0000919574-13-005355.txt : 20130827
0000919574-13-005355.hdr.sgml : 20130827
20130827090909
ACCESSION NUMBER: 0000919574-13-005355
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20130630
FILED AS OF DATE: 20130827
DATE AS OF CHANGE: 20130827
EFFECTIVENESS DATE: 20130827
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: ALLIANCEBERNSTEIN BOND FUND INC
CENTRAL INDEX KEY: 0000003794
IRS NUMBER: 132754393
FISCAL YEAR END: 0930
FILING VALUES:
FORM TYPE: N-PX
SEC ACT: 1940 Act
SEC FILE NUMBER: 811-02383
FILM NUMBER: 131061571
BUSINESS ADDRESS:
STREET 1: ALLIANCEBERNSTEIN LP
STREET 2: 1345 AVENUE OF THE AMERICAS
CITY: NEW YORK
STATE: NY
ZIP: 10105
BUSINESS PHONE: 2129691000
MAIL ADDRESS:
STREET 1: ALLIANCEBERNSTEIN LP
STREET 2: 1345 AVENUE OF THE AMERICAS
CITY: NEW YORK
STATE: NY
ZIP: 10105
FORMER COMPANY:
FORMER CONFORMED NAME: ALLIANCE BOND FUND INC
DATE OF NAME CHANGE: 19920703
0000003794
S000010305
AllianceBernstein Intermediate Bond Portfolio
C000028493
Class A
ABQUX
C000028494
Class B
ABQBX
C000028495
Class C
ABQCX
C000028496
Advisor Class
ABQYX
C000028497
Class R
ABQRX
C000028498
Class K
ABQKX
C000028499
Class I
ABQIX
0000003794
S000027378
AllianceBernstein Bond Inflation Strategy
C000082621
Class A
ABNAX
C000082622
Class C
ABNCX
C000082623
Advisor Class
ABNYX
C000085359
Class 1
ABNOX
C000085435
Class R
ABNRX
C000085436
Class K
ABNKX
C000085437
Class I
ANBIX
C000085438
Class 2
ABNTX
0000003794
S000027379
AllianceBernstein Municipal Bond Inflation Strategy
C000082624
Class A
AUNAX
C000082625
Class C
AUNCX
C000082626
Advisor Class
AUNYX
C000085360
Class 1
AUNOX
C000085439
Class 2
AUNTX
0000003794
S000028085
AllianceBernstein Real Asset Strategy
C000085496
Class A
AMTAX
C000085497
Class C
ACMTX
C000085498
Advisor Class
AMTYX
C000085499
Class 1
AMTOX
C000085500
Class 2
AMTTX
C000085501
Class R
AMTRX
C000085502
Class K
AMTKX
C000085503
Class I
AMTIX
0000003794
S000034979
AllianceBernstein Limited Duration High Income Portfolio
C000107580
Advisor Class
ALHYX
C000107583
Class A
ALHAX
C000107584
Class C
ALHCX
C000107585
Class I
ALHIX
C000107586
Class K
ALHKX
C000107587
Class R
ALHRX
0000003794
S000040013
AllianceBernstein Government Reserves Portfolio
C000124138
Advisor Class
C000124139
Class 1
AGRXX
C000124140
Class 2
C000124141
Class A
C000124142
Class C
C000124143
Class I
C000124144
Class K
C000124145
Class R
N-PX
1
d811-02383_13.txt
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number: 811-02383
AllianceBernstein Bond Fund, Inc.
(Exact name of registrant as specified in charter)
AllianceBernstein L.P.
1345 Avenue of the Americas, New York, New York l0105
(Address of Principal Executive Office) (Zip Code)
Registrant's Telephone Number, including Area Code:
(800) 221-5672
EMILIE D. WRAPP
AllianceBernstein L.P.
1345 Avenue of the Americas
New York, New York l0105
(Name and address of agent for service)
Copies of communications to:
Kathleen K. Clarke
Seward & Kissel LLP
901 K Street, N.W.
Washington, D.C. 20001
Date of fiscal year end:
-AllianceBernstein Intermediate Bond Portfolio - October 31
-AllianceBernstein Bond Inflation Strategy - October 31
-AllianceBernstein Municipal Bond Inflation Strategy - October 31
-AllianceBernstein Real Asset Strategy - October 31
-AllianceBernstein Limited Duration High Income Portfolio - September 30
-AllianceBernstein Government Reserves Portfolio - April 30
Date of reporting period: July 1, 2012 - June 30, 2013
Item 1. Proxy Voting Record.
******************************* FORM N-PX REPORT *******************************
ICA File Number: 811-02383
Reporting Period: 07/01/2012 - 06/30/2013
AllianceBernstein Bond Fund, Inc.
================ AllianceBernstein Intermediate Bond Portfolio =================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================== AllianceBernstein Bond Inflation Strategy ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=============== AllianceBernstein Government Reserves Portfolio ================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=========== AllianceBernstein Limited Duration High Income Portfolio ===========
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============= AllianceBernstein Municipal Bond Inflation Strategy ==============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
==================== AllianceBernstein Real Asset Strategy =====================
AEON MALL CO., LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Murakami, Noriyuki For For Management
2.2 Elect Director Okazaki, Soichi For For Management
2.3 Elect Director Iwamoto, Kaoru For For Management
2.4 Elect Director Chiba, Seiichi For For Management
2.5 Elect Director Iwamoto, Hiroshi For For Management
2.6 Elect Director Umeda, Yoshiharu For For Management
2.7 Elect Director Okada, Motoya For For Management
2.8 Elect Director Tamai, Mitsugu For For Management
2.9 Elect Director Murai, Masato For For Management
2.10 Elect Director Mishima, Akio For For Management
2.11 Elect Director Nakamura, Akifumi For For Management
2.12 Elect Director Fujiwara, Yuzo For For Management
3.1 Appoint Statutory Auditor Hamasaki, For Against Management
Hiroyuki
3.2 Appoint Statutory Auditor Hiramatsu, For Against Management
Yotoku
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 03383 Security ID: G01198103
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chan Cheuk Hung as Director For For Management
3b Elect Chan Cheuk Nam as Director For For Management
3c Elect Cheung Wing Yui as Director For For Management
3d Authorize the Board to Fix For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD.
Ticker: 03383 Security ID: G01198103
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Provision of the Indemnity For For Management
to Morgan Stanley
--------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 26, 2013 Meeting Type: Annual/Special
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Director Leanne M. Baker For For Management
1.02 Elect Director Douglas R. Beaumont For For Management
1.03 Elect Director Sean Boyd For For Management
1.04 Elect Director Martine A. Celej For For Management
1.05 Elect Director Clifford J. Davis For For Management
1.06 Elect Director Robert J. Gemmell For For Management
1.07 Elect Director Bernard Kraft For For Management
1.08 Elect Director Mel Leiderman For For Management
1.09 Elect Director James D. Nasso For For Management
1.10 Elect Director Sean Riley For For Management
1.11 Elect Director J. Merfyn Roberts For For Management
1.12 Elect Director Howard R. Stockford For For Management
1.13 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Change Company Name to Agnico Eagle For For Management
Mines Limited/Mines Agnico Eagle
Limitee
5 Approve Advance Notice Policy For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: APR 09, 2013 Meeting Type: Proxy Contest
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Re-appoint KPMG LLP as Auditors For Did Not Vote Management
2 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
3 Approve Shareholder Rights Plan For Did Not Vote Management
4.1 Elect Director David C. Everitt For Did Not Vote Management
4.2 Elect Director Russell K. Girling For Did Not Vote Management
4.3 Elect Director Susan A. Henry For Did Not Vote Management
4.4 Elect Director Russell J. Horner For Did Not Vote Management
4.5 Elect Director David J. Lesar For Did Not Vote Management
4.6 Elect Director John E. Lowe For Did Not Vote Management
4.7 Elect Director A. Anne McLellan For Did Not Vote Management
4.8 Elect Director Derek G. Pannell For Did Not Vote Management
4.9 Elect Director Frank W. Proto For Did Not Vote Management
4.10 Elect Director Mayo M. Schmidt For Did Not Vote Management
4.11 Elect Director Michael M. Wilson For Did Not Vote Management
4.12 Elect Director Victor J. Zaleschuk For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1 Re-appoint KPMG LLP as Auditors For For Management
2 Advisory Vote on Executive Against For Management
Compensation Approach
3 Approve Shareholder Rights Plan For Against Management
4.1 Elect Director Barry Rosenstein For For Shareholder
4.2 Elect Director David Bullock For For Shareholder
4.3 Elect Director Mitchell Jacobson For Withhold Shareholder
4.4 Elect Director Hon. Lyle Vanclief For Withhold Shareholder
4.5 Elect Director Stephen Clark For For Shareholder
4.6 Management Nominee- David Everitt For For Shareholder
4.7 Management Nominee- John Lowe For For Shareholder
4.8 Management Nominee- Victor Zaleschuk For For Shareholder
4.9 Management Nominee- Russell Girling For For Shareholder
4.10 Management Nominee- A. Anne McLellan For For Shareholder
4.11 Management Nominee- David Lesar For For Shareholder
4.12 Management Nominee- Michael Wilson For For Shareholder
--------------------------------------------------------------------------------
AKER SOLUTIONS ASA
Ticker: AKSO Security ID: R0180X100
Meeting Date: APR 12, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Receive Information About Business None None Management
5 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 4.00
per Share
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors for For Did Not Vote Management
2012
8 Approve Remuneration of Members of For Did Not Vote Management
Nominating Committee for 2012
9 Elect Directors For Did Not Vote Management
10 Elect Members of Nominating Committee For Did Not Vote Management
11 Approve Remuneration of Auditors for For Did Not Vote Management
2012
12 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Mergers, Acquisitions,
and Takeovers
13 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Employee Share Program
14 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Share Cancellation
--------------------------------------------------------------------------------
AKFEN GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: AKFGY Security ID: M0383T109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve Working Principles of the For For Management
General Assembly
4 Accept Statutory Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Ratify Director Appointments For For Management
8 Approve Discharge of Board and Auditors For For Management
9 Receive Infromation on Directorships None None Management
10 Elect Directors For For Management
11 Approve Director Remuneration For For Management
12 Ratify External Auditors For For Management
13 Amend Company Articles For For Management
14 Approve Share Repurchase Program For For Management
15 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on Remuneration None None Management
Policy
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
20 Wishes None None Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: FEB 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur D. Collins, Jr. For For Management
1.2 Elect Director Michael G. Morris For For Management
1.3 Elect Director E. Stanley O'Neal For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS S.A
Ticker: ALSC3 Security ID: P0161M109
Meeting Date: JAN 24, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of LGR For For Management
Empreendimentos e Participacoes Ltda.
