Director

Management

For

Against

6

Elect Member of the Remuneration Committee

Management

For

For

7

Authorize Repurchase and Reissuance of Shares

Management

For

For

8

Discuss Terms of Possible Issuance of Convertible Debentures

Management

For

For

9

Approve Suspension of Preemptive Rights in Regards to Item 8

Management

For

For

10

Authorize Issuance of Bonds/Debentures

Management

For

For

11

Authorize Repurchase and Reissuance of Debt Instruments

Management

For

For

12

Approve Remuneration Policy

Management

For

Against

 

 

 

 

 

POSCO
Meeting Date:  MAR 22, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  005490
Security ID:  Y70750115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,000 per Share

Management

For

For

2.1.1

Elect Shin Jae-Cheol as Outside Director

Management

For

For

2.1.2

Elect Lee Myung-Woo as Outside Director

Management

For

For

2.1.3

Elect Kim Ji-Hyung as Outside Director

Management

For

For

2.2

Elect Kim Ji-Hyung as Member of Audit Committee

Management

For

For

2.3.1

Elect Jang In-Hwan as Inside Director

Management

For

For

2.3.2

Elect Kim Eung-Kyu as Inside Director

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

 

 

 

RANDSTAD HOLDING NV
Meeting Date:  JAN 16, 2013
Record Date:  DEC 19, 2012
Meeting Type:  SPECIAL

Ticker:  RAND
Security ID:  N7291Y137

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Amend Articles to Create New Class of Preference Shares Re: Introduction of Preference Shares C

Management

For

For

3

Grant Board Authority to Issue Preference Shares C Up To EUR 200 Million

Management

For

For

4

Authorize Repurchase of Up to 3 Percent of Issued Share Capital

Management

For

For

5

Elect F. Beharel to Executive Board

Management

For

For

6

Other Business (Non-Voting)

Management

None

None

7

Close Meeting

Management

None

None

 

 

RANDSTAD HOLDING NV
Meeting Date:  MAR 28, 2013
Record Date:  FEB 28, 2013
Meeting Type:  ANNUAL

Ticker:  RAND
Security ID:  N7291Y137

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Receive Report of Management Board (Non-Voting)

Management

None

None

2b

Adopt Financial Statements and Statutory Reports

Management

For

For

2c

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

2d

Approve Dividends of EUR 1.25 Per Share

Management

For

For

3a

Approve Discharge of Management Board

Management

For

For

3b

Approve Discharge of Supervisory Board

Management

For

For

4a

Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital

Management

For

For

4b

Authorize Board to Exclude Preemptive Rights from Issuance under Item 4a

Management

For

For

4c

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5a

Approve Remuneration Report Containing Remuneration Policy for Management Board Members

Management

For

For

5b

Approve Restricted Stock Plan Re: Item 5a

Management

For

For

6

Proposal to Reappoint Ton Risseeuw as Director of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding

Management

For

For

7

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

8

Other Business (Non-Voting)

Management

None

None

9

Close Meeting

Management

None

None

 

 

 

 

 

REPSOL SA
Meeting Date:  MAY 30, 2013
Record Date:  MAY 23, 2013
Meeting Type:  ANNUAL

Ticker:  REP
Security ID:  E8471S130

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements

Management

For

For

2

Approve Discharge of Board

Management

For

For

3

Renew Appointment of Deloitte as Auditor

Management

For

For

4

Approve Updated Balance Sheets to Benefit from New Tax Regulation

Management

For

For

5

Approve Allocation of Income and Dividends

Management

For

For

6

Authorize Capitalization of Reserves for Scrip Dividends

Management

For

For

7

Authorize Capitalization of Reserves for Scrip Dividends

Management

For

For

8

Reelect Luis Suarez de Lezo Mantilla as Director

Management

For

For

9

Reelect Maria Isabel Gabarro Miquel as Director

Management

For

For

10

Ratify Appointment by Co-option of and Reelect Manuel Manrique Cecilia as Director

Management

For

For

11

Elect Rene Dahan as Director

Management

For

For

12

Amend Article 45 Re: Board Remuneration

Management

For

For

13

Approve Remuneration of Directors

Management

For

For

14

Advisory Vote on Remuneration Policy Report

Management

For

For

15

Authorize Issuance of Non-Convertible Bonds/Debentures and Other Debt Securities

Management

For

For

16

Amend Article 38 Re: Executive Committee

Management

For

For

17

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

 

 

 

REXAM PLC
Meeting Date:  JAN 24, 2013
Record Date:  JAN 22, 2013
Meeting Type:  SPECIAL

Ticker:  REX
Security ID:  G1274K113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Return of Cash to Shareholders Through the Issue of B Shares and Share Capital Consolidation

Management

For

For

2

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

3

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

4

Authorise Market Purchase of New Ordinary Shares

Management

For

For

 

 

REXAM PLC
Meeting Date:  APR 18, 2013
Record Date:  APR 16, 2013
Meeting Type:  ANNUAL

Ticker:  REX
Security ID:  G1274K212

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Johanna Waterous as Director

Management

For

For

5

Re-elect Stuart Chambers as Director

Management

For

For

6

Re-elect Graham Chipchase as Director

Management

For

For

7

Re-elect David Robbie as Director

Management

For

For

8

Re-elect John Langston as Director

Management

For

For

9

Re-elect Leo Oosterveer as Director

Management

For

For

10

Re-elect Jean-Pierre Rodier as Director

Management

For

For

11

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

12

Authorise Board to Fix Remuneration of Auditors

Management

For

For

13

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

15

Authorise Market Purchase of Ordinary Shares

Management

For

For

16

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

ROLLS-ROYCE HOLDINGS PLC
Meeting Date:  MAY 02, 2013
Record Date:  APR 30, 2013
Meeting Type:  ANNUAL

Ticker:  RR
Security ID:  G76225104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Elect Ian Davis as Director

Management

For

For

4

Elect Jasmin Staiblin as Director

Management

For

For

5

Re-elect John Rishton as Director

Management

For

For

6

Re-elect Dame Helen Alexander as Director

Management

For

For

7

Re-elect Lewis Booth as Director

Management

For

For

8

Re-elect Sir Frank Chapman as Director

Management

For

For

9

Re-elect Iain Conn as Director

Management

For

For

10

Re-elect James Guyette as Director

Management

For

For

11

Re-elect John McAdam as Director

Management

For

For

12

Re-elect Mark Morris as Director

Management

For

For

13

Re-elect John Neill as Director

Management

For

For

14

Re-elect Colin Smith as Director

Management

For

For

15

Reappoint KPMG Audit plc as Auditors

Management

For

For

16

Authorise Board to Fix Remuneration of Auditors

Management

For

For

17

Approve Payment to Shareholders

Management

For

For

18

Authorise EU Political Donations and Expenditure

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Adopt New Articles of Association

Management

For

For

 

 

 

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 21, 2013
Record Date:  APR 11, 2013
Meeting Type:  ANNUAL

Ticker:  RDSA
Security ID:  780259107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Josef Ackermann as Director

Management

For

For

4

Re-elect Guy Elliott as Director

Management

For

For

5

Re-elect Simon Henry as Director

Management

For

For

6

Re-elect Charles Holliday as Director

Management

For

For

7

Re-elect Gerard Kleisterlee as Director

Management

For

For

8

Re-elect Jorma Ollila as Director

Management

For

For

9

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

10

Re-elect Linda Stuntz as Director

Management

For

For

11

Re-elect Peter Voser as Director

Management

For

For

12

Re-elect Hans Wijers as Director

Management

For

For

13

Elect Gerrit Zalm as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise EU Political Donations and Expenditure

Management

For

For

 

 

SAMSUNG ELECTRONICS CO. LTD.
Meeting Date:  MAR 15, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  005930
Security ID:  Y74718100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share

Management

For

For

2.1.1

Reelect Lee In-Ho as Outside Director

Management

For

For

2.1.2

Elect Song Gwang-Soo as Outside Director

Management

For

For

2.1.3

Elect Kim Eun-Mee as Outside Director

Management

For

For

2.2.1

Elect Yoon Boo-Keun as Inside Director

Management

For

For

2.2.2

Elect Shin Jong-Kyun as Inside Director

Management

For

For

2.2.3

Elect Lee Sang-Hoon as Inside Director

Management

For

For

2.3.1

Reelect Lee In-Ho as Member of Audit Committee

Management

For

For

2.3.2

Elect Song Gwang-Soo as Member of Audit Committee

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

 

 

 

SANOFI
Meeting Date:  MAY 03, 2013
Record Date:  APR 26, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SAN
Security ID:  F5548N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.77 per Share

Management

For

For

4

Elect Fabienne Lecorvaisier as Director

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion

Management

For

For

7

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million

Management

For

For

8

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

Management

For

For

9

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

Management

For

For

10

Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value

Management

For

For

11

Approve Employee Stock Purchase Plan

Management

For

For

12

Authorize up to 0.2 Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans

Management

For

For

13

Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan

Management

For

For

14

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

15

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

 

 

 

SAP AG
Meeting Date:  JUN 04, 2013
Record Date:  MAY 13, 2013
Meeting Type:  ANNUAL

Ticker:  SAP
Security ID:  D66992104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.85 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2012

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2012

Management

For

For

5

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

6

Ratify KPMG AG as Auditors for Fiscal 2013

Management

For

For

 

 

SBM OFFSHORE NV
Meeting Date:  APR 02, 2013
Record Date:  MAR 05, 2013
Meeting Type:  ANNUAL

Ticker:  SBMO
Security ID:  N7752F148

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

4

Adopt Financial Statements

Management

For

For

5.1

Approve Discharge of Management Board

Management

For

For

5.2

Approve Discharge of Supervisory Board

Management

For

For

6

Discussion on Company's Corporate Governance Structure (non-voting)

Management

None

None

7

Receive Announcements on the Selection Procedure of the External Auditor for the Fiscal Year of 2014 (non-voting)

Management

None

None

8.1

Approve Rights Issuance Equal to 10 Percent of Issued Capital fully Underwritten by HAL Investments

Management

For

For

8.2

Authorize Board to Exclude Preemptive Rights from Issuance under Item 8.1

Management

For

For

9.1

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover

Management

For

For

9.2

Authorize Board to Exclude Preemptive Rights from Issuance under Item 9.1

Management

For

For

10

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

11

Other Business (Non-Voting)

Management

None

None

12

Close Meeting

Management

None

None

 

 

 

 

 

SHANGHAI ELECTRIC GROUP CO., LTD.
Meeting Date:  SEP 28, 2012
Record Date:  AUG 28, 2012
Meeting Type:  SPECIAL

Ticker:  02727
Security ID:  Y76824104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve SEICB Equity Transfer Agreement and Related Transactions

Management

For

For

2

Approve SEL Equity Transfer Agreement and Related Transactions

Management

For

For

3

Approve Revised Annual Caps Under the SEC Framework Purchase Agreement

Management

For

For

4

Approve Provision of Guarantee by the Company to Shanghai Electric Leasing Co., Ltd.

Management

For

For

5

Approve Bonds Issue in the Aggregate Amount of Up to RMB 4 Billion

Management

For

For

6

Authorize Board to Deal with All Matters in Relation to the Bonds Issue

Management

For

For

 

 

 

 

 

SHANGHAI ELECTRIC GROUP CO., LTD.
Meeting Date:  JUN 25, 2013
Record Date:  MAY 24, 2013
Meeting Type:  ANNUAL

Ticker:  02727
Security ID:  Y76824104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2012 Annual Report

Management

For

For

2

Approve Report of the Board of Directors

Management

For

For

3

Approve Report of the Supervisory Committee

Management

For

For

4

Approve Report of the Financial Results of the Company

Management

For

For

5

Approve Profit Distribution Plan for the Year 2012

Management

For

For

6

Reappoint Ernst & Young Hua Ming as PRC Auditors and Ernst & Young as International Auditors

Management

For

For

7

Approve Emoluments Paid to Directors and Non-Employee Representative Supervisors for the Year Ended Dec. 31, 2012 and Authorize Board to Determine the Emoluments of Directors and Non-Employee Representative Supervisors for the Year Ending Dec. 31, 2013

Management

For

For

8

Approve Renewal of Liability Insurance for the Directors, Supervisors, and Senior Management

Management

For

For

9a

Approve Provision of Guarantees to Shanghai Electric Leasing Co., Ltd.

Management

For

For

9b

Approve Provision of Guarantees to Shanghai Heavy Machinery Plant Co., Ltd.

Management

For

For

10

Approve MESMEE Framework Purchase Agreement and Proposed Annual Caps

Management

For

For

1

Amend Articles of Association

Management

For

For

 

 

 

 

 

SIEMENS AG
Meeting Date:  JAN 23, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SIE
Security ID:  D69671218

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2011/2012 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 3.00 per Share

Management

For

Did Not Vote

3

Approve Discharge of Management Board for Fiscal 2011/2012

Management

For

Did Not Vote

4

Approve Discharge of Supervisory Board for Fiscal 2011/2012

Management

For

Did Not Vote

5

Ratify Ernst & Young GmbH as Auditors for Fiscal 2012

Management

For

Did Not Vote

6a

Reelect Josef Ackermann to the Supervisory Board

Management

For

Did Not Vote

6b

Reelect Gerd von Brandenstein to the Supervisory Board

Management

For

Did Not Vote

6c

Reelect Gerhard Cromme to the Supervisory Board

Management

For

Did Not Vote

6d

Reelect Michael Diekmann to the Supervisory Board

Management

For

Did Not Vote

6e

Reelect Hans Michael Gaul to the Supervisory Board

Management

For

Did Not Vote

6f

Reelect Peter Gruss to the Supervisory Board

Management

For

Did Not Vote

6g

Reelect Nicola Leibinger-Kammueller to the Supervisory Board

Management

For

Did Not Vote

6h

Elect Gerard Mestrallet to the Supervisory Board

Management

For

Did Not Vote

6i

Elect Gueler Sabanci to the Supervisory Board

Management

For

Did Not Vote

6j

Elect Werner Wenning to the Supervisory Board

Management

For

Did Not Vote

7

Approve Settlement Agreement Between Siemens AG and Thomas Ganswindt Concluded on November 20/28, 2012

Management

For

Did Not Vote

8

Approve Spin-Off and Takeover Agreement with Osram Licht AG

Management

For

Did Not Vote

 

 

 

 

 

SINGAPORE TELECOMMUNICATIONS LTD.
Meeting Date:  JUL 27, 2012
Record Date:  
Meeting Type:  SPECIAL

Ticker:  Z74
Security ID:  Y79985209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Share Repurchase Program

Management

For

For

2

Adopt SingTel Performance Share Plan 2012

Management

For

For

3

Approve Participation by Chua Sock Koong in the SingTel Performance Share Plan

Management

For

For

 

 

SINGAPORE TELECOMMUNICATIONS LTD.
Meeting Date:  JUL 27, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  Z74
Security ID:  Y79985209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Declare Final Dividend of SGD 0.09 Per Share

Management

For

For

3

Reelect Chua Sock Koong as Director

Management

For

For

4

Reelect Fang Ai Lian as Director

Management

For

For

5

Reelect Kaikhushru Shiavax Nargolwala as Director

Management

For

For

6

Reelect Ong Peng Tsin as Director

Management

For

For

7

Reelect Bobby Chin Yoke Choong as Director

Management

For

For

8

Approve Directors' Fees for the Year Ending March 31, 2013

Management

For

For

9

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

10

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

11

Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan

Management

For

For

 

 

 

 

 

SOFTWARE AG
Meeting Date:  MAY 03, 2013
Record Date:  APR 11, 2013
Meeting Type:  ANNUAL

Ticker:  SOW
Security ID:  D7045M133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.46 per Share

Management

For

Against

3

Approve Discharge of Management Board for Fiscal 2012

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2012

Management

For

For

5

Ratify BDO AG as Auditors for Fiscal 2013

Management

For

For

6

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

7

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

For

8

Approve Remuneration System for Management Board Members

Management

For

Against

 

 

STANDARD CHARTERED PLC
Meeting Date:  MAY 08, 2013
Record Date:  MAY 03, 2013
Meeting Type:  ANNUAL

Ticker:  STAN
Security ID:  G84228157

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Elect Om Bhatt as Director

Management

For

For

5

Elect Dr Louis Chi-Yan Cheung as Director

Management

For

For

6

Elect Margaret Ewing as Director

Management

For

For

7

Elect Dr Lars Thunell as Director

Management

For

For

8

Re-elect Stefano Bertamini as Director

Management

For

For

9

Re-elect Jaspal Bindra as Director

Management

For

For

10

Re-elect James Dundas as Director

Management

For

For

11

Re-elect Dr Han Seung-soo as Director

Management

For

For

12

Re-elect Simon Lowth as Director

Management

For

For

13

Re-elect Rudolph Markham as Director

Management

For

For

14

Re-elect Ruth Markland as Director

Management

For

For

15

Re-elect Richard Meddings as Director

Management

For

For

16

Re-elect John Paynter as Director

Management

For

For

17

Re-elect Sir John Peace as Director

Management

For

For

18

Re-elect Alun Rees as Director

Management

For

For

19

Re-elect Peter Sands as Director

Management

For

For

20

Re-elect Viswanathan Shankar as Director

Management

For

For

21

Re-elect Paul Skinner as Director

Management

For

For

22

Re-elect Oliver Stocken as Director

Management

For

For

23

Reappoint KPMG Audit plc as Auditors

Management

For

For

24

Authorise Board to Fix Remuneration of Auditors

Management

For

For

25

Approve EU Political Donations and Expenditure

Management

For

For

26

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

27

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

28

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

29

Authorise Market Purchase of Ordinary Shares

Management

For

For

30

Authorise Market Purchase of Preference Shares

Management

For

For

31

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

32

Approve Sharesave Plan

Management

For

For

 

 

 

 

 

STATOIL ASA
Meeting Date:  MAY 14, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  STL
Security ID:  R8413J103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Registration of Attending Shareholders and Proxies

Management

None

None

3

Elect Chairman of Meeting

Management

For

For

4

Approve Notice of Meeting and Agenda

Management

For

For

5

Designate Inspector(s) of Minutes of Meeting

Management

For

For

6

Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.75 per Share

Management

For

For

7

Withdraw Company from Tar Sands Activities in Canada

Shareholder

Against

Against

8

Withdraw Company from Ice-Laden Activities in the Arctic

Shareholder

Against

Against

9

Approve Board of Directors' Statement on Company Corporate Governance

Management

For

For

10

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Against

11

Approve Remuneration of Auditors

Management

For

For

12

Amend Articles Re: Appointment of Nominating Committee Members

Management

For

For

13

Approve Remuneration of Corporate 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

Management

For

For

14

Elect Elisabeth Berge and Johan Alstad as Member and Deputy Member of Nominating Committee

Management

For

For

15

Approve Remuneration of Nominating Committee in the Amount of NOK 11,200 for the Chairman and NOK 8,300 for Other Members

Management

For

For

16

Authorize Repurchase and Reissuance of Shares up to a Nominal Value of NOK 27.5 Million in Connection with Share Saving Scheme for Employees

Management

For

Against

17

Authorize Repurchase of up to 75 Million Shares For Cancellation Purposes

Management

For

For

 

 

 

 

 

SWIRE PACIFIC LIMITED
Meeting Date:  MAY 09, 2013
Record Date:  MAY 03, 2013
Meeting Type:  ANNUAL

Ticker:  00019
Security ID:  Y83310105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect P A Johansen as Director

Management

For

For

1b

Elect J R Slosar as Director

Management

For

Against

1c

Elect R W M Lee as Director

Management

For

For

1d

Elect J B Rae-Smith as Director

Management

For

Against

2

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

4

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5

Change Company Name

Management

For

For

 

 

SWIRE PROPERTIES LTD.
Meeting Date:  MAY 07, 2013
Record Date:  APR 30, 2013
Meeting Type:  ANNUAL

Ticker:  01972
Security ID:  Y83191109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Christopher Dale Pratt as Director

Management

For

For

1b

Elect Martin Cubbon as Director

Management

For

For

1c

Elect Guy Martin Coutts Bradley as Director

Management

For

Against

1d

Elect Stephen Edward Bradley as Director

Management

For

For

1e

Elect Chan Cho Chak John as Director

Management

For

For

1f

Elect Paul Kenneth Etchells as Director

Management

For

For

1g

Elect Ho Cho Ying Davy as Director

Management

For

Against

1h

Elect James Wyndham John Hughes-Hallett as Director

Management

For

Against

1i

Elect Peter Alan Kilgour as Director

Management

For

For

1j

Elect Liu Sing Cheong as Director

Management

For

For

1k

Elect Gordon James Ongley as Director

Management

For

Against

1l

Elect Merlin Bingham Swire as Director

Management

For

For

1m

Elect Spencer Theodore Fung as Director

Management

For

For

2

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

3

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

4

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

 

 

 

 

 

SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Meeting Date:  APR 10, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  
Security ID:  H8431B109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Approve Remuneration Report

Management

For

For

1.2

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3.1

Approve Ordinary Dividends of CHF 3.50 per Share from Capital Contribution Reserves

Management

For

For

3.2

Approve Special Dividends of CHF 4.00 per Share from Capital Contribution Reserves

Management

For

For

4

Approve Discharge of Board

Management

For

For

5.1.1

Reelect Walter Kielholz as Director

Management

For

For

5.1.2

Reelect Malcolm Knight as Director

Management

For

For

5.1.3

Reelect Carlos Represas as Director

Management

For

For

5.1.4

Reelect Jean-Pierre Roth as Director

Management

For

For

5.1.5

Elect Mary Francis as Director

Management

For

For

5.2

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

6.1

Amend Terms of Existing Pool of Conditional Capital

Management

For

For

6.2

Approve Creation of CHF 8.5 Million Pool of Capital without Preemptive Rights

Management

For

For

6.3

Approve Cancellation of Capital Authorization

Management

For

For

 

 

 

 

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date:  JUN 11, 2013
Record Date:  APR 12, 2013
Meeting Type:  ANNUAL

Ticker:  2330
Security ID:  Y84629107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees

Management

For

For

4

Transact Other Business (Non-Voting)

Management

None

None

 

 

TALISMAN ENERGY INC.
Meeting Date:  MAY 01, 2013
Record Date:  MAR 11, 2013
Meeting Type:  ANNUAL

Ticker:  TLM
Security ID:  87425E103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christiane Bergevin

Management

For

For

1.2

Elect Director Donald J. Carty

Management

For

For

1.3

Elect Director William R.P. Dalton

Management

For

For

1.4

Elect Director Kevin S. Dunne

Management

For

For

1.5

Elect Director Harold N. Kvisle

Management

For

For

1.6

Elect Director Brian M. Levitt

Management

For

For

1.7

Elect Director Lisa A. Stewart

Management

For

For

1.8

Elect Director Peter W. Tomsett

Management

For

For

1.9

Elect Director Michael T. Waites

Management

For

For

1.10

Elect Director Charles R. Williamson

Management

For

For

1.11

Elect Director Charles M. Winograd

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

TELEFONICA S.A.
Meeting Date:  MAY 30, 2013
Record Date:  MAY 23, 2013
Meeting Type:  ANNUAL

Ticker:  TEF
Security ID:  879382109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Standalone and Consolidated Financial Statements, Allocation of Income, and Discharge Directors

Management

For

For

2.1

Reelect Jose Maria Abril Perez as Director

Management

For

Against

2.2

Reelect Jose Fernando de Almansa Moreno-Barreda as Director

Management

For

Against

2.3

Reelect Eva Castillo Sanz as Director

Management

For

Against

2.4

Reelect Luiz Fernando Furlan as Director

Management

For

Against

2.5

Reelect Francisco Javier de Paz Mancho as Director

Management

For

Against

2.6

Ratify Co-option of and Elect Santiago Fernandez Valbuena as Director

Management

For

Against

3

Renew Appointment of Ernst & Young as Auditor

Management

For

For

4.1

Amend Articles

Management

For

For

4.2

Amend Articles

Management

For

For

4.3

Approve Restated Articles of Association

Management

For

For

5

Adopt Restated General Meeting Regulations

Management

For

For

6

Approve Dividends

Management

For

For

7

Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 25 Billion

Management

For

Against

8

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

9

Advisory Vote on Remuneration Policy Report

Management

For

Against

 

 

 

 

 

TELEKOM AUSTRIA AG
Meeting Date:  OCT 23, 2012
Record Date:  OCT 12, 2012
Meeting Type:  SPECIAL

Ticker:  TKA
Security ID:  A8502A102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Increase Size of Supervisory Board by One More Member

Shareholder

None

For

1b

Elect Rudolf Kelmer to the Supervisory Board (Voting Item)

Shareholder

None

For

1c

Elect Oscar von Hauske Solis to the Supervisory Board (Voting Item)

Shareholder

None

For

 

 

 

 

 

TELENOR ASA
Meeting Date:  MAY 15, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  TEL
Security ID:  R21882106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Notice of Meeting and Agenda

Management

For

For

2

Designate Inspector(s) of Minutes of Meeting

Management

None

None

3

Approve Financial Statements and Statutory Reports; Approve NOK 6.00 Dividend per Share

Management

For

For

4

Approve Remuneration of Auditors

Management

For

For

5

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Against

6

Approve NOK 259.9 Million Reduction in Share Capital via Cancellation of 19.9 Million Shares and Redemption of 23.4 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly

Management

For

For

7

Authorize Repurchase of up to 46 Million Issued Shares and Cancellation of Repurchased Shares

Management

For

For

8a

Elect Anders Skjaevestad as Member of Corporate Assembly

Management

For

Against

8b

Elect John Bernander as Member of Corporate Assembly

Management

For

Against

8c

Elect Kirsten Ideboen as Member of Corporate Assembly

Management

For

Against

8d

Elect Didrik Munch as Member of Corporate Assembly

Management

For

Against

8e

Elect Elin Myrmel-Johansen as Member of Corporate Assembly

Management

For

Against

8f

Elect Widar Salbuvik as Member of Corporate Assembly

Management

For

Against

8g

Elect Tore Onshuus Sandvik as Member of Corporate Assembly

Management

For

Against

8h

Elect Silvija Seres as Member of Corporate Assembly

Management

For

Against

8i

Elect Siri Strandenes as Member of Corporate Assembly

Management

For

Against

8j

Elect Olaug Svarva as Member of Corporate Assembly

Management

For

Against

8k

Elect Gry Molleskog as 1st Deputy Member of Corporate Assembly

Management

For

Against

8l

Elect Nils-Edvard Olsen as 2nd Deputy Member of Corporate Assembly

Management

For

Against

8m

Elect Ingvild Nybo Holth as 3rd Deputy Member of Corporate Assembly

Management

For

Against

9a

Elect Mette Wikborg as Member of Nominating Committee

Management

For

For

9b

Elect Rune Selmar as Member of Nominating Committee

Management

For

For

10a

Approve Remuneration of the Corporate Assembly

Management

For

For

10b

Approve Remuneration of the Nomination Committee

Management

For

For

 

 

 

 

 

TESCO PLC
Meeting Date:  JUN 28, 2013
Record Date:  JUN 26, 2013
Meeting Type:  ANNUAL

Ticker:  TSCO
Security ID:  G87621101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Olivia Garfield as Director

Management

For

For

5

Re-elect Sir Richard Broadbent as Director

Management

For

For

6

Re-elect Philip Clarke as Director

Management

For

For

7

Re-elect Gareth Bullock as Director

Management

For

For

8

Re-elect Patrick Cescau as Director

Management

For

For

9

Re-elect Stuart Chambers as Director

Management

For

For

10

Re-elect Ken Hanna as Director

Management

For

For

11

Re-elect Laurie Mcllwee as Director

Management

For

For

12

Re-elect Deanna Oppenheimer as Director

Management

For

For

13

Re-elect Jacqueline Tammenoms Bakker as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise EU Political Donations and Expenditure

Management

For

For

20

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

TNT EXPRESS NV
Meeting Date:  APR 10, 2013
Record Date:  MAR 13, 2013
Meeting Type:  ANNUAL

Ticker:  
Security ID:  N8726Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Receive Announcements

Management

None

None

2

Presentation by Bernard Bot, CEO ad interim

Management

None

None

3

Receive Report of Management Board and Supervisory Board (Non-Voting)

Management

None

None

4

Discussion on Company's Corporate Governance Structure

Management

None

None

5

Adopt Financial Statements and Statutory Reports

Management

For

For

6a

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

6b

Approve Dividends of EUR 0.03 Per Share

Management

For

For

7

Approve Discharge of Management Board

Management

For

For

8

Approve Discharge of Supervisory Board

Management

For

For

9

Elect Louis Willem Gunning to Executive Board

Management

For

For

10a

Reelect Shemaya Levy to Supervisory Board

Management

For

For

10b

Reelect Margot Scheltema to Supervisory Board

Management

For

For

10c

Elect Sjoerd Vollebregt to Supervisory Board

Management

For

For

11

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

For

12

Authorize Board to Exclude Preemptive Rights from Issuance under Item 11

Management

For

For

13

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

14

Allow Questions

Management

None

None

15

Close Meeting

Management

None

None

 

 

 

 

 

TOTAL SA
Meeting Date:  MAY 17, 2013
Record Date:  MAY 13, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FP
Security ID:  F92124100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.34 per Share