and LGR SSA Empreendimentos e
Participacoes Ltda
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS S.A
Ticker: ALSC3 Security ID: P0161M109
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
--------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS S.A
Ticker: ALSC3 Security ID: P0161M109
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Harshman For For Management
1.2 Elect Director Carolyn Corvi For For Management
1.3 Elect Director Barbara S. Jeremiah For For Management
1.4 Elect Director John D. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: AP.UN Security ID: 019456102
Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Gerald R. Connor For For Management
1.2 Elect Trustee Gordon R. Cunningham For For Management
1.3 Elect Trustee Michael R. Emory For For Management
1.4 Elect Trustee James Griffiths For For Management
1.5 Elect Trustee Ralph T. Neville For For Management
1.6 Elect Trustee Daniel F. Sullivan For For Management
1.7 Elect Trustee Peter Sharpe For For Management
2 Approve BDO Canada LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Amend Declaration of Trust For For Management
4 Re-approve Unit Option Plan For For Management
5 Approve Unitholder Rights Plan For Against Management
--------------------------------------------------------------------------------
ALLREAL HOLDING AG
Ticker: ALLN Security ID: H0151D100
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Ommision of Dividends
3 Approve Dividends of CHF 5.50 per For Did Not Vote Management
Share from Capital Contributions
Reserves
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5.1.1 Elect Olivier Steimer as Director For Did Not Vote Management
5.1.2 Elect Peter Spuhler as Director For Did Not Vote Management
5.2 Ratify Ernst & Young as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ALSTRIA OFFICE REIT-AG
Ticker: AOX Security ID: D0378R100
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify Deloitte and Touche GmbH as For For Management
Auditors for Fiscal 2013
6 Approve Creation of EUR 39.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million;
Approve Creation of EUR 38 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
ALUMINA LTD.
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Against Management
3a Elect Peter A F Hay as a Director For For Management
3b Elect Emma R Stein as a Director For For Management
3c Elect Chen Zeng as a Director For For Management
4 Approve the Grant of Performance For For Management
Rights to John Bevan, Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
AMATA CORPORATION PUBLIC CO LTD
Ticker: AMATA Security ID: Y0099Y167
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and Directors' For For Management
Report
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.55 Per Share
5.1 Elect Keita Ishii as Director For For Management
5.2 Elect Vikrom Kromadit as Director For For Management
5.3 Elect Anucha Sihanatkathakul as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
AMERICAN REALTY CAPITAL PROPERTIES, INC.
Ticker: ARCP Security ID: 02917T104
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas S. Schorsch For For Management
1.2 Elect Director Edward M. Weil, Jr. For For Management
1.3 Elect Director William M. Kahane For For Management
1.4 Elect Director Leslie D. Michelson For For Management
1.5 Elect Director Edward G. Rendell For For Management
1.6 Elect Director Scott J. Bowman For For Management
1.7 Elect Director Walter P. Lomax, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin P. Chilton For For Management
1b Elect Director Luke R. Corbett For For Management
1c Elect Director H. Paulett Eberhart For For Management
1d Elect Director Peter J. Fluor For For Management
1e Elect Director Richard L. George For For Management
1f Elect Director Preston M. Geren, III For For Management
1g Elect Director Charles W. Goodyear For For Management
1h Elect Director John R. Gordon For For Management
1i Elect Director Eric D. Mullins For For Management
1j Elect Director Paula Rosput Reynolds For For Management
1k Elect Director R. A. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD
Ticker: AMS Security ID: S9122P108
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2.1 Re-elect Brian Beamish as Director For For Management
2.2 Re-elect Valli Moosa as Director For For Management
2.3 Re-elect Wendy Lucas-Bull as Director For Against Management
2.4 Elect Chris Griffith as Director For For Management
2.5 Elect Khanyisile Kweyama as Director For For Management
2.6 Elect John Vice as Director For For Management
3.1 Re-elect Richard Dunne as Chairman of For For Management
the Audit Committee
3.2 Elect Valli Moosa as Member of the For For Management
Audit Committee
3.3 Elect John Vice as Member of the Audit For For Management
Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and James
Welch as the Designated Audit Partner
5 Approve Remuneration Policy For Against Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Adopt New Memorandum of Incorporation For For Management
2a Approve Non-Executive Directors' Fees For For Management
2b Approve Additional Special Board Fee For For Management
3 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Approve Financial Assistance to For For Management
Related or Inter-related Parties
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Mark Cutifani as Director For For Management
4 Elect Byron Grote as Director For For Management
5 Elect Anne Stevens as Director For For Management
6 Re-elect David Challen as Director For For Management
7 Re-elect Sir CK Chow as Director For For Management
8 Re-elect Sir Philip Hampton as Director For For Management
9 Re-elect Rene Medori as Director For For Management
10 Re-elect Phuthuma Nhleko as Director For For Management
11 Re-elect Ray O'Rourke as Director For For Management
12 Re-elect Sir John Parker as Director For Against Management
13 Re-elect Jack Thompson as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Long Term Incentive Plan 2005 For For Management
2 Amend Bonus Share Plan 2005 For For Management
1 Adopt New Memorandum of Incorporation None None Management
3 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2 Elect Michael Kirkwood as Director For For Management
3 Elect Tony O'Neill as Director For For Management
4 Re-elect Srinivasan Venkatakrishnan For For Management
(Venkat) as Director
5 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit and Corporate Governance
Committee
6 Elect Michael Kirkwood as Member of For For Management
the Audit and Corporate Governance
Committee
7 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Corporate Governance
Committee
8 Re-elect Nozipho January-Bardill as For For Management
Member of the Audit and Corporate
Governance Committee
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
11 Approve Remuneration Policy For For Management
12 Approve Increase in Non-executive For For Management
Directors Fees
13 Approve Increase in Non-executive For For Management
Directors' Fees for Board Committees
and Statutory Committee Meetings
14 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
15 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For For Management
5 Re-elect William Hayes as Director For For Management
6 Re-elect Gonzalo Menendez as Director For For Management
7 Re-elect Ramon Jara as Director For For Management
8 Re-elect Juan Claro as Director For For Management
9 Re-elect Hugo Dryland as Director For For Management
10 Re-elect Tim Baker as Director For For Management
11 Re-elect Manuel De Sousa-Oliveira as For For Management
Director
12 Elect Nelson Pizarro as Director For For Management
13 Elect Andronico Luksic as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eugene C. Fiedorek For For Management
2 Elect Director Chansoo Joung For For Management
3 Elect Director William C. Montgomery For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Amend Omnibus Stock Plan For For Management
7 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
ARC RESOURCES LTD.
Ticker: ARX Security ID: 00208D408
Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Dielwart For For Management
1.2 Elect Director Fred J. Dyment For For Management
1.3 Elect Director Timothy J. Hearn For For Management
1.4 Elect Director James C. Houck For For Management
1.5 Elect Director Harold N. Kvisle For For Management
1.6 Elect Director Kathleen M. O'Neill For For Management
1.7 Elect Director Herbert C. Pinder, Jr. For For Management
1.8 Elect Director Myron M. Stadnyk For For Management
1.9 Elect Director Mac H. Van Wielingen For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Articles Re: Share Capital For For Management
Amendment to Implement a Stock
Dividend Program
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MT Security ID: L0302D129
Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Allocation of Income and For For Management
Dividends
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Vanish Mittal Bathia as For For Management
Director
VII Reelect Suzanne P. Nimocks as Director For For Management
VIII Reelect Jeannot Krecke as Director For For Management
IX Renew Appointment of Deloitte as For For Management
Auditor
X Amend Restricted Stock Plan For For Management
I Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and Amend Articles 5.
2 and 5.5 Accordingly
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 01, 2012 Meeting Type: Annual
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Mollie Hale Carter For For Management
1.4 Elect Director Terrell K. Crews For For Management
1.5 Elect Director Pierre Dufour For For Management
1.6 Elect Director Donald E. Felsinger For For Management
1.7 Elect Director Antonio Maciel For For Management
1.8 Elect Director Patrick J. Moore For For Management
1.9 Elect Director Thomas F. O'Neill For For Management
1.10 Elect Director Daniel Shih For For Management
1.11 Elect Director Kelvin R. Westbrook For For Management
1.12 Elect Director Patricia A. Woertz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Mollie Hale Carter For For Management
1.4 Elect Director Terell K. Crews For For Management
1.5 Elect Director Pierre Dufour For For Management
1.6 Elect Director Donald E. Felsinger For For Management
1.7 Elect Director Antonio Maciel For For Management
1.8 Elect Director Patrick J. Moore For For Management
1.9 Elect Director Thomas F. O'Neill For For Management
1.10 Elect Director Daniel Shih For For Management
1.11 Elect Director Kelvin R. Westbrook For For Management
1.12 Elect Director Patricia A. Woertz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARRIUM LTD
Ticker: ARI Security ID: Q05369105
Meeting Date: NOV 19, 2012 Meeting Type: Annual
Record Date: NOV 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Bryan Davis as a Director For For Management
3 Elect Graham Smorgon as a Director For For Management
4 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
ASCENDAS INDIA TRUST
Ticker: Security ID: Y0259C104
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of Trustee-Manager, For For Management
Statement by Trustee-Manager, Audited
Financial Statements and Auditors'
Reports
2 Reappoint Ernst & Young LLP as For For Management
Independent Auditor and Authorize
Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17 Security ID: Y0205X103
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of HSBC Institutional For For Management
Trust Services (Singapore) Limited,
the Statement by Ascendas Funds
Management (S) Limited, and the
Audited Financial Statements of
Ascendas Real Estate Investment Trust
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST, INC.
Ticker: AHT Security ID: 044103109
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monty J. Bennett For For Management
1.2 Elect Director Benjamin J. Ansell For For Management
1.3 Elect Director Thomas E. Callahan For For Management
1.4 Elect Director Martin L. Edelman For For Management
1.5 Elect Director Kamal Jafarnia For For Management
1.6 Elect Director Douglas A. Kessler For For Management
1.7 Elect Director W. Michael Murphy For For Management
1.8 Elect Director Alan L. Tallis For For Management
1.9 Elect Director Philip S. Payne For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ASIAN PROPERTY DEVELOPMENT PUBLIC CO LTD
Ticker: AP Security ID: Y0364R186
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.25 Per Share
5 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Chatchaval Bhanalaph as Director For For Management
6.2 Elect Phanporn Dabbarangsi as Director For Against Management
6.3 Elect Kittiya Pongpujaneekul as For For Management
Director
6.4 Elect Pornwut Sarasin as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Bonus of Directors For For Management
9 Change Company Name, Amend Memorandum For For Management
of Association to Reflect Change in
Company Name, and Amend Company Seal
10 Authorize Issuance of Debentures For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
ASSOCIATED ESTATES REALTY CORPORATION
Ticker: AEC Security ID: 045604105
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert T. Adams For For Management
1.2 Elect Director Jeffrey I. Friedman For For Management
1.3 Elect Director Michael E. Gibbons For For Management
1.4 Elect Director Mark L. Milstein For For Management
1.5 Elect Director James J. Sanfilippo For For Management
1.6 Elect Director James A. Schoff For For Management
1.7 Elect Director Richard T. Schwarz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATHABASCA OIL CORPORATION
Ticker: ATH Security ID: 04682R107
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Tom Buchanan For For Management
2.2 Elect Director Gary Dundas For For Management
2.3 Elect Director Ronald J. Eckhardt For For Management
2.4 Elect Director William Gallacher For For Management
2.5 Elect Director Marshall McRae For For Management
2.6 Elect Director Sveinung Svarte For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ATRIUM EUROPEAN REAL ESTATE LTD
Ticker: ATRS Security ID: G0621C113
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Reappoint KPMG Channel Islands Limited For For Management
as Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve New Employee Share Option Plan For Against Management
5 Amend Articles of Association For Against Management
6 Approve Share Repurchase Program For For Management
7 Approve Issuance of Convertible For For Management
Securities
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glyn F. Aeppel For For Management
1.2 Elect Director Alan B. Buckelew For For Management
1.3 Elect Director Bruce A. Choate For For Management
1.4 Elect Director John J. Healy, Jr. For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Previous Meeting For For Management
3 Approve Annual Report of Management For For Management
4 Ratify All Acts of the Board of For For Management
Directors and of the Executive
Committee Adopted During the Preceding
Year
5 Amend Article Seventh of the Articles For For Management
of Incorporation to Exempt the Sale of
Treasury Shares from Pre-emptive Rights
6.1 Elect Fernando Zobel de Ayala as a For For Management
Director
6.2 Elect Antonino T. Aquino as a Director For For Management
6.3 Elect Delfin L. Lazaro as a Director For For Management
6.4 Elect Mercedita S. Nolledo as a For For Management
Director
6.5 Elect Jaime C. Laya as a Director For For Management
6.6 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
6.7 Elect Aurelio R. Montinola III as a For For Management
Director
6.8 Elect Francis G. Estrada as a Director For For Management
6.9 Elect Oscar S. Reyes as a Director For For Management
7 Elect External Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Other Matters For Against Management
--------------------------------------------------------------------------------
AZRIELI GROUP LTD.
Ticker: AZRG Security ID: M1571Q105
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Financial Statements and None None Management
Director Reports for 2011
2.1 Reelect David Azrieli as Director For For Management
2.2 Reelect Dana Azrieli as Director For For Management
2.3 Reelect Menachem Einan as Director For For Management
2.4 Reelect Sharon Azrieli as Director For For Management
2.5 Reelect Naomi Azrieli as Director For For Management
2.6 Reelect Yosef Ciehanover as Director For For Management
2.7 Reelect Yossi Kucik as Director For For Management
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
AZRIELI GROUP LTD.
Ticker: AZRG Security ID: M1571Q105
Meeting Date: JUN 20, 2013 Meeting Type: Special
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Tzipa Carmon as Independent For For Management
Director
2 Reappoint Niv Ahituv as External For For Management
Director
3 Reappoint Efraim Halevy as External For For Management
Director
4 Approve the Update of Service For For Management
Agreement with the CEO
5 Approve Service Agreement with David For For Management
Azrieli
6 Approve Service Agreement with Danna For For Management
Azrieli
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in item; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager.
--------------------------------------------------------------------------------
BANPU PCL
Ticker: BANPU Security ID: Y0697Z111
Meeting Date: APR 03, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 18 Per Share
5.1 Elect Somkiat Chareonkul as Director For For Management
5.2 Elect Rawi Corsiri as Director For Against Management
5.3 Elect Teerana Bhongmakapat as Director For For Management
5.4 Elect Chanin Vongkusolkit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business None None Management
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Beck For For Management
1.2 Elect Director William D. Birchall For For Management
1.3 Elect Director Donald J. Carty For For Management
1.4 Elect Director Gustavo Cisneros For For Management
1.5 Elect Director Robert M. Franklin For For Management
1.6 Elect Director J. Brett Harvey For For Management
1.7 Elect Director Dambisa Moyo For For Management
1.8 Elect Director Brian Mulroney For For Management
1.9 Elect Director Anthony Munk For For Management
1.10 Elect Director Peter Munk For For Management
1.11 Elect Director Steven J. Shapiro For For Management
1.12 Elect Director Jamie C. Sokalsky For For Management
1.13 Elect Director John L. Thornton For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 2.60 per Share
3 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
5 Ratify KPMG as Auditors for Fiscal 2013 For Did Not Vote Management
--------------------------------------------------------------------------------
BAYTEX ENERGY CORP.
Ticker: BTE Security ID: 07317Q105
Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director James L. Bowzer For For Management
2.2 Elect Director John A. Brussa For For Management
2.3 Elect Director Raymond T. Chan For For Management
2.4 Elect Director Edward Chwyl For For Management
2.5 Elect Director Naveen Dargan For For Management
2.6 Elect Director R.E.T. (Rusty) Goepel For For Management
2.7 Elect Director Gregory K. Melchin For For Management
2.8 Elect Director Dale O. Shwed For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Re-approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
BEFIMMO SCA
Ticker: BEFB Security ID: B09186105
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: DEC 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change-of-Control Clause Re : For For Management
Revolving Facility Agreement with
Royal Bank of Scotland
2a Receive Special Board Report Re: None None Management
Corporate Form
2b Receive Special Board Report Re: None None Management
Corporate Purpose
2c Receive Special Auditor Report Re: None None Management
Assets and Liabilities of the Company
3 Approve Change of Corporate Form to a For For Management
Public Limited Liablity Company under
Belgian Act on Collective Management
of Investment Portfolios
4 Adopt Updated Version of Articles of For For Management
Association under New Corporate Form
Re: Belgian Act on Collective
Management of Investment Portfolios
5a Elect Arcade Consult, Permanently For For Management
Represented by A. Sougne as
Independent Director
5b Elect H. Delpire as Independent For For Management
Director
5c Elect E. Dewulf bvba, Permanently For For Management
Represented by E. Dewulf as
Independent Director
5d Elect Roude, Permanently Represented For For Management
by J. Rousseax, as Independent Director
5e Elect M. Van Heddeghem as Independent For For Management
Director
5f Elect bvba A. Devos, Permanently For For Management
Represented by A. Devos as Director
5g Elect B. De Blieck, as Director For For Management
5h Elect B. Godts as Director For For Management
6 Authorize Implementation of Approved For For Management
Resolutions and Coordination of the
Articles of Association
--------------------------------------------------------------------------------
BEFIMMO SCA
Ticker: BEFB Security ID: B09186105
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Statutory Director For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Elect Sophie Goblet as Director For For Management
9 Reelect Arcade Consult as Director, For For Management
Permanently Represented by Andre Sougne
10 Relect Roude as Director, Permanently For For Management
Represented by Jacques Rousseaux
11 Approve Remuneration Report For Against Management
12 Approve Remuneration of Directors For For Management
13.1 Approve Change-of-Control Clause Re : For For Management
Revolving Facility Agreement ING
13.2 Approve Change-of-Control Clause Re : For For Management
Revolving Facility Agreement BECM
13.3 Approve Change-of-Control Clause Re : For For Management
Revolving Facility Agreement Belfius
14 Transact Other Business None None Management
--------------------------------------------------------------------------------
BENI STABILI S.P.A. SIIQ
Ticker: BNS Security ID: T19807139
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Directors (Bundled) None For Shareholder
3 Approve Remuneration of Directors For Against Management
4 Approve First Section of Remuneration For Against Management
Report
--------------------------------------------------------------------------------
BENI STABILI S.P.A. SIIQ
Ticker: BNS Security ID: T19807139
Meeting Date: MAY 22, 2013 Meeting Type: Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Il For For Management
Sagittario SpA
2 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Den Jones as Director For For Management
5 Elect Lim Haw-Kuang as Director For For Management
6 Re-elect Peter Backhouse as Director For For Management
7 Re-elect Vivienne Cox as Director For For Management
8 Re-elect Chris Finlayson as Director For For Management
9 Re-elect Andrew Gould as Director For For Management
10 Re-elect Baroness Hogg as Director For For Management
11 Re-elect Dr John Hood as Director For For Management
12 Re-elect Martin Houston as Director For For Management
13 Re-elect Caio Koch-Weser as Director For For Management
14 Re-elect Sir David Manning as Director For For Management
15 Re-elect Mark Seligman as Director For For Management
16 Re-elect Patrick Thomas as Director For For Management
17 Appoint Ernst & Young LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BHP BILLITON LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For For Management
Statutory Reports for BHP Billiton Ltd
and BHP Billiton Plc
2 Elect Pat Davies as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
3 Elect Malcolm Broomhead as Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
4 Elect John Buchanan as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
5 Elect Carlos Cordeiro as Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
6 Elect David Crawford as Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
7 Elect Carolyn Hewson as Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
8 Elect Marius Kloppers as Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
9 Elect Lindsay Maxsted as Director of For For Management
BHP Billiton Ltd and BHP Billiton Plc
10 Elect Wayne Murdy as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
11 Elect Keith Rumble as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
12 Elect John Schubert as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
13 Elect Shriti Vadera as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
14 Elect Jac Nasser as Director of BHP For For Management
Billiton Ltd and BHP Billiton Plc
15 Appoint KPMG Audit Plc as Auditor of For For Management
BHP Billiton Plc
16 Approve the Authority to Issue Shares For For Management
in BHP Billiton Plc
17 Approve the Authority to Issue Shares For For Management
in BHP Billiton Plc for Cash
18 Approve the Repurchase of Up to 213.62 For For Management
Million Shares in BHP Billiton Plc
19 Approve the Remuneration Report For For Management
20 Approve the Grant of Long Term For For Management
Incentive Performance Shares to Marius
Kloppers, Executive Director of the
Company
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Pat Davies as Director For For Management
3 Re-elect Malcolm Broomhead as Director For For Management
4 Re-elect Sir John Buchanan as Director For For Management
5 Re-elect Carlos Cordeiro as Director For For Management
6 Re-elect David Crawford as Director For For Management
7 Re-elect Carolyn Hewson as Director For For Management
8 Re-elect Marius Kloppers as Director For For Management
9 Re-elect Lindsay Maxsted as Director For For Management
10 Re-elect Wayne Murdy as Director For For Management
11 Re-elect Keith Rumble as Director For For Management
12 Re-elect John Schubert as Director For For Management
13 Re-elect Shriti Vadera as Director For For Management
14 Re-elect Jac Nasser as Director For For Management
15 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Remuneration Report For For Management
20 Approve the Grant of Long-Term For For Management
Incentive Performance Shares to Marius
Kloppers
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird Budinger For For Management
1.2 Elect Director Carol B. Einiger For For Management
1.3 Elect Director Jacob A. Frenkel For For Management
1.4 Elect Director Joel I. Klein For For Management
1.5 Elect Director Douglas T. Linde For For Management
1.6 Elect Director Matthew J. Lustig For For Management
1.7 Elect Director Alan J. Patricof For For Management
1.8 Elect Director Owen D. Thomas For For Management
1.9 Elect Director Martin Turchin For For Management
1.10 Elect Director David A. Twardock For For Management
1.11 Elect Director Mortimer B. Zuckerman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Iain Conn as Director For For Management
5 Re-elect Dr Brian Gilvary as Director For For Management
6 Re-elect Paul Anderson as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Re-elect Antony Burgmans as Director For For Management
9 Re-elect Cynthia Carroll as Director For For Management
10 Re-elect George David as Director For For Management
11 Re-elect Ian Davis as Director For For Management
12 Re-elect Dame Ann Dowling as Director For For Management
13 Re-elect Brendan Nelson as Director For For Management
14 Re-elect Phuthuma Nhleko as Director For For Management
15 Re-elect Andrew Shilston as Director For For Management
16 Re-elect Carl-Henric Svanberg as For For Management
Director
17 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: BRML3 Security ID: P1908S102
Meeting Date: MAY 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Amend Article 19 For For Management
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Directors For For Management
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreements to Absorb For For Management
Subsidiaries
2 Appoint Independent Firm to Appraise For For Management
Proposed Transactions
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Subsidiaries For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Amend Article 22 For For Management
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BRADESPAR S.A
Ticker: BRAP4 Security ID: P1808W104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For For Management
1.2 Elect Director Anthony A. Nichols, Sr. For For Management
1.3 Elect Director Gerard H. Sweeney For For Management
1.4 Elect Director Wyche Fowler For For Management
1.5 Elect Director Michael J. Joyce For For Management
1.6 Elect Director Charles P. Pizzi For For Management
1.7 Elect Director James C. Diggs For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving F. Lyons, III For For Management
1.2 Elect Director Paula F. Downey For For Management
1.3 Elect Director Christopher J. McGurk For For Management
1.4 Elect Director Matthew T. Medeiros For For Management
1.5 Elect Director Constance B. Moore For For Management
1.6 Elect Director Jeanne R. Myerson For For Management
1.7 Elect Director Jeffrey T. Pero For For Management
1.8 Elect Director Thomas E. Robinson For For Management
1.9 Elect Director Dennis E. Singleton For For Management
1.10 Elect Director Thomas P. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: SEP 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
2 Change Location of Company Headquarters For For Management
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Elect Director For For Management
3 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
BROOKFIELD INCORPORACOES SA
Ticker: BISA3 Security ID: P1901G105
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Approve Increase in Authorized Capital For For Management
3 Amend Article 27 For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
BROOKFIELD OFFICE PROPERTIES INC.