Management

For

For

4

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5

Reelect Thierry Desmarest as Director

Management

For

For

6

Reelect Gunnar Brock as Director

Management

For

For

7

Reelect Gerard Lamarche as Director

Management

For

For

8

Elect Charles Keller as Representative of Employee Shareholders to the Board

Management

For

For

9

Elect Philippe Marchandise as Representative of Employee Shareholders to the Board

Management

Against

Against

10

Approve Remuneration of Directors in the Aggregate Amount of EUR 1.40 Million

Management

For

For

11

Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plan

Management

For

Against

12

Approve Employee Stock Purchase Plan

Management

For

For

A

Approve the Establishment of an Independent Ethics Committee

Shareholder

Against

Against

B

Approve to Link Remuneration to Positive Safety Indicators

Shareholder

Against

Against

C

Acquire the Diversity Label

Shareholder

Against

Against

D

Approve Nomination of Employees Representative to the Remuneration Committee

Shareholder

Against

Against

E

Allow Loyalty Dividends to Long-Term Registered Shareholders

Shareholder

Against

Against

 

 

 

 

 

TOYOTA MOTOR CORP.
Meeting Date:  JUN 14, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  7203
Security ID:  J92676113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 60

Management

For

For

2.1

Elect Director Uchiyamada, Takeshi

Management

For

For

2.2

Elect Director Toyoda, Akio

Management

For

For

2.3

Elect Director Ozawa, Satoshi

Management

For

For

2.4

Elect Director Kodaira, Nobuyori

Management

For

For

2.5

Elect Director Kato, Mitsuhisa

Management

For

For

2.6

Elect Director Maekawa, Masamoto

Management

For

For

2.7

Elect Director Furuhashi, Mamoru

Management

For

For

2.8

Elect Director Ihara, Yasumori

Management

For

For

2.9

Elect Director Sudo, Seiichi

Management

For

For

2.10

Elect Director Saga, Koei

Management

For

For

2.11

Elect Director Ise, Kiyotaka

Management

For

For

2.12

Elect Director Terashi, Shigeki

Management

For

For

2.13

Elect Director Ishii, Yoshimasa

Management

For

For

2.14

Elect Director Uno, Ikuo

Management

For

For

2.15

Elect Director Kato, Haruhiko

Management

For

For

2.16

Elect Director Mark T. Hogan

Management

For

For

3

Amend Articles To Indemnify Directors

Management

For

For

4

Approve Annual Bonus Payment to Directors

Management

For

For

 

 

TRICAN WELL SERVICE LTD.
Meeting Date:  MAY 09, 2013
Record Date:  MAR 21, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  TCW
Security ID:  895945103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Nine

Management

For

For

2.1

Elect Director Kenneth M. Bagan

Management

For

For

2.2

Elect Director G. Allen Brooks

Management

For

For

2.3

Elect Director Murray L. Cobbe

Management

For

For

2.4

Elect Director Dale M. Dusterhoft

Management

For

For

2.5

Elect Director Donald R. Luft

Management

For

For

2.6

Elect Director Kevin L. Nugent

Management

For

For

2.7

Elect Director Alexander J. Pourbaix

Management

For

For

2.8

Elect Director Douglas F. Robinson

Management

For

For

2.9

Elect Director Dean E. Taylor

Management

For

For

3

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Re-approve Stock Option Plan

Management

For

For

5

Re-approve Performance Share Unit Plan

Management

For

Against

6

Amend By-Law Number 1: Amend Quorum Requirements and Approve Advance Notice Policy

Management

For

For

 

 

 

 

 

UBS AG
Meeting Date:  MAY 02, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  UBSN
Security ID:  H89231338

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Remuneration Report

Management

For

For

2

Approve Allocation of Income and Dividends of CHF 0.15 per Share from Capital Contribution Reserve

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4.1a

Reelect Axel Weber as Director

Management

For

For

4.1b

Reelect Michel Demare as Director

Management

For

For

4.1c

Reelect David Sidwell as Director

Management

For

For

4.1d

Reelect Rainer-Marc Frey as Director

Management

For

For

4.1e

Relect Ann Godbehere as Director

Management

For

For

4.1f

Reelect Axel Lehmann as Director

Management

For

For

4.1g

Reelect Helmut Panke as Director

Management

For

For

4.1h

Reelect William Parrett as Director

Management

For

For

4.1i

Reelect Isabelle Romy as Director

Management

For

For

4.1j

Reelect Beatrice Weder di Mauro as Director

Management

For

For

4.1k

Reelect Joseph Yam as Director

Management

For

For

4.2

Elect Reto Francioni as Director

Management

For

For

4.3

Ratify Ernst & Young Ltd. as Auditors

Management

For

For

 

 

 

 

 

UNICREDIT SPA
Meeting Date:  MAY 11, 2013
Record Date:  MAY 02, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  UCG
Security ID:  T960AS101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3.1

Slate Submitted by Fondazione Cassa di Risparmio di Verona Vicenza Belluno e Ancona

Shareholder

None

Did Not Vote

3.2

Slate Submitted by Institutional Investors

Shareholder

None

For

4

Approve Internal Auditors' Remuneration

Management

For

For

5

Elect Three Directors (Bundled); Authorize Board Members to Assume Positions in Competing Companies

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve Remuneration Report

Management

For

For

8

Approve 2013 Group Incentive System

Management

For

For

9

Approve Group Employees Share Ownership Plan 2013

Management

For

For

1

Amend Company Bylaws

Management

For

For

2

Approve Capital Increase to Service Incentive Plans

Management

For

For

 

 

UNILEVER NV
Meeting Date:  MAY 15, 2013
Record Date:  APR 17, 2013
Meeting Type:  ANNUAL

Ticker:  UNA
Security ID:  N8981F271

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Report of Management Board (Non-Voting)

Management

None

None

2

Approve Financial Statements and Allocation of Income

Management

For

For

3

Approve Discharge of Executive Board Members

Management

For

For

4

Approve Discharge of Non-Executive Board Members

Management

For

For

5

Reelect P.G.J.M. Polman as CEO to Board of Directors

Management

For

For

6

Relect R.J.M.S. Huet as CFO to Board of Directors

Management

For

For

7

Reelect L.O. Fresco to Board of Directors

Management

For

For

8

Reelect A.M. Fudge to Board of Directors

Management

For

For

9

Reelect C.E. Golden to Board of Directors

Management

For

For

10

Reelect B.E. Grote to Board of Directors

Management

For

For

11

Reelect H. Nyasulu to Board of Directors

Management

For

For

12

Reelect M. Rifkind to Board of Directors

Management

For

For

13

Reelect K.J. Storm to Board of Directors

Management

For

For

14

Reelect M. Treschow to Board of Directors

Management

For

For

15

Reelect P.S. Walsh to Board of Directors

Management

For

For

16

Elect L.M. Cha to Board of Directors

Management

For

For

17

Elect M.Ma to Board of Directors

Management

For

For

18

Elect J. Rishton to Board of Directors

Management

For

For

19

Ratify PricewaterhouseCoopers Accountants NV as Auditors

Management

For

For

20

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights

Management

For

For

21

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

22

Approve Authorization to Cancel Ordinary Shares

Management

For

For

23

Allow Questions and Close Meeting

Management

None

None

 

 

 

 

 

VALE S.A.
Meeting Date:  APR 17, 2013
Record Date:  MAR 11, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  VALE5
Security ID:  91912E105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012

Management

For

For

1.2

Approve Allocation of Income and Dividends

Management

For

For

1.3

Elect Directors

Management

For

For

1.4

Elect Fiscal Council Members

Management

For

For

1.5

Approve Remuneration of Company's Management

Management

For

Withhold

2.1

Amend Articles

Management

For

For

2.2

Consolidate Bylaws

Management

For

For

 

 

 

 

 

VALE S.A.
Meeting Date:  APR 17, 2013
Record Date:  MAR 11, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  VALE5
Security ID:  91912E204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012

Management

For

For

1.2

Approve Allocation of Income and Dividends

Management

For

For

1.3

Elect Directors

Management

For

For

1.4

Elect Fiscal Council Members

Management

For

For

1.5

Approve Remuneration of Company's Management

Management

For

Withhold

2.1

Amend Articles

Management

For

For

2.2

Consolidate Bylaws

Management

For

For

 

 

VIVENDI
Meeting Date:  APR 30, 2013
Record Date:  APR 24, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  VIV
Security ID:  F97982106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

4

Approve Treatment of Losses and Dividends of EUR 1 per Share

Management

For

For

5

Approve Severance Payment Agreement with Philippe Capron

Management

For

For

6

Elect Vincent Bollore as Supervisory Board Member

Management

For

For

7

Elect Pascal Cagni as Supervisory Board Member

Management

For

For

8

Elect Yseulys Costes as Supervisory Board Member

Management

For

For

9

Elect Alexandre de Juniac as Supervisory Board Member

Management

For

For

10

Elect Nathalie Bricault as Representative of Employee Shareholders to the Supervisory Board

Management

For

For

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

13

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion

Management

For

Abstain

14

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

Management

For

Abstain

15

Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value

Management

For

For

16

Approve Employee Stock Purchase Plan

Management

For

For

17

Approve Stock Purchase Plan Reserved for International Employees

Management

For

For

18

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

 

 

 

VODAFONE GROUP PLC
Meeting Date:  JUL 24, 2012
Record Date:  JUL 20, 2012
Meeting Type:  ANNUAL

Ticker:  VOD
Security ID:  G93882135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Gerard Kleisterlee as Director

Management

For

For

3

Re-elect Vittorio Colao as Director

Management

For

For

4

Re-elect Andy Halford as Director

Management

For

For

5

Re-elect Stephen Pusey as Director

Management

For

For

6

Re-elect Renee James as Director

Management

For

For

7

Re-elect Alan Jebson as Director

Management

For

For

8

Re-elect Samuel Jonah as Director

Management

For

For

9

Re-elect Nick Land as Director

Management

For

For

10

Re-elect Anne Lauvergeon as Director

Management

For

For

11

Re-elect Luc Vandevelde as Director

Management

For

For

12

Re-elect Anthony Watson as Director

Management

For

For

13

Re-elect Philip Yea as Director

Management

For

For

14

Approve Final Dividend

Management

For

For

15

Approve Remuneration Report

Management

For

For

16

Reappoint Deloitte LLP as Auditors

Management

For

For

17

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Authorise EU Political Donations and Expenditure

Management

For

For

22

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

TIF - Foreign Smaller Companies Series

 

AAC TECHNOLOGIES HOLDINGS INC.
Meeting Date:  MAY 23, 2013
Record Date:  MAY 20, 2013
Meeting Type:  ANNUAL

Ticker:  02018
Security ID:  G2953R114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Ingrid Chunyuan Wu as Director

Management

For

For

3b

Elect Koh Boon Hwee as Director

Management

For

For

3c

Elect Chang Carmen I-Hua as Director

Management

For

For

3d

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

AALBERTS INDUSTRIES
Meeting Date:  APR 25, 2013
Record Date:  MAR 28, 2013
Meeting Type:  ANNUAL

Ticker:  AALB
Security ID:  N00089271

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3

Adopt Consolidated Financial Statements

Management

For

For

4

Receive Explanation on Dividend Policy

Management

None

None

5

Approve Dividends of EUR 0.35 Per Share

Management

For

For

6

Approve Discharge of Management Board

Management

For

For

7

Approve Discharge of Supervisory Board

Management

For

For

8

Approve Remuneration of Supervisory Board

Management

For

For

9

Amend Article 10 of Supervisory Board: Shareholder Approval for Remuneration of Supervisory Board

Management

For

For

10a

Authorize Board to Issue Shares in Connection with Stock Dividend

Management

For

For

10b

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

Management

For

For

11

Authorize Board to Exclude Preemptive Rights from Issuance under Items 10a and 10b

Management

For

For

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13a

Amend Articles Re: Legislative Changes and Capital-Related Changes

Management

For

For

13b

Authorize Board to Ratify and Execute Approved Resolutions Under Item 13a

Management

For

For

14

Ratify Pricewaterhouse Coopers as Auditors

Management

For

For

15

Announcements and Allow Questions

Management

None

None

16

Close Meeting

Management

None

None

 

 

 

 

 

ACCELL GROUP
Meeting Date:  APR 25, 2013
Record Date:  MAR 28, 2013
Meeting Type:  ANNUAL

Ticker:  ACCEL
Security ID:  N00432257

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3

Adopt Financial Statements

Management

For

For

4a

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4b

Approve Dividends of EUR 0.75 Per Share

Management

For

For

5

Approve Discharge of Management Board

Management

For

For

6

Approve Discharge of Supervisory Board

Management

For

For

7a

Announce Intention of the Supervisory Board to Nominate A. Kuiper as Supervisory Board Member

Management

None

None

7b

Elect A. Kuiper to Supervisory Board

Management

For

For

7c

Opportunity to make recommendations

Management

None

None

8

Ratify Deloitte Accountants as Auditors

Management

For

For

9

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

10a

Grant Board Authority to Issue Cumulative Preference B Shares

Management

For

Against

10b

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

Management

For

For

10c

Authorize Board to Exclude Preemptive Rights from Issuance under Item 10b

Management

For

For

11

Allow Questions

Management

None

None

12

Close Meeting

Management

None

None

 

 

 

 

 

AMER SPORTS CORPORATION
Meeting Date:  MAR 07, 2013
Record Date:  FEB 25, 2013
Meeting Type:  ANNUAL

Ticker:  AMEAS
Security ID:  X01416118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Call the Meeting to Order

Management

None

None

3

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

Management

For

For

4

Acknowledge Proper Convening of Meeting

Management

For

For

5

Prepare and Approve List of Shareholders

Management

For

For

6

Receive Financial Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO

Management

None

None

7

Accept Financial Statements and Statutory Reports

Management

For

For

8

Approve Allocation of Income and Dividends of EUR 0.35 Per Share

Management

For

For

9

Approve Discharge of Board and President

Management

For

For

10

Approve Remuneration of Directors in the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman, and EUR 50,000 for Other Directors

Management

For

For

11

Fix Number of Directors at Seven

Management

For

For

12

Reelect Anssi Vanjoki, Ilkka Brotherus, Martin Burkhalter, Christian Fischer, Bruno Salzer, Indra Asander, and Hannu Ryopponen as Directors

Management

For

For

13

Approve Remuneration of Auditors

Management

For

For

14

Ratify PricewaterhouseCoopers Oy as Auditors

Management

For

For

15

Authorize Repurchase of up to 10 Million Issued Shares

Management

For

For

16

Authorize Issuance or Conveyance of 10 Million Shares without Preemptive Rights

Management

For

For

17

Close Meeting

Management

None

None

 

 

 

 

 

AMPLIFON S.P.A
Meeting Date:  APR 17, 2013
Record Date:  APR 08, 2013
Meeting Type:  ANNUAL

Ticker:  AMP
Security ID:  T0388E118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Statutory Reports, and Allocation of Income

Management

For

For

2.1

Slate Submitted by Ampliter

Shareholder

None

For

2.2

Slate Submitted by Tamburi Investment Partners

Shareholder

None

Did Not Vote

3

Approve Remuneration of Directors

Management

For

For

4

Approve Remuneration Report

Management

For

Against

5

Amend Performance Stock Grant Plan 2011-2020

Management

For

Against

 

 

ANHUI EXPRESSWAY CO LTD
Meeting Date:  AUG 30, 2012
Record Date:  JUL 27, 2012
Meeting Type:  SPECIAL

Ticker:  600012
Security ID:  Y01374100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Cui Yunfei as Independent Non-Executive Director and Authorize Board to Fix His Remuneration

Management

For

For

2

Amend Articles of Association of the Company

Management

For

For

 

 

ANHUI EXPRESSWAY CO LTD
Meeting Date:  OCT 12, 2012
Record Date:  SEP 11, 2012
Meeting Type:  SPECIAL

Ticker:  600012
Security ID:  Y01374100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Capital Increase of Anhui Ning Xuan Hang Expressway Investment Company Ltd.

Management

For

For

2

Approve Road Management Services Provided to Anhui Expressway Holding Group Company Ltd.

Management

For

For

3

Approve Lease of Premises to Anhui Expressway Holding Group Company Ltd.

Management

For

For

 

 

 

 

 

ANHUI EXPRESSWAY CO LTD
Meeting Date:  MAY 16, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

Ticker:  600012
Security ID:  Y01374100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of Board of Directors

Management

For

For

2

Accept Report of Supervisory Committee

Management

For

For

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Approve Profit Appropriation Proposal

Management

For

For

5

Appoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Elect Wu Xinhua as Director

Shareholder

For

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

 

 

ARCADIS NV
Meeting Date:  MAY 07, 2013
Record Date:  APR 09, 2013
Meeting Type:  ANNUAL

Ticker:  ARCAD
Security ID:  N0605M147

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Open Meeting

Management

None

None

1b

Receive Announcements

Management

None

None

2

Receive Report of Supervisory Board

Management

None

None

3

Receive Report of Management Board

Management

None

None

4a

Adopt Financial Statements

Management

For

For

4b

Approve Dividends of EUR 0,52 Per Share

Management

For

For

5a

Approve Discharge of Management Board

Management

For

For

5b

Approve Discharge of H.L.J. Noy

Management

For

For

5c

Approve Discharge of Supervisory Board

Management

For

For

6

Ratify KPMG Accountants NV as Auditors

Management

For

For

7a

Announce Resignation of S.B. Blake as Executive Board Member

Management

None

None

7b

Elect Z.A. Smith to Executive Board

Management

For

For

8a

Elect N.W. Hoek to Supervisory Board

Management

For

For

8b

Reelect R. Markland to Supervisory Board

Management

For

For

8c

Reelect A.R. Perez to Supervisory Board

Management

For

For

8d

Reelect G.R. Nethercutt to Supervisory Board

Management

For

For

8e

Announce Vacancies on the Supervisory Board Arising in 2014

Management

None

None

9a

Grant Board Authority to Issue Ordinary and Cumulative Finance Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

Management

For

For

9b

Authorize Board to Issue Shares in Connection with Stock Dividend

Management

For

For

9c

Authorize Board to Issue Preference Shares up to 100 percent of the Issued Share Capital

Management

For

Against

9d

Authorize Board to Exclude Preemptive Rights from Issuance under Item 9a - 9c

Management

For

For

10

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

11

Other Business (Non-Voting)

Management

None

None

12

Close Meeting

Management

None

None

 

 

 

 

 

ASAHI CO LTD
Meeting Date:  MAY 18, 2013
Record Date:  FEB 20, 2013
Meeting Type:  ANNUAL

Ticker:  3333
Security ID:  J02571107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 12

Management

For

For

2.1

Elect Director Shimoda, Yoshifumi

Management

For

Against

2.2

Elect Director Hayashi, Nobuyuki

Management

For

For

2.3

Elect Director Matsushita, Toru

Management

For

For

2.4

Elect Director Koga, Toshikatsu

Management

For

For

2.5

Elect Director Nishioka, Shiro

Management

For

For

2.6

Elect Director Omori, Takashi

Management

For

For

3

Appoint Statutory Auditor Kanda, Takashi

Management

For

For

4

Approve Retirement Bonus Payment for Director

Management

For

For

 

 

 

 

 

ASICS CORP.
Meeting Date:  JUN 21, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  7936
Security ID:  J03234150

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 12

Management

For

For

2.1

Elect Director Oyama, Motoi

Management

For

For

2.2

Elect Director Sano, Toshiyuki

Management

For

For

2.3

Elect Director Matsuo, Kazuhito

Management

For

For

2.4

Elect Director Hashimoto, Kosuke

Management

For

For

2.5

Elect Director Hijikata, Masao

Management

For

For

2.6

Elect Director Kato, Katsumi

Management

For

For

2.7

Elect Director Kato, Isao

Management

For

For

2.8

Elect Director Kajiwara, Kenji

Management

For

For

2.9

Elect Director Tanaka, Katsuro

Management

For

For

2.10

Elect Director Miyakawa, Keiji

Management

For

For

3

Appoint Statutory Auditor Inaba, Mitsuhiko

Management

For

For

4

Approve Adjustment to Aggregate Compensation Ceiling for Directors

Management

For

For

5

Approve Deep Discount Stock Option Plan

Management

For

For

 

 

ATS AUTOMATION TOOLING SYSTEMS INC.
Meeting Date:  AUG 15, 2012
Record Date:  JUL 05, 2012
Meeting Type:  ANNUAL

Ticker:  ATA
Security ID:  001940105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Neil D. Arnold, Anthony Caputo, Michael E. Martino, David L. McAusland, Gordon E. Presher, Neale X. Trangucci, and Daryl C.F. Wilson as Directors

Management

For

For

1.1

Elect Director Neil D. Arnold

Management

For

For

1.2

Elect Director Anthony Caputo

Management

For

For

1.3

Elect Director Michael E. Martino

Management

For

For

1.4

Elect Director David L. McAusland

Management

For

For

1.5

Elect Director Gordon E. Presher

Management

For

For

1.6

Elect Director Neale X. Trangucci

Management

For

For

1.7

Elect Director Daryl C.F. Wilson

Management

For

For

2

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

 

 

 

AXIS CAPITAL HOLDINGS LIMITED
Meeting Date:  MAY 03, 2013
Record Date:  MAR 05, 2013
Meeting Type:  ANNUAL

Ticker:  AXS
Security ID:  G0692U109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Geoffrey Bell as Director

Management

For

For

1.2

Elect Albert A. Benchimol as Director

Management

For

For

1.3

Elect Christopher V. Greetham as Director

Management

For

For

1.4

Elect Maurice A. Keane as Director

Management

For

For

1.5

Elect Henry B. Smith as Director

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Deloitte & Touche Ltd as Auditors

Management

For

For

 

 

AYGAZ AS
Meeting Date:  APR 03, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  AYGAZ
Security ID:  M1548S101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Elect Presiding Council of Meeting

Management

For

For

2

Accept Board Report

Management

For

For

3

Accept Audit Reports

Management

For

For

4

Accept Financial Statements

Management

For

For

5

Ratify Director Appointments

Management

For

For

6

Approve Discharge of Board and Auditors

Management

For

For

7

Receive Information on Profit Distribution Policy

Management

None

None

8

Approve Allocation of Income

Management

For

For

9

Amend Company Articles

Management

For

For

10

Elect Directors

Management

For

For

11

Receive Information on Remuneration Policy

Management

None

None

12

Approve Director Remuneration

Management

For

For

13

Ratify External Auditors

Management

For

For

14

Approve Working Principles of the General Assembly

Management

For

For

15

Receive Information on Related Party Transactions

Management

None

None

16

Receive Information on Company Disclosure Policy

Management

None

None

17

Approve Upper Limit of Donations for 2013

Management

For

Against

18

Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

Management

For

For

19

Wishes

Management

None

None

 

 

 

 

 

AZIMUT HOLDING S.P.A.
Meeting Date:  APR 24, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

Ticker:  AZM
Security ID:  T0783G106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Statutory Reports, and Allocation of Income

Management

For

For

2

Elect Directors (Bundled)

Shareholder

None

Against

3

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4.1

Slate 1 Submitted by Timone Fiduciaria SpA

Shareholder

None

Did Not Vote

4.2

Slate 2 Submitted by Institutional Investors

Shareholder

None

For

5

Approve Incentive Plan for Financial Advisers

Management

For

For

6

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

7

Approve Remuneration Report

Management

For

For

 

 

 

 

 

BANK OF AYUDHYA PUBLIC CO. LTD.
Meeting Date:  APR 10, 2013
Record Date:  MAR 13, 2013
Meeting Type:  ANNUAL

Ticker:  BAY
Security ID:  Y0644Q115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Directors' Report

Management

For

For

3

Acknowledge Interim Dividend of THB 0.40 Per Share

Management

For

For

4

Acknowledge Revised Transfer Plan of Ayudhya Card Services Co., Ltd. to Krungsri Ayudhya Card Co., Ltd.

Management

For

For

5

Accept Financial Statements

Management

For

For

6

Approve Allocation of Income and Final Dividend of THB 0.40 Per Share

Management

For

For

7.1

Elect Potjanee Thanavaranit as Director

Management

For

For

7.2

Elect Pongpinit Tejagupta as Director

Management

For

For

7.3

Elect Xavier Pascal Durand Director

Management

For

For

7.4

Elect Nopporn Tirawattanagool as Director

Management

For

For

8

Approve Remuneration of Directors

Management

For

For

9

Approve Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

10

Other Business

Management

None

None

 

 

BARCO
Meeting Date:  APR 25, 2013
Record Date:  APR 11, 2013
Meeting Type:  ANNUAL

Ticker:  BAR
Security ID:  B0833F107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Directors' and Auditors' Reports (Non-Voting)

Management

None

None

2

Approve Financial Statements, Allocation of Income and Dividends of EUR1.40 per Share

Management

For

For

3

Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

4

Approve Remuneration Report

Management

For

For

5

Approve Discharge of Directors

Management

For

For

6

Approve Discharge of Auditors

Management

For

For

7

Elect Adisys Corporation, Permanently Represented by Ashok K. Jain, as Independent Director

Management

For

For

8

Approve Remuneration of Directors

Management

For

For

9

Approve Employee Stock Option Plan Re: Options Barco 05- Foreign Personnel 2012

Management

For

For

 

 

 

 

 

BARCO
Meeting Date:  APR 25, 2013
Record Date:  APR 11, 2013
Meeting Type:  SPECIAL

Ticker:  BAR
Security ID:  B0833F107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Reissuance of Repurchased Shares

Management

For

For

2

Amend Articles 14 Re: Reissuance Shares

Management

For

For

 

 

BELLWAY PLC
Meeting Date:  JAN 11, 2013
Record Date:  JAN 09, 2013
Meeting Type:  ANNUAL

Ticker:  BWY
Security ID:  G09744155

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Re-elect John Watson as Director

Management

For

For

4

Re-elect Ted Ayres as Director

Management

For

For

5

Elect Keith Adey as Director

Management

For

For

6

Re-elect Peter Johnson as Director

Management

For

For

7

Re-elect Mike Toms as Director

Management

For

For

8

Re-elect John Cuthbert as Director

Management

For

For

9

Reappoint KPMG Audit plc as Auditors

Management

For

For

10

Authorise Board to Fix Remuneration of Auditors

Management

For

For

11

Approve Remuneration Report

Management

For

For

12

Approve Savings Related Share Option Scheme

Management

For

For

13

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

15

Authorise Market Purchase of Ordinary Shares and Preference Shares

Management

For

For

16

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

BENETEAU
Meeting Date:  FEB 01, 2013
Record Date:  JAN 28, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BEN
Security ID:  F09419106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

4

Approve Allocation of Income and Absence of Dividends

Management

For

For

5

Renew Appointments of Atlantique Revision Conseil as Auditor and Jean-Paul Caquineau as Alternate Auditor

Management

For

For

6

Elect Jean-Pierre Goudant as Supervisory Board Member

Management

For

Against

7

Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 200,000

Management

For

Against

8

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

9

Authorize Stock Option Plan

Management

For

Against

10

Authorize Restricted Stock Plan

Management

For

Against

11

Approve Employee Stock Purchase Plan

Management

For

For

12

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

Management

For

For

13

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

 

 

 

BERENDSEN PLC
Meeting Date:  APR 25, 2013
Record Date:  APR 23, 2013
Meeting Type:  ANNUAL

Ticker:  BRSN
Security ID:  G1011R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Peter Ventress as Director

Management

For

For

5

Re-elect Kevin Quinn as Director

Management

For

For

6

Re-elect Iain Ferguson as Director

Management

For

For

7

Re-elect David Lowden as Director

Management

For

For

8

Re-elect Andrew Wood as Director

Management

For

For

9

Elect Lucy Dimes as Director

Management

For

For

10

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

11

Authorise Board to Fix Remuneration of Auditors

Management

For

For

12

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

13

Authorise Market Purchase of Ordinary Shares

Management

For

For

14

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

BILLABONG INTERNATIONAL LTD.
Meeting Date:  OCT 24, 2012
Record Date:  OCT 22, 2012
Meeting Type:  ANNUAL

Ticker:  BBG
Security ID:  Q1502G107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Gordon Merchant as a Director

Management

For

For

2

Elect Colette Paull as a Director

Management

For

For

3

Elect Paul Naude as a Director

Management

For

Against

4

Elect Sally Pitkin as a Director

Management

For

For

5

Approve the Remuneration Report

Management

For

For

6

Approve the Grant of Up to A$614,000 Worth of Fully Paid Ordinary Shares to Launa Inman, Managing Director and Chief Executive Officer of the Company

Management

For

For

7

Approve the Grant of Up to A$383,769 Worth of Fully Paid Ordinary Shares to Paul Naude, President Americas of the Company

Management

For

For

 

 

 

 

 

BINGGRAE CO.
Meeting Date:  MAR 15, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  005180
Security ID:  Y0887G105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,400 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

Against

3

Elect Two Inside Directors and One Outside Director (Bundled)

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

5

Authorize Board to Fix Remuneration of Internal Auditor

Management

For

For

 

 

BODYCOTE PLC
Meeting Date:  APR 24, 2013
Record Date:  APR 22, 2013
Meeting Type:  ANNUAL