Ticker: BPO Security ID: 112900105
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director William T. Cahill For For Management
A2 Elect Director Christie J.B. Clark For For Management
A3 Elect Director Richard B. Clark For For Management
A4 Elect Director Jack L. Cockwell For For Management
A5 Elect Director Dennis H. Friedrich For For Management
A6 Elect Director Michael Hegarty For For Management
A7 Elect Director Brian W. Kingston For For Management
A8 Elect Director Paul J. Massey Jr. For For Management
A9 Elect Director F. Allan McDonald For For Management
A10 Elect Director Robert L. Stelzl For For Management
A11 Elect Director John E. Zuccotti For For Management
B Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
C Advisory Vote on Executive For For Management
Compensation Approach
D Amend Stock Option Plan For Against Management
E Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
BROOKFIELD RESIDENTIAL PROPERTIES INC.
Ticker: BRP Security ID: 11283W104
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce T. Lehman For For Management
1.2 Elect Director Patricia M. Newson For For Management
1.3 Elect Director Alan Norris For For Management
1.4 Elect Director Allan S. Olson For For Management
1.5 Elect Director Timothy R. Price For For Management
1.6 Elect Director David M. Sherman For For Management
1.7 Elect Director Robert L. Stelzl For For Management
1.8 Elect Director Michael D. Young For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bernard de La Tour For For Management
d'Auvergne Lauraguais
1b Elect Director William Engels For For Management
1c Elect Director L. Patrick Lupo For For Management
1d Elect Director Soren Schroder For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to
determine the independent auditor's
fees
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BUZZI UNICEM SPA
Ticker: BZU Security ID: T2320M109
Meeting Date: MAY 10, 2013 Meeting Type: Annual/Special
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Remuneration Report For Against Management
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
CA IMMOBILIEN ANLAGEN AG
Ticker: CAI Security ID: A1144Q155
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Authorize Issuance with Convertible For For Management
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 100
Million
8 Approve Creation of EUR 100 Million For For Management
Pool of Conditional Capital to
Guarantee Conversion Rights of
Convertible Bonds
9 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert L. Keiser For For Management
1b Elect Director W. Matt Ralls For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
A The Undersigned Hereby Certifies that None Against Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
B1 Elect Director Ian Bruce For For Management
B2 Elect Director Daniel Camus For For Management
B3 Elect Director John Clappison For For Management
B4 Elect Director Joe Colvin For For Management
B5 Elect Director James Curtiss For For Management
B6 Elect Director Donald Deranger For For Management
B7 Elect Director Tim Gitzel For For Management
B8 Elect Director James Gowans For For Management
B9 Elect Director Nancy Hopkins For For Management
B10 Elect Director Anne McLellan For For Management
B11 Elect Director Neil McMillan For For Management
B12 Elect Director Victor Zaleschuk For For Management
C Ratify KPMG LLP as Auditors For For Management
D Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C.M. Best, N. M. Edwards, T.W. For For Management
Faithfull, G. A. Filmon, C. L. Fong, G.
D. Giffin, W.A. Gobert, S.W. Laut, K.A.
J. MacPhail, F.J. McKenna, E.R. Smith
and D.A. Tuer as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Keith A. J. MacPhail For For Management
1.10 Elect Director Frank J. McKenna For For Management
1.11 Elect Director Eldon R. Smith For For Management
1.12 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For For Management
4 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN OIL SANDS LIMITED
Ticker: COS Security ID: 13643E105
Meeting Date: APR 30, 2013 Meeting Type: Annual/Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director C.E. (Chuck) Shultz For For Management
2.2 Elect Director Ian A. Bourne For For Management
2.3 Elect Director Marcel R. Coutu For For Management
2.4 Elect Director Gerald W. Grandey For For Management
2.5 Elect Director Arthur N. Korpach For For Management
2.6 Elect Director Donald J. Lowry For For Management
2.7 Elect Director Sarah E. Raiss For For Management
2.8 Elect Director John K. Read For For Management
2.9 Elect Director Brant G. Sangster For For Management
2.10 Elect Director Wesley R. Twiss For For Management
2.11 Elect Director John B. Zaozirny For For Management
3 Approve Shareholder Rights Plan For Against Management
4 Approve Advance Notice Policy For For Management
5 Amend Quorum Requirements For For Management
6 Re-approve Stock Option Plan For For Management
7 Amend Transition Option Plan For For Management
8 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CAPITACOMMERCIAL TRUST LTD.
Ticker: C61 Security ID: Y1091F107
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Manager's For For Management
Statement, Financial Statements, and
Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC
Ticker: CAPC Security ID: G19406100
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Ian Durant as Director For For Management
4 Re-elect Ian Hawksworth as Director For For Management
5 Re-elect Soumen Das as Director For For Management
6 Re-elect Gary Yardley as Director For For Management
7 Re-elect Graeme Gordon as Director For For Management
8 Re-elect Ian Henderson as Director For For Management
9 Re-elect Andrew Huntley as Director For For Management
10 Elect Demetra Pinsent as Director For For Management
11 Re-elect Henry Staunton as Director For For Management
12 Re-elect Andrew Strang as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Approve Remuneration Report For Against Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Ng Kee Choe as Director For For Management
4b Elect Peter Seah Lim Huat as Director For For Management
5a Elect Amirsham Bin A Aziz as Director For Against Management
5b Elect Stephen Lee Ching Yen as Director For For Management
5c Elect Lim Ming Yan as Director For For Management
6 Reappoint KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Grant of Awards and Issue For For Management
Shares Pursuant to the CapitaLand
Performance Share Plan 2010 and the
CapitaLand Restricted Share Plan 2010
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITAMALL TRUST LTD
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Report of For For Management
Trustee, Statement of Manager and
Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Amend Trust Deed Re: Repurchase of For For Management
Units
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITAMALLS ASIA LTD.
Ticker: JS8 Security ID: Y1122V105
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Reelect Sunil Tissa Amarasuriya as For For Management
Director
4b Reelect Tan Kong Yam as Director For For Management
5a Reelect Lim Ming Yan as Director For For Management
5b Reelect Ng Kee Choe as Director For For Management
5c Reelect Bob Tan Beng Hai as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Awards and Issuance For Against Management
of Shares Pursuant to the CapitaMalls
Asia Performance Share Plan and the
CapitaMalls Asia Restricted Stock Plan
9 Approve Issuance of Shares Pursuant to For For Management
the CapitaMalls Asia Dividend
Reinvestment Scheme
--------------------------------------------------------------------------------
CAPITAMALLS ASIA LTD.
Ticker: JS8 Security ID: Y1122V105
Meeting Date: APR 24, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITAMALLS MALAYSIA TRUST
Ticker: CMMT Security ID: Y1122W103
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Units For For Management
Representing 20 Percent of the
Company's Existing Fund Size
2 Other Business For Against Management
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6a Receive Financial Statements and None None Management
Statutory Reports
6b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.95 per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Receive Election Committee's Report on None None Management
Activities and Statement Concerning
the Proposal Regarding the Board of
Directors
11 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 525,000 for
Chairman, and SEK 250,000 for Other
Directors; Approve Remuneration for
Committee Work
13 Reelect Charlotte Stromberg (Chair), For Did Not Vote Management
Per Berggren, Marianne Alexandersson,
Ulla-Britt Frajdin-Hellqvist, Christer
Jacobson, Johan Skoglund, and Jan-Ake
Jonsson as Directors
14 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Approve Executive Incentive Bonus Plan For Did Not Vote Management
17 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
CDL HOSPITALITY TRUSTS
Ticker: J85 Security ID: Y1233P104
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, For For Management
Trustee-Manager's Report, Statement by
the CEO of the Trustee-Manager,
Trustee's Report, Manager's Report,
and Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize H-REIT Manager and HBT
Trustee-Manager to Fix Their
Remuneration
3 Approve Equity or Equity-Linked For For Management
Securities with or without Preemptive
Rights
4 Other Business For Against Management
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Director Ralph S. Cunningham For For Management
1.02 Elect Director Patrick D. Daniel For For Management
1.03 Elect Director Ian W. Delaney For For Management
1.04 Elect Director Brian C. Ferguson For For Management
1.05 Elect Director Michael A. Grandin For For Management
1.06 Elect Director Valerie A.A. Nielsen For For Management
1.07 Elect Director Charles M. Rampacek For For Management
1.08 Elect Director Colin Taylor For For Management
1.09 Elect Director Wayne G. Thomson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CENTRAL PATTANA PCL
Ticker: CPN Security ID: Y1242U219
Meeting Date: JAN 18, 2013 Meeting Type: Special
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Approve Land Lease Agreement with For For Management
Vantage Ground Co. Ltd.