Ticker:  BOY
Security ID:  G1214R111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Alan Thomson as Director

Management

For

For

5

Re-elect Stephen Harris as Director

Management

For

For

6

Elect Eva Lindqvist as Director

Management

For

For

7

Re-elect David Landless as Director

Management

For

For

8

Re-elect John Biles as Director

Management

For

For

9

Re-elect Dr Raj Rajagopal as Director

Management

For

For

10

Reappoint Deloitte LLP as Auditors

Management

For

For

11

Authorise Board to Fix Remuneration of Auditors

Management

For

For

12

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

13

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

14

Authorise Market Purchase of Ordinary Shares

Management

For

For

15

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

BOVIS HOMES GROUP PLC
Meeting Date:  MAY 16, 2013
Record Date:  MAY 14, 2013
Meeting Type:  ANNUAL

Ticker:  BVS
Security ID:  G12698109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Malcolm Harris as Director

Management

For

For

5

Re-elect Alastair Lyons as Director

Management

For

For

6

Re-elect Colin Holmes as Director

Management

For

For

7

Re-elect John Warren as Director

Management

For

For

8

Re-elect David Ritchie as Director

Management

For

For

9

Re-elect Jonathan Hill as Director

Management

For

For

10

Reappoint KPMG Audit plc as Auditors

Management

For

For

11

Authorise Board to Fix Remuneration of Auditors

Management

For

For

12

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

13

Amend Articles of Association Re: Directors' Fees

Management

For

For

14

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

15

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

16

Authorise Market Purchase of Ordinary Shares

Management

For

For

 

 

 

 

 

BS FINANCIAL GROUP INC.
Meeting Date:  MAR 28, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  138930
Security ID:  Y0997Y103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 330 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Reelect Lim Young-Rok as Inside Director

Management

For

For

3.2

Elect Sung Se-Hwan as Non-Independent Non-Executive Director

Management

For

For

3.3

Reelect Kim Sung-Ho as Outside Director

Management

For

For

3.4

Reelect Kim Woo-Suk as Outside Director

Management

For

For

3.5

Reelect Lee Jong-Su as Outside Director

Management

For

For

3.6

Elect Park Maeng-Un as Outside Director

Management

For

For

4.1

Reelect Kim Sung-Ho as Member of Audit Committee

Management

For

For

4.2

Reelect Kim Woo-Suk as Member of Audit Committee

Management

For

For

4.3

Reelect Park Maeng-Eon as Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

CANACCORD FINANCIAL INC.
Meeting Date:  JUL 12, 2012
Record Date:  JUN 05, 2012
Meeting Type:  ANNUAL

Ticker:  CF
Security ID:  134801109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Eight

Management

For

For

2.1

Elect Director Charles N. Bralver

Management

For

For

2.2

Elect Director Peter M. Brown

Management

For

For

2.3

Elect Director Massimo C. Carello

Management

For

For

2.4

Elect Director William J. Eeuwes

Management

For

For

2.5

Elect Director Michael D. Harris

Management

For

For

2.6

Elect Director David J. Kassie

Management

For

For

2.7

Elect Director Terrence A. Lyons

Management

For

For

2.8

Elect Director Paul D. Reynolds

Management

For

For

3

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

 

 

 

CAPCOM CO. LTD.
Meeting Date:  JUN 18, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  9697
Security ID:  J05187109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, With a Final Dividend of JPY 25

Management

For

For

2.1

Elect Director Tsujimoto, Kenzo

Management

For

For

2.2

Elect Director Tsujimoto, Haruhiro

Management

For

For

2.3

Elect Director Oda, Tamio

Management

For

For

2.4

Elect Director Abe, Kazuhiko

Management

For

For

2.5

Elect Director Yamashita, Yoshifumi

Management

For

For

2.6

Elect Director Ichii, Katsuhiko

Management

For

For

2.7

Elect Director Egawa, Yoichi

Management

For

For

2.8

Elect Director Yasuda, Hiroshi

Management

For

For

2.9

Elect Director Matsuo, Makoto

Management

For

For

2.10

Elect Director Morinaga, Takayuki

Management

For

For

 

 

CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A.
Meeting Date:  JUN 08, 2013
Record Date:  JUN 03, 2013
Meeting Type:  ANNUAL

Ticker:  CAF
Security ID:  E31774115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements, and Discharge of Board

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3.1

Reelect Andres Arizkorreta Garcia as Director

Management

For

For

3.2

Reelect Luis Miguel Arconada Echarri as Director

Management

For

Against

3.3

Reelect Jose Ignacio Berroeta Echevarria as Director

Management

For

Against

3.4

Reelect Juan Jose Arrieta Sudupe as Director

Management

For

Against

4

Renew Appointment of Deloitte as Auditor

Management

For

For

5

Advisory Vote on Remuneration Policy Report

Management

For

Against

6

Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights

Management

For

For

7

Approve Updated Balance Sheets to Benefit from New Tax Regulation

Management

For

For

8

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

 

 

 

D-LINK CORP.
Meeting Date:  JUN 14, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

Ticker:  2332
Security ID:  Y2013S102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve Amendments to the Procedures for Lending Funds to Other Parties

Management

For

For

4

Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets

Management

For

For

5

Approve Amendments to the Procedures for Endorsement and Guarantees

Management

For

For

6

Transact Other Business (Non-Voting)

Management

None

None

 

 

D. CARNEGIE & CO AB
Meeting Date:  MAR 15, 2013
Record Date:  MAR 08, 2013
Meeting Type:  ANNUAL

Ticker:  CAR
Security ID:  W20708116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Chairman of Meeting

Management

For

For

3

Prepare and Approve List of Shareholders

Management

For

For

4

Approve Agenda of Meeting

Management

For

For

5

Designate Inspector(s) of Minutes of Meeting

Management

For

For

6

Acknowledge Proper Convening of Meeting

Management

For

For

7a

Receive Financial Statements and Statutory Reports; Receive CEO's Speech

Management

None

None

7b

Receive Chairman's Report on the Board's Work

Management

None

None

7c

Receive Auditor's Report

Management

None

None

8a

Approve Financial Statements and Statutory Reports

Management

For

For

8b

Approve Allocation of Income and Omission of Dividends

Management

For

For

8c

Approve Discharge of Board and President

Management

For

For

9

Determine Number of Members and Deputy Members of Board; Determine Number of Auditors

Management

For

For

10

Approve Remuneration of Directors; Approve Remuneration of Auditors

Management

For

Against

11

Elect Directors

Management

For

Against

12

Elect Members of Nominating Committee

Management

For

For

13

Ratify Deloitte AB as Auditors

Management

For

For

14

Authorize Reissuance of Repurchased Shares

Management

For

For

15

Receive Information of the Company's Continued Operations

Management

None

None

16

Close Meeting

Management

None

None

 

 

 

 

 

DEBENHAMS PLC
Meeting Date:  JAN 08, 2013
Record Date:  JAN 06, 2013
Meeting Type:  ANNUAL

Ticker:  DEB
Security ID:  G2768V102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Peter Fitzgerald as Director

Management

For

For

5

Re-elect Nigel Northridge as Director

Management

For

For

6

Re-elect Michael Sharp as Director

Management

For

For

7

Re-elect Simon Herrick as Director

Management

For

For

8

Re-elect Martina King as Director

Management

For

For

9

Re-elect Dennis Millard as Director

Management

For

For

10

Re-elect Mark Rolfe as Director

Management

For

For

11

Re-elect Sophie Turner Laing as Director

Management

For

For

12

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

13

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

14

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

15

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

16

Authorise Market Purchase of Ordinary Shares

Management

For

For

17

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

DESCENTE LTD.
Meeting Date:  JUN 19, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  8114
Security ID:  J12138103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 8

Management

For

For

2.1

Elect Director Kuwayama, Nobuo

Management

For

For

2.2

Elect Director Ishimoto, Masatoshi

Management

For

For

2.3

Elect Director Tanaka, Yoshikazu

Management

For

For

2.4

Elect Director Mitsui, Hisashi

Management

For

For

2.5

Elect Director Haneda, Hitoshi

Management

For

For

2.6

Elect Director Tsujimoto, Kenichi

Management

For

For

2.7

Elect Director Toida, Tomoyuki

Management

For

For

2.8

Elect Director Nakabun, Koichi

Management

For

For

2.9

Elect Director Ii, Masako

Management

For

For

3

Appoint Statutory Auditor Ishimoto, Kazuyuki

Management

For

For

 

 

 

 

 

DGB FINANCIAL GROUP CO LTD
Meeting Date:  MAR 22, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  139130
Security ID:  Y2058E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 330 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3

Elect One Inside Director and Five Outside Directors (Bundled)

Management

For

For

4

Elect Three Outside Directors as Members of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

DIGNITY PLC
Meeting Date:  JUN 06, 2013
Record Date:  JUN 04, 2013
Meeting Type:  ANNUAL

Ticker:  DTY
Security ID:  G2871S137

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Peter Hindley as Director

Management

For

For

4

Re-elect Mike McCollum as Director

Management

For

For

5

Re-elect Andrew Davies as Director

Management

For

For

6

Re-elect Richard Portman as Director

Management

For

For

7

Re-elect Steve Whittern as Director

Management

For

For

8

Re-elect Ishbel Macpherson as Director

Management

For

For

9

Re-elect Alan McWalter as Director

Management

For

For

10

Re-elect Jane Ashcroft as Director

Management

For

For

11

Re-elect Martin Pexton as Director

Management

For

For

12

Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration

Management

For

Abstain

13

Approve Final Dividend

Management

For

For

14

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

15

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

16

Authorise Market Purchase of Ordinary Shares

Management

For

For

17

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

DOREL INDUSTRIES INC.
Meeting Date:  MAY 23, 2013
Record Date:  APR 18, 2013
Meeting Type:  ANNUAL

Ticker:  DII.B
Security ID:  25822C205

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Martin Schwartz

Management

For

For

1.2

Elect Director Alan Schwartz

Management

For

For

1.3

Elect Director Jeffrey Schwartz

Management

For

For

1.4

Elect Director Jeff Segel

Management

For

For

1.5

Elect Director Maurice Tousson

Management

For

For

1.6

Elect Director Harold "Sonny" Gordon

Management

For

For

1.7

Elect Director Dian Cohen

Management

For

For

1.8

Elect Director Alain Benedetti

Management

For

For

1.9

Elect Director Rupert Duchesne

Management

For

For

2

Ratify KPMG LLP as Auditors

Management

For

For

 

 

DUNI AB
Meeting Date:  MAY 02, 2013
Record Date:  APR 25, 2013
Meeting Type:  ANNUAL

Ticker:  DUNI
Security ID:  W2410U124

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Chairman of Meeting

Management

For

For

3

Prepare and Approve List of Shareholders

Management

For

For

4

Designate Inspector(s) of Minutes of Meeting

Management

For

For

5

Acknowledge Proper Convening of Meeting

Management

For

For

6

Approve Agenda of Meeting

Management

For

For

7

Receive Financial Statements and Statutory Reports

Management

None

None

8

Receive President's Report

Management

None

None

9

Receive Board's Report

Management

None

None

10a

Approve Financial Statements and Statutory Reports

Management

For

For

10b

Approve Allocation of Income and Dividends of SEK 3.50 per Share

Management

For

For

10c

Approve Discharge of Board and President

Management

For

For

11

Receive Nominating Committee's Report

Management

None

None

12

Determine Number of Members and Deputy Members of Board

Management

For

For

13

Approve Remuneration of Directors in the Amount of SEK 500,000 for Chairman, and SEK 265,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditors

Management

For

For

14

Reelect Anders Bulow (Chair), Tina Andersson, Pia Rudengren and Magnus Yngen as Directors; Elect Alex Myers as New Director; Ratify PricewaterhouseCoopers as Auditors

Management

For

For

15

Approve Creation of SEK 5.8 Million Pool of Capital without Preemptive Rights

Management

For

For

16

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

17

Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee

Management

For

For

18

Close Meeting

Management

None

None

 

 

 

 

 

EMECO HOLDINGS LIMITED
Meeting Date:  NOV 20, 2012
Record Date:  NOV 18, 2012
Meeting Type:  ANNUAL

Ticker:  EHL
Security ID:  Q34648107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Peter Johnston as a Director

Management

For

For

2

Elect Robert Bishop as a Director

Management

For

For

3

Elect Erica Smyth as a Director

Management

For

For

4

Approve the Grant of Up to 1.5 Million Performance Shares to Keith Gordon, Managing Director and Chief Executive Officer of the Company

Management

For

For

5

Approve the Adoption of the Remuneration Report

Management

For

For

 

 

 

 

 

EN-JAPAN INC.
Meeting Date:  JUN 26, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  4849
Security ID:  J1312X108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 1950

Management

For

For

2

Amend Articles To Limit Rights of Odd-Lot Holders

Management

For

For

3

Appoint Alternate Statutory Auditor Terada, Akira

Management

For

For

 

 

ENERFLEX LTD.
Meeting Date:  APR 18, 2013
Record Date:  MAR 04, 2013
Meeting Type:  ANNUAL

Ticker:  EFX
Security ID:  29269R105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert S. Boswell

Management

For

For

1.2

Elect Director Kenneth R. Bruce

Management

For

For

1.3

Elect Director W. Byron Dunn

Management

For

For

1.4

Elect Director J. Blair Goertzen

Management

For

For

1.5

Elect Director Wayne S. Hill

Management

For

For

1.6

Elect Director H. Stanley Marshall

Management

For

For

1.7

Elect Director Stephen J. Savidant

Management

For

For

1.8

Elect Director Michael A. Weill

Management

For

For

2

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

ENSIGN ENERGY SERVICES INC.
Meeting Date:  MAY 15, 2013
Record Date:  MAR 28, 2013
Meeting Type:  ANNUAL

Ticker:  ESI
Security ID:  293570107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Nine

Management

For

For

2.1

Elect Director N. Murray Edwards

Management

For

For

2.2

Elect Director Robert H. Geddes

Management

For

For

2.3

Elect Director James B. Howe

Management

For

For

2.4

Elect Director Len O. Kangas

Management

For

For

2.5

Elect Director Selby W. Porter

Management

For

For

2.6

Elect Director John G. Schroeder

Management

For

For

2.7

Elect Director Kenneth J. Skirka

Management

For

For

2.8

Elect Director Gail D. Surkan

Management

For

For

2.9

Elect Director Barth E. Whitham

Management

For

For

3

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

 

 

 

FLEXTRONICS INTERNATIONAL LTD.
Meeting Date:  AUG 30, 2012
Record Date:  JUL 02, 2012
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FLEX
Security ID:  Y2573F102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Reelect James A. Davidson as Director

Management

For

For

1b

Reelect William D. Watkins as Director

Management

For

For

2

Reelect Lay Koon Tan as Director

Management

For

For

3

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Approve Issuance of Shares without Preemptive Rights

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

1

Authorize Share Repurchase Program

Management

For

For

 

 

FORBO HOLDING AG
Meeting Date:  NOV 05, 2012
Record Date:  
Meeting Type:  SPECIAL

Ticker:  FORN
Security ID:  H26865214

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve CHF 17,982 Reduction in Share Capital via Cancellation of Repurchased Shares

Management

For

For

2

Authorize Repurchase of up to Ten Percent of Issued Share Capital

Management

For

For

 

 

 

 

 

FORBO HOLDING AG
Meeting Date:  APR 26, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  FORN
Security ID:  H26865214

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Remuneration Report

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3

Approve Allocation of Income and Dividends of CHF 12.00 per Share

Management

For

Against

4.1

Reelect Albert Gnaegi as Director

Management

For

For

4.2

Reelect Michael Pieper as Director

Management

For

For

5

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

 

 

GENWORTH MI CANADA INC.
Meeting Date:  JUN 06, 2013
Record Date:  APR 24, 2013
Meeting Type:  ANNUAL

Ticker:  MIC
Security ID:  37252B102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Brian Hurley

Management

For

For

2

Elect Director Robert Brannock

Management

For

Withhold

3

Elect Director Robert Gillespie

Management

For

For

4

Elect Director Sidney Horn

Management

For

For

5

Elect Director Brian Kelly

Management

For

For

6

Elect Director Samuel Marsico

Management

For

For

7

Elect Director Leon Roday

Management

For

For

8

Elect Director Jerome Upton

Management

For

For

9

Elect Director John Walker

Management

For

For

10

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

 

 

 

GERRESHEIMER AG
Meeting Date:  APR 18, 2013
Record Date:  MAR 27, 2013
Meeting Type:  ANNUAL

Ticker:  GXI
Security ID:  D2852S109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.65 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2012

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2012

Management

For

For

5

Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2012

Management

For

For

 

 

GIANT MANUFACTURING CO., LTD.
Meeting Date:  JUN 19, 2013
Record Date:  APR 19, 2013
Meeting Type:  ANNUAL

Ticker:  9921
Security ID:  Y2708Z106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve Amendments to the Procedures for Lending Funds to Other Parties

Management

For

For

4

Approve Amendments to the Procedures for Endorsement and Guarantees

Management

For

For

5

Transact Other Business (Non-Voting)

Management

None

None

 

 

GILDEMEISTER AG
Meeting Date:  MAY 17, 2013
Record Date:  APR 25, 2013
Meeting Type:  ANNUAL

Ticker:  GIL
Security ID:  D2825P117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.35 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2012

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2012

Management

For

For

5a

Elect Raimund Klinkner to the Supervisory Board

Management

For

Against

5b

Elect Edgar Ernst to the Supervisory Board

Management

For

For

5c

Elect Masahiko Mori to the Supervisory Board

Management

For

Against

5d

Elect Ulrich Hocker to the Supervisory Board

Management

For

For

5e

Elect Henning Offen to the Supervisory Board

Management

For

Against

5f

Elect Berend Denkena to the Supervisory Board

Management

For

For

6

Change Company Name to DMG MORI SEIKI AKTIENGESELLSCHAFT

Management

For

For

7

Ratify KPMG AG as Auditors for Fiscal 2013

Management

For

For

 

 

 

 

 

GREGGS PLC
Meeting Date:  MAY 15, 2013
Record Date:  MAY 13, 2013
Meeting Type:  ANNUAL

Ticker:  GRG
Security ID:  G41076111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2(a)

Reappoint KPMG Audit plc as Auditors

Management

For

For

2(b)

Authorise Board to Fix Remuneration of Auditors

Management

For

For

3

Approve Final Dividend

Management

For

For

4(a)

Re-elect Ian Durant as Director

Management

For

For

4(b)

Re-elect Roger Whiteside as Director

Management

For

For

4(c)

Re-elect Richard Hutton as Director

Management

For

For

4(d)

Re-elect Raymond Reynolds as Director

Management

For

For

4(e)

Re-elect Julie Baddeley as Director

Management

For

For

4(f)

Re-elect Iain Ferguson as Director

Management

For

For

5

Elect Allison Kirkby as Director

Management

For

For

6

Approve Remuneration Report

Management

For

For

7

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

8

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

9

Authorise Market Purchase of Ordinary Shares

Management

For

For

10

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

HALLA CLIMATE CONTROL CO.
Meeting Date:  NOV 20, 2012
Record Date:  OCT 25, 2012
Meeting Type:  SPECIAL

Ticker:  018880
Security ID:  Y29874107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Two Non-Executive Non-Independent Directors (Bundled)

Management

For

For

 

 

HALLA CLIMATE CONTROL CO.
Meeting Date:  MAR 12, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  018880
Security ID:  Y29874107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 716 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

Against

3

Reelect One Non-Independent Non-Executive Director and Two Outside Directors (Bundled)

Management

For

For

4

Reappoint Lee Hyun-Duk as Internal Auditor

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

6

Authorize Board to Fix Remuneration of Internal Auditor

Management

For

For

 

 

 

 

 

HOMESERVE PLC
Meeting Date:  JUL 20, 2012
Record Date:  JUL 18, 2012
Meeting Type:  ANNUAL

Ticker:  HSV
Security ID:  G4639X101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Ben Mingay as Director

Management

For

For

5

Re-elect Barry Gibson as Director

Management

For

For

6

Re-elect Richard Harpin as Director

Management

For

For

7

Re-elect Martin Bennett as Director

Management

For

For

8

Re-elect Jonathan King as Director

Management

For

For

9

Re-elect Ian Chippendale as Director

Management

For

For

10

Re-elect Stella David as Director

Management

For

For

11

Re-elect Mark Morris as Director

Management

For

For

12

Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration

Management

For

For

13

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

15

Authorise Market Purchase of Ordinary Shares

Management

For

For

16

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

17

Approve Sharesave Scheme

Management

For

For

 

 

HOPEWELL HOLDINGS LTD.
Meeting Date:  OCT 18, 2012
Record Date:  OCT 10, 2012
Meeting Type:  ANNUAL

Ticker:  00054
Security ID:  Y37129163

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend of HK$0.54 Per Share

Management

For

For

3a1

Reelect Eddie Ping Chang Ho as Director

Management

For

Against

3a2

Reelect Albert Kam Yin Yeung as Director

Management

For

Against

3a3

Reelect Leo Kwok Kee Leung as Director

Management

For

Against

3a4

Reelect Eddie Wing Chuen Ho Junior as Director

Management

For

Against

3a5

Reelect Gordon Yen as Director

Management

For

For

3b

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5b

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

 

 

HOPEWELL HOLDINGS LTD.
Meeting Date:  MAY 23, 2013
Record Date:  MAY 20, 2013
Meeting Type:  SPECIAL

Ticker:  00054
Security ID:  Y37129163

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Proposed Spin-off

Management

For

For

2

Approve Adoption of Share Option Scheme of Hopewell Hong Kong Properties Limited

Management

For

For

 

 

HUDBAY MINERALS INC.
Meeting Date:  MAY 10, 2013
Record Date:  APR 02, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  HBM
Security ID:  443628102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Long Term Equity Plan

Management

For

For

2.1

Elect Director David Garofalo

Management

For

For

2.2

Elect Director Tom A. Goodman

Management

For

For

2.3

Elect Director Alan R. Hibben

Management

For

For

2.4

Elect Director W. Warren Holmes

Management

For

For

2.5

Elect Director John L. Knowles

Management

For

For

2.6

Elect Director Alan J. Lenczner

Management

For

For

2.7

Elect Director Kenneth G. Stowe

Management

For

For

2.8

Elect Director G. Wesley Voorheis

Management

For

For

3

Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

 

 

 

HUHTAMAKI OYJ
Meeting Date:  APR 25, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

Ticker:  HUH1V
Security ID:  X33752100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Call the Meeting to Order

Management

None

None

3

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

Management

For

For

4

Acknowledge Proper Convening of Meeting

Management

For

For

5

Prepare and Approve List of Shareholders

Management

For

For

6

Receive Financial Statements and Statutory Reports

Management

None

None

7

Accept Financial Statements and Statutory Reports

Management

For

For

8

Approve Allocation of Income and Dividends of EUR 0.56 Per Share

Management

For

For

9

Approve Discharge of Board and President

Management

For

For

10

Approve Remuneration of Directors in 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

Management

For

For

11

Fix Number of Directors at Seven

Management

For

For

12

Reelect Eija Ailasmaa, Pekka Ala-Pietila (Chair), William Barker, Rolf Borjesson, Maria Corrales, Jukka Suominen (Vice Chair) and Sandra Turner as Directors

Management

For

For

13

Approve Remuneration of Auditors

Management

For

For

14

Ratify Ernst & Young Oy as Auditors

Management

For

For

15

Close Meeting

Management

None

None

 

 

 

 

 

HYUNDAI MIPO DOCKYARD CO.
Meeting Date:  MAR 26, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  010620
Security ID:  Y3844T103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,500 per Share

Management

For

For

2

Elect Two Inside Directors and One Outside Director (Bundled)

Management

For

For

3

Elect Park Hae-Sung as Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

ILUKA RESOURCES LTD.
Meeting Date:  MAY 22, 2013
Record Date:  MAY 20, 2013
Meeting Type:  ANNUAL

Ticker:  ILU
Security ID:  Q4875J104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Stephen John Turner as a Director

Management

For

For

2

Elect Wayne Osborn as a Director

Management

For

For

3

Elect Gregory John Walton Martin as a Director

Management

For

For

4

Elect James Hutchison Ranck as a Director

Management

For

For

5

Approve the Remuneration Report

Management

For

For

 

 

IPSOS
Meeting Date:  APR 25, 2013
Record Date:  APR 19, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  IPS
Security ID:  F5310M109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 0.64 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Ratify Appointment of Mary Dupont-Madinier as Director

Management

For

For

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Approve Employee Stock Purchase Plan

Management

For

For

8

Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan

Management

For

Against

9

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

10

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

 

 

 

JENOPTIK AG
Meeting Date:  JUN 04, 2013
Record Date:  MAY 13, 2013
Meeting Type:  ANNUAL

Ticker:  JEN
Security ID:  D3721X105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.18 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2012

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2012

Management

For

For

5

Ratify KPMG as Auditors for Fiscal 2013

Management

For

For

6

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 180 Million; Approve Creation of EUR 28.6 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For

 

 

JUMBO SA
Meeting Date:  JUL 25, 2012
Record Date:  JUL 19, 2012
Meeting Type:  SPECIAL

Ticker:  BELA
Security ID:  X4114P111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Reduction of Share Capital through Adjustment in Par Value and Payout to Shareholders

Management

For

For

 

 

 

 

 

JUMBO SA
Meeting Date:  NOV 01, 2012
Record Date:  OCT 26, 2012
Meeting Type:  ANNUAL

Ticker:  BELA
Security ID:  X4114P111

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Discharge of Board and Auditors

Management

For

For

4

Approve Auditors and Fix Their Remuneration

Management

For

Against

5

Approve Director Remuneration for Fiscal Year 2011-2012

Management

For

For

6

Preapprove Director Remuneration for Fiscal Year 2012-2013

Management

For

For

 

 

KEIHIN CORP. (7251)
Meeting Date:  JUN 21, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  7251
Security ID:  J32083107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 14

Management

For

For

2

Amend Articles To Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors - Decrease Maximum Board Size

Management

For

For

3.1

Elect Director Tanai, Tsuneo

Management

For

Against

3.2

Elect Director Ukiana, Kazuoki

Management

For

For

3.3

Elect Director Watanabe, Masami

Management

For

For

3.4

Elect Director Koike, Masaaki

Management

For

For

3.5

Elect Director Irino, Hiroshi

Management

For

For

3.6

Elect Director Onuma, Koki

Management

For

For

3.7

Elect Director Iwata, Takeshi

Management

For

For

3.8

Elect Director Konno, Genichiro

Management

For

For

3.9

Elect Director Suzuki, Nobuaki

Management

For

For

3.10

Elect Director Amano, Hirohisa

Management

For

For

3.11

Elect Director Omachi, Shinichi

Management

For

For

4

Approve Annual Bonus Payment to Directors

Management

For

For

5

Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System

Management

For

Against

6

Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors

Management

For

Against

 

 

 

 

 

KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
Meeting Date:  MAY 08, 2013
Record Date:  MAY 02, 2013
Meeting Type:  ANNUAL

Ticker:  00268
Security ID:  G52568147

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a

Elect Xu Shao Chun as Director

Management

For

For

2b

Elect Chen Deng Kun as Director

Management

For

For

2c

Elect Wu Cheng as Director

Management

For

For

2d

Elect Yang Jian as Director

Management

For

For

2e

Elect Dong Ming Zhu as Director

Management

For

Against

3

Authorize the Board to Fix Remuneration of Directors

Management

For

For

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

 

 

KINGFISHER PLC
Meeting Date:  JUN 13, 2013
Record Date:  JUN 11, 2013
Meeting Type:  ANNUAL

Ticker:  KGF
Security ID:  G5256E441

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Daniel Bernard as Director

Management

For

For

5

Re-elect Andrew Bonfield as Director

Management

For

For

6

Re-elect Pascal Cagni as Director

Management

For

For

7

Re-elect Clare Chapman as Director

Management

For

For

8

Re-elect Ian Cheshire as Director

Management

For

For

9

Re-elect Anders Dahlvig as Director

Management

For

For

10

Re-elect Janis Kong as Director

Management

For

For

11

Re-elect Kevin O'Byrne as Director

Management

For

For

12

Re-elect Mark Seligman as Director

Management

For

For

13

Elect Philippe Tible as Director

Management

For

For

14

Elect Karen Witts as Director

Management

For

For

15

Reappoint Deloitte LLP as Auditors

Management

For

For

16

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

17

Authorise EU Political Donations and Expenditure

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

KIWOOM SECURITIES CO.
Meeting Date:  MAY 31, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  039490
Security ID:  Y4801C109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 450 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Elect Kim Young-Rok as Inside Director

Management

For

For

3.2

Elect Hwang Hyun-Soon as Inside Director

Management

For

For

3.3

Reelect Oh Ho-Soo as Outside Director

Management

For

For

3.4

Elect Cho Tae-Won as Outside Director

Management

For

For

3.5

Elect Shin Seong-Hwan as Outside Director

Management

For

For

4.1

Elect Kim Young-Rok as Audit Committee Member Who Is Not Outside Director

Management

For

For

4.2

Elect Shin Seong-Hwan as Audit Committee Member Who Is Outside Director

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

 

 

 