3 Amend Number of Directors Who Have For For Management
Signing Authority
4 Amend Articles of Association Re: For For Management
Number of Directors Who Have Signing
Authority
5 Other Business For Against Management
--------------------------------------------------------------------------------
CENTRAL PATTANA PCL
Ticker: CPN Security ID: Y1242U219
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None None Management
2 Acknowledge Operations Report None None Management
3 Accept Financial Statements For For Management
4 Approve Dividend of THB 0.95 Per Share For For Management
5.1 Elect Sunandha Tulayadhan as Director For For Management
5.2 Elect Suthichart Chirathivat as For For Management
Director
5.3 Elect Sudhisak Chirathivat as Director For For Management
5.4 Elect Kobchai Chirathivat as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Poomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Stock Split For For Management
9.1 Amend Memorandum of Association to For For Management
Reflect Changes in Registered Capital
9.2 Amend Articles of Association to For For Management
Reflect Changes in Registered Capital
10 Increase Registered Capital For For Management
11 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
12 Approve Issuance of New Ordinary Shares For For Management
13 Other Business For Against Management
--------------------------------------------------------------------------------
CENTRO RETAIL AUSTRALIA
Ticker: CRF Security ID: Q2227T101
Meeting Date: OCT 31, 2012 Meeting Type: Annual/Special
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Clive Appleton as a Director For For Management
2b Elect Bob Edgar as a Director For For Management
2c Elect Timothy (Tim) Hammon as a For For Management
Director
2d Elect Charles Macek as a Director For For Management
2e Elect Fraser MacKenzie as a Director For For Management
2f Elect Debra Stirling as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of Up to A$1.08 For For Management
Million Worth of Performance Rights to
Steven Sewell, CEO of the Company
--------------------------------------------------------------------------------
CENTRO RETAIL AUSTRALIA
Ticker: CRF Security ID: Q2227T101
Meeting Date: JAN 22, 2013 Meeting Type: Special
Record Date: JAN 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Change of Company Name to For For Management
Federation Limited
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Director Robert C. Arzbaecher For For Management
2b Elect Director Stephen J. Hagge For For Management
2c Elect Director Edward A. Schmitt For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Adopt Policy and Report on Board Against For Shareholder
Diversity
7 Report on Political Contributions Against For Shareholder
8 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 02778 Security ID: Y1292D109
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHARTWELL RETIREMENT RESIDENCES
Ticker: CSH.UN Security ID: 16141A103
Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lise Bastarache as Trustee of For For Management
Chartwell
1.2 Elect Sidney P.H. Robinson as Trustee For For Management
of Chartwell
1.3 Elect Huw Thomas as Trustee of For For Management
Chartwell
2.1 Elect Michael D. Harris as Trustee of For For Management
CSH Trust
2.2 Elect Andre R. Kuzmicki as Trustee of For For Management
CSH Trust
2.3 Elect Thomas Schwartz as Trustee of For For Management
CSH Trust
3.1 Elect Lise Bastarache as Director of For For Management
CMCC
3.2 Elect W. Brent Binions as Director of For For Management
CMCC
3.3 Elect Michael D. Harris as Director of For For Management
CMCC
3.4 Elect Andre R. Kuzmicki as Director of For For Management
CMCC
3.5 Elect Sidney P.H. Robinson as Director For For Management
of CMCC
3.6 Elect Sharon Sallows as Director of For For Management
CMCC
3.7 Elect Thomas Schwartz as Director of For For Management
CMCC
3.8 Elect Huw Thomas as Director of CMCC For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
5 Amend Long Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bob G. Alexander For For Management
1b Elect Director Merrill A. ('Pete') For For Management
Miller, Jr.
1c Elect Director Thomas L. Ryan For For Management
1d Elect Director Vincent J. Intrieri For For Management
1e Elect Director Frederic M. Poses For For Management
1f Elect Director Archie W. Dunham For For Management
1g Elect Director R. Brad Martin For For Management
1h Elect Director Louis A. Raspino For For Management
2 Declassify the Board of Directors For For Management
3 Provide Proxy Access Right For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Approve Non-Employee Director For For Management
Restricted Stock Plan
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Amend Omnibus Stock Plan For For Management
8 Approve Executive Incentive Bonus Plan For For Management
9 Ratify Auditors For For Management
10 Establish Risk Oversight Committee Against Against Shareholder
11 Reincorporate in Another State [from Against Against Shareholder
Oklahoma to Delaware]
12 Pro-rata Vesting of Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
CHESAPEAKE LODGING TRUST
Ticker: CHSP Security ID: 165240102
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Francis For For Management
1.2 Elect Director Douglas W. Vicari For For Management
1.3 Elect Director Thomas A. Natelli For For Management
1.4 Elect Director Thomas D. Eckert For For Management
1.5 Elect Director John W. Hill For For Management
1.6 Elect Director George F. McKenzie For For Management
1.7 Elect Director Jeffrey D. Nuechterlein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linnet F. Deily For For Management
1b Elect Director Robert E. Denham For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director George L. Kirkland For For Management
1f Elect Director Charles W. Moorman, IV For For Management
1g Elect Director Kevin W. Sharer For For Management
1h Elect Director John G. Stumpf For For Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Carl Ware For For Management
1k Elect Director John S. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Management of Hydraulic Against For Shareholder
Fracturing Risks and Opportunities
6 Report on Offshore Oil Wells and Spill Against For Shareholder
Mitigation Measures
7 Report on Financial Risks of Climate Against For Shareholder
Change
8 Report on Lobbying Payments and Policy Against For Shareholder
9 Prohibit Political Contributions Against Against Shareholder
10 Provide for Cumulative Voting Against Against Shareholder
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
12 Require Director Nominee with Against For Shareholder
Environmental Expertise
13 Adopt Guidelines for Country Selection Against Against Shareholder
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: FEB 01, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Li Yanjiang as Non-Executive For For Management
Director and Authorize the
Remuneration Committee to Determine
His Remuneration
1b Elect Zhou Qinye as Independent For For Management
Non-Executive Director and Authorize
the Remuneration Committee to
Determine His Remuneration
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 01898 Security ID: Y1434L100
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year 2012
5 Approve Capital Expenditure Budget for For For Management
the Year 2013
6 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Domestic
Auditors and PricewaterhouseCoopers,
Certified Public Accountants as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Emoluments of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Hao Jian Min as Director For For Management
3b Elect Xiao Xiao as Director For For Management
3c Elect Guo Yong as Director For For Management
3d Elect Kan Hongbo as Director For For Management
3e Elect Wong Ying Ho, Kennedy as Director For For Management
3f Elect Fan Hsu Lai Tai, Rita as Director For For Management
3g Elect Li Man Bun, Brian David as For For Management
Director
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 30, 2013 Meeting Type: Special
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Master CSCECL Group For For Management
Engagement Agreement and the Proposed
Cap
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
2 Approve Zhong Ke Guangdong Refinery For For Management
Integration Project
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Interim Profit Distribution For For Management
Plan for the Year 2013
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian
CPA's Limited Company as Exteral
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2012
7 Amend Articles of Association For For Management
8 Approve Extension of Validity Period For For Management
of the Resolution in Relation to the
Issuance of A Share Convertible
Corporate Bonds and Other Related
Matters
9 Authorize Board to Determine the For For Management
Proposed Pan for the Issuance of Debt
Financing Instruments
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 29, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
for the Year 2012
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD.
Ticker: 01109 Security ID: G2108Y105
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Yan Biao as Director For Against Management
3b Elect Ding Jiemin as Director For Against Management
3c Elect Wei Bin as Director For Against Management
3d Elect Huang Daoguo as Director For Against Management
3e Elect Chen Ying as Director For Against Management
3f Elect Andrew Y. Yan as Director For For Management
3g Elect Ho Hin Ngai Bosco as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 21, 2013 Meeting Type: Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Declare Final Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and PRC Auditors,
Respectively, and Authorize A
Committee to Fix Their Remuneration
7 Approve Revision of Annual Cap Under For For Management
the Current Mutual Coal Supply
Agreement
8 Approve Supplementary Agreement to the For Against Management
Current Financial Services Agreement
and Revision of Certain Annual Caps
9 Approve Mutual Coal Supply Agreement For For Management
and the Proposed Annual Caps
10 Approve Mutual Supplies and Services For For Management
Agreement and the Proposed Annual Caps
11 Approve Financial Services Agreement For Against Management
and the Proposed Annual Caps
12 Approve Change of Use of a Portion of For For Management
Proceeds from the A Share Offering
13 Amend Articles of Association For For Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421108
Meeting Date: FEB 04, 2013 Meeting Type: Special
Record Date: JAN 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Change the Listing Exchange For For Management
and Approve the Plan on the Listing in
Hong Kong Stock Exchange
2 Approve to Authorize the Board and For For Management
Other Authorities to Handle All
Matters Relating to the Change of
Listing Exchange and Listing in Hong
Kong Stock Exchange
3 Approve to Transfer to Oversee Raised For For Management
Funds Company
4 Approve Amendments to Articles of For For Management
Association
5 Approve the Validity Period of the For For Management
Resolution
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 000002 Security ID: Y77421108
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3.1 Elect Ding Fuyuan as Supervisor For For Management
3.2 Elect Wu Ding as Supervisor For For Management
4 Approve Annual Report and Audited For For Management
Financial Statements
5 Approve Allocation of Income and For For Management
Dividends
6 Approve to Re-Appoint KPMG Huazhen For For Management
Certified Public Accountants as
Company's Auditor
7 Approve to Continue Cooperation with For For Management
China Resources (Holdings) Co., Ltd.
8.1 Elect Wei Bin as Director For For Management
8.2 Elect Chen Ying as Director For For Management
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans Helmerich For For Management
1.2 Elect Director Harold R. Logan, Jr. For For Management
1.3 Elect Director Monroe W. Robertson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: C09 Security ID: V23130111
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Share and Special Dividend of SGD 0.05
Per Share
3 Approve Directors' Fees and Audit For For Management
Committee Fees
4a Elect Yeo Liat Kok Philip as Director For For Management
4b Elect Chan Soon Hee Eric as Director For Against Management
5a Elect Kwek Leng Beng as Director For For Management
5b Elect Chee Keng Soon as Director For For Management
5c Elect Foo See Juan as Director For For Management
5d Elect Tang See Chim as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
CITYCON OYJ
Ticker: CTY1S Security ID: X1422T116
Meeting Date: OCT 11, 2012 Meeting Type: Special
Record Date: OCT 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Elect Yuval Yanai as Director For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CITYCON OYJ
Ticker: CTY1S Security ID: X1422T116
Meeting Date: FEB 06, 2013 Meeting Type: Special
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Approve Issuance of up to 125 Million For For Management
Shares with Preemptive Rights
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CITYCON OYJ
Ticker: CTY1S Security ID: X1422T116
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive CEO's Review
7 Receive Auditor's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 Per Share;
Approve Capital Return of EUR 0.11 Per
Share
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for
Chairman, EUR 70,000 for Vice Charmen
and EUR 50,000 for Other Members;
Approve Committee and Meeting Fees
12 Fix Number of Directors at Ten For For Management
13 Reelect Ronen Ashkenazi, Chaim For For Management
Katzman, Bernd Knobloch, Kirsi Komi,
Claes Ottosson, Yuval Yanai, Jorma
Sonninen, and Ariella Zochovitzky as
Directors; Elect Karine Ohana and
Per-Anders Ovin as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Issuance of up to 25 Million For For Management
Shares without Preemptive Rights
17 Authorize Repurchase of up to 20 For For Management
Million Issued Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC.
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph A. Carrabba For For Management
1b Elect Director Susan M. Cunningham For For Management
1c Elect Director Barry J. Eldridge For For Management
1d Elect Director Andres R. Gluski For For Management
1e Elect Director Susan M. Green For For Management
1f Elect Director Janice K. Henry For For Management
1g Elect Director James F. Kirsch For For Management
1h Elect Director Francis R. McAllister For For Management
1i Elect Director Richard K. Riederer For For Management
1j Elect Director Timothy W. Sullivan For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Eliminate Cumulative Voting For For Management
4 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: NOV 21, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-exempt Revised Caps for For For Management
Relevant Categories of the Continuing
Connected Transactions in Respect of
2012 and 2013
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Audited Accounts with For For Management
Director's Report and Auditors' Report
1b Declare Final Dividend For For Management
1c Elect Yang Hua as Director For For Management
1d Elect Zhou Shouwei as Director For For Management
1e Elect Chiu Sung Hong as Director For For Management
1f Authorize the Board to Fix For For Management
Remuneration of Directors
1g Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COBALT INTERNATIONAL ENERGY, INC.
Ticker: CIE Security ID: 19075F106
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Bryant For For Management
1.2 Elect Director N. John Lancaster For For Management
1.3 Elect Director Jon A. Marshall For For Management
1.4 Elect Director Kenneth A. Pontarelli For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COFINIMMO
Ticker: COFB Security ID: B25654136
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
A.I Receive Information on Merger Proposals None None Management
A.II1 Approve Merger Projects For For Management
A.II2 Approve General Terms and Conditions For For Management
of Merger
A.II3 Approve Issuance of Shares in For For Management
Connection with Merger by Absorption
II4.1 Approve Merger by Absorption of For For Management
IMMOPOL DENDERMONDE
II4.2 Approve Merger by Absorption of For For Management
KOSALISE
II4.3 Approve Merger by Absorption of For For Management
PARKSIDE INVEST
A.III Observe Completion of Mergers None None Management
A.IV Receive Information on Companies to Be None None Management
Absorbed
B Change Date of Annual Meeting For For Management
C.1 Amend Article 6.1 of Bylaws to Reflect For For Management
Changes in Capital
C.2 Amend Article 19 Re: Change Date of For For Management
Annual General Meeting
D Elect Marc Hellemans as Director For Against Management
E Approve Change-of-Control Clauses For For Management
F Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COFINIMMO
Ticker: COFB Security ID: B25654136
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Approve Remuneration Report For Did Not Vote Management
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income and Dividends of
EUR 6.50 per Share
5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
6 Approve Discharge of Directors For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8a Elect Ines Reinmann as Director For Did Not Vote Management
8b Reelect Francoise Roels as Director For Did Not Vote Management
8c Reelect Alain Schockert as Director For Did Not Vote Management
8d Reelect Andre Bergen as Director For Did Not Vote Management
9 Approve Change-of-Control Clause Re : For Did Not Vote Management
Credit Agreements Concluded Since Oct.
26, 2012
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
COMINAR REAL ESTATE INVESTMENT TRUST
Ticker: CUF.UN Security ID: 199910100
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert Despres For For Management
1.2 Elect Trustee Gerard Coulombe For For Management
1.3 Elect Trustee Alain Dallaire For For Management
1.4 Elect Trustee Michel Dallaire For For Management
1.5 Elect Trustee Ghislaine Laberge For For Management
1.6 Elect Trustee Pierre Gingras For For Management
1.7 Elect Trustee Alban D'Amours For For Management
1.8 Elect Trustee Mary-Ann Bell For For Management
1.9 Elect Trustee Johanne M. Lepine For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 25, 2013 Meeting Type: Annual
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J. Best For For Management
1.2 Elect Director Richard B. Kelson For For Management
1.3 Elect Director Rick J. Mills For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Interim Dividends For For Management
4 Elect Directors For Abstain Management
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Articles 14 and 15 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: JUN 07, 2013 Meeting Type: Special
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Operations For For Management
Including, Issuance of Bonds and
Obtainment of Loans and credit
Facilities; Authorize Board to Approve
all Agreements Related to Financing
Operations
--------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary A. Merriman For For Management
1.2 Elect Director Ray M. Poage For For Management
1.3 Elect Director A. Wellford Tabor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard L. Armitage For For Management
1b Elect Director Richard H. Auchinleck For For Management
1c Elect Director James E. Copeland, Jr. For For Management
1d Elect Director Jody L. Freeman For For Management
1e Elect Director Gay Huey Evans For For Management
1f Elect Director Ryan M. Lance For For Management
1g Elect Director Mohd H. Marican For For Management
1h Elect Director Robert A. Niblock For For Management
1i Elect Director Harald J. Norvik For For Management
1j Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
6 Amend EEO Policy to Prohibit Against Abstain Shareholder
Discrimination based on Gender Identity
--------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brett Harvey For For Management
1.2 Elect Director Philip W. Baxter For For Management
1.3 Elect Director James E. Altmeyer, Sr. For For Management
1.4 Elect Director William E. Davis For For Management
1.5 Elect Director Raj K. Gupta For For Management
1.6 Elect Director David C. Hardesty, Jr. For For Management
1.7 Elect Director John T. Mills For For Management
1.8 Elect Director William P. Powell For For Management
1.9 Elect Director Joseph T. Williams For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Report on Political Contributions Against For Shareholder
6 Report on Climate Change Against For Shareholder
--------------------------------------------------------------------------------
CONSORCIO ARA SAB DE CV
Ticker: ARA Security ID: P3084R106
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Elect or Ratify Directors, Secretary For Abstain Management
and Deputy Secretary; Approve Their
Discharge and Remuneration
5 Elect or Ratify Chairman of Audit For Abstain Management
Committee
6 Elect or Ratify Chairman of Corporate For Abstain Management
Practices Committee
7 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve and Accept Report
on Board Policies and Decision on
Repurchase of Shares
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC.
Ticker: CLR Security ID: 212015101
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold G. Hamm For Withhold Management
1.2 Elect Director John T. McNabb, II For Withhold Management
1.3 Elect Director David L. Boren For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORIO NV
Ticker: CORA Security ID: N2273C104
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements and For For Management
Statutory Reports
4a Approve Dividends of EUR 2.76 Per Share For For Management
4b Approve Offering Optional Dividend in For For Management
Stock
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7a Reelect D.C. Doijer to Supervisory For For Management
Board
7b Reelect G.A. Beijer to Supervisory For For Management
Board
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 Receive Explanation on Company's None None Management
Updated Dividend Policy as of Fiscal
Year 2013
10a Abolish Large Company Regime For For Management
10b Amend Articles Re: Lowering of For For Management
Threshold for Board Decisions
Requiring Shareholder Approval
10c Amend Articles Re: Increase Authorized For For Management
Share Capital Up to EUR 2 Billion
10d Amend Articles Re: Corporate Purpose For For Management
10e Amend Articles Re: Legislative Changes For For Management
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
CORPORACION GEO SAB DE CV
Ticker: GEOB Security ID: P3142C117
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, including Board Reports and
Tax Report on Fiscal Obligations for
Fiscal Year 2012
2 Accept CEO's and External Auditor For For Management
Report; Accept Board's Opinion on
CEO's Report
3 Accept Annual Reports of Audit and For For Management
Corporate Practices Committees
4 Approve Allocation of Income for For Against Management
Fiscal Year 2012
5 Set Maximum Nominal Amount of Share For For Management
Repurchase Program
6 Elect and/or Ratify Directors and For For Management
Company Secretary
7 Elect and/or Ratify Members of Audit For For Management
Committee and Corporate Practices
Committees; Appoint Chairman of Each
Committee
8 Approve Remuneration of Members and For For Management
Alternates of the Board, Secretary and
Members of Audit and Corporate
Practices Committees
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jay H. Shidler For For Management
1b Elect Director Clay W. Hamlin, III For For Management
1c Elect Director Thomas F. Brady For For Management
1d Elect Director Robert L. Denton For For Management
1e Elect Director Elizabeth A. Hight For For Management
1f Elect Director David M. Jacobstein For For Management
1g Elect Director Steven D. Kesler For For Management
1h Elect Director Richard Szafranski For For Management
1i Elect Director Roger A. Waesche, Jr. For For Management
1j Elect Director Kenneth D. Wethe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 02007 Security ID: G24524103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Yeung Kwok Keung as Director For For Management
3b Elect Yang Erzhu as Director For For Management
3c Elect Su Rubo as Director For For Management
3d Elect Zhang Yaoyuan as Director For For Management
3e Elect Lai Ming, Joseph as Director For For Management
3f Elect Huang Hongyan as Director For For Management
3g Elect Huang Xiao as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CRESCENT POINT ENERGY CORP
Ticker: CPG Security ID: 22576C101
Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Peter Bannister For For Management
2.2 Elect Director Paul Colborne For For Management
2.3 Elect Director Kenney F. Cugnet For For Management
2.4 Elect Director D. Hugh Gillard For For Management
2.5 Elect Director Gerald A. Romanzin For For Management
2.6 Elect Director Scott Saxberg For For Management
2.7 Elect Director Gregory G. Turnbull For For Management
3 Approve Increase in Maximum Number of For For Management
Directors from Seven to Eleven
4 Approve Advance Notice Policy For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
DDR CORP.