KLOECKNER & CO SE
Meeting Date:  MAY 24, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  KCO
Security ID:  D40376101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal 2012

Management

For

For

2

Approve Discharge of Management Board for Fiscal 2012

Management

For

For

3

Approve Discharge of Supervisory Board for Fiscal 2012

Management

For

For

4

Elect Robert Koehler to the Supervisory Board

Management

For

For

5

Ratify KPMG as Auditors for Fiscal 2013

Management

For

For

6

Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million

Management

For

For

7

Approve Creation of EUR 49.9 Million Pool of Capital without Preemptive Rights to Grant Conversion Rights

Management

For

For

8

Amend Articles Re: Supervisory Board Remuneration

Management

For

For

9

Approve Remuneration System for Management Board Members

Management

For

For

10

Approve Affiliation Agreement with Kloeckner Stahl- und Metallhandel GmbH

Management

For

For

 

 

 

 

 

KOBAYASHI PHARMACEUTICAL CO. LTD.
Meeting Date:  JUN 27, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  4967
Security ID:  J3430E103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Kobayashi, Kazumasa

Management

For

For

1.2

Elect Director Kobayashi, Yutaka

Management

For

For

1.3

Elect Director Kobayashi, Akihiro

Management

For

For

1.4

Elect Director Tsujino, Takashi

Management

For

For

1.5

Elect Director Yamane, Satoshi

Management

For

For

1.6

Elect Director Tsuji, Haruo

Management

For

For

1.7

Elect Director Ito, Kunio

Management

For

For

2

Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko

Management

For

For

3

Approve Stock Option Plan

Management

For

For

4

Approve Takeover Defense Plan (Poison Pill)

Management

For

Against

 

 

KOREA INVESTMENT HOLDINGS CO.
Meeting Date:  JUN 07, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  071050
Security ID:  Y4862P106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Incorporation

Management

For

For

2

Elect Four Outside Directors

Management

For

For

3

Elect Three Outside Directors as Members of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

L.P.N. DEVELOPMENT PUBLIC CO LTD
Meeting Date:  MAR 28, 2013
Record Date:  MAR 04, 2013
Meeting Type:  ANNUAL

Ticker:  LPN
Security ID:  Y5347B216

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Director's Report

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividend of THB 0.76 Per Share

Management

For

For

5.1

Elect Pakorn Thavisin as Director

Management

For

For

5.2

Elect Thep Roongtanapirom as Director

Management

For

For

5.3

Elect Jongjit Thapanangkun as Director

Management

For

For

5.4

Elect Pichet Supakijjanusan as Director

Management

For

Against

5.5

Elect Kumpee Chongthurakit as Director

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Other Business

Management

For

Against

 

 

 

 

 

LAIRD PLC
Meeting Date:  MAY 03, 2013
Record Date:  MAY 01, 2013
Meeting Type:  ANNUAL

Ticker:  LRD
Security ID:  G53508175

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Nigel Keen as Director

Management

For

For

5

Elect David Lockwood as Director

Management

For

For

6

Re-elect Jonathan Silver as Director

Management

For

For

7

Re-elect Paula Bell as Director

Management

For

For

8

Re-elect Sir Christopher Hum as Director

Management

For

For

9

Re-elect Michael Kelly as Director

Management

For

For

10

Re-elect Anthony Reading as Director

Management

For

For

11

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

Management

For

Abstain

12

Approve Long-Term Incentive Plan

Management

For

For

13

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

15

Authorise Market Purchase of Ordinary Shares

Management

For

For

16

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

LOGITECH INTERNATIONAL S.A.
Meeting Date:  SEP 05, 2012
Record Date:  AUG 30, 2012
Meeting Type:  ANNUAL

Ticker:  LOGN
Security ID:  H50430232

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3.1

Appropriation Of Retained Earnings

Management

For

For

3.2

Approve Dividends of CHF 0.81 per share from Capital Contribution Reserves

Management

For

For

4

Approve Cancellation of Capital Authorization

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Authorize Repurchase of more than Ten Percent of Issued Share Capital

Management

For

Against

7

Approve Discharge of Board and Senior Management

Management

For

For

8

Declassify the Board of Directors

Management

For

For

9.1

Reelect Erh-Hsun Chang as Director

Management

For

For

9.2

Reelect Kee-Lock Chua as Director

Management

For

For

9.3

Reelect Didier Hirsch as Director

Management

For

For

10

Ratify PricewaterhouseCoopers SA as Auditors

Management

For

For

 

 

LOJAS RENNER
Meeting Date:  APR 18, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  LREN3
Security ID:  P6332C102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Authorize Capitalization of Reserves

Management

For

For

4

Elect Directors

Management

For

For

5

Approve Remuneration of Company's Management

Management

For

For

6

Elect Fiscal Council Members

Management

For

For

7

Approve Remuneration of Fiscal Council Members

Management

For

For

 

 

 

 

 

MAN GROUP PLC
Meeting Date:  OCT 17, 2012
Record Date:  OCT 15, 2012
Meeting Type:  SPECIAL

Ticker:  EMG
Security ID:  G5790V156

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Introduction of Man Strategic Holdings plc as a New Holding Company of the Group

Management

For

For

2

Amend Articles of Association

Management

For

For

3

Approve Change of Company Name to Man Strategic Holdings plc

Management

For

For

4

Approve Reduction of Share Capital

Management

For

For

5

Approve 2012 Long-Term Incentive Plan

Management

For

For

6

Approve 2012 Executive Share Option Plan

Management

For

For

7

Approve 2012 Sharesave Scheme

Management

For

For

 

 

MAN GROUP PLC
Meeting Date:  OCT 17, 2012
Record Date:  OCT 15, 2012
Meeting Type:  COURT

Ticker:  EMG
Security ID:  G5790V156

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

 

 

MAN GROUP PLC
Meeting Date:  MAY 03, 2013
Record Date:  MAY 01, 2013
Meeting Type:  ANNUAL

Ticker:  EMG
Security ID:  G5790V172

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Jon Aisbitt as Director

Management

For

For

5

Re-elect Phillip Colebatch as Director

Management

For

For

6

Re-elect Frederic Jolly as Director

Management

For

For

7

Re-elect Matthew Lester as Director

Management

For

For

8

Re-elect Patrick O'Sullivan as Director

Management

For

For

9

Re-elect Emmanuel Roman as Director

Management

For

For

10

Re-elect Nina Shapiro as Director

Management

For

For

11

Elect Jonathan Sorrell Director

Management

For

For

12

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

13

Authorise Board to Fix Remuneration of Auditors

Management

For

For

14

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

15

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

16

Authorise Market Purchase of Ordinary Shares

Management

For

For

17

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

MEDIQ NV
Meeting Date:  DEC 20, 2012
Record Date:  NOV 22, 2012
Meeting Type:  SPECIAL

Ticker:  MEDIQ
Security ID:  N5557C112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Discuss Public Offer by Advent International Corporation

Management

None

None

3a

Amend Articles Re: Public Offer by Advent International Corporation

Management

For

For

3b

Amend Articles following Delisting of Mediq Shares on Stock Exchange Re: Public Offer by Advent International Corporation

Management

For

For

4a

Elect B.W.B. Grimmelt to Supervisory Board

Management

For

For

4b

Elect T.A. Allen to Supervisory Board

Management

For

For

4c

Elect R.F. Sheldon to Supervisory Board

Management

For

For

5a

Approve Discharge of M.J.M. van Weelden-Hulshof as Supervisory Board Member

Management

For

For

5b

Approve Discharge of F.K. de Moor as Supervisory Board Member

Management

For

For

5c

Approve Discharge of O.R. Stuge as Supervisory Board Member

Management

For

For

6

Other Business (Non-Voting)

Management

None

None

7

Close Meeting

Management

None

None

 

 

 

 

 

MEGANE TOP CO.
Meeting Date:  JUN 26, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  7541
Security ID:  J4157V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 10

Management

For

For

2.1

Elect Director Tomizawa, Shozo

Management

For

Against

2.2

Elect Director Tomizawa, Masahiro

Management

For

Against

2.3

Elect Director Takayanagi, Masao

Management

For

For

2.4

Elect Director Hosho, Mitsuru

Management

For

For

2.5

Elect Director Nokata, Manabu

Management

For

For

2.6

Elect Director Matsuda, Shigeaki

Management

For

For

2.7

Elect Director Yoshida, Kazuhiro

Management

For

For

2.8

Elect Director Matsunaga, Hideaki

Management

For

For

3.1

Appoint Statutory Auditor Suzuki, Mitsuo

Management

For

For

3.2

Appoint Statutory Auditor Shingai, Teruo

Management

For

For

4

Approve Annual Bonus Payment to Directors and Statutory Auditors

Management

For

For

5

Approve Retirement Bonus Payment for Statutory Auditor

Management

For

Against

 

 

MEITEC CORP.
Meeting Date:  JUN 20, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  9744
Security ID:  J42067108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 69

Management

For

For

2.1

Elect Director Nishimoto, Kosuke

Management

For

For

2.2

Elect Director Kokubun, Hideyo

Management

For

For

2.3

Elect Director Yoneda, Hiroshi

Management

For

For

2.4

Elect Director Nakajima, Kiyomasa

Management

For

For

2.5

Elect Director Uemura, Masato

Management

For

For

2.6

Elect Director Nagasaka, Hidenori

Management

For

For

2.7

Elect Director Ogasawara, Akiyoshi

Management

For

For

2.8

Elect Director Shimizu, Minao

Management

For

For

2.9

Elect Director Kishi, Hiroyuki

Management

For

For

3

Appoint Statutory Auditor Watanabe, Hiroshi

Management

For

For

4

Appoint Alternate Statutory Auditor Kunibe, Toru

Management

For

For

 

 

 

 

 

METROPOLITAN BANK & TRUST COMPANY
Meeting Date:  APR 15, 2013
Record Date:  MAR 14, 2013
Meeting Type:  ANNUAL

Ticker:  MBT
Security ID:  Y6028G136

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

3

Approve Minutes of the Annual Meeting Held on April 25, 2012

Management

For

For

5.1

Amend Articles of Incorporation on the Increase of Authorized Capital Stock and Creation of Preferred Shares

Management

For

Against

5.2

Declare 30 Percent Stock Dividends

Management

For

For

6

Ratify Corporate Acts

Management

For

For

7.1

Elect George S. K. Ty as a Director

Management

For

For

7.2

Elect Arthur Ty as a Director

Management

For

For

7.3

Elect Francisco C. Sebastian as a Director

Management

For

For

7.4

Elect Fabian S. Dee as a Director

Management

For

For

7.5

Elect Renato C. Valencia as a Director

Management

For

For

7.6

Elect Remedios L. Macalincag as a Director

Management

For

For

7.7

Elect Edmund A. Go as a Director

Management

For

For

7.8

Elect Jesli A. Lapus as a Director

Management

For

For

7.9

Elect Robin A. King as a Director

Management

For

For

7.10

Elect Rex C. Drilon II as a Director

Management

For

For

7.11

Elect Vicente B. Valdepenas, Jr. as a Director

Management

For

For

7.12

Elect Amelia B. Cabal as a Director

Management

For

For

7.13

Elect Antonio V. Viray as a Director

Management

For

For

7.14

Elect Francisco F. Del Rosario as a Director

Management

For

For

8

Elect External Auditors

Management

For

For

 

 

 

 

 

MIE HOLDINGS CORP
Meeting Date:  MAY 24, 2013
Record Date:  MAY 20, 2013
Meeting Type:  ANNUAL

Ticker:  01555
Security ID:  G61157106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Zhao Jiangwei as Director

Management

For

For

3b

Elect Jeffrey W. Miller as Director

Management

For

For

3c

Elect Cai Rucheng as Director

Management

For

For

3d

Authorize the Board to Fix Remuneration of Directors

Management

For

For

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5b

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5c

Authorize Reissuance of Repurchased Shares

Management

For

Against

6

Approve Transaction with a Related Party

Management

For

For

 

 

MIRAE ASSET SECURITIES CO.
Meeting Date:  JUN 07, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  037620
Security ID:  Y6074E100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,000 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3.1

Reelect Cho Woong-Ki as Inside Director

Management

For

For

3.2

Elect Four Outside Directors

Management

For

For

4

Elect Two Outside Directors as Members of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

6

Amend Terms of Severance Payments to Executives

Management

For

Against

 

 

 

 

 

MULLEN GROUP LTD
Meeting Date:  MAY 09, 2013
Record Date:  MAR 20, 2013
Meeting Type:  ANNUAL

Ticker:  MTL
Security ID:  625284104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Seven

Management

For

For

2.1

Elect Director Alan D. Archibald

Management

For

For

2.2

Elect Director Greg Bay

Management

For

For

2.3

Elect Director Steven C. Grant

Management

For

For

2.4

Elect Director Dennis J. Hoffman

Management

For

For

2.5

Elect Director Stephen H. Lockwood

Management

For

For

2.6

Elect Director David E. Mullen

Management

For

For

2.7

Elect Director Murray K. Mullen

Management

For

For

3

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

NISSIN KOGYO
Meeting Date:  JUN 14, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  7230
Security ID:  J58074105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Okawara, Eiji

Management

For

Against

1.2

Elect Director Yanagisawa, Hideaki

Management

For

For

1.3

Elect Director Himori, Keiji

Management

For

For

1.4

Elect Director Beppu, Junichi

Management

For

For

1.5

Elect Director Tamai, Naotoshi

Management

For

For

1.6

Elect Director Tezuka, Kazuo

Management

For

For

1.7

Elect Director Terada, Kenji

Management

For

For

1.8

Elect Director Takei, Junya

Management

For

For

1.9

Elect Director Shimizu, Kenji

Management

For

For

1.10

Elect Director Sato, Kazuya

Management

For

For

2

Appoint Statutory Auditor Takeuchi, Yukio

Management

For

For

3

Approve Annual Bonus Payment to Directors and Statutory Auditors

Management

For

For

 

 

 

 

 

NOBEL BIOCARE HOLDING AG
Meeting Date:  MAR 28, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  NOBN
Security ID:  H5783Q130

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3.1

Approve Treatment of Net Loss

Management

For

For

3.2

Approve Transfer From Capital Contribution Reserves to Free Reserves and Dividends of CHF 0.20 per Share

Management

For

For

4

Approve Discharge of Board and Senior Management

Management

For

For

5.1

Reelect Daniela Bosshardt-Hengartner as Director

Management

For

For

5.2

Reelect Raymund Breu as Director

Management

For

For

5.3

Reelect Edgar Fluri as Director

Management

For

For

5.4

Reelect Michel Orsinger as Director

Management

For

For

5.5

Reelect Juha Raeisaenen as Director

Management

For

For

5.6

Reelect Oern Stuge as Director

Management

For

For

5.7

Reelect Rolf Watter as Director

Management

For

For

5.8

Reelect Georg Watzek as Director

Management

For

For

6

Elect Franz Maier as Director

Management

For

For

7

Ratify KPMG AG as Auditors

Management

For

For

 

 

 

 

 

ORIFLAME COSMETICS S.A.
Meeting Date:  DEC 19, 2012
Record Date:  DEC 05, 2012
Meeting Type:  SPECIAL

Ticker:  ORI
Security ID:  L7272A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Appoint Pontus Andreasson as Chairman of Meeting

Management

For

For

2

Approve Share Repurchase Program and Cancellation of Repurchased Shares

Management

For

For

3

Authorize Board to Ratify and Execute Resolution 1

Management

For

For

4

Transact Other Business (Voting)

Management

For

Against

 

 

ORIFLAME COSMETICS S.A.
Meeting Date:  MAY 21, 2013
Record Date:  MAY 07, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ORI
Security ID:  L7272A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Appoint Pontus Andreasson as Chairman of Meeting

Management

For

For

2

Receive Board's Report on Conflict of Interests

Management

None

None

3

Receive and Approve Board's and Auditor's Reports

Management

For

For

4

Approve Standalone and Consolidated Financial Statements

Management

For

For

5

Approve Allocation of Income and Dividends of EUR 1.75 per Share

Management

For

For

6

Receive Information on Work of Board, Board Committees, and Nomination Committee

Management

None

None

7.i

Approve Discharge of Directors

Management

For

For

7.ii

Approve Discharge of Auditors

Management

For

For

8.i.1

Reelect Magnus Brannstrom as Director

Management

For

For

8.i.2

Reelect Anders Dahlvig as Director

Management

For

For

8.i.3

Reelect Marie Ehrling as Director

Management

For

For

8.i.4

Reelect Lilian Fossum Biner as Director

Management

For

For

8.i.5

Reelect Alexander af Jochnick as Director

Management

For

For

8.i.6

Reelect Jonas af Jochnick as Director

Management

For

For

8.i.7

Reelect Robert af Jochnick as Director

Management

For

For

8.i.8

Reelect Helle Kruse Nielsen as Director

Management

For

For

8.i.9

Reelect Christian Salamon as Director

Management

For

For

8.ii

Reelect Robert af Jochnick as Chairman of the Board

Management

For

For

8.iii

Renew Appointment of KPMG as Auditor

Management

For

For

9

Approve (i) Continuation of Nomination Committee and (ii) Proposed Appointment Procedure for Nomination Committee Members

Management

For

For

10

Approve Remuneration of Directors

Management

For

For

11

Approve Remuneration Policy and Other Terms of Employment For Executive Management

Management

For

For

12

Receive Information on Cost Calculation of Oriflame Share Incentive Plan Allocations

Management

None

None

13

Amend 2011 Share Incentive Plan

Management

For

For

14

Amend Articles 33 and 34 Re: Dividends

Management

For

For

15

Transact Other Business (Voting)

Management

For

Against

 

 

 

 

 

PACIFIC BRANDS LTD
Meeting Date:  OCT 23, 2012
Record Date:  OCT 21, 2012
Meeting Type:  ANNUAL

Ticker:  PBG
Security ID:  Q7161J100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2a

Elect Nora Scheinkestel as a Director

Management

For

For

2b

Elect James King as a Director

Management

For

For

3

Approve the Adoption of the Remuneration Report

Management

For

For

4

Approve the Spill Resolution

Management

Against

Against

5.1

Approve the Issuance of Up to 762,712 Sign-on Rights and 2.02 Million F13 Performance Rights to John Pollaers, Chief Executive Officer of the Company

Management

For

For

5.2

Approve the Grant of Additional Termination Benefits to John Pollaers, Chief Executive Officer of the Company

Management

For

For

6

Approve the Adoption of Proportional Takeover Provisions

Management

For

For

 

 

 

 

 

PANALPINA WELTTRANSPORT (HOLDING) AG
Meeting Date:  MAY 15, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  
Security ID:  H60147107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3

Approve Allocation of Income and Dividends of CHF 2.00 per Share

Management

For

For

4

Approve Creation of CHF 300,000 Pool of Capital without Preemptive Rights

Management

For

For

5.1.1

Reelect Rudolf Hug as Director

Management

For

Against

5.1.2

Reelect Beat Walti as Director

Management

For

Against

5.1.3

Reelect Chris Muntwyler as Director

Management

For

For

5.1.4

Reelect Roger Schmid as Director

Management

For

Against

5.1.5

Reelect Hans-Peter Strodel as Director

Management

For

For

5.1.6

Reelect Knud Stubkjaer as Director

Management

For

For

5.2

Elect Ilias Laeber as Director

Management

For

Against

6

Ratify KPMG AG as Auditors

Management

For

For

 

 

PRINCE FROG INTERNATIONAL HOLDINGS LTD.
Meeting Date:  MAY 23, 2013
Record Date:  MAY 20, 2013
Meeting Type:  ANNUAL

Ticker:  01259
Security ID:  G7247W100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports (Voting)

Management

For

For

2

Declare Final Dividend

Management

For

For

3

Elect Huang Xinwen as Director

Management

For

For

4

Elect Hong Fang as Director

Management

For

For

5

Elect Chen Shaojun as Director

Management

For

For

6

Authorize Board to Fix Remuneration of Directors

Management

For

For

7

Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Authorize Share Repurchase Program

Management

For

For

9

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

10

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

 

 

PRUKSA REAL ESTATE PCL
Meeting Date:  APR 26, 2013
Record Date:  MAR 14, 2013
Meeting Type:  ANNUAL

Ticker:  PS
Security ID:  Y707A3147

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Operating Results

Management

None

None

3

Accept Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividend of THB 0.50 Per Share

Management

For

For

5.1

Elect Pisit Leeahtam as Director

Management

For

For

5.2

Elect Thongma Vijitpongpun as Director

Management

For

For

5.3

Elect Trungjai Buranasomphop as Director

Management

For

For

5.4

Elect Mayta Chanchamcharat as Director

Management

For

For

5.5

Elect Kanchit Bunajinda as Director

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Approve Issuance of Warrants to Directors and Management of the Company and its Subsidiaries

Management

For

Against

9

Increase Registered Capital and Approve Allocation of the Company's Capital Increase Ordinary Shares

Management

For

Against

10

Amend Memorandum of Association to Reflect Increase in Registered Capital

Management

For

Against

11

Approve Issuance of Debentures

Management

For

For

12

Other Business

Management

For

Against

 

 

 

 

 

RATIONAL AG
Meeting Date:  MAY 08, 2013
Record Date:  APR 16, 2013
Meeting Type:  ANNUAL

Ticker:  RAA
Security ID:  D6349P107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 5.70 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2012

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2012

Management

For

For

5

Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013

Management

For

For

6

Approve Affiliation Agreement with RATIONAL Montage GmbH

Management

For

For

7

Approve Affiliation Agreement with LechMetall GmbH

Management

For

For

8

Amend Articles Re: Chairmanship of the AGM

Management

For

For

9

Amend Articles Re: Editorial Changes

Management

For

For

10

Amend Articles Re: Composition of the Board

Management

For

For

 

 

ROYAL IMTECH NV
Meeting Date:  DEC 10, 2012
Record Date:  NOV 12, 2012
Meeting Type:  SPECIAL

Ticker:  IM
Security ID:  N7635T109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect G. van de Aast to Executive Board

Management

For

For

3

Amend Equity Incentive Plan

Management

For

For

4

Allow Questions

Management

None

None

 

 

ROYAL IMTECH NV
Meeting Date:  JUN 28, 2013
Record Date:  MAY 31, 2013
Meeting Type:  ANNUAL

Ticker:  IM
Security ID:  N7635T109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Announcements on Recent Developments

Management

None

None

3

Receive and Discuss Financial Statements

Management

None

None

4

Elect J. Turkesteen to Executive Board

Management

For

For

5

Discuss Composition of Supervisory Board

Management

None

None

6

Approve Amendments to Remuneration Policy for Management Board Members

Management

For

For

7

Grant Board Authority to Issue Shares in Connection With Rights Offering of EUR 500 million, Exclude Preemptive Rights, and Amend Articles Accordingly

Management

For

For

8

Grant Board Authority to Issue Financing Preference Shares Up To 10 Percent of Issued Capital

Management

For

For

9

Other Business (Non-Voting)

Management

None

None

 

 

 

 

 

SCHIBSTED ASA
Meeting Date:  APR 30, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SCH
Security ID:  R75677105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

For

2

Approve Notice of Meeting and Agenda

Management

For

For

3

Designate Inspector(s) of Minutes of Meeting

Management

For

For

4

Approve Financial Statements and Statutory Reports; Approve Board's Report

Management

For

For

5

Approve Allocation of Income and Dividends of NOK 3.50 per Share

Management

For

For

6

Approve Remuneration of Auditors for 2012

Management

For

For

7

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

Against

8

Receive Report from Nominating Committee

Management

None

None

9

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Against

10

Elect Directors

Management

For

For

11

Approve Remuneration of Directors in the Amount of NOK 755,000 for the Chairman and NOK 325,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees

Management

For

For

12

Approve Remuneration of Nominating Committee

Management

For

For

13

Grant Power of Attorney to Board Pursuant to Article 7

Management

For

For

 

 

 

 

 

SERIA CO. LTD.
Meeting Date:  JUN 25, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  2782
Security ID:  J7113X106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 15

Management

For

For

 

 

SHENZHEN EXPRESSWAY COMPANY LTD.
Meeting Date:  SEP 20, 2012
Record Date:  AUG 20, 2012
Meeting Type:  SPECIAL

Ticker:  00548
Security ID:  Y7741B107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles Re: Distribution of Profit

Management

For

For

 

 

SHENZHEN EXPRESSWAY COMPANY LTD.
Meeting Date:  MAY 15, 2013
Record Date:  APR 12, 2013
Meeting Type:  ANNUAL

Ticker:  00548
Security ID:  Y7741B107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Supervisory Committee

Management

For

For

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Approve Proposed Distribution Scheme of Profits for the Year 2012 Including Declaration of Final Dividend

Management

For

For

5

Approve Budget Report for the Year 2013

Management

For

For

6

Reappoint PricewaterhouseCoopers Zhong Tian CPAs Company Limited as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve Grant of General Mandate to Issue Debentures

Management

For

For

 

 

 

 

 

SHINKO PLANTECH CO LTD
Meeting Date:  JUN 25, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  6379
Security ID:  J73456105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 30

Management

For

For

2.1

Elect Director Yoshikawa, Yoshiharu

Management

For

For

2.2

Elect Director Shimizu, Kunio

Management

For

For

2.3

Elect Director Nakata, Masato

Management

For

For

2.4

Elect Director Otomo, Yoshiji

Management

For

For

2.5

Elect Director Narutaki, Nobuo

Management

For

For

2.6

Elect Director Ikeda, Toshiaki

Management

For

For

2.7

Elect Director Nakazawa, Nobuo

Management

For

For

2.8

Elect Director Wanibuchi, Akira

Management

For

For

2.9

Elect Director Yamazaki, Kazuo

Management

For

For

2.10

Elect Director Ninomiya, Teruoki

Management

For

For

3.1

Appoint Statutory Auditor Kihara, Isao

Management

For

For

3.2

Appoint Statutory Auditor Komatsu, Shunji

Management

For

Against

 

 

SIMPLO TECHNOLOGY CO., LTD.
Meeting Date:  JUN 17, 2013
Record Date:  APR 18, 2013
Meeting Type:  ANNUAL

Ticker:  6121
Security ID:  Y7987E104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report, Financial Statements and Consolidated Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve Amendments to the Procedures for Lending Funds to Other Parties

Management

For

For

4

Approve Amendments to the Procedures for Endorsement and Guarantees

Management

For

For

5

Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting

Management

For

For

 

 

 

 

 

SINOTRANS LTD.
Meeting Date:  AUG 31, 2012
Record Date:  JUL 30, 2012
Meeting Type:  SPECIAL

Ticker:  00598
Security ID:  Y6145J104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Guo Minjie as Independent Non-Executive Director and Authorize Board to Fix His Remuneration

Management

For

For

 

 

SPRINGLAND INTERNATIONAL HOLDINGS LTD.
Meeting Date:  MAY 02, 2013
Record Date:  APR 26, 2013
Meeting Type:  ANNUAL

Ticker:  01700
Security ID:  G83785108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Chen Jianqiang as Director

Management

For

For

3b

Elect Fung Hiu Chuen, John as Director

Management

For

For

3c

Elect Zhang Weijong as Director

Management

For

For

4

Authorize Board to Fix Remuneration of Directors

Management

For

For

5

Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Repurchase of Up to 10 Percent of Issued Capital

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

 

 

SQUARE ENIX HOLDINGS CO., LTD.
Meeting Date:  JUN 25, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  9684
Security ID:  J7659R109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Matsuda, Yosuke

Management

For

For

1.2

Elect Director Philip Timo Rogers

Management

For

For

1.3

Elect Director Honda, Keiji

Management

For

For

1.4

Elect Director Chida, Yukinobu

Management

For

For

1.5

Elect Director Yamamura, Yukihiro

Management

For

For

2

Appoint Statutory Auditor Tomiyama, Masaji

Management

For

For

3

Appoint Alternate Statutory Auditor Nishijima, Tsuyoshi

Management

For

For

 

 

STEINER LEISURE LIMITED
Meeting Date:  JUN 12, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

Ticker:  STNR
Security ID:  P8744Y102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Cynthia R. Cohen

Management

For

For

1.2

Elect Director Denise Dickins

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

STELLA INTERNATIONAL HOLDINGS LTD.
Meeting Date:  MAY 10, 2013
Record Date:  MAY 07, 2013
Meeting Type:  ANNUAL

Ticker:  01836
Security ID:  G84698102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Chan Fu Keung, William as Director

Management

For

For

3b

Elect Yue Chao-Tang, Thomas as Director

Management

For

For

3c

Elect Chiang Jeh-Chung, Jack as Director

Management

For

For

3d

Elect Chen Li-Ming, Lawrence as Director

Management

For

For

3e

Elect Chi Lo-Jen as Director

Management

For

Against

3f

Authorize Board to Fix the Remuneration of Directors

Management

For

For

4

Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Up to 10 Percent of Issued Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

 

 

SUMITOMO RUBBER INDUSTRIES LTD.
Meeting Date:  MAR 28, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  5110
Security ID:  J77884112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 20

Management

For

For

2.1

Elect Director Mino, Tetsuji

Management

For

For

2.2

Elect Director Ikeda, Ikuji

Management

For

For

2.3

Elect Director Nakano, Takaki

Management

For

For

2.4

Elect Director Tanaka, Hiroaki

Management

For

For

2.5

Elect Director Onga, Kenji

Management

For

For

2.6

Elect Director Nishi, Minoru

Management

For

For

2.7

Elect Director Ii, Yasutaka

Management

For

For

2.8

Elect Director Ishida, Hiroki

Management

For

For

2.9

Elect Director Kuroda, Yutaka

Management

For

For

2.10

Elect Director Kosaka, Keizo

Management

For

For

2.11

Elect Director Uchioke, Fumikiyo

Management

For

For

 

 

 

 

 

TECHTRONIC INDUSTRIES CO., LTD.
Meeting Date:  MAY 24, 2013
Record Date:  MAY 22, 2013
Meeting Type:  ANNUAL

Ticker:  00669
Security ID:  Y8563B159

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Patrick Kin Wah Chan as Director

Management

For

For

3b

Elect Roy Chi Ping Chung as Director

Management

For

For

3c

Elect Joel Arthur Schleicher as Director

Management

For

For

3d

Elect Christopher Patrick Langley as Director

Management

For

For

3e

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Share Repurchase Program

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

TECNICAS REUNIDAS S.A
Meeting Date:  JUN 25, 2013
Record Date:  JUN 18, 2013
Meeting Type:  ANNUAL

Ticker:  TRE
Security ID:  E9055J108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Discharge of Board

Management

For

For

4.a

Amend Article 7 Re: Form of Share

Management

For

For

4.b

Amend Article 31 Re: Corporate Website

Management

For

For

5

Appoint Auditors

Management

For

Against

6

Approve Company's Corporate Website

Management

For

For

7

Authorize Share Repurchase Program

Management

For

For

8

Approve Charitable Donations

Management

For

For

9

Approve Remuneration of Directors

Management

For

For

10

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

11

Advisory Vote on Remuneration Policy Report

Management

For

Against

 

 

 

 

 

TELEPERFORMANCE
Meeting Date:  OCT 04, 2012
Record Date:  SEP 28, 2012
Meeting Type:  ANNUAL

Ticker:  RCF
Security ID:  F9120F106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

Against

 

 

TEXWINCA HOLDINGS LIMITED
Meeting Date:  AUG 09, 2012
Record Date:  AUG 03, 2012
Meeting Type:  ANNUAL

Ticker:  00321
Security ID:  G8770Z106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a1

Reelect Poon Bun Chak as Director

Management

For

For

3a2

Reelect Poon Kei Chak as Director

Management

For

For

3a3

Reelect Poon Kai Chak as Director

Management

For

For

3a4

Reelect Ting Kit Chung as Director

Management

For

For

3a5

Reelect Poon Ho Wa as Director

Management

For

For

3a6

Reelect Au Son Yiu as Director

Management

For

For

3a7

Reelect Cheng Shu Wing as Director

Management

For

For

3a8

Reelect Law Brian Chung Nin as Director

Management

For

For

3b

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Appoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

 

 

TOKAI RIKA CO. LTD.
Meeting Date:  JUN 12, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  6995
Security ID:  J85968105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 18

Management

For

For

2.1

Elect Director Ushiyama, Yuuzo

Management

For

For

2.2

Elect Director Miura, Kenji

Management

For

For

2.3

Elect Director Obayashi, Yoshihiro

Management

For

For

2.4

Elect Director Ishida, Shoji

Management

For

For

2.5

Elect Director Hattori, Mineo

Management

For

For

2.6

Elect Director Hamamoto, Tadanao

Management

For

For

2.7

Elect Director Kawaguchi, Kenji

Management

For

For

2.8

Elect Director Wakiya, Tadashi

Management

For

For

2.9

Elect Director Nakamura, Hiroyuki

Management

For

For

2.10

Elect Director Tanino, Masaharu

Management

For

For

2.11

Elect Director Buma, Koji

Management

For

For

2.12

Elect Director Mori, Mikihiro

Management

For

For

2.13

Elect Director Sato, Koki

Management

For

For

2.14

Elect Director Tanaka, Yoshihiro

Management

For

For

2.15

Elect Director Shirasaki, Shinji

Management

For

For

3

Appoint Statutory Auditor Ise, Kiyotaka

Management

For

Against

4

Approve Annual Bonus Payment to Directors and Statutory Auditors

Management

For

For

5

Approve Retirement Bonus Payment for Directors and Statutory Auditor

Management

For

Against

 

 

 

 

 

TOMRA SYSTEMS ASA
Meeting Date:  APR 22, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

Ticker:  TOM
Security ID:  R91733114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting; Registration of Attending Shareholders and Proxies

Management

For

For

2

Elect Chairman of Meeting

Management

For

For

3

Designate Inspector(s) of Minutes of Meeting

Management

For

For

4

Approve Notice of Meeting and Agenda

Management

For

For

5

Receive and Approve Management's Report

Management

For

For

6

Approve the Termination of Sales of Tobacco Sorting Machines

Shareholder

Against

Against

7

Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.25 per Share

Management

For

For

8

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

For

9

Approve Remuneration of Directors in the Amount of NOK 540,000 for the Chairman, NOK 385,000 for External Directors, and NOK 225,000 for Internal Directors; Approve Remuneration for Committee Work

Management

For

For

10

Approve Remuneration of Nomination Committee

Management

For

For

11

Approve Remuneration of Auditors

Management

For

For

12

Reelect Svein Rennemo (Chairman), Jan Svensson, Bernd Bothe, and Aniela Gabriela Gjos as Directors; Elect Bodil Sonesson as New Director

Management

For

For

13

Reelect Tom Knoff, Eric Douglas, and Hild Kinder as Members of Nominating Committee

Management

For

For

14

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

15

Approve Creation of NOK 14.8 Million Pool of Capital without Preemptive Rights

Management

For

For

16

Authorize Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

TRICAN WELL SERVICE LTD.
Meeting Date:  MAY 09, 2013
Record Date:  MAR 21, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  TCW
Security ID:  895945103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Nine

Management

For

For

2.1

Elect Director Kenneth M. Bagan

Management

For

For

2.2

Elect Director G. Allen Brooks

Management

For

For

2.3

Elect Director Murray L. Cobbe

Management

For

For

2.4

Elect Director Dale M. Dusterhoft

Management

For

For

2.5

Elect Director Donald R. Luft

Management

For

For

2.6

Elect Director Kevin L. Nugent

Management

For

For

2.7

Elect Director Alexander J. Pourbaix

Management

For

For

2.8

Elect Director Douglas F. Robinson

Management

For

For

2.9

Elect Director Dean E. Taylor

Management

For

For

3

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Re-approve Stock Option Plan

Management

For

For

5

Re-approve Performance Share Unit Plan

Management

For

Against

6

Amend By-Law Number 1: Amend Quorum Requirements and Approve Advance Notice Policy

Management

For

For

 

 

UBM PLC
Meeting Date:  NOV 26, 2012
Record Date:  NOV 24, 2012
Meeting Type:  SPECIAL

Ticker:  UBM
Security ID:  G91709108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt New Articles of Association

Management

For

For

 

 

UBM PLC
Meeting Date:  MAY 23, 2013
Record Date:  MAY 21, 2013
Meeting Type:  ANNUAL

Ticker:  UBM
Security ID:  G91709108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Reappoint Ernst & Young LLP as Auditors

Management

For

For

5

Authorise Board to Fix Remuneration of Auditors

Management

For

For

6

Re-elect Dame Helen Alexander as Director

Management

For

For

7

Re-elect Alan Gillespie as Director

Management

For

For

8

Re-elect Robert Gray as Director

Management

For

For

9

Re-elect Pradeep Kar as Director

Management

For

For

10

Re-elect David Levin as Director

Management

For

For

11

Re-elect Greg Lock as Director

Management

For

For

12

Re-elect Terry Neill as Director

Management

For

For

13

Re-elect Jonathan Newcomb as Director

Management

For

For

14

Re-elect Karen Thomson as Director

Management

For

For

15

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

16

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

 

 

 

 

 

USG PEOPLE NV
Meeting Date:  MAY 08, 2013
Record Date:  APR 10, 2013
Meeting Type:  ANNUAL

Ticker:  USG
Security ID:  N9040V117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board

Management

None

None

3

Adopt Financial Statements

Management

For

For

4a

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4b

Approve Allocation of Income and Dividends of EUR 0.12 Per Share

Management

For

For

5

Approve Discharge of Management Board

Management

For

For

6

Approve Discharge of Supervisory Board

Management

For

For

7

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

8

Announce Vacancies on the Board

Management

None

None

9a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

Management

For

For

9b

Authorize Board to Exclude Preemptive Rights from Issuance under Item 9a

Management

For

For

10

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

11

Other Business (Non-Voting)

Management

None

None

12

Close Meeting

Management

None

None

 

 

 

 

 

VECTURA GROUP PLC
Meeting Date:  SEP 18, 2012
Record Date:  SEP 14, 2012
Meeting Type:  ANNUAL

Ticker:  VECL
Security ID:  G9325J100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Elect Dr Trevor Phillips as Director

Management

For

For

4

Re-elect Dr Susan Foden as Director

Management

For

For

5

Re-elect Dr John Brown as Director

Management

For

For

6

Re-elect Jack Cashman as Director

Management

For

For

7

Reappoint Deloitte LLP as Auditors

Management

For

For

8

Authorise Board to Fix Remuneration of Auditors

Management

For

For

9

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

10

Approve Long-Term Incentive Plan

Management

For

For

11

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

12

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

VERWALTUNGS UND PRIVAT BANK AG (VP BANK)
Meeting Date:  APR 26, 2013
Record Date:  MAR 26, 2013
Meeting Type:  ANNUAL

Ticker:  VPB
Security ID:  H91164162

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports (Voting)

Management

For

For

2

Approve Allocation of Income and Dividends of CHF 2.50 per Bearer Share and CHF 0.25 per Registered Share

Management

For

For

3

Approve Discharge of Board of Directors and Auditor

Management

For

For

4.1.1

Reelect Guido Meier as Director

Management

For

For

4.1.2

Reelect Markus Hilti as Director

Management

For

For

4.2

Ratify Ernst & Young as Auditors

Management

For

For

5

Transact Other Business (Non-Voting)

Management

None

None

 

 

 

 

 

VONTOBEL HOLDING AG
Meeting Date:  APR 23, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  VONN
Security ID:  H92070210

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3

Approve Allocation of Income and Dividends of CHF 1.20 per Share

Management

For

For

4.1

Relect Herbert J. Scheidt as Director

Management

For

Against

4.2

Relect Bruno Basler as Director

Management

For

For

4.3

Relect Peter Quadri as Director

Management

For

For

4.4

Relect Frank Schnewlin as Director

Management

For

For

4.5

Relect Clara C. Streit as Director

Management

For

For

4.6

Relect Marcel Zoller as Director

Management

For

For

4.7

Elect Dominic Brenninkmeyer as Director

Management

For

For

4.8

Elect Nicolas Oltramare as Director

Management

For

For

5

Ratify Ernst and Young Ltd. as Auditors

Management

For

For

 

 

VTECH HOLDINGS LTD
Meeting Date:  JUL 13, 2012
Record Date:  JUL 09, 2012
Meeting Type:  ANNUAL

Ticker:  00303
Security ID:  G9400S132

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Reelect Allan Wong Chi Yun as Director

Management

For

For

3b

Reelect William Fung Kwok Lun as Director

Management

For

Against

3c

Reelect Denis Morgie Ho Pak Cho as Director

Management

For

For

3d

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

 

 

WIENERBERGER AG
Meeting Date:  MAY 14, 2013
Record Date:  MAY 04, 2013
Meeting Type:  ANNUAL

Ticker:  WIE
Security ID:  A95384110

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of CHF 0.12 per Share

Management

For

For

3

Approve Discharge of Management Board

Management

For

For

4

Approve Discharge of Supervisory Board

Management

For

For

5.1

Approve Decrease in the Size of the Supervisory Board to Six Members

Management

For

For

5.2

Reelect Friedrich Kadrnoska as Supervisory Board Member

Management

For

For

5.3

Reelect Peter Johnson as Supervisory Board Member

Management

For

For

6

Ratify KPMG Wirtschaftspruefungs- und Steuerberatungs AG Auditors

Management

For

For

 

 

 

 

 

X5 RETAIL GROUP NV
Meeting Date:  DEC 07, 2012
Record Date:  NOV 09, 2012
Meeting Type:  SPECIAL

Ticker:  
Security ID:  98387E205

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Amend Articles Re: Legislative Changes

Management

For

For

3

Other Business (Non-Voting)

Management

None

None

 

 

X5 RETAIL GROUP NV
Meeting Date:  APR 29, 2013
Record Date:  APR 01, 2013
Meeting Type:  ANNUAL

Ticker:  
Security ID:  98387E205

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4

Adopt Financial Statements and Statutory Reports

Management

For

For

5

Approve Allocation of Income

Management

For

For

6

Approve Discharge of Management Board

Management

For

For

7

Approve Discharge of Supervisory Board

Management

For

For

8

Elect Mikhail Fridman to Supervisory Board

Management

For

For

9

Elect Stephan DuCharme to Executive Board

Management

For

For

10

Elect Sergey Piven to Executive Board

Management

For

For

11

Approve Remuneration Report Containing Remuneration Policy for Management Board Members

Management

For

Against

12

Approve Remuneration of Supervisory Board

Management

For

Against

13

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

Management

For

For

14

Authorize Board to Exclude Preemptive Rights from Issuance under Item 13

Management

For

For

15

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

16

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

17

Close Meeting

Management

None

None

 

 

 

 

 

YINGDE GASES GROUP CO., LTD.
Meeting Date:  JUN 21, 2013
Record Date:  JUN 14, 2013
Meeting Type:  ANNUAL

Ticker:  02168
Security ID:  G98430104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a1

Elect Zhongguo Sun as Director

Management

For

For

3a2

Elect Xu Zhao as Director

Management

For

For

3b

Authorize Board to Fix the Remuneration of Directors

Management

For

For

4

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

YOUNGONE CORP.
Meeting Date:  MAR 15, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  111770
Security ID:  Y9849C102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 200 per Share

Management

For

For

2

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

3

Authorize Board to Fix Remuneration of Internal Auditor

Management

For

For

 

 

 

 

 

YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Meeting Date:  MAY 31, 2013
Record Date:  MAY 28, 2013
Meeting Type:  ANNUAL

Ticker:  00551
Security ID:  G98803144

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Kuo Tai Yu as Director

Management

For

Against

3b

Elect Chan Lu Min as Director

Management

For

For

3c

Elect Tsai Pei Chun, Patty as Director

Management

For

For

3d

Elect Kuo Li-Lien as Director

Management

None

None

3e

Elect Huang Ming Fu as Director

Management

For

For

3f

Elect Teresa Yen as Director

Management

For

For

3g

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Appoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

TIF - Global Equity Series

 

ABB LTD.
Meeting Date:  APR 25, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ABBN
Security ID:  H0010V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

2.1

Accept Financial Statements and Statutory Reports

Management

For

For

2.2

Approve Remuneration Report

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4

Approve Allocation of Income and Dividends of CHF 0.68 per Share

Management

For

For

5

Approve Creation of CHF 206 Million Pool of Capital without Preemptive Rights

Management

For

For

6.1

Reelect Roger Agnelli as Director

Management

For

For

6.2

Reelect Louis Hughes as Director

Management

For

For

6.3

Reelect Hans Maerki as Director

Management

For

For

6.4

Reelect Michel de Rosen as Director

Management

For

For

6.5

Reelect Michael Treschow as Director

Management

For

For

6.6

Reelect Jacob Wallenberg as Director

Management

For

For

6.7

Reelect Ying Yeh as Director

Management

For

For

6.8

Reelect Hubertus von Gruenberg as Director

Management

For

For

7

Ratify Ernst & Young AG as Auditors

Management

For

For

 

 

ACTAVIS, INC.
Meeting Date:  MAY 10, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  ACT
Security ID:  00507K103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Jack Michelson

Management

For

For

1b

Elect Director Ronald R. Taylor

Management

For

For

1c

Elect Director Andrew L. Turner

Management

For

For

1d

Elect Director Paul M. Bisaro

Management

For

For

1e

Elect Director Christopher W. Bodine

Management

For

For

1f

Elect Director Michael J. Feldman

Management

For

For

1g

Elect Director Fred G. Weiss

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Stock Retention

Shareholder

Against

Against

 

 

 

 

 

AIA GROUP LTD.
Meeting Date:  MAY 10, 2013
Record Date:  MAY 06, 2013
Meeting Type:  ANNUAL

Ticker:  01299
Security ID:  Y002A1105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3

Elect Barry Chun-Yuen Cheung as Director

Management

For

For

4

Elect George Yong-Boon Yeo as Director

Management

For

For

5

Elect Narongchai Akrasanee as Director

Management

For

For

6

Elect Qin Xiao as Director

Management

For

For

7

Elect Mark Edward Tucker as Director

Management

For

For

8

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

9a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

9b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

9c

Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme

Management

For

For

10

Amend Articles of Association of the Company

Management

For

For

 

 

AKZO NOBEL NV
Meeting Date:  APR 26, 2013
Record Date:  MAR 29, 2013
Meeting Type:  ANNUAL

Ticker:  AKZA
Security ID:  N01803100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board (Non-Voting)

Management

None

None

3a

Adopt Financial Statements

Management

For

For

3b

Approve Allocation of Income

Management

For

For

3c

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

3d

Approve Dividends of EUR 1.45 Per Share

Management

For

For

4a

Approve Discharge of Management Board

Management

For

For

4b

Approve Discharge of Supervisory Board

Management

For

For

5a

Amend Executive Incentive Bonus Plan

Management

For

For

5b

Approve Continuation of Restricted Stock Plan with Additional Performance Criterion

Management

For

For

6a

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights

Management

For

For

6b

Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a

Management

For

For

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Other Business (Non-Voting) and Closing

Management

None

None

 

 

 

 

 

ALGETA ASA
Meeting Date:  APR 11, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ALGETA
Security ID:  R02078104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting; Registration of Attending Shareholders

Management

For

For

2

Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting

Management

For

For

3

Approve Notice of Meeting and Agenda

Management

For

For

4

Approve Financial Statements and Statutory Reports; Approve Allocation of Income

Management

For

For

5

Approve Remuneration of Directors in the Amount of NOK 400,000 for Chairman; NOK 275,000 for Deputy chairman, and NOK 200,000 for Other Directors; Approve Grant of Options

Management

For

Against

6

Approve Remuneration of Committees

Management

For

For

7

Approve Remuneration of Auditors

Management

For

For

8

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Against

9

Approve NOK 488.2 Million Reduction of Share Premium Fund

Management

For

For

10.1

Approve Creation of NOK 2.13 Million Pool of Capital without Preemptive Rights

Management

For

For

10.2

Approve Issuance of Convertible Loan with Maximum Amount of NOK 800 Million without Preemptive Rights; Approve Creation of NOK 2.13 Million Pool of Capital to Guarantee Conversion Rights

Management

For

For

11

Approve Capital Increase of NOK 2.38 Million in Connection with Company's Incentive Scheme

Management

For

For

12

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

13a

Reelect Stein Annexstad as Chairman

Management

For

Against

13b

Reelect John Berriman as Deputy Chairman

Management

For

For

13c

Reelect Per Samuelsson as Director

Management

For

Against

13d

Reelect Hilde Steineger as Director

Management

For

For

13e

Reelect Kapil Dhingra as Director

Management

For

Against

13f

Reelect Judith Hemberger as Director

Management

For

For

13g

Elect Two New Directors

Management

For

Against

14

Amend Nominating Committee Charter

Management

For

For

15

Elect Members of Nominating Committee

Management

For

For

16

Amend Corporate Purpose

Management

For

For

17

Authorize Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

ALLEGHENY TECHNOLOGIES INCORPORATED
Meeting Date:  MAY 02, 2013
Record Date:  MAR 11, 2013
Meeting Type:  ANNUAL

Ticker:  ATI
Security ID:  01741R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard J. Harshman

Management

For

For

1.2

Elect Director Carolyn Corvi

Management

For

For

1.3

Elect Director Barbara S. Jeremiah

Management

For

For

1.4

Elect Director John D. Turner

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

AMGEN INC.
Meeting Date:  MAY 22, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  AMGN
Security ID:  031162100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director David Baltimore

Management

For

For

1.2

Elect Director Frank J. Biondi, Jr.

Management

For

For

1.3

Elect Director Robert A. Bradway

Management

For

For

1.4

Elect Director Francois de Carbonnel

Management

For

For

1.5

Elect Director Vance D. Coffman

Management

For

For

1.6

Elect Director Robert A. Eckert

Management

For

For

1.7

Elect Director Rebecca M. Henderson

Management

For

For

1.8

Elect Director Frank C. Herringer

Management

For

For

1.9

Elect Director Tyler Jacks

Management

For

For

1.10

Elect Director Gilbert S. Omenn

Management

For

For

1.11

Elect Director Judith C. Pelham

Management

For

For

1.12

Elect Director Leonard D. Schaeffer

Management

For

For

1.13

Elect Director Ronald D. Sugar

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

 

 

APPLIED MATERIALS, INC.
Meeting Date:  MAR 05, 2013
Record Date:  JAN 09, 2013
Meeting Type:  ANNUAL

Ticker:  AMAT
Security ID:  038222105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Aart J. de Geus

Management

For

For

1b

Elect Director Stephen R. Forrest

Management

For

For

1c

Elect Director Thomas J. Iannotti

Management

For

For

1d

Elect Director Susan M. James

Management

For

For

1e

Elect Director Alexander A. Karsner

Management

For

For

1f

Elect Director Gerhard H. Parker

Management

For

For

1g

Elect Director Dennis D. Powell

Management

For

For

1h

Elect Director Willem P. Roelandts

Management

For

For

1i

Elect Director James E. Rogers

Management

For

For

1j

Elect Director Michael R. Splinter

Management

For

For

1k

Elect Director Robert H. Swan

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

 

 

 

AXA
Meeting Date:  APR 30, 2013
Record Date:  APR 24, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  CS
Security ID:  F06106102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 0.72 per Share

Management

For

For

4

Approve Auditors' Special Report Regarding New Related-Party Transactions

Management

For

For

5

Reelect Ramon de Oliveira as Director

Management

For

For

6

Reelect Dominique Reiniche as Director

Management

For

For

7

Ratify Appointment of Jean-Pierre Clamadieu as Director

Management

For

For

8

Elect Deanna Oppenheimer as Director

Management

For

For

9

Elect Paul Hermelin as Director

Management

For

For

10

Approve Remuneration of Directors in the Aggregate Amount of EUR 1.35 Million

Management

For

For

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value

Management

For

For

13

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion

Management

For

For

14

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 545 Million

Management

For

For

15

Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 545 Million

Management

For

For

16

Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

Management

For

For

17

Authorize Capital Increase of Up to EUR 545 Million for Future Exchange Offers

Management

For

For

18

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

Management

For

For

19

Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 545 Million

Management

For

For

20

Approve Issuance of Securities Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion

Management

For

For

21

Approve Employee Stock Purchase Plan

Management

For

For

22

Approve Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries

Management

For

For

23

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

24

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

 

 

 

BAKER HUGHES INCORPORATED
Meeting Date:  APR 25, 2013
Record Date:  FEB 27, 2013
Meeting Type:  ANNUAL

Ticker:  BHI
Security ID:  057224107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry D. Brady

Management

For

For

1.2

Elect Director Clarence P. Cazalot, Jr.

Management

For

For

1.3

Elect Director Martin S. Craighead

Management

For

For

1.4

Elect Director Lynn L. Elsenhans

Management

For

For

1.5

Elect Director Anthony G. Fernandes

Management

For

For

1.6

Elect Director Claire W. Gargalli

Management

For

For

1.7

Elect Director Pierre H. Jungels

Management

For

For

1.8

Elect Director James A. Lash

Management

For

For

1.9

Elect Director J. Larry Nichols

Management

For

For

1.10

Elect Director James W. Stewart

Management

For

For

1.11

Elect Director Charles L. Watson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 

 

 

 

 

BANGKOK BANK PUBLIC CO. LTD
Meeting Date:  APR 12, 2013
Record Date:  MAR 14, 2013
Meeting Type:  ANNUAL

Ticker:  BBL
Security ID:  Y0606R119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Operating Results

Management

None

None

3

Acknowledge Audit Committee Report

Management

None

None

4

Accept Financial Statements

Management

For

For

5

Approve Allocation of Income and Dividend of THB 6.50 Per Share

Management

For

For

6.1

Elect Chatri Sophonpanich as Director

Management

For

For

6.2

Elect Kovit Poshyananda as Director

Management

For

For

6.3

Elect Piti Sithi-Amnuai as Director

Management

For

For

6.4

Elect Gasinee Witoonchart as Director

Management

For

For

6.5

Elect Phornthep Phornprapha as Director

Management

For

For

6.6

Elect Chansak Fuangfu as Director

Management

For

For

7

Acknowledge Remuneration of Directors

Management

None

None

8

Approve Deloitte Touche Tohmatsu Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

9

Approve Issuance of Bonds

Management

For

For

10

Other Business

Management

For

Against

 

 

 

 

 

BASILEA PHARMACEUTICA AG
Meeting Date:  APR 09, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  BSLN
Security ID:  H05131109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Omission of Dividends

Management

For

For

3

Approve Discharge of Board and Senior Management

Management

For

For

4

Elect Martin Nicklasson as Director

Management

For

For

5

Ratify PricewaterhouseCoopers AG as Auditors

Management

For

For

6

Approve Dividends of CHF 5.00 per Share from Capital Contribution Reserves

Shareholder

Against

For

 

 

BAYER AG
Meeting Date:  APR 26, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  BAYN
Security ID:  D0712D163

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.90 per Share for Fiscal 2012

Management

For

For

2

Approve Discharge of Management Board for Fiscal 2012

Management

For

For

3

Approve Discharge of Supervisory Board for Fiscal 2012

Management

For

For

4

Approve Affiliation Agreement with Bayer Beteiligungsverwaltung Goslar GmbH

Management

For

For

5

Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013

Management

For

For

 

 

BLUESCOPE STEEL LTD.
Meeting Date:  NOV 15, 2012
Record Date:  NOV 13, 2012
Meeting Type:  ANNUAL

Ticker:  BSL
Security ID:  Q1415L102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2

Approve the Remuneration Report

Management

For

For

3a

Elect Kevin McCann as a Director

Management

For

For

3b

Elect Daniel Grollo as a Director

Management

For

For

3c

Elect Ken Dean as a Director

Management

For

For

4

Approve the Grant of Share Rights to Paul O'Malley, Managing Director and Chief Executive Officer of the Company

Management

For

For

5

Approve the Consolidation of Share Capital On the Basis of 1 Ordinary Share for Every 6 Ordinary Shares in the Company

Management

For

For

6

Approve the Spill Resolution

Management

None

Against

 

 

 

 

 

BNP PARIBAS SA
Meeting Date:  MAY 15, 2013
Record Date:  MAY 09, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  BNP
Security ID:  F1058Q238

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.50 per Share

Management

For

For

4

Acknowledge Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Approve Severance Payment Agreement with Jean-Laurent Bonnafe

Management

For

Against

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Reelect Jean-Laurent Bonnafe as Director

Management

For

For

8

Reelect Michel Tilmant as Director

Management

For

For

9

Reelect Emiel Van Broekhoven as Director

Management

For

Against

10

Elect Christophe de Margerie as Director

Management

For

For

11

Elect Marion Guillou as Director

Management

For

For

12

Authorize Auditors to File Required Documents at the Court's Clerk Office

Management

For

For

13

Amend New Set of Bylaws

Management

For

For

14

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

15

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

 

 

 

CAPCOM CO. LTD.
Meeting Date:  JUN 18, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  9697
Security ID:  J05187109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, With a Final Dividend of JPY 25

Management

For

For

2.1

Elect Director Tsujimoto, Kenzo

Management

For

For

2.2

Elect Director Tsujimoto, Haruhiro

Management

For

For

2.3

Elect Director Oda, Tamio

Management

For

For

2.4

Elect Director Abe, Kazuhiko

Management

For

For

2.5

Elect Director Yamashita, Yoshifumi

Management

For

For

2.6

Elect Director Ichii, Katsuhiko

Management

For

For

2.7

Elect Director Egawa, Yoichi

Management

For

For

2.8

Elect Director Yasuda, Hiroshi

Management

For

For

2.9

Elect Director Matsuo, Makoto

Management

For

For

2.10

Elect Director Morinaga, Takayuki

Management

For

For

 

 

CHEVRON CORPORATION
Meeting Date:  MAY 29, 2013
Record Date:  APR 03, 2013
Meeting Type:  ANNUAL

Ticker:  CVX
Security ID:  166764100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linnet F. Deily

Management

For

For

1b

Elect Director Robert E. Denham

Management

For

For

1c

Elect Director Alice P. Gast

Management

For

For

1d

Elect Director Enrique Hernandez, Jr.