Ticker: DDR Security ID: 23317H102
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance R. Ahern For For Management
1.2 Elect Director James C. Boland For For Management
1.3 Elect Director Thomas Finne For For Management
1.4 Elect Director Robert H. Gidel For For Management
1.5 Elect Director Daniel B. Hurwitz For For Management
1.6 Elect Director Volker Kraft For For Management
1.7 Elect Director Rebecca L. Maccardini For For Management
1.8 Elect Director Victor B. MacFarlane For For Management
1.9 Elect Director Craig Macnab For For Management
1.10 Elect Director Scott D. Roulston For For Management
1.11 Elect Director Barry A. Sholem For For Management
2 Increase Authorized Common Stock For For Management
3 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wieland F. Wettstein For For Management
1.2 Elect Director Michael L. Beatty For For Management
1.3 Elect Director Michael B. Decker For For Management
1.4 Elect Director Ronald G. Greene For For Management
1.5 Elect Director Gregory L. McMichael For For Management
1.6 Elect Director Kevin O. Meyers For For Management
1.7 Elect Director Phil Rykhoek For For Management
1.8 Elect Director Randy Stein For For Management
1.9 Elect Director Laura A. Sugg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Robert Rayne as Director For Against Management
5 Re-elect John Ivey as Director For Against Management
6 Re-elect John Burns as Director For Against Management
7 Re-elect Simon Silver as Director For Against Management
8 Re-elect Damian Wisniewski as Director For Against Management
9 Re-elect Nigel George as Director For Against Management
10 Re-elect David Silverman as Director For Against Management
11 Re-elect Paul Williams as Director For Against Management
12 Re-elect Stuart Corbyn as Director For For Management
13 Re-elect Robert Farnes as Director For Against Management
14 Re-elect June de Moller as Director For For Management
15 Re-elect Stephen Young as Director For For Management
16 Elect Simon Fraser as Director For For Management
17 Reappoint BDO LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX SAB DE CV
Ticker: HOMEX Security ID: P35054108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Program
4 Elect or Ratify Directors, Chairman For For Management
and Board Secretary; Approve Their
Remuneration
5 Elect or Ratify Chairmen of Audit and For For Management
Corporate Practices Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO - MACQUARIE MEXICO REAL ESTATE MANAGEMENT SA DE CV
Ticker: FIBRAMQ12 Security ID: P3515D155
Meeting Date: JAN 28, 2013 Meeting Type: Special
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members and Alternates of Trust For Abstain Management
Technical Committee
2 Verify Independence Classification of For Abstain Management
Trust Technical Committee Members
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO - MACQUARIE MEXICO REAL ESTATE MANAGEMENT SA DE CV
Ticker: FIBRAMQ12 Security ID: P3515D155
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
for Fiscal Year 2012
2 Approve Annual Report for Fiscal Year For For Management
2012
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DEUTSCHE EUROSHOP AG
Ticker: DEQ Security ID: D1854M102
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.20 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Ratify BDO AG as Auditors for Fiscal For Did Not Vote Management
2013
6.1 Reelect Manfred Zass to the For Did Not Vote Management
Supervisory Board
6.2 Reelect Alexander Otto to the For Did Not Vote Management
Supervisory Board
6.3 Reelect Henning Kreke to the For Did Not Vote Management
Supervisory Board
7 Approve Creation of EUR 27 Million For Did Not Vote Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG
Ticker: DWNI Security ID: D2046U176
Meeting Date: DEC 04, 2012 Meeting Type: Special
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 73.1 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG
Ticker: DWNI Security ID: D2046U176
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.21 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2013
6 Elect Uwe Flach to the Supervisory For For Management
Board
7 Approve Creation of EUR 80.4 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 850
Million; Approve Creation of EUR 40.2
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Henry For For Management
1.2 Elect Director John A. Hill For For Management
1.3 Elect Director Michael M. Kanovsky For For Management
1.4 Elect Director Robert A. Mosbacher, Jr. For For Management
1.5 Elect Director J. Larry Nichols For For Management
1.6 Elect Director Duane C. Radtke For For Management
1.7 Elect Director Mary P. Ricciardello For For Management
1.8 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
DEXUS PROPERTY GROUP
Ticker: DXS Security ID: Q3190P100
Meeting Date: NOV 05, 2012 Meeting Type: Annual
Record Date: NOV 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Approve the Spill Resolution None Against Management
3.1 Approve the DEXUS Transitional For Against Management
Performance Rights Plan
3.2 Approve the DEXUS Short Term Incentive For For Management
Performance Rights Plan and the DEXUS
Long Term Incentive Performance Rights
Plan
4 Approve the Grant of 453,417 For Against Management
Performance Rights to Darren
Steinberg, Executive Director of the
Company
5.1 Elect Richard Sheppard as a Director For For Management
5.2 Elect Chris Beare as a Director For For Management
5.3 Elect John Conde as a Director For For Management
5.4 Elect Peter St George as a Director For For Management
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For For Management
1.2 Elect Director Lawrence R. Dickerson For For Management
1.3 Elect Director John R. Bolton For For Management
1.4 Elect Director Charles L. Fabrikant For For Management
1.5 Elect Director Paul G. Gaffney, II For For Management
1.6 Elect Director Edward Grebow For For Management
1.7 Elect Director Herbert C. Hofmann For For Management
1.8 Elect Director Clifford M. Sobel For For Management
1.9 Elect Director Andrew H. Tisch For For Management
1.10 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan A. Emmett For For Management
1.2 Elect Director Jordan L. Kaplan For For Management
1.3 Elect Director Kenneth M. Panzer For For Management
1.4 Elect Director Christopher H. Anderson For For Management
1.5 Elect Director Leslie E. Bider For For Management
1.6 Elect Director David T. Feinberg For For Management
1.7 Elect Director Thomas E. O'Hern For For Management
1.8 Elect Director William E. Simon, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Baltimore, Jr. For For Management
1b Elect Director William Cavanaugh, III For For Management
1c Elect Director Alan H. Cohen For For Management
1d Elect Director Ngaire E. Cuneo For For Management
1e Elect Director Charles R. Eitel For For Management
1f Elect Director Martin C. Jischke For For Management
1g Elect Director Dennis D. Oklak For For Management
1h Elect Director Melanie R. Sabelhaus For For Management
1i Elect Director Peter M. Scott, III For For Management
1j Elect Director Jack R. Shaw For For Management
1k Elect Director Lynn C. Thurber For For Management
1l Elect Director Robert J. Woodward, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUNDEE REAL ESTATE INVESTMENT TRUST
Ticker: D.UN Security ID: 265270207
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Ned Goodman For For Management
1.2 Elect Trustee Detlef Bierbaum For For Management
1.3 Elect Trustee Donald K. Charter For For Management
1.4 Elect Trustee Michael J. Cooper For For Management
1.5 Elect Trustee Peter A. Crossgrove For For Management
1.6 Elect Trustee Joanne Ferstman For For Management
1.7 Elect Trustee Robert G. Goodall For For Management
1.8 Elect Trustee David Goodman For For Management
1.9 Elect Trustee Duncan Jackman For For Management
1.10 Elect Trustee Robert Tweedy For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
--------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: Y22246105
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve First and Final Dividend of For For Management
MYR 0.0425 Per Share
3 Approve Remuneration of Directors For For Management
4 Elect Chan Kok Leong as Director For Against Management
5 Elect Kamil Ahmad Merican as Director For Against Management
6 Elect Mohd Bakke bin Salleh as Director For Against Management
7 Elect Abd Wahab bin Maskan as Director For Against Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: Y22246105
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
1 Amend Articles of Association For For Management
2 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: E&O Security ID: Y22246105
Meeting Date: SEP 27, 2012 Meeting Type: Special
Record Date: SEP 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For For Management
2 Approve Eastern & Oriental Bhd. For For Management
Long-Term Stock Incentive Plan 2012
(Proposed LTIP)
3 Approve Grant of Stock Units to Chan For For Management
Kok Leong, Deputy Managing Director,
Under the Proposed LTIP
4 Approve Grant of Stock Units to Kok For For Management
Meng Chow, Finance Director, Under the
Proposed LTIP
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Ross Cory For For Management
1.2 Elect Director Robert R. Gilmore For For Management
1.3 Elect Director Geoffrey A. Handley For For Management
1.4 Elect Director Wayne D. Lenton For For Management
1.5 Elect Director Michael A. Price For For Management
1.6 Elect Director Steven P. Reid For For Management
1.7 Elect Director Jonathan A. Rubenstein For For Management
1.8 Elect Director Donald M. Shumka For For Management
1.9 Elect Director Paul N. Wright For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
EMIRA PROPERTY FUND
Ticker: EMI Security ID: S1311K107
Meeting Date: NOV 13, 2012 Meeting Type: Annual
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
1.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Fund and N Mtetwa
as the Individual Designated Auditor
1.3 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
2.1 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Ticker: EKGYO Security ID: M4030U105
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Ratify External Auditors For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Receive Information on Corporate None None Management
Governance Compliance Report
13 Receive Information on Remuneration None None Management
Policy
14 Approve Share Repurchase Program For For Management
15 Approve Working Principles of the For For Management
General Assembly
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Amend Company Articles For For Management
18 Wishes None None Management
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dea For For Management
1.2 Elect Director Claire S. Farley For For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 Elect Director Suzanne P. Nimocks For For Management
1.5 Elect Director David P. O'Brien For For Management
1.6 Elect Director Jane L. Peverett For For Management
1.7 Elect Director Brian G. Shaw For For Management
1.8 Elect Director Bruce G. Waterman For For Management
1.9 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
ENI S.P.A.