Management

For

For

1e

Elect Director George L. Kirkland

Management

For

For

1f

Elect Director Charles W. Moorman, IV

Management

For

For

1g

Elect Director Kevin W. Sharer

Management

For

For

1h

Elect Director John G. Stumpf

Management

For

For

1i

Elect Director Ronald D. Sugar

Management

For

For

1j

Elect Director Carl Ware

Management

For

For

1k

Elect Director John S. Watson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Report on Management of Hydraulic Fracturing Risks and Opportunities

Shareholder

Against

Against

6

Report on Offshore Oil Wells and Spill Mitigation Measures

Shareholder

Against

Against

7

Report on Financial Risks of Climate Change

Shareholder

Against

Against

8

Report on Lobbying Payments and Policy

Shareholder

Against

Against

9

Prohibit Political Contributions

Shareholder

Against

Against

10

Provide for Cumulative Voting

Shareholder

Against

Against

11

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

Against

12

Require Director Nominee with Environmental Expertise

Shareholder

Against

Against

13

Adopt Guidelines for Country Selection

Shareholder

Against

Against

 

 

 

 

 

CHINA COAL ENERGY COMPANY LIMITED
Meeting Date:  DEC 11, 2012
Record Date:  NOV 09, 2012
Meeting Type:  SPECIAL

Ticker:  01898
Security ID:  Y1434L100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Provision of Guarantee by a Subsidiary of the Company

Management

For

Against

2

Amend Articles of Association

Management

For

For

 

 

CHINA COAL ENERGY COMPANY LIMITED
Meeting Date:  FEB 01, 2013
Record Date:  DEC 31, 2012
Meeting Type:  SPECIAL

Ticker:  01898
Security ID:  Y1434L100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Li Yanjiang as Non-Executive Director and Authorize the Remuneration Committee to Determine His Remuneration

Management

For

For

1b

Elect Zhou Qinye as Independent Non-Executive Director and Authorize the Remuneration Committee to Determine His Remuneration

Management

For

For

 

 

 

 

 

CHINA COAL ENERGY COMPANY LIMITED
Meeting Date:  MAY 13, 2013
Record Date:  APR 12, 2013
Meeting Type:  ANNUAL

Ticker:  01898
Security ID:  Y1434L100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of the Board of Directors

Management

For

For

2

Accept Report of the Supervisory Committee

Management

For

For

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Approve Profit Distribution Plan for the Year 2012

Management

For

For

5

Approve Capital Expenditure Budget for the Year 2013

Management

For

For

6

Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Domestic Auditors and PricewaterhouseCoopers, Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve Emoluments of Directors and Supervisors

Management

For

For

 

 

CHINA LIFE INSURANCE CO. LIMITED
Meeting Date:  JUL 10, 2012
Record Date:  JUN 08, 2012
Meeting Type:  SPECIAL

Ticker:  02628
Security ID:  Y1477R204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Yang Mingsheng as Executive Director

Management

For

For

2

Elect Wan Feng as Executive Director

Management

For

For

3

Elect Lin Dairen as Executive Director

Management

For

For

4

Elect Liu Yingqi as Executive Director

Management

For

For

5

Elect Miao Jianmin as Non-Executive Director

Management

For

For

6

Elect Zhang Xiangxian as Non-Executive Director

Management

For

For

7

Elect Wang Sidong as Non-Executive Director

Management

For

For

8

Elect Sun Changji as Independent Non-Executive Director

Management

For

For

9

Elect Bruce Douglas Moore as Independent Non-Executive Director

Management

For

For

10

Elect Anthony Francis Neoh as Independent Non-Executive Director

Management

For

For

11

Elect Xia Zhihua as Shareholder Representative Supervisor

Management

For

For

12

Elect Shi Xiangming as Shareholder Representative Supervisor

Management

For

For

13

Elect Tang Jianbang as Independent Non-Executive Director

Shareholder

For

For

14

Elect Luo Zhongmin as External Supervisor

Shareholder

For

For

 

 

 

 

 

CHINA LIFE INSURANCE CO. LIMITED
Meeting Date:  FEB 19, 2013
Record Date:  JAN 18, 2013
Meeting Type:  SPECIAL

Ticker:  02628
Security ID:  Y1477R204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

2

Amend Articles of Association of the Company

Management

For

For

3

Amend Procedural Rules for the Board of Directors Meetings

Management

For

For

 

 

CHINA LIFE INSURANCE CO. LIMITED
Meeting Date:  JUN 05, 2013
Record Date:  MAY 03, 2013
Meeting Type:  ANNUAL

Ticker:  02628
Security ID:  Y1477R204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of Board of Directors

Management

For

For

2

Approve Report of Supervisory Committee

Management

For

For

3

Approve Financial Report

Management

For

For

4

Approve Profit Distribution Plan

Management

For

For

5

Approve Remuneration of Directors and Supervisors

Management

For

For

6

Approve Remuneration of Auditors for the Year 2012

Management

For

For

7

Approve Appointment of Auditors for the Year 2013

Management

For

For

8

Approve Cap Amounts in Respect of the Framework Agreement with China Guangfa Bank Co. Ltd.

Management

For

For

9

Amend Articles of Association

Management

For

For

 

 

 

 

 

CHINA MOBILE LIMITED
Meeting Date:  MAY 30, 2013
Record Date:  MAY 23, 2013
Meeting Type:  ANNUAL

Ticker:  00941
Security ID:  Y14965100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Li Yue as Director

Management

For

For

3b

Elect Xue Taohai as Director

Management

For

For

3c

Elect Huang Wenlin as Director

Management

For

For

4

Appoint PricewaterhouseCoopers and 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

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

CHINA SHENHUA ENERGY CO., LTD.
Meeting Date:  SEP 14, 2012
Record Date:  AUG 14, 2012
Meeting Type:  SPECIAL

Ticker:  01088
Security ID:  Y1504C113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Debt Financing Instruments of the Company

Management

For

Against

 

 

 

 

 

CHINA SHENHUA ENERGY CO., LTD.
Meeting Date:  JUN 21, 2013
Record Date:  MAY 20, 2013
Meeting Type:  SPECIAL

Ticker:  01088
Security ID:  Y1504C113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

 

 

CHINA SHENHUA ENERGY CO., LTD.
Meeting Date:  JUN 21, 2013
Record Date:  MAY 20, 2013
Meeting Type:  ANNUAL

Ticker:  01088
Security ID:  Y1504C113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of the Board of Directors

Management

For

For

2

Accept Report of the Board of Supervisors

Management

For

For

3

Accept Audited Financial Statements

Management

For

For

4

Approve Profit Distribution Plan and Declare Final Dividend

Management

For

For

5

Approve Remuneration of Directors and Supervisors

Management

For

For

6

Appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu CPA Ltd. as International and PRC Auditors, Respectively, and Authorize A Committee to Fix Their Remuneration

Management

For

For

7

Approve Revision of Annual Cap Under the Current Mutual Coal Supply Agreement

Management

For

For

8

Approve Supplementary Agreement to the Current Financial Services Agreement and Revision of Certain Annual Caps

Management

For

Against

9

Approve Mutual Coal Supply Agreement and the Proposed Annual Caps

Management

For

For

10

Approve Mutual Supplies and Services Agreement and the Proposed Annual Caps

Management

For

For

11

Approve Financial Services Agreement and the Proposed Annual Caps

Management

For

Against

12

Approve Change of Use of a Portion of Proceeds from the A Share Offering

Management

For

For

13

Amend Articles of Association

Management

For

For

14

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

15

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

Management

For

For

 

 

 

 

 

CHINA TELECOM CORPORATION LTD
Meeting Date:  OCT 16, 2012
Record Date:  SEP 14, 2012
Meeting Type:  SPECIAL

Ticker:  00728
Security ID:  Y1505D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition Agreement Between the Company and China Telecommunications Corporation and Related Transactions

Management

For

For

2

Approve Engineering Framework Agreement and Proposed Annual Caps

Management

For

For

3

Approve Ancillary Telecommunications Services Framework Agreement and Proposed Annual Caps

Management

For

For

4

Elect Chen Liangxian as Director and Authorize Board to Fix His Remuneration

Management

For

For

5

Elect Shao Chunbao as Supervisor and Authorize Supervisory Committee to Fix His Remuneration

Management

For

For

6

Elect Hu Jing as Supervisor and Authorize Supervisory Committee to Fix His Remuneration

Management

For

For

7a

Amend Articles Re: Business Scope

Management

For

For

7b

Amend Articles Re: Supervisory Committee Composition

Management

For

For

7c

Authorize Board to Do Such Actions Necessary to Complete the Approval and/or Registration of the Amendmentss to the Articles of Association

Management

For

For

 

 

 

 

 

CHINA TELECOM CORPORATION LTD
Meeting Date:  MAY 29, 2013
Record Date:  APR 26, 2013
Meeting Type:  ANNUAL

Ticker:  00728
Security ID:  Y1505D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Profit Distribution Proposal and the Declaration and Payment of a Final Dividend

Management

For

For

3

Appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Elect Xie Liang as Director

Management

For

For

5a

Approve General Mandate to Issue Debentures

Management

For

Against

5b

Authorize Board to Do All such Acts Necessary in Relation to the Issuance of Debentures

Management

For

Against

6a

Approve Issuance of Company Bonds

Management

For

For

6b

Authorize Board to Do All such Acts Necessary in Relation to the Issuance of Company Bonds

Management

For

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

8

Increase Registered Capital of the Company and Amend Articles of Association

Management

For

Against

 

 

CISCO SYSTEMS, INC.
Meeting Date:  NOV 15, 2012
Record Date:  SEP 17, 2012
Meeting Type:  ANNUAL

Ticker:  CSCO
Security ID:  17275R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carol A. Bartz

Management

For

For

1b

Elect Director Marc Benioff

Management

For

For

1c

Elect Director M. Michele Burns

Management

For

For

1d

Elect Director Michael D. Capellas

Management

For

For

1e

Elect Director Larry R. Carter

Management

For

For

1f

Elect Director John T. Chambers

Management

For

For

1g

Elect Director Brian L. Halla

Management

For

For

1h

Elect Director John L. Hennessy

Management

For

Against

1i

Elect Director Kristina M. Johnson

Management

For

For

1j

Elect Director Richard M. Kovacevich

Management

For

For

1k

Elect Director Roderick C. McGeary

Management

For

For

1l

Elect Director Arun Sarin

Management

For

For

1m

Elect Director Steven M. West

Management

For

For

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

6

Report on Eliminating Conflict Minerals from Supply Chain

Shareholder

Against

Against

 

 

 

 

 

CITIGROUP INC.
Meeting Date:  APR 24, 2013
Record Date:  FEB 25, 2013
Meeting Type:  ANNUAL

Ticker:  C
Security ID:  172967424

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael L. Corbat

Management

For

For

1b

Elect Director Franz B. Humer

Management

For

For

1c

Elect Director Robert L. Joss

Management

For

Against

1d

Elect Director Michael E. O'Neill

Management

For

For

1e

Elect Director Judith Rodin

Management

For

Against

1f

Elect Director Robert L. Ryan

Management

For

For

1g

Elect Director Anthony M. Santomero

Management

For

For

1h

Elect Director Joan E. Spero

Management

For

For

1i

Elect Director Diana L. Taylor

Management

For

For

1j

Elect Director William S. Thompson, Jr.

Management

For

For

1k

Elect Director Ernesto Zedillo Ponce de Leon

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Stock Retention/Holding Period

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Amend Indemnifications Provisions

Shareholder

Against

Against

 

 

 

 

 

COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Meeting Date:  MAY 17, 2013
Record Date:  MAY 13, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ML
Security ID:  F61824144

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Article 15 of Bylaws Re: Length of Term for Supervisory Board Members

Management

For

For

2

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

3

Approve Financial Statements and Statutory Reports

Management

For

For

4

Approve Allocation of Income and Dividends of EUR 2.40 per Share

Management

For

For

5

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

6

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Reelect Barbara Dalibard as Supervisory Board Member

Management

For

For

9

Reelect Louis Gallois as Supervisory Board Member

Management

For

For

10

Elect Anne-Sophie de La Bigne as Supervisory Board Member

Management

For

For

11

Elect Jean-Pierre Duprieu as Supervisory Board Member

Management

For

For

12

Elect Olivier Bazil as Supervisory Board Member

Management

For

For

13

Elect Michel Rollier as Supervisory Board Member

Management

For

For

14

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

 

 

 

COMPUTER SCIENCES CORPORATION
Meeting Date:  AUG 07, 2012
Record Date:  JUN 11, 2012
Meeting Type:  ANNUAL

Ticker:  CSC
Security ID:  205363104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Irving W. Bailey, II

Management

For

Against

2

Elect Director David J. Barram

Management

For

Against

3

Elect Director Stephen L. Baum

Management

For

Against

4

Elect Director Erik Brynjolfsson

Management

For

For

5

Elect Director Rodney F. Chase

Management

For

Against

6

Elect Director Judith R. Haberkorn

Management

For

Against

7

Elect Director J. Michael Lawrie

Management

For

For

8

Elect Director Chong Sup Park

Management

For

Against

9

Elect Director Lawrence A. Zimmerman

Management

For

For

10

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

11

Ratify Auditors

Management

For

Against

 

 

CONSOL ENERGY INC.
Meeting Date:  MAY 08, 2013
Record Date:  MAR 22, 2013
Meeting Type:  ANNUAL

Ticker:  CNX
Security ID:  20854P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director J. Brett Harvey

Management

For

For

1.2

Elect Director Philip W. Baxter

Management

For

Withhold

1.3

Elect Director James E. Altmeyer, Sr.

Management

For

Withhold

1.4

Elect Director William E. Davis

Management

For

For

1.5

Elect Director Raj K. Gupta

Management

For

For

1.6

Elect Director David C. Hardesty, Jr.

Management

For

Withhold

1.7

Elect Director John T. Mills

Management

For

Withhold

1.8

Elect Director William P. Powell

Management

For

Withhold

1.9

Elect Director Joseph T. Williams

Management

For

Withhold

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Ratify Auditors

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

5

Report on Political Contributions

Shareholder

Against

Against

6

Report on Climate Change

Shareholder

Against

Against

 

 

 

 

 

CREDIT SUISSE GROUP AG
Meeting Date:  APR 26, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  CSGN
Security ID:  H3698D419

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

1.2

Approve Remuneration Report

Management

For

For

1.3

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Discharge of Board and Senior Management

Management

For

For

3.1

Approve Allocation of Income

Management

For

For

3.2

Approve Dividends CHF 0.10 per Share from Capital Contribution Reserves to be Paid in Shares and Cash

Management

For

For

4.1

Approve Creation of CHF 6.0 Million Pool of Capital with Partial Exclusion of Preemptive Rights

Management

For

For

4.2

Approve CHF 1.1 Million Increase in Pool of Conditional Capital for Delivering Shares as Part of Employee Participation Programs

Management

For

For

5

Amend Articles Re: Board Related

Management

For

For

6.1.1

Reelect Noreen Doyle as Director

Management

For

For

6.1.2

Reelect Jassim Bin Hamad J.J. Al Thani as Director

Management

For

For

6.1.3

Elect Kai S. Nargolwala as Director

Management

For

Against

6.2

Ratify KPMG AG as Auditors

Management

For

For

6.3

Ratify BDO AG as Special Auditors

Management

For

For

 

 

CRH PLC
Meeting Date:  MAY 08, 2013
Record Date:  MAY 06, 2013
Meeting Type:  ANNUAL

Ticker:  CRG
Security ID:  G25508105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4(a)

Re-elect Ernst Bartschi as Director

Management

For

For

4(b)

Re-elect Maeve Carton as Director

Management

For

For

4(c)

Re-elect Bill Egan as Director

Management

For

For

4(d)

Re-elect Utz-Hellmuth Felcht as Director

Management

For

For

4(e)

Re-elect Nicky Hartery as Director

Management

For

For

4(f)

Re-elect Jan de Jong as Director

Management

For

For

4(g)

Re-elect John Kennedy as Director

Management

For

For

4(h)

Re-elect Myles Lee as Director

Management

For

For

4(i)

Re-elect Heather McSharry as Director

Management

For

For

4(j)

Re-elect Albert Manifold as Director

Management

For

For

4(k)

Re-elect Dan O'Connor as Director

Management

For

For

4(l)

Re-elect Mark Towe as Director

Management

For

For

5

Authorise Board to Fix Remuneration of Auditors

Management

For

For

6

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

7

Authorise Market Purchase of Ordinary Shares

Management

For

For

8

Authorise Reissuance of Repurchased Shares

Management

For

For

 

 

 

 

 

CVS CAREMARK CORPORATION
Meeting Date:  MAY 09, 2013
Record Date:  MAR 13, 2013
Meeting Type:  ANNUAL

Ticker:  CVS
Security ID:  126650100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director C. David Brown II

Management

For

For

1.2

Elect Director David W. Dorman

Management

For

For

1.3

Elect Director Anne M. Finucane

Management

For

For

1.4

Elect Director Kristen Gibney Williams

Management

For

For

1.5

Elect Director Larry J. Merlo

Management

For

For

1.6

Elect Director Jean-Pierre Millon

Management

For

For

1.7

Elect Director Richard J. Swift

Management

For

For

1.8

Elect Director William C. Weldon

Management

For

For

1.9

Elect Director Tony L. White

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Reduce Vote Requirement Under the Fair Price Provision

Management

For

For

6

Report on Political Contributions

Shareholder

Against

Against

7

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

8

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 

 

 

 

 

DBS GROUP HOLDINGS LTD.
Meeting Date:  APR 29, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  D05
Security ID:  Y20246107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Proposed Renewal of the Share Purchase Mandate

Management

For

For

 

 

DBS GROUP HOLDINGS LTD.
Meeting Date:  APR 29, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  D05
Security ID:  Y20246107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Declare Final Dividend Per Ordinary Share

Management

For

For

3

Declare Final Dividend Per Non-Voting Redeemable Convertible Preference Share

Management

For

For

4

Approve Directors' Remuneration

Management

For

For

5

Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Elect Danny Teoh Leong Kay as Director

Management

For

For

7

Elect Euleen Goh Yiu Kiang as Director

Management

For

For

8

Elect Andre Sekulic as Director

Management

For

For

9

Elect Woo Foong Pheng as Director

Management

For

For

10

Approve Grant of Awards and Issue of Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan

Management

For

Against

11

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

12

Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2012

Management

For

For

13

Approve Issuance of Shares and Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2013

Management

For

For

 

 

 

 

 

DELL INC.
Meeting Date:  JUL 13, 2012
Record Date:  MAY 18, 2012
Meeting Type:  ANNUAL

Ticker:  DELL
Security ID:  24702R101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director James W. Breyer

Management

For

For

2

Elect Director Donald J. Carty

Management

For

For

3

Elect Director Janet F. Clark

Management

For

For

4

Elect Director Laura Conigliaro

Management

For

For

5

Elect Director Michael S. Dell

Management

For

For

6

Elect Director Kenneth M. Duberstein

Management

For

For

7

Elect Director William H. Gray, III

Management

For

For

8

Elect Director Gerard J. Kleisterlee

Management

For

For

9

Elect Director Klaus S. Luft

Management

For

For

10

Elect Director Alex J. Mandl

Management

For

For

11

Elect Director Shantanu Narayen

Management

For

For

12

Elect Director H. Ross Perot, Jr.

Management

For

For

13

Ratify Auditors

Management

For

For

14

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

15

Approve Omnibus Stock Plan

Management

For

For

 

 

DEUTSCHE BOERSE AG
Meeting Date:  MAY 15, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  DB1
Security ID:  D1882G119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 2.10 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2012

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2012

Management

For

For

5

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

6

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

For

7

Remove Age Restriction for Management Board Members

Management

For

For

8

Ratify KPMG AG as Auditors for Fiscal 2013

Management

For

For

 

 

 

 

 

DEUTSCHE LUFTHANSA AG
Meeting Date:  MAY 07, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  LHA
Security ID:  D1908N106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Omission of Dividends

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2012

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2012

Management

For

For

5

Approve Affiliation Agreements with Subsidiaries

Management

For

For

6

Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013

Management

For

For

7.1

Elect Jacques Aigrain to the Supervisory Board

Management

For

For

7.2

Elect Werner Brandt to the Supervisory Board

Management

For

For

7.3

Elect Herbert Hainer to the Supervisory Board

Management

For

For

7.4

Elect Jurgen Hambrecht to the Supervisory Board

Management

For

For

7.5

Elect Robert M. Kimmitt to the Supervisory Board

Management

For

For

7.6

Elect Karl-Ludwig Kley to the Supervisory Board

Management

For

For

7.7

Elect Martin Koehler to the Supervisory Board

Management

For

For

7.8

Elect Nicola Leibinger-Kammueller to the Supervisory Board

Management

For

For

7.9

Elect Wolfgang Mayrhuber to the Supervisory Board

Management

For

For

7.10

Elect Matthias Wissmann to the Supervisory Board

Management

For

For

 

 

 

 

 

ELAN CORPORATION PLC
Meeting Date:  DEC 12, 2012
Record Date:  NOV 09, 2012
Meeting Type:  SPECIAL

Ticker:  DRX
Security ID:  284131208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Demerger

Management

For

For

 

 

ELAN CORPORATION PLC
Meeting Date:  APR 12, 2013
Record Date:  MAR 18, 2013
Meeting Type:  SPECIAL

Ticker:  DRX
Security ID:  284131208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Tender Offer

Management

For

For

 

 

ELAN CORPORATION PLC
Meeting Date:  MAY 30, 2013
Record Date:  APR 29, 2013
Meeting Type:  ANNUAL

Ticker:  DRX
Security ID:  284131208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3a

Reelect Robert Ingram as Director

Management

For

For

3b

Reelect Gary Kennedy as Director

Management

For

For

3c

Reelect Patrick Kennedy as Director

Management

For

For

3d

Reelect Kelly Martin as Director

Management

For

For

3e

Reelect Kieran McGowan as Director

Management

For

For

3f

Reelect Kyran McLaughlin as Director

Management

For

For

3g

Reelect Donal O'Connor as Director

Management

For

For

3h

Reelect Richard Pilnik as Director

Management

For

For

3i

Reelect Andrew von Eschenbach as Director

Management

For

For

4

Authorise Board to Fix Remuneration of Auditors

Management

For

For

5

Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights

Management

For

For

6

Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

For

7

Approve Reduction in Share Capital

Management

For

For

8

Authorise Share Repurchase Program

Management

For

For

9

Authorise Reissuance of Repurchased Shares

Management

For

For

10

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

ELAN CORPORATION PLC
Meeting Date:  JUN 17, 2013
Record Date:  MAY 23, 2013
Meeting Type:  PROXY CONTEST

Ticker:  DRX
Security ID:  284131208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

Management Proxy (White Card)

1

Approve Theravance Transaction

Management

For

Against

2

Approve AOP Transaction

Management

For

Against

3

Approve ELND005 Transaction

Management

For

For

4

Authorise Share Repurchase Program

Management

For

For

Proposal No

Proposal

Proposed By

Dissident Recommendation

Vote Cast

Dissident Proxy (Green Card)

1

Approve Theravance Transaction

Management

Against

Did Not Vote

2

Approve AOP Transaction

Management

Against

Did Not Vote

3

Approve ELND005 Transaction

Management

Against

Did Not Vote

4

Authorise Share Repurchase Program

Management

Against

Did Not Vote

 

 

 

 

 

ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Meeting Date:  DEC 03, 2012
Record Date:  
Meeting Type:  SPECIAL

Ticker:  ELET6
Security ID:  P22854122

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Representing Minority Shareholders

Management

For

Against

2

Approve Renewal of Generation Concessions

Management

For

For

 

 

ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Meeting Date:  APR 30, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ELET6
Security ID:  P22854122

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2012

Management

For

Against

2

Approve Allocation of Income and Dividends

Management

For

For

3

Elect Directors

Management

For

For

4

Elect Fiscal Council Members

Management

For

For

5

Approve Remuneration of Company's Management

Management

For

Against

 

 

ENI S.P.A.
Meeting Date:  MAY 10, 2013
Record Date:  APR 30, 2013
Meeting Type:  ANNUAL

Ticker:  ENI
Security ID:  T3643A145

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Authorize Share Repurchase Program

Management

For

For

 

 

 

 

 

ENI SPA
Meeting Date:  JUL 16, 2012
Record Date:  JUL 05, 2012
Meeting Type:  SPECIAL

Ticker:  ENI
Security ID:  T3643A145

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Elimination of Shares' Par Value and Cancellation of Treasury Shares

Management

For

For

1

Authorize Share Repurchase Program

Management

For

For

 

 

FLEXTRONICS INTERNATIONAL LTD.
Meeting Date:  AUG 30, 2012
Record Date:  JUL 02, 2012
Meeting Type:  ANNUAL/SPECIAL

Ticker:  FLEX
Security ID:  Y2573F102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Reelect James A. Davidson as Director

Management

For

For

1b

Reelect William D. Watkins as Director

Management

For

For

2

Reelect Lay Koon Tan as Director

Management

For

For

3

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Approve Issuance of Shares without Preemptive Rights

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

1

Authorize Share Repurchase Program

Management

For

For

 

 

G4S PLC
Meeting Date:  JUN 06, 2013
Record Date:  JUN 04, 2013
Meeting Type:  ANNUAL

Ticker:  GFS
Security ID:  G39283109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

Against

3

Approve Final Dividend

Management

For

For

4

Elect Ashley Almanza as Director

Management

For

For

5

Elect John Connolly as Director

Management

For

For

6

Elect Adam Crozier as Director

Management

For

For

7

Elect Paul Spence as Director

Management

For

For

8

Elect Tim Weller as Director

Management

For

For

9

Re-elect Nick Buckles as Director

Management

For

Abstain

10

Re-elect Mark Elliott as Director

Management

For

For

11

Re-elect Winnie Kin Wah Fok as Director

Management

For

For

12

Re-elect Grahame Gibson as Director

Management

For

For

13

Re-elect Mark Seligman as Director

Management

For

For

14

Re-elect Clare Spottiswoode as Director

Management

For

For

15

Reappoint KPMG Audit plc as Auditors

Management

For

For

16

Authorise Board to Fix Remuneration of Auditors

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

GALP ENERGIA, SGPS S.A.
Meeting Date:  NOV 23, 2012
Record Date:  NOV 16, 2012
Meeting Type:  SPECIAL

Ticker:  GALP
Security ID:  X3078L108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify Four Directors Appointed to Fill Vacant Seats

Management

For

Did Not Vote

2

Elect Five New Directors

Management

For

Did Not Vote

3

Elect Secretary of General Meeting Board

Management

For

Did Not Vote

4

Elect Fiscal Council Member

Management

For

Did Not Vote

5

Elect Remuneration Committee Member

Management

For

Did Not Vote

6

Authorize Repurchase and Reissuance of Shares

Management

For

Did Not Vote

 

 

 

 

 

GALP ENERGIA, SGPS S.A.
Meeting Date:  APR 22, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

Ticker:  GALP
Security ID:  X3078L108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal 2012

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Company's Corporate Governance Report

Management

For

For

4

Approve Discharge of Management and Supervisory Board

Management

For

For

5

Approve Remuneration Policy

Management

For

For

 

 

GETINGE AB
Meeting Date:  MAR 21, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  GETIB
Security ID:  W3443C107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Carl Bennet as Chairman of Meeting

Management

For

Did Not Vote

3

Prepare and Approve List of Shareholders

Management

For

Did Not Vote

4

Approve Agenda of Meeting

Management

For

Did Not Vote

5

Designate Inspector(s) of Minutes of Meeting

Management

For

Did Not Vote

6

Acknowledge Proper Convening of Meeting

Management

For

Did Not Vote

7a

Receive Financial Statements and Statutory Reports

Management

None

None

7b

Receive Consolidated Financial Statements and Statutory Reports

Management

None

None

7c

Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management

Management

None

None

7d

Receive the Board's Dividend Proposal

Management

None

None

8

Receive the Board's Report and the Board Committee Reports

Management

None

None

9

Receive President's Report

Management

None

None

10

Approve Financial Statements and Statutory Reports

Management

For

Did Not Vote

11

Approve Allocation of Income and Dividends of SEK 4.15 per Share

Management

For

Did Not Vote

12

Approve Discharge of Board and President

Management

For

Did Not Vote

13

Determine Number of Members (7) and Deputy Members of Board (0)

Management

For

Did Not Vote

14

Approve Remuneration of Directors in the Amount of SEK 1.05 Million for Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work

Management

For

Did Not Vote

15

Reelect Carl Bennet, Johan Bygge, Cecilia Wennborg, Carola Lemne, Johan Malmquist, Johan Stern, and Mats Wahlstrom as Directors

Management

For

Did Not Vote

16

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Did Not Vote

17

Close Meeting

Management

None

None

 

 

 

 

 

GILEAD SCIENCES, INC.
Meeting Date:  MAY 08, 2013
Record Date:  MAR 13, 2013
Meeting Type:  ANNUAL

Ticker:  GILD
Security ID:  375558103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John F. Cogan

Management

For

For

1.2

Elect Director Etienne F. Davignon

Management

For

For

1.3

Elect Director Carla A. Hills

Management

For

For

1.4

Elect Director Kevin E. Lofton

Management

For

For

1.5

Elect Director John W. Madigan

Management

For

For

1.6

Elect Director John C. Martin

Management

For

For

1.7

Elect Director Nicholas G. Moore

Management

For

For

1.8

Elect Director Richard J. Whitley

Management

For

For

1.9

Elect Director Gayle E. Wilson

Management

For

Withhold

1.10

Elect Director Per Wold-Olsen

Management

For

For

2

Ratify Auditors

Management

For

For

3

Amend Omnibus Stock Plan

Management

For

For

4

Increase Authorized Common Stock

Management

For

For

5

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

6

Require Independent Board Chairman

Shareholder

Against

For

7

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

 

 

 

GLAXOSMITHKLINE PLC
Meeting Date:  MAY 01, 2013
Record Date:  APR 29, 2013
Meeting Type:  ANNUAL

Ticker:  GSK
Security ID:  G3910J112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Elect Lynn Elsenhans as Director

Management

For

For

4

Elect Jing Ulrich as Director

Management

For

For

5

Elect Hans Wijers as Director

Management

For

For

6

Re-elect Sir Christopher Gent as Director

Management

For

For

7

Re-elect Sir Andrew Witty as Director

Management

For

For

8

Re-elect Sir Roy Anderson as Director

Management

For

For

9

Re-elect Dr Stephanie Burns as Director

Management

For

For

10

Re-elect Stacey Cartwright as Director

Management

For

For

11

Re-elect Simon Dingemans as Director

Management

For

For

12

Re-elect Judy Lewent as Director

Management

For

For

13

Re-elect Sir Deryck Maughan as Director

Management

For

For

14

Re-elect Dr Daniel Podolsky as Director

Management

For

For

15

Re-elect Dr Moncef Slaoui as Director

Management

For

For

16

Re-elect Tom de Swaan as Director

Management

For

For

17

Re-elect Sir Robert Wilson as Director

Management

For

For

18

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

19

Authorise the Audit & Risk Committee to Fix Remuneration of Auditors

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports

Management

For

For

25

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

GLOBAL PAYMENTS INC.
Meeting Date:  SEP 19, 2012
Record Date:  AUG 01, 2012
Meeting Type:  ANNUAL

Ticker:  GPN
Security ID:  37940X102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alex W. Hart

Management

For

For

1.2

Elect Director William I Jacobs

Management

For

For

1.3

Elect Director Alan M. Silberstein

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

HEIDELBERGCEMENT AG
Meeting Date:  MAY 08, 2013
Record Date:  APR 16, 2013
Meeting Type:  ANNUAL

Ticker:  HEI
Security ID:  D31709104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.47 per Share

Management

For

For

3.1

Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2012

Management

For

For

3.2

Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2012

Management

For

For

3.3

Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2012

Management

For

For

3.4

Approve Discharge of Management Board Member Andreas Kern for Fiscal 2012

Management

For

For

3.5

Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2012

Management

For

For

3.6

Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2012

Management

For

For

4.1

Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2012

Management

For

For

4.2

Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2012

Management

For

For

4.3

Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2012

Management

For

For

4.4

Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2012

Management

For

For

4.5

Approve Discharge of Supervisory Board Member Max Dietrich Kley for Fiscal 2012

Management

For

For

4.6

Approve Discharge of Supervisory Board Member Hans Georg Kraut for Fiscal 2012

Management

For

For

4.7

Approve Discharge of Supervisory Board Member Herbert Luetkestratkoetter for Fiscal 2012

Management

For

For

4.8

Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2012

Management

For

For

4.9

Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2012

Management

For

For

4.10

Approve Discharge of Supervisory Board Member Alan James Murray for Fiscal 2012

Management

For

For

4.11

Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2012

Management

For

For

4.12

Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2012

Management

For

For

4.13

Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal 2012

Management

For

For

5

Ratify Ernst and Young as Auditors for Fiscal 2013

Management

For

For

6

Approve Issuance of Warrant 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

Management

For

For

7

Elect Marion Weissenberger-Eibl to the Supervisory Board

Management

For

For

 

 

 

 

 

HOUSING DEVELOPMENT FINANCE CORP. LTD.
Meeting Date:  JUL 11, 2012
Record Date:  JUN 25, 2012
Meeting Type:  ANNUAL

Ticker:  500010
Security ID:  Y37246207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 11.00 Per Share

Management

For

For

3

Reelect S.B. Patel as Director

Management

For

For

4

Reelect B.S. Mehta as Director

Management

For

For

5

Reelect S.A. Dave as Director

Management

For

For

6

Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Elect J.J. Irani as Director

Management

For

For

9

Approve Revised Remuneration of Managing Directors

Management

For

For

10

Approve Increase in Limit on Foreign Shareholdings

Management

For

For

 

 

HSBC HOLDINGS PLC
Meeting Date:  MAY 24, 2013
Record Date:  MAY 23, 2013
Meeting Type:  ANNUAL

Ticker:  HSBA
Security ID:  G4634U169

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3(a)

Re-elect Safra Catz as Director

Management

For

For

3(b)

Re-elect Laura Cha as Director

Management

For

For

3(c)

Re-elect Marvin Cheung as Director

Management

For

For

3(d)

Elect Jim Comey as Director

Management

For

For

3(e)

Re-elect John Coombe as Director

Management

For

For

3(f)

Re-elect Joachim Faber as Director

Management

For

For

3(g)

Re-elect Rona Fairhead as Director

Management

For

For

3(h)

Elect Renato Fassbind as Director

Management

For

For

3(i)

Re-elect Douglas Flint as Director

Management

For

For

3(j)

Re-elect Stuart Gulliver as Director

Management

For

For

3(k)

Re-elect James Hughes-Hallett as Director

Management

For

For

3(l)

Re-elect William Laidlaw as Director

Management

For

For

3(m)

Re-elect John Lipsky as Director

Management

For

For

3(n)

Re-elect Janis Lomax as Director

Management

For

For

3(o)

Re-elect Iain Mackay as Director

Management

For

For

3(p)

Re-elect Sir Simon Robertson as Director

Management

For

For

3(q)

Re-elect John Thornton as Director

Management

For

For

4

Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration

Management

For

For

5

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

6

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

7

Authorise Market Purchase of Ordinary Shares

Management

For

For

8

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

HUTCHISON WHAMPOA LIMITED
Meeting Date:  MAY 21, 2013
Record Date:  MAY 14, 2013
Meeting Type:  ANNUAL

Ticker:  00013
Security ID:  Y38024108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Li Tzar Kuoi as Director

Management

For

For

3b

Elect Frank John Sixt as Director

Management

For

Against

3c

Elect Holger Kluge as Director

Management

For

For

3d

Elect George Colin Magnus as Director

Management

For

For

3e

Elect Lee Wai Mun, Rose as Director

Management

For

For

3f

Elect Lee Yeh Kwong, Charles as Director

Management

For

For

4

Appoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

 

 

HYUNDAI MOBIS CO.
Meeting Date:  MAR 15, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  012330
Security ID:  Y3849A109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,900 per Common Share and KRW 1,950 per Preferred Share

Management

For

For

2

Reelect Two Inside Directors and One Outside Director (Bundled)

Management

For

For

3

Reelect Park Chan-Wook as Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

ING GROEP NV
Meeting Date:  MAY 13, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

Ticker:  INGA
Security ID:  N4578E413

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Receive Report of Management Board (Non-Voting)

Management

None

None

2b

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

2c

Adopt Financial Statements

Management

For

For

2d

Receive Announcement Re: Discontinuation of Dutch Translation Annual Reports

Management

None

None

3

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

5

Discussion on Company's Corporate Governance Structure

Management

None

None

6

Receive Announcements on Sustainability

Management

None

None

7a

Approve Discharge of Management Board

Management

For

For

7b

Approve Discharge of Supervisory Board

Management

For

For

8

Ratify Ernst & Young as Auditors

Management

For

For

9a

Reelect Jan Hommen to Executive Board

Management

For

For

9b

Reelect Patrick Flynn to Executive Board

Management

For

For

9c

Elect Ralph Hamers to Executive Board

Management

For

For

10a

Reelect Jeroen van der Veer to Supervisory Board

Management

For

For

10b

Reelect Tine Bahlmann to Supervisory Board

Management

For

For

10c

Elect Carin Gorter to Supervisory Board

Management

For

For

10d

Elect Hermann-Josef Lamberti to Supervisory Board

Management

For

For

10e

Elect Isabel Martin Castella to Supervisory Board

Management

For

For

11a

Grant Board Authority to Issue Up To 380 Million Shares and Restricting/Excluding Preemptive Rights

Management

For

For

11b

Grant Board Authority to Issue 380 Million Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights

Management

For

For

12a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring

Management

For

For

13

Close Meeting

Management

None

None

 

 

 

 

 

INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Meeting Date:  JUN 19, 2013
Record Date:  JUN 14, 2013
Meeting Type:  ANNUAL

Ticker:  IAG
Security ID:  E67674106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Discharge of Directors

Management

For

For

4a

Reappoint Ernst & Young as Auditors

Management

For

For

4b

Authorise Board to Fix Remuneration of Auditors

Management

For

For

5a

Ratify Appointment by Co-option of Manuel Lagares Gomez-Abascal as Director

Management

For

For

5b

Ratify Appointment by Co-option of Luis Gallego Martin as Director

Management

For

For

5c

Re-elect Sir Martin Broughton as Director

Management

For

For

5d

Re-elect Patrick Cescau as Director

Management

For

For

5e

Re-elect John Snow as Director

Management

For

For

5f

Elect Alberto Terol Esteban as Director

Management

For

For

6

Authorise Market Purchase of Ordinary Shares

Management

For

For

7

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

8

Authorise Issuance of Securities Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights

Management

For

For

9

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

10

Authorise Issuance of Bonds or Simple Debentures and Other Debt Securities

Management

For

For

11

Approve Allotment of Shares of the Company for Share Awards Including the Awards to Executive Directors from January 1, 2013 up to December 31, 2015 under the Performance Share Plan and Incentive Award Deferral Plan

Management

For

For

12

Approve Remuneration Report

Management

For

For

13

Authorise Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

 

 

 

IPSEN
Meeting Date:  MAY 31, 2013
Record Date:  MAY 27, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  IPN
Security ID:  F5362H107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 0.80 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Approve Transaction with Christel Bories Re: Remuneration

Management

For

For

6

Approve Severance Payment Agreement with Christel Bories

Management

For

For

7

Reelect Antoine Flochel as Director

Management

For

For

8

Reelect Gerard Hauser as Director

Management

For

For

9

Elect Martha Crawford as Director

Management

For

For

10

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

11

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

12

Authorize Capitalization of Reserves of up to 20 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value

Management

For

For

13

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital

Management

For

For

14

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital

Management

For

For

15

Approve Issuance of up to 10 Percent of Issued Capital Per Year for a Private Placement

Management

For

For

16

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote under Items 13 to 15

Management

For

For

17

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

Management

For

For

18

Approve Employee Stock Purchase Plan

Management

For

For

19

Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan

Management

For

For

20

Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plan

Management

For

For

21

Approve Issuance of Warrants (BSA, BSAANE and BSAAR) up to 1 Percent of Issued Capital Reserved for Executive Corporate Officers

Management

For

For

22

Approve Issuance of Warrants (BSA, BSAANE and BSAAR) up to 1 Percent of Issued Capital Reserved for Marc de Garidel

Management

For

For

23

Approve Issuance of Warrants (BSA, BSAANE and BSAAR) up to 1 Percent of Issued Capital Reserved for Christel Bories

Management

For

For

24

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

 

 

 

ISIS PHARMACEUTICALS, INC.
Meeting Date:  JUN 25, 2013
Record Date:  APR 26, 2013
Meeting Type:  ANNUAL

Ticker:  ISIS
Security ID:  464330109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Stanley T. Crooke

Management

For

For

1.2

Elect Director Joseph Klein, III

Management

For

For

2

Amend Omnibus Stock Plan

Management

For

Against

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

 

 

ITOCHU CORP.
Meeting Date:  JUN 21, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  8001
Security ID:  J2501P104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 20

Management

For

For

2.1

Elect Director Kobayashi, Eizo

Management

For

For

2.2

Elect Director Okafuji, Masahiro

Management

For

For

2.3

Elect Director Kobayashi, Yoichi

Management

For

For

2.4

Elect Director Seki, Tadayuki

Management

For

For

2.5

Elect Director Aoki, Yoshihisa

Management

For

For

2.6

Elect Director Takayanagi, Koji

Management

For

For

2.7

Elect Director Matsushima, Toru

Management

For

For

2.8

Elect Director Fukuda, Yuuji

Management

For

For

2.9

Elect Director Nakamura, Ichiro

Management

For

For

2.10

Elect Director Yoshida, Tomofumi

Management

For

For

2.11

Elect Director Okamoto, Hitoshi

Management

For

For

2.12

Elect Director Shiomi, Takao

Management

For

For

2.13

Elect Director Fujisaki, Ichiro

Management

For

For

2.14

Elect Director Kawakita, Chikara

Management

For

For

3

Appoint Statutory Auditor Majima, Shingo

Management

For

For

4

Appoint Alternate Statutory Auditor Miki, Hideo

Management

For

For

 

 

 

 

 

JPMORGAN CHASE & CO.
Meeting Date:  MAY 21, 2013
Record Date:  MAR 22, 2013
Meeting Type:  ANNUAL

Ticker:  JPM
Security ID:  46625H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James A. Bell

Management

For

For

1b

Elect Director Crandall C.Bowles

Management

For

For

1c

Elect Director Stephen B. Burke

Management

For

For

1d

Elect Director David M. Cote

Management

For

For

1e

Elect Director James S. Crown

Management

For

For

1f

Elect Director James Dimon

Management

For

For

1g

Elect Director Timothy P. Flynn

Management

For

For

1h

Elect Director Ellen V. Futter

Management

For

For

1i

Elect Director Laban P. Jackson, Jr.

Management

For

For

1j

Elect Director Lee R. Raymond

Management

For

For

1k

Elect Director William C. Weldon

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Management

For

For

5

Amend Executive Incentive Bonus Plan

Management

For

For

6

Require Independent Board Chairman

Shareholder

Against

Against

7

Stock Retention/Holding Period

Shareholder

Against

Against

8

Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity

Shareholder

Against

Against

9

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 

 

 

 

 

KINGFISHER PLC
Meeting Date:  JUN 13, 2013
Record Date:  JUN 11, 2013
Meeting Type:  ANNUAL

Ticker:  KGF
Security ID:  G5256E441

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Daniel Bernard as Director

Management

For

For

5

Re-elect Andrew Bonfield as Director

Management

For

For

6

Re-elect Pascal Cagni as Director

Management

For

For

7

Re-elect Clare Chapman as Director

Management

For

For

8

Re-elect Ian Cheshire as Director

Management

For

For

9

Re-elect Anders Dahlvig as Director

Management

For

For

10

Re-elect Janis Kong as Director

Management

For

For

11

Re-elect Kevin O'Byrne as Director

Management

For

For

12

Re-elect Mark Seligman as Director

Management

For

For

13

Elect Philippe Tible as Director

Management

For

For

14

Elect Karen Witts as Director

Management

For

For

15

Reappoint Deloitte LLP as Auditors

Management

For

For

16

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

17

Authorise EU Political Donations and Expenditure

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

LLOYDS BANKING GROUP PLC
Meeting Date:  MAY 16, 2013
Record Date:  MAY 14, 2013
Meeting Type:  ANNUAL

Ticker:  LLOY
Security ID:  G5533W248

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Elect Lord Blackwell as Director

Management

For

For

4

Elect Carolyn Fairbairn as Director

Management

For

For

5

Elect Nicholas Luff as Director

Management

For

For

6

Re-elect Sir Winfried Bischoff as Director

Management

For

For

7

Re-elect George Culmer as Director

Management

For

For

8

Re-elect Anita Frew as Director

Management

For

For

9

Re-elect Antonio Horta-Osorio as Director

Management

For

For

10

Re-elect David Roberts as Director

Management

For

For

11

Re-elect Anthony Watson as Director

Management

For

For

12

Re-elect Sara Weller as Director

Management

For

For

13

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

14

Authorise Audit Committee to Fix Remuneration of Auditors

Management

For

For

15

Authorise EU Political Donations and Expenditure

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise Market Purchase of Preference Shares

Management

For

For

20

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

LLOYDS BANKING GROUP PLC
Meeting Date:  MAY 16, 2013
Record Date:  MAY 14, 2013
Meeting Type:  SPECIAL

Ticker:  LLOY
Security ID:  G5533W248

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments

Management

For

For

2

Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments

Management

For

For

 

 

LYONDELLBASELL INDUSTRIES NV
Meeting Date:  MAY 22, 2013
Record Date:  APR 24, 2013
Meeting Type:  ANNUAL

Ticker:  LYB
Security ID:  N53745100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jacques Aigrain

Management

For

For

1.2

Elect Director Scott M. Kleinman

Management

For

For

1.3

Elect Director Bruce A. Smith

Management

For

For

2

Adopt Financial Statements and Statutory Reports

Management

For

For

3

Approve Discharge of Management Board

Management

For

For

4

Approve Discharge of Supervisory Board

Management

For

For

5

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

6

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

7

Approve Remuneration of Supervisory Board

Management

For

For

8

Approve Dividends of USD 4.20 Per Share

Management

For

For

9

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

10

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

11

Approve Cancellation of up to 10 Percent of Issued Share Capital in Treasury Account

Management

For

For

12

Amend Articles of Association

Management

For

For

 

 

 

 

 

MACY'S, INC.
Meeting Date:  MAY 17, 2013
Record Date:  MAR 22, 2013
Meeting Type:  ANNUAL

Ticker:  M
Security ID:  55616P104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Stephen F. Bollenbach

Management

For

For

1b

Elect Director Deirdre P. Connelly

Management

For

For

1c

Elect Director Meyer Feldberg

Management

For

For

1d

Elect Director Sara Levinson

Management

For

For

1e

Elect Director Terry J. Lundgren

Management

For

For

1f

Elect Director Joseph Neubauer

Management

For

Against

1g

Elect Director Joyce M. Roche

Management

For

For

1h

Elect Director Paul C. Varga

Management

For

For

1i

Elect Director Craig E. Weatherup

Management

For

For

1j

Elect Director Marna C. Whittington

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

MARKS AND SPENCER GROUP PLC
Meeting Date:  JUL 10, 2012
Record Date:  JUL 06, 2012
Meeting Type:  ANNUAL

Ticker:  MKS
Security ID:  G5824M107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Vindi Banga as Director

Management

For

For

5

Elect Miranda Curtis as Director

Management

For

For

6

Re-elect Marc Bolland as Director

Management

For

For

7

Re-elect Kate Bostock as Director

Management

For

For

8

Re-elect Jeremy Darroch as Director

Management

For

For

9

Re-elect John Dixon as Director

Management

For

For

10

Re-elect Martha Lane Fox as Director

Management

For

For

11

Re-elect Steven Holliday as Director

Management

For

For

12

Re-elect Jan du Plessis as Director

Management

For

For

13

Re-elect Steven Sharp as Director

Management

For

For

14

Re-elect Alan Stewart as Director

Management

For

For

15

Re-elect Robert Swannell as Director

Management

For

For

16

Re-elect Laura Wade-Gery as Director

Management

For

For

17

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

18

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

23

Approve EU Political Donations and Expenditure

Management

For

For

24

Approve Share Incentive Plan

Management

For

For

 

 

 

 

 

MEDTRONIC, INC.
Meeting Date:  AUG 23, 2012
Record Date:  JUN 25, 2012
Meeting Type:  ANNUAL

Ticker:  MDT
Security ID:  585055106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Richard H. Anderson

Management

For

For

1.2

Elect Director Victor J. Dzau

Management

For

Withhold

1.3

Elect Director Omar Ishrak

Management

For

For

1.4

Elect Director Shirley Ann Jackson

Management

For

For

1.5

Elect Director Michael O. Leavitt

Management

For

For

1.6

Elect Director James T. Lenehan

Management

For

For

1.7

Elect Director Denise M. O'Leary

Management

For

For

1.8

Elect Director Kendall J. Powell

Management

For

For

1.9

Elect Director Robert C. Pozen

Management

For

For

1.10

Elect Director Jack W. Schuler

Management

For

Withhold

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Majority Voting for Uncontested Election of Directors

Management

For

For

5

Adopt Proxy Access Right

Shareholder

Against

Against

6

Reduce Supermajority Vote Requirement

Shareholder

Against

For

 

 

 

 

 

MERCK KGAA
Meeting Date:  APR 26, 2013
Record Date:  APR 04, 2013
Meeting Type:  ANNUAL

Ticker:  MRK
Security ID:  D5357W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting)

Management

None

None

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.70 per Share

Management

For

For

4

Approve Discharge of Management Board for Fiscal 2012

Management

For

For

5

Approve Discharge of Supervisory Board for Fiscal 2012

Management

For

For

6

Ratify KPMG as Auditors for Fiscal 2013

Management

For

For

7

Amend Affiliation Agreements with Subsidiaries

Management

For

For

8

Amend Articles Re: Composition of the Supervisory Board

Management

For

For

9

Amend Articles Re: Remuneration of Supervisory Board

Management

For

For

10.1

Reelect Johannes Baillou to the Supervisory Board

Management

For

For

10.2

Reelect Frank Binder to the Supervisory Board

Management

For

For

10.3

Reelect Wolfgang Buechele to the Supervisory Board

Management

For

For

10.4

Reelect Rolf Krebs to the Supervisory Board

Management

For

For

10.5

Reelect Hans-Juergen Leuchs to the Supervisory Board

Management

For

For

10.6

Reelect Theo Siegert to the Supervisory Board

Management

For

For

11

Approve Creation of EUR 56.5 Million Pool of Capital without Preemptive Rights

Management

For

For

 

 

 

 

NAMCO BANDAI HOLDINGS INC
Meeting Date:  JUN 24, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  7832
Security ID:  J48454102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 33

Management

For

For

2.1

Elect Director Ishikawa, Shukuo

Management

For

For

2.2

Elect Director Ueno, Kazunori

Management

For

For

2.3

Elect Director Otsu, Shuuji

Management

For

For

2.4

Elect Director Asako, Yuuji

Management

For

For

2.5

Elect Director Oshita, Satoshi

Management

For

For

2.6

Elect Director Tachibana, Masahiro

Management

For

For

2.7

Elect Director Tazaki, Manabu

Management

For

For

2.8

Elect Director Sayama, Nobuo

Management

For

For

2.9

Elect Director Tabuchi, Tomohisa

Management

For

For

 

 

NAVISTAR INTERNATIONAL CORPORATION
Meeting Date:  FEB 19, 2013
Record Date:  JAN 11, 2013
Meeting Type:  ANNUAL

Ticker:  NAV
Security ID:  63934E108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John C. Pope

Management

For

For

1.2

Elect Director Vincent J. Intrieri

Management

For

For

1.3

Elect Director Michael N. Hammes

Management

For

For

1.4

Elect Director Mark H. Rachesky

Management

For

For

1.5

Elect Director Samuel J. Merksamer

Management

For

For

1.6

Elect Director Stanley A. McChrystal

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Omnibus Stock Plan

Management

For

For

 

 

NIKON CORP.
Meeting Date:  JUN 27, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  7731
Security ID:  654111103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 12

Management

For

For

2.1

Elect Director Kimura, Makoto

Management

For

For

2.2

Elect Director Ito, Junichi

Management

For

For

2.3

Elect Director Ushida, Kazuo

Management

For

For

2.4

Elect Director Masai, Toshiyuki

Management

For

For

2.5

Elect Director Okamoto, Yasuyuki

Management

For

For

2.6

Elect Director Hashizume, Norio

Management

For

For

2.7

Elect Director Oki, Hiroshi

Management

For

For

2.8

Elect Director Kanazawa, Kenichi

Management

For

For

2.9

Elect Director Matsuo, Kenji

Management

For

For

2.10

Elect Director Higuchi, Kokei

Management

For

For

3

Approve Annual Bonus Payment to Directors

Management

For

For

 

 

 

 

 

NISSAN MOTOR CO. LTD.
Meeting Date:  JUN 25, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  7201
Security ID:  J57160129

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 12.5

Management

For

For

2.1

Elect Director Carlos Ghosn

Management

For

For

2.2

Elect Director Shiga, Toshiyuki

Management

For

For

2.3

Elect Director Saikawa, Hiroto

Management

For

For

2.4

Elect Director Colin Dodge

Management

For

For

2.5

Elect Director Yamashita, Mitsuhiko

Management

For

For

2.6

Elect Director Imazu, Hidetoshi

Management

For

For

2.7

Elect Director Greg Kelly

Management

For

For

2.8

Elect Director Jean-Baptiste Duzan

Management

For

For

2.9

Elect Director Nakamura, Katsumi

Management

For

For

3

Approve Stock Appreciation Rights Plan for Directors

Management

For

For

 

 

NOBEL BIOCARE HOLDING AG
Meeting Date:  MAR 28, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  NOBN
Security ID:  H5783Q130

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3.1

Approve Treatment of Net Loss

Management

For

For

3.2

Approve Transfer From Capital Contribution Reserves to Free Reserves and Dividends of CHF 0.20 per Share

Management

For

For

4

Approve Discharge of Board and Senior Management

Management

For

For

5.1

Reelect Daniela Bosshardt-Hengartner as Director

Management

For

For

5.2

Reelect Raymund Breu as Director

Management

For

For

5.3

Reelect Edgar Fluri as Director

Management

For

For

5.4

Reelect Michel Orsinger as Director

Management

For

For

5.5

Reelect Juha Raeisaenen as Director

Management

For

For

5.6

Reelect Oern Stuge as Director

Management

For

For

5.7

Reelect Rolf Watter as Director

Management

For

For

5.8

Reelect Georg Watzek as Director

Management

For

For

6

Elect Franz Maier as Director

Management

For

For

7

Ratify KPMG AG as Auditors

Management

For

For

 

 

 

 

 

NORDEA BANK AB
Meeting Date:  MAR 14, 2013
Record Date:  MAR 08, 2013
Meeting Type:  ANNUAL

Ticker:  NDA
Security ID:  W57996105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman of Meeting

Management

For

Did Not Vote

2

Prepare and Approve List of Shareholders

Management

For

Did Not Vote

3

Approve Agenda of Meeting

Management

For

Did Not Vote

4

Designate Inspector(s) of Minutes of Meeting

Management

For

Did Not Vote

5

Acknowledge Proper Convening of Meeting

Management

For

Did Not Vote

6

Receive Financial Statements and Statutory Reports

Management

None

None

7

Approve Financial Statements and Statutory Reports

Management

For

Did Not Vote

8

Approve Allocation of Income and Dividends of EUR 0.34 per Share

Management

For

Did Not Vote

9

Approve Discharge of Board and President

Management

For

Did Not Vote

10

Determine Number of Members (9) and Deputy Members (0) of Board

Management

For

Did Not Vote

11

Fix Number of Auditors at One

Management

For

Did Not Vote

12

Approve Remuneration of Directors in 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

Management

For

Did Not Vote

13

Reelect Bjorn Wahlroos (Chairman), Peter Braunwalder, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors: Elect Elisabeth Grieg as New Director

Management

For

Did Not Vote

14

Ratify KPMG as Auditors

Management

For

Did Not Vote

15

Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee

Management

For

Did Not Vote

16

Approve Issuance of Convertible Instruments without Preemptive Rights

Management

For

Did Not Vote

17a

Authorize Share Repurchase Program

Management

For

Did Not Vote

17b

Authorize Reissuance of Repurchased Shares

Management

For

Did Not Vote

18

Authorize Repurchase of Shares in Connection with Securities Trading

Management

For

Did Not Vote

19

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Did Not Vote

 

 

 

 

 

PFIZER INC.
Meeting Date:  APR 25, 2013
Record Date:  FEB 27, 2013
Meeting Type:  ANNUAL

Ticker:  PFE
Security ID:  717081103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis A. Ausiello

Management

For

For

1.2

Elect Director M. Anthony Burns

Management

For

For

1.3

Elect Director W. Don Cornwell

Management

For

For

1.4

Elect Director Frances D. Fergusson

Management

For

For

1.5

Elect Director William H. Gray, III

Management

For

For

1.6

Elect Director Helen H. Hobbs

Management

For

For

1.7

Elect Director Constance J. Horner

Management

For

For

1.8

Elect Director James M. Kilts

Management

For

For

1.9

Elect Director George A. Lorch

Management

For

For

1.10

Elect Director Suzanne Nora Johnson

Management

For

For

1.11

Elect Director Ian C. Read

Management

For

For

1.12

Elect Director Stephen W. Sanger

Management

For

For

1.13

Elect Director Marc Tessier-Lavigne

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Stock Retention/Holding Period

Shareholder

Against

Against

5

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

POSCO
Meeting Date:  MAR 22, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  005490
Security ID:  Y70750115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,000 per Share

Management

For

For

2.1.1

Elect Shin Jae-Cheol as Outside Director

Management

For

For

2.1.2

Elect Lee Myung-Woo as Outside Director

Management

For

For

2.1.3

Elect Kim Ji-Hyung as Outside Director

Management

For

For

2.2

Elect Kim Ji-Hyung as Member of Audit Committee

Management

For

For

2.3.1

Elect Jang In-Hwan as Inside Director

Management

For

For

2.3.2

Elect Kim Eung-Kyu as Inside Director

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

 

 

 

PROTHENA CORPORATION PLC
Meeting Date:  MAY 22, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  PRTA
Security ID:  G72800108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Lars G. Ekman

Management

For

For

1.2

Elect Director Christopher S. Henney

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

QANTAS AIRWAYS LIMITED
Meeting Date:  NOV 02, 2012
Record Date:  OCT 31, 2012
Meeting Type:  ANNUAL

Ticker:  QAN
Security ID:  Q77974105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

2.1

Elect William Meaney as a Director

Management

For

For

2.2

Elect Peter Cosgrove as a Director

Management

For

For

2.3

Elect Garry Hounsell as a Director

Management

For

For

2.4

Elect James Strong as a Director

Management

For

For

3

Approve the Grant of Up to 2.58 Million Performance Rights to Alan Joyce, Chief Executive Officer of the Company

Management

For

For

4

Approve the Remuneration Report

Management

For

For

 

 

RANDSTAD HOLDING NV
Meeting Date:  JAN 16, 2013
Record Date:  DEC 19, 2012
Meeting Type:  SPECIAL

Ticker:  RAND
Security ID:  N7291Y137

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Amend Articles to Create New Class of Preference Shares Re: Introduction of Preference Shares C

Management

For

For

3

Grant Board Authority to Issue Preference Shares C Up To EUR 200 Million

Management

For

For

4

Authorize Repurchase of Up to 3 Percent of Issued Share Capital

Management

For

For

5

Elect F. Beharel to Executive Board

Management

For

For

6

Other Business (Non-Voting)

Management

None

None

7

Close Meeting

Management

None

None

 

 

 

 

 

RANDSTAD HOLDING NV
Meeting Date:  MAR 28, 2013
Record Date:  FEB 28, 2013
Meeting Type:  ANNUAL

Ticker:  RAND
Security ID:  N7291Y137

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Receive Report of Management Board (Non-Voting)

Management

None

None

2b

Adopt Financial Statements and Statutory Reports

Management

For

For

2c

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

2d

Approve Dividends of EUR 1.25 Per Share

Management

For

For

3a

Approve Discharge of Management Board

Management

For

For

3b

Approve Discharge of Supervisory Board

Management

For

For

4a

Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital

Management

For

For

4b

Authorize Board to Exclude Preemptive Rights from Issuance under Item 4a

Management

For

For

4c

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5a

Approve Remuneration Report Containing Remuneration Policy for Management Board Members

Management

For

For

5b

Approve Restricted Stock Plan Re: Item 5a

Management

For

For

6

Proposal to Reappoint Ton Risseeuw as Director of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding

Management

For

For

7

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

8

Other Business (Non-Voting)

Management

None

None

9

Close Meeting

Management

None

None

 

 

 

 

 

REPSOL SA
Meeting Date:  MAY 30, 2013
Record Date:  MAY 23, 2013
Meeting Type:  ANNUAL

Ticker:  REP
Security ID:  E8471S130

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated and Standalone Financial Statements

Management

For

For

2

Approve Discharge of Board

Management

For

For

3

Renew Appointment of Deloitte as Auditor

Management

For

For

4

Approve Updated Balance Sheets to Benefit from New Tax Regulation

Management

For

For

5

Approve Allocation of Income and Dividends

Management

For

For

6

Authorize Capitalization of Reserves for Scrip Dividends

Management

For

For

7

Authorize Capitalization of Reserves for Scrip Dividends

Management

For

For

8

Reelect Luis Suarez de Lezo Mantilla as Director

Management

For

For

9

Reelect Maria Isabel Gabarro Miquel as Director

Management

For

For

10

Ratify Appointment by Co-option of and Reelect Manuel Manrique Cecilia as Director

Management

For

For

11

Elect Rene Dahan as Director

Management

For

For

12

Amend Article 45 Re: Board Remuneration

Management

For

For

13

Approve Remuneration of Directors

Management

For

For

14

Advisory Vote on Remuneration Policy Report

Management

For

For

15

Authorize Issuance of Non-Convertible Bonds/Debentures and Other Debt Securities

Management

For

For

16

Amend Article 38 Re: Executive Committee

Management

For

For

17

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

 

 

 

REXAM PLC
Meeting Date:  JAN 24, 2013
Record Date:  JAN 22, 2013
Meeting Type:  SPECIAL

Ticker:  REX
Security ID:  G1274K113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Return of Cash to Shareholders Through the Issue of B Shares and Share Capital Consolidation

Management

For

For

2

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

3

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

4

Authorise Market Purchase of New Ordinary Shares

Management

For

For

 

 

REXAM PLC
Meeting Date:  APR 18, 2013
Record Date:  APR 16, 2013
Meeting Type:  ANNUAL

Ticker:  REX
Security ID:  G1274K212

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Johanna Waterous as Director

Management

For

For

5

Re-elect Stuart Chambers as Director

Management

For

For

6

Re-elect Graham Chipchase as Director

Management

For

For

7

Re-elect David Robbie as Director

Management

For

For

8

Re-elect John Langston as Director

Management

For

For

9

Re-elect Leo Oosterveer as Director

Management

For

For

10

Re-elect Jean-Pierre Rodier as Director

Management

For

For

11

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

12

Authorise Board to Fix Remuneration of Auditors

Management

For

For

13

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

14

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

15

Authorise Market Purchase of Ordinary Shares

Management

For

For

16

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

SALIX PHARMACEUTICALS, LTD.
Meeting Date:  JUN 13, 2013
Record Date:  APR 19, 2013
Meeting Type:  ANNUAL

Ticker:  SLXP
Security ID:  795435106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John F. Chappell

Management

For

For

1.2

Elect Director Thomas W. D'Alonzo

Management

For

For

1.3

Elect Director William P. Keane

Management

For

For

1.4

Elect Director Carolyn J. Logan

Management

For

For

1.5

Elect Director Mark A. Sirgo

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

 

 

SAMSUNG ELECTRONICS CO. LTD.
Meeting Date:  MAR 15, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  005930
Security ID:  Y74718100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share

Management

For

For

2.1.1

Reelect Lee In-Ho as Outside Director

Management

For

For

2.1.2

Elect Song Gwang-Soo as Outside Director

Management

For

For

2.1.3

Elect Kim Eun-Mee as Outside Director

Management

For

For

2.2.1

Elect Yoon Boo-Keun as Inside Director

Management

For

For

2.2.2

Elect Shin Jong-Kyun as Inside Director

Management

For

For

2.2.3

Elect Lee Sang-Hoon as Inside Director

Management

For

For

2.3.1

Reelect Lee In-Ho as Member of Audit Committee

Management

For

For

2.3.2

Elect Song Gwang-Soo as Member of Audit Committee

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

 

 

 

SANOFI
Meeting Date:  MAY 03, 2013
Record Date:  APR 26, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  SAN
Security ID:  F5548N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.77 per Share

Management

For

For

4

Elect Fabienne Lecorvaisier as Director

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion

Management

For

For

7

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million

Management

For

For

8

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

Management

For

For

9

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

Management

For

For

10

Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value

Management

For

For

11

Approve Employee Stock Purchase Plan

Management

For

For

12

Authorize up to 0.2 Percent of Issued Capital for Use in Grants of Restricted Shares in Substitution for Discount under Capital Increases for Employee Stock Purchase Plans

Management

For

For

13

Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan

Management

For

For

14

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

15

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

 

 

 

SINGAPORE TELECOMMUNICATIONS LTD.
Meeting Date:  JUL 27, 2012
Record Date:  
Meeting Type:  SPECIAL

Ticker:  Z74
Security ID:  Y79985209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Share Repurchase Program

Management

For

For

2

Adopt SingTel Performance Share Plan 2012

Management

For

For

3

Approve Participation by Chua Sock Koong in the SingTel Performance Share Plan

Management

For

For

 

 

SINGAPORE TELECOMMUNICATIONS LTD.
Meeting Date:  JUL 27, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  Z74
Security ID:  Y79985209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Declare Final Dividend of SGD 0.09 Per Share

Management

For

For

3

Reelect Chua Sock Koong as Director

Management

For

For

4

Reelect Fang Ai Lian as Director

Management

For

For

5

Reelect Kaikhushru Shiavax Nargolwala as Director

Management

For

For

6

Reelect Ong Peng Tsin as Director

Management

For

For

7

Reelect Bobby Chin Yoke Choong as Director

Management

For

For

8

Approve Directors' Fees for the Year Ending March 31, 2013

Management

For

For

9

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

10

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Management

For

For

11

Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan

Management

For

For

 

 

 

 

 

SOFTWARE AG
Meeting Date:  MAY 03, 2013
Record Date:  APR 11, 2013
Meeting Type:  ANNUAL

Ticker:  SOW
Security ID:  D7045M133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting)

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.46 per Share

Management

For

Against

3

Approve Discharge of Management Board for Fiscal 2012

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2012

Management

For

For

5

Ratify BDO AG as Auditors for Fiscal 2013

Management

For

For

6

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

7

Authorize Use of Financial Derivatives when Repurchasing Shares

Management

For

For

8

Approve Remuneration System for Management Board Members

Management

For

Against

 

 

SORIN S.P.A.
Meeting Date:  APR 30, 2013
Record Date:  APR 19, 2013
Meeting Type:  ANNUAL

Ticker:  SRN
Security ID:  T8782F102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Statutory Reports, and Allocation of Income

Management

For

For

2

Elect Sergio Gianfranco Luigi Maria Dompe as Director

Management

For

For

3

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4.1

Slate Submitted by Bios Spa

Shareholder

None

Did Not Vote

4.2

Slate Submitted by SpA, Enzo Ricci, RWC European Focus Fund, RWC Focus Master INC., Fid Funds Italy pool and Zadung Master Fund

Shareholder

None

For

5

Approve Remuneration Report

Management

For

For

6

Approve Restricted Stock Plan

Management

For

For

7

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Management

For

For

 

 

 

 

 

STANDARD CHARTERED PLC
Meeting Date:  MAY 08, 2013
Record Date:  MAY 03, 2013
Meeting Type:  ANNUAL

Ticker:  STAN
Security ID:  G84228157

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Elect Om Bhatt as Director

Management

For

For

5

Elect Dr Louis Chi-Yan Cheung as Director

Management

For

For

6

Elect Margaret Ewing as Director

Management

For

For

7

Elect Dr Lars Thunell as Director

Management

For

For

8

Re-elect Stefano Bertamini as Director

Management

For

For

9

Re-elect Jaspal Bindra as Director

Management

For

For

10

Re-elect James Dundas as Director

Management

For

For

11

Re-elect Dr Han Seung-soo as Director

Management

For

For

12

Re-elect Simon Lowth as Director

Management

For

For

13

Re-elect Rudolph Markham as Director

Management

For

For

14

Re-elect Ruth Markland as Director

Management

For

For

15

Re-elect Richard Meddings as Director

Management

For

For

16

Re-elect John Paynter as Director

Management

For

For

17

Re-elect Sir John Peace as Director

Management

For

For

18

Re-elect Alun Rees as Director

Management

For

For

19

Re-elect Peter Sands as Director

Management

For

For

20

Re-elect Viswanathan Shankar as Director

Management

For

For

21

Re-elect Paul Skinner as Director

Management

For

For

22

Re-elect Oliver Stocken as Director

Management

For

For

23

Reappoint KPMG Audit plc as Auditors

Management

For

For

24

Authorise Board to Fix Remuneration of Auditors

Management

For

For

25

Approve EU Political Donations and Expenditure

Management

For

For

26

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

27

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

28

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

29

Authorise Market Purchase of Ordinary Shares

Management

For

For

30

Authorise Market Purchase of Preference Shares

Management

For

For

31

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

32

Approve Sharesave Plan

Management

For

For

 

 

 

 

 

SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Meeting Date:  APR 10, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  
Security ID:  H8431B109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Approve Remuneration Report

Management

For

For

1.2

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3.1

Approve Ordinary Dividends of CHF 3.50 per Share from Capital Contribution Reserves

Management

For

For

3.2

Approve Special Dividends of CHF 4.00 per Share from Capital Contribution Reserves

Management

For

For

4

Approve Discharge of Board

Management

For

For

5.1.1

Reelect Walter Kielholz as Director

Management

For

For

5.1.2

Reelect Malcolm Knight as Director

Management

For

For

5.1.3

Reelect Carlos Represas as Director

Management

For

For

5.1.4

Reelect Jean-Pierre Roth as Director

Management

For

For

5.1.5

Elect Mary Francis as Director

Management

For

For

5.2

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

6.1

Amend Terms of Existing Pool of Conditional Capital

Management

For

For

6.2

Approve Creation of CHF 8.5 Million Pool of Capital without Preemptive Rights

Management

For

For

6.3

Approve Cancellation of Capital Authorization

Management

For

For

 

 

 

 

 

SYMANTEC CORPORATION
Meeting Date:  OCT 23, 2012
Record Date:  AUG 24, 2012
Meeting Type:  ANNUAL

Ticker:  SYMC
Security ID:  871503108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Stephen M. Bennett

Management

For

For

1b

Elect Director Michael A. Brown

Management

For

For

1c

Elect Director Frank E. Dangeard

Management

For

For

1d

Elect Director Stephen E. Gillett

Management

For

For

1e

Elect Director Geraldine B. Laybourne

Management

For

For

1f

Elect Director David L. Mahoney

Management

For

For

1g

Elect Director Robert S. Miller

Management

For

For

1h

Elect Director Daniel H. Schulman

Management

For

For

1i

Elect Director V. Paul Unruh

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Stock Retention/Holding Period

Shareholder

Against

Against

 

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date:  JUN 11, 2013
Record Date:  APR 12, 2013
Meeting Type:  ANNUAL

Ticker:  2330
Security ID:  Y84629107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees

Management

For

For

4

Transact Other Business (Non-Voting)

Management

None

None

 

 

TALISMAN ENERGY INC.
Meeting Date:  MAY 01, 2013
Record Date:  MAR 11, 2013
Meeting Type:  ANNUAL

Ticker:  TLM
Security ID:  87425E103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christiane Bergevin

Management

For

For

1.2

Elect Director Donald J. Carty

Management

For

For

1.3

Elect Director William R.P. Dalton

Management

For

For

1.4

Elect Director Kevin S. Dunne

Management

For

For

1.5

Elect Director Harold N. Kvisle

Management

For

For

1.6

Elect Director Brian M. Levitt

Management

For

For

1.7

Elect Director Lisa A. Stewart

Management

For

For

1.8

Elect Director Peter W. Tomsett

Management

For

For

1.9

Elect Director Michael T. Waites

Management

For

For

1.10

Elect Director Charles R. Williamson

Management

For

For

1.11

Elect Director Charles M. Winograd

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

 

 

 

TARGET CORPORATION
Meeting Date:  JUN 12, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

Ticker:  TGT
Security ID:  87612E106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Roxanne S. Austin

Management

For

For

1b

Elect Director Douglas M. Baker, Jr.

Management

For

For

1c

Elect Director Henrique De Castro

Management

For

For

1d

Elect Director Calvin Darden

Management

For

For

1e

Elect Director Mary N. Dillon

Management

For

For

1f

Elect Director James A. Johnson

Management

For

Against

1g

Elect Director Mary E. Minnick

Management

For

For

1h

Elect Director Anne M. Mulcahy

Management

For

Against

1i

Elect Director Derica W. Rice

Management

For

For

1j

Elect Director Gregg W. Steinhafel

Management

For

For

1k

Elect Director John G. Stumpf

Management

For

For

1l

Elect Director Solomon D. Trujillo

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Require Independent Board Chairman

Shareholder

Against

For

5

Report on Electronics Recycling and Preventing E-Waste Export

Shareholder

Against

Against

 

 

 

 

 

TELENOR ASA
Meeting Date:  MAY 15, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  TEL
Security ID:  R21882106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Notice of Meeting and Agenda

Management

For

For

2

Designate Inspector(s) of Minutes of Meeting

Management

None

None

3

Approve Financial Statements and Statutory Reports; Approve NOK 6.00 Dividend per Share

Management

For

For

4

Approve Remuneration of Auditors

Management

For

For

5

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Against

6

Approve NOK 259.9 Million Reduction in Share Capital via Cancellation of 19.9 Million Shares and Redemption of 23.4 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly

Management

For

For

7

Authorize Repurchase of up to 46 Million Issued Shares and Cancellation of Repurchased Shares

Management

For

For

8a

Elect Anders Skjaevestad as Member of Corporate Assembly

Management

For

Against

8b

Elect John Bernander as Member of Corporate Assembly

Management

For

Against

8c

Elect Kirsten Ideboen as Member of Corporate Assembly

Management

For

Against

8d

Elect Didrik Munch as Member of Corporate Assembly

Management

For

Against

8e

Elect Elin Myrmel-Johansen as Member of Corporate Assembly

Management

For

Against

8f

Elect Widar Salbuvik as Member of Corporate Assembly

Management

For

Against

8g

Elect Tore Onshuus Sandvik as Member of Corporate Assembly

Management

For

Against

8h

Elect Silvija Seres as Member of Corporate Assembly

Management

For

Against

8i

Elect Siri Strandenes as Member of Corporate Assembly

Management

For

Against

8j

Elect Olaug Svarva as Member of Corporate Assembly

Management

For

Against

8k

Elect Gry Molleskog as 1st Deputy Member of Corporate Assembly

Management

For

Against

8l

Elect Nils-Edvard Olsen as 2nd Deputy Member of Corporate Assembly

Management

For

Against

8m

Elect Ingvild Nybo Holth as 3rd Deputy Member of Corporate Assembly

Management

For

Against

9a

Elect Mette Wikborg as Member of Nominating Committee

Management

For

For

9b

Elect Rune Selmar as Member of Nominating Committee

Management

For

For

10a

Approve Remuneration of the Corporate Assembly

Management

For

For

10b

Approve Remuneration of the Nomination Committee

Management

For

For

 

 

 

 

 

TESCO PLC
Meeting Date:  JUN 28, 2013
Record Date:  JUN 26, 2013
Meeting Type:  ANNUAL

Ticker:  TSCO
Security ID:  G87621101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Olivia Garfield as Director

Management

For

For

5

Re-elect Sir Richard Broadbent as Director

Management

For

For

6

Re-elect Philip Clarke as Director

Management

For

For

7

Re-elect Gareth Bullock as Director

Management

For

For

8

Re-elect Patrick Cescau as Director

Management

For

For

9

Re-elect Stuart Chambers as Director

Management

For

For

10

Re-elect Ken Hanna as Director

Management

For

For

11

Re-elect Laurie Mcllwee as Director

Management

For

For

12

Re-elect Deanna Oppenheimer as Director

Management

For

For

13

Re-elect Jacqueline Tammenoms Bakker as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise EU Political Donations and Expenditure

Management

For

For

20

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

THE DOW CHEMICAL COMPANY
Meeting Date:  MAY 09, 2013
Record Date:  MAR 18, 2013
Meeting Type:  ANNUAL

Ticker:  DOW
Security ID:  260543103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Arnold A. Allemang

Management

For

For

1b

Elect Director Ajay Banga

Management

For

For

1c

Elect Director Jacqueline K. Barton

Management

For

For

1d

Elect Director James A. Bell

Management

For

For

1e

Elect Director Jeff M. Fettig

Management

For

For

1f

Elect Director Andrew N. Liveris

Management

For

For

1g

Elect Director Paul Polman

Management

For

For

1h

Elect Director Dennis H. Reilley

Management

For

For

1i

Elect Director James M. Ringler

Management

For

For

1j

Elect Director Ruth G. Shaw

Management

For

Against

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Stock Retention

Shareholder

Against

Against

 

 

THE PROCTER & GAMBLE COMPANY
Meeting Date:  OCT 09, 2012
Record Date:  AUG 10, 2012
Meeting Type:  ANNUAL

Ticker:  PG
Security ID:  742718109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Angela F. Braly

Management

For

For

1.2

Elect Director Kenneth I. Chenault

Management

For

For

1.3

Elect Director Scott D. Cook

Management

For

For

1.4

Elect Director Susan Desmond-Hellmann

Management

For

For

1.5

Elect Director Robert A. McDonald

Management

For

For

1.6

Elect Director W. James McNerney, Jr.

Management

For

For

1.7

Elect Director Johnathan A. Rodgers

Management

For

For

1.8

Elect Director Margaret C. Whitman

Management

For

For

1.9

Elect Director Mary Agnes Wilderotter

Management

For

For

1.10

Elect Director Patricia A. Woertz

Management

For

For

1.11

Elect Director Ernesto Zedillo

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote

Shareholder

Against

Against

5

Report on Adopting Extended Producer Responsibility Policy

Shareholder

Against

Against

6

Reduce Supermajority Vote Requirement

Shareholder

Against

For

 

 

 

 

 

TIME WARNER CABLE INC.
Meeting Date:  MAY 16, 2013
Record Date:  MAR 22, 2013
Meeting Type:  ANNUAL

Ticker:  TWC
Security ID:  88732J207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carole Black

Management

For

For

1b

Elect Director Glenn A. Britt

Management

For

For

1c

Elect Director Thomas H. Castro

Management

For

For

1d

Elect Director David C. Chang

Management

For

For

1e

Elect Director James E. Copeland, Jr.

Management

For

For

1f

Elect Director Peter R. Haje

Management

For

For

1g

Elect Director Donna A. James

Management

For

For

1h

Elect Director Don Logan

Management

For

For

1i

Elect Director N.J. Nicholas, Jr.

Management

For

For

1j

Elect Director Wayne H. Pace

Management

For

For

1k

Elect Director Edward D. Shirley

Management

For

For

1l

Elect Director John E. Sununu

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

For

5

Pro-rata Vesting of Equity Plan

Shareholder

Against

Against

 

 

 

 

 

TOYOTA MOTOR CORP.
Meeting Date:  JUN 14, 2013
Record Date:  MAR 31, 2013
Meeting Type:  ANNUAL

Ticker:  7203
Security ID:  J92676113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 60

Management

For

For

2.1

Elect Director Uchiyamada, Takeshi

Management

For

For

2.2

Elect Director Toyoda, Akio

Management

For

For

2.3

Elect Director Ozawa, Satoshi

Management

For

For

2.4

Elect Director Kodaira, Nobuyori

Management

For

For

2.5

Elect Director Kato, Mitsuhisa

Management

For

For

2.6

Elect Director Maekawa, Masamoto

Management

For

For

2.7

Elect Director Furuhashi, Mamoru

Management

For

For

2.8

Elect Director Ihara, Yasumori

Management

For

For

2.9

Elect Director Sudo, Seiichi

Management

For

For

2.10

Elect Director Saga, Koei

Management

For

For

2.11

Elect Director Ise, Kiyotaka

Management

For

For

2.12

Elect Director Terashi, Shigeki

Management

For

For

2.13

Elect Director Ishii, Yoshimasa

Management

For

For

2.14

Elect Director Uno, Ikuo

Management

For

For

2.15

Elect Director Kato, Haruhiko

Management

For

For

2.16

Elect Director Mark T. Hogan

Management

For

For

3

Amend Articles To Indemnify Directors

Management

For

For

4

Approve Annual Bonus Payment to Directors

Management

For

For

 

 

TREND MICRO INC.
Meeting Date:  MAR 26, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  4704
Security ID:  J9298Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Allocation of Income, with a Final Dividend of JPY 67

Management

For

For

2.1

Elect Director Chang Ming-Jang

Management

For

For

2.2

Elect Director Eva Chen

Management

For

For

2.3

Elect Director Mahendra Negi

Management

For

For

2.4

Elect Director Omikawa, Akihiko

Management

For

For

2.5

Elect Director Nonaka, Ikujiro

Management

For

For

3.1

Appoint Statutory Auditor Hasegawa, Fumio

Management

For

For

3.2

Appoint Statutory Auditor Kameoka, Yasuo

Management

For

For

3.3

Appoint Statutory Auditor Fujita, Koji

Management

For

For

3.4

Appoint Statutory Auditor Senpo, Masaru

Management

For

For

4

Approve Cash Incentive Plan for Directors

Management

For

For

 

 

 

 

 

TRICAN WELL SERVICE LTD.
Meeting Date:  MAY 09, 2013
Record Date:  MAR 21, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  TCW
Security ID:  895945103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Nine

Management

For

For

2.1

Elect Director Kenneth M. Bagan

Management

For

For

2.2

Elect Director G. Allen Brooks

Management

For

For

2.3

Elect Director Murray L. Cobbe

Management

For

For

2.4

Elect Director Dale M. Dusterhoft

Management

For

For

2.5

Elect Director Donald R. Luft

Management

For

For

2.6

Elect Director Kevin L. Nugent

Management

For

For

2.7

Elect Director Alexander J. Pourbaix

Management

For

For

2.8

Elect Director Douglas F. Robinson

Management

For

For

2.9

Elect Director Dean E. Taylor

Management

For

For

3

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Re-approve Stock Option Plan

Management

For

For

5

Re-approve Performance Share Unit Plan

Management

For

Against

6

Amend By-Law Number 1: Amend Quorum Requirements and Approve Advance Notice Policy

Management

For

For

 

 

 

 

 

UNITED PARCEL SERVICE, INC.
Meeting Date:  MAY 02, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  UPS
Security ID:  911312106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director F. Duane Ackerman

Management

For

For

1b

Elect Director Michael J. Burns

Management

For

For

1c

Elect Director D. Scott Davis

Management

For

For

1d

Elect Director Stuart E. Eizenstat

Management

For

For

1e

Elect Director Michael L. Eskew

Management

For

For

1f

Elect Director William R. Johnson

Management

For

For

1g

Elect Director Candace Kendle

Management

For

For

1h

Elect Director Ann M. Livermore

Management

For

For

1i

Elect Director Rudy H. P. Markham

Management

For

For

1j

Elect Director Clark T. Randt, Jr.

Management

For

For

1k

Elect Director Carol B. Tome

Management

For

For

1l

Elect Director Kevin M. Warsh

Management

For

For

2

Ratify Auditors

Management

For

For

3

Report on Lobbying Payments and Policy

Shareholder

Against

Against

4

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

 

 

VODAFONE GROUP PLC
Meeting Date:  JUL 24, 2012
Record Date:  JUL 20, 2012
Meeting Type:  ANNUAL

Ticker:  VOD
Security ID:  G93882135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Gerard Kleisterlee as Director

Management

For

For

3

Re-elect Vittorio Colao as Director

Management

For

For

4

Re-elect Andy Halford as Director

Management

For

For

5

Re-elect Stephen Pusey as Director

Management

For

For

6

Re-elect Renee James as Director

Management

For

For

7

Re-elect Alan Jebson as Director

Management

For

For

8

Re-elect Samuel Jonah as Director

Management

For

For

9

Re-elect Nick Land as Director

Management

For

For

10

Re-elect Anne Lauvergeon as Director

Management

For

For

11

Re-elect Luc Vandevelde as Director

Management

For

For

12

Re-elect Anthony Watson as Director

Management

For

For

13

Re-elect Philip Yea as Director

Management

For

For

14

Approve Final Dividend

Management

For

For

15

Approve Remuneration Report

Management

For

For

16

Reappoint Deloitte LLP as Auditors

Management

For

For

17

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Authorise EU Political Donations and Expenditure

Management

For

For

22

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

WALGREEN CO.
Meeting Date:  JAN 09, 2013
Record Date:  NOV 12, 2012
Meeting Type:  ANNUAL

Ticker:  WAG
Security ID:  931422109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Janice M. Babiak

Management

For

For

1b

Elect Director David J. Brailer

Management

For

For

1c

Elect Director Steven A. Davis

Management

For

For

1d

Elect Director William C. Foote

Management

For

For

1e

Elect Director Mark P. Frissora

Management

For

For

1f

Elect Director Ginger L. Graham

Management

For

For

1g

Elect Director Alan G. McNally

Management

For

For

1h

Elect Director Dominic P. Murphy

Management

For

For

1i

Elect Director Stefano Pessina

Management

For

For

1j

Elect Director Nancy M. Schlichting

Management

For

For

1k

Elect Director Alejandro Silva

Management

For

For

1l

Elect Director James A. Skinner

Management

For

For

1m

Elect Director Gregory D. Wasson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Pro-rata Vesting of Equity Awards

Shareholder

Against

For

 

 

 

 

 

ZYNGA INC.
Meeting Date:  JUN 04, 2013
Record Date:  APR 08, 2013
Meeting Type:  ANNUAL

Ticker:  ZNGA
Security ID:  98986T108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Mark Pincus

Management

For

For

1.2

Elect Director L. John Doerr

Management

For

For

1.3

Elect Director William 'Bing' Gordon

Management

For

For

1.4

Elect Director Reid Hoffman

Management

For

Withhold

1.5

Elect Director Jeffrey Katzenberg

Management

For

Withhold

1.6

Elect Director Stanley J. Meresman

Management

For

For

1.7

Elect Director Sunil Paul

Management

For

Withhold

1.8

Elect Director Ellen Siminoff

Management

For

For

1.9

Elect Director Owen Van Natta

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

Against

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

(Registrant) Templeton Institutional Funds           

 

 

 

By (Signature and Title)* /s/LAURA F. FERGERSON

Laura F. Fergerson,

Chief Executive Officer – Finance and Administration

 

 

Date  August 23, 2013  

 

 

* Print the name and title of each signing officer under his or her signature.