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: JUL 16, 2012 Meeting Type: Special
Record Date: JUL 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Elimination of Shares' Par For For Management
Value and Cancellation of Treasury
Shares
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles R. Crisp For For Management
1b Elect Director James C. Day For For Management
1c Elect Director Mark G. Papa For For Management
1d Elect Director H. Leighton Steward For For Management
1e Elect Director Donald F. Textor For For Management
1f Elect Director William R. Thomas For For Management
1g Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicky A. Bailey For For Management
1.2 Elect Director Kenneth M. Burke For For Management
1.3 Elect Director George L. Miles, Jr. For For Management
1.4 Elect Director Stephen A. Thorington For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Report on Feasibility of Prohibiting Against Against Shareholder
Political Contributions
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Mary Kay Haben For For Management
1.5 Elect Director Bradley A. Keywell For For Management
1.6 Elect Director John E. Neal For For Management
1.7 Elect Director David J. Neithercut For For Management
1.8 Elect Director Mark S. Shapiro For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director B. Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify Director Appointment For For Management
4 Amend Company Articles For For Management
5 Approve Profit Distribution Policy For Against Management
6 Approve Working Principles of the For For Management
General Assembly
7 Wishes None None Management
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Guericke For For Management
1.2 Elect Director Issie N. Rabinovitch For For Management
1.3 Elect Director Thomas E. Randlett For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC
Ticker: ENRC Security ID: G3215M109
Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares in For For Management
Camrose Resources Limited and Certain
Subsidiaries
--------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC
Ticker: ENRC Security ID: G3215M109
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3a Elect Richard Burrows as Director For For Management
3b Elect Dr Mohsen Khalil as Director For For Management
4a Re-elect Gerhard Ammann as Director For For Management
4b Re-elect Marat Beketayev as Director For For Management
4c Re-elect Roderick Thomson as Director For For Management
4d Re-elect Felix Vulis as Director For For Management
4e Re-elect Terence Wilkinson as Director For For Management
4f Re-elect Dr Zaure Zaurbekova as For For Management
Director
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
EUROBANK PROPERTIES REAL ESTATE INVESTMENT COMPANY
Ticker: EUPRO Security ID: X2379J101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify Director Appointment For For Management
3 Ratify Appointment of Members of Audit For For Management
Committee
4 Approve Discharge of Board and Auditors For For Management
5 Approve Auditors and Fix Their For Against Management
Remuneration
6 Appoint Surveyors and Approve Their For For Management
Fees
7 Approve Related Party Transactions For Against Management
8 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
9 Amend Company Articles For For Management
--------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV
Ticker: ECMPA Security ID: N31065142
Meeting Date: NOV 06, 2012 Meeting Type: Annual
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Discussion of Supervisory Board Profile None None Management
8 Reelect H.W. Bolland to Supervisory For For Management
Board
9 Reelect P.W Haasbroek to Supervisory For For Management
Board
10 Reelect J.P. Lewis as CEO For For Management
11 Reelect E.J. van Garderen to Executive For For Management
Board
12 Approve Remuneration of Supervisory For For Management
Board
13 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
14 Ratify Ernst & Young as Auditors For For Management
15 Notification of the Proposed None None Management
Reappointment of B.T.M Steins
Bisschops and A. Plomp as Directors of
Stichting Administratiekantoor
Eurocommercial Properties
16 Grant Board Authority to Issue Shares For Against Management
Up To 50 Percent of Issued Capital
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
EVEN CONSTRUTORA INCORPORADORA S.A
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
EVEN CONSTRUTORA INCORPORADORA S.A
Ticker: EVEN3 Security ID: P3904U107
Meeting Date: MAY 09, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 30 For For Management
--------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD.
Ticker: 03333 Security ID: G3225A103
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hui Ka Yan as Director For Against Management
2b Elect Xia Haijun as Director For Against Management
2c Elect Lai Lixin as Director For For Management
2d Elect Xie Hongxi as Director For For Management
3 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EVRAZ PLC
Ticker: EVR Security ID: G33090104
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Alexander Abramov as Director For For Management
4 Re-elect Duncan Baxter as Director For For Management
5 Re-elect Alexander Frolov as Director For For Management
6 Re-elect Karl Gruber as Director For For Management
7 Re-elect Alexander Izosimov as Director For For Management
8 Re-elect Sir Michael Peat as Director For For Management
9 Re-elect Olga Pokrovskaya as Director For For Management
10 Re-elect Terry Robinson as Director For For Management
11 Re-elect Eugene Shvidler as Director For For Management
12 Re-elect Eugene Tenenbaum as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Spencer F. Kirk For For Management
1.3 Elect Director Anthony Fanticola For For Management
1.4 Elect Director Hugh W. Horne For For Management
1.5 Elect Director Joseph D. Margolis For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director K. Fred Skousen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Norman Mbazima as Director For For Management
1.2 Elect Dr Fazel Randera as Director For For Management
1.3 Re-elect Jurie Geldenhuys as Director For For Management
1.4 Re-elect Zwelibanzi Mntambo as Director For For Management
2.1 Elect Jurie Geldenhuys as Member of For For Management
the Audit Committee
2.2 Re-elect Rick Mohring as Member of the For For Management
Audit Committee
2.3 Re-elect Jeff Rooyen as Chairman of For For Management
the Audit Committee
3.1 Re-elect Jurie Geldenhuys as Member of For For Management
the Social and Ethics Committee
3.2 Re-elect Rick Mohring as Member of the For For Management
Social and Ethics Committee
3.3 Elect Dr Fazel Randera as Member of For For Management
the Social and Ethics Committee
4 Approve Remuneration Policy For For Management
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the
Company with TD Shango as the
Designated Audit Partner
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Non-executive Directors' Fees For For Management
for the Period 1 January 2013
2 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance for the For For Management
Subscription of Securities of the
Company or a Related or Inter-related
Company
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies
5 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director U.M. Burns For For Management
1.4 Elect Director L.R. Faulkner For For Management
1.5 Elect Director J.S. Fishman For For Management
1.6 Elect Director H.H. Fore For For Management
1.7 Elect Director K.C. Frazier For For Management
1.8 Elect Director W.W. George For For Management
1.9 Elect Director S.J. Palmisano For For Management
1.10 Elect Director S.S. Reinemund For For Management
1.11 Elect Director R.W. Tillerson For For Management
1.12 Elect Director W.C. Weldon For For Management
1.13 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Limit Directors to a Maximum of Three Against Against Shareholder
Board Memberships in Companies with
Sales over $500 Million Annually
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Study Feasibility of Prohibiting Against Against Shareholder
Political Contributions
9 Adopt Sexual Orientation Anti-bias Against Abstain Shareholder
Policy
10 Report on Management of Hydraulic Against For Shareholder
Fracturing Risks and Opportunities
11 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A
Ticker: EZTC3 Security ID: P3912H106
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A
Ticker: EZTC3 Security ID: P3912H106
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Board Size from 7 For For Management
to 9 Members
--------------------------------------------------------------------------------
EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A
Ticker: EZTC3 Security ID: P3912H106
Meeting Date: MAY 22, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 18 and 21 For For Management
--------------------------------------------------------------------------------
F&C COMMERCIAL PROPERTY TRUST LIMITED
Ticker: FCPT Security ID: G3336X125
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reelect Martin Moore as Director For For Management
4 Reelect Brian Sweetland as Director For For Management
5 Reelect Peter Niven as Director For For Management
6 Reelect Nicholas Tostevin as Director For For Management
7 Reelect Jonathan Hooley as Director For For Management
8 Reelect Christopher Russell as Director For For Management
9 Reappoint KPMG Channel Islands Limited For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Share Repurchase Program For For Management
14 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
FABEGE AB
Ticker: FABG Security ID: W7888D108
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Financial Statements;
Receive Consolidated Auditor's Report
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3 per Share
8c Approve Discharge of Board and For Did Not Vote Management
President
8d Approve April 2, 2013, as Record Date For Did Not Vote Management
for Dividend Payment
9 Amend Articles Re: AGM location For Did Not Vote Management
10 Determine Number of Directors (8); For Did Not Vote Management
Receive Nominating Committee's Report
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 800,000 for
Chairman, and SEK 200,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Erik Paulsson (Chair), Eva For Did Not Vote Management
Eriksson, Christian Hermelin, Martha
Josefsson, Par Nuder, Mats Qviberg,
and Svante Paulsson as Directors,
Elect Gustaf Hermelin as new Director
13 Ratify Deloitte AB as Auditors For Did Not Vote Management
14 Authorize Representatives of Four of For Did Not Vote Management
Company's Largest Shareholders to
Serve on Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
17 Other Business None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
FASTIGHETS AB BALDER
Ticker: BALD B Security ID: W30316116
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Agenda of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8b Approve Allocation of Income and For Did Not Vote Management
Dividends of up to SEK 20 per
Preference Share and Omission of
Dividends for Ordinary Shares
8c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (5) and For Did Not Vote Management
Deputy Members of Board (0)
10 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 460,000;
Approve Remuneration of Auditors
11 Reelect Christina Rogestam (Chair), For Did Not Vote Management
Erik Selin, Fredrik Svensson, Sten
Duner, and Anders Wennergren as
Directors
12 Authorize Lars Rasin (Chair) and For Did Not Vote Management
Representatives of Two of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Approve Issuance of up to 5 Million For Did Not Vote Management
Preference or Class B shares without
Preemptive Rights
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
FELDA GLOBAL VENTURES HOLDINGS BHD
Ticker: FGV Security ID: Y2477B108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.085 For For Management
Per Share
2 Elect Mohd Isa Dato' Haji Abdul Samad For Against Management
as Director
3 Elect Sabri Ahmad as Director For For Management
4 Elect Abdul Aziz Wan Abdullah as For Against Management
Director
5 Elect Ismee Ismail as Director For For Management
6 Elect Jalilah Baba as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV
Ticker: FUNO Security ID: P40612106
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Trust Manager Report on For For Management
Activities Undertaken in Fiscal Year
2012; Approve Report of Technical
Committee in Accordance with Article
28-IV (E) of Securities Market Law
2 Approve Reports of Audit, Corporate For For Management
Practices and Nominating Committees
3 Approve Trust Manager Report on For For Management
Compliance in Accordance to Article
44-XI of Securities Market Law and
Article 172 (Except B) of General
Mercantile Companies Law
4 Approve Trust Manager Report on For For Management
Principal Accounting Criteria Policy
and Disclosure Policy in Accordance
with Article 172-B of General
Mercantile Companies Law; Receive
Technical Committee Opinion on Trust
Manager Report
5 Approve Report on Compliance with For For Management
Fiscal Obligations in Accordance to
Article 86-XX of Income Tax Law
6 Approve Financial Statements for For For Management
Fiscal Year 2012 and Allocation of
Income
7 Elect or Ratify Members of Technical For Abstain Management
Committee; Verify Independence
Classification
8 Approve Remuneration of Technical For For Management
Committee Members
9 Elect or Ratify Members of Audit, For Abstain Management
Corporate Practices and Nominating
Committees
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV
Ticker: FUNO Security ID: P40612106
Meeting Date: APR 23, 2013 Meeting Type: Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Acquisition of Real For For Management
Estate Portfolio G30
2 Approve Allocation of Real Estate For For Management
Trust Certificates Issued Due to
Acquisition of Real Estate Portfolio
G30
3 Approve Acquisition of Real Estate For For Management
Portfolio Consisting of 49 Properties;
Authorize Issuance of Real Estate
Trust Certificates
4 Authorize Issuance of Real Estate For For Management
Trust Certificates
5 Establish a Social Assistance For For Management
Foundation Called Fundacion FIBRA
6 Approve Compensation Plan for Trust For For Management
Advisor
7 Approve Minutes of Meeting For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Amend Clauses 9, 11 and 30 of Trust For Against Management
Agreement
2 Amend Trust Agreement Re: Controlling For Against Management
Trust Represents 10 Percent of Real
Estate Trust Certificates
3 Approve Minutes of Meeting For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV
Ticker: FUNO Security ID: P40612106
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clauses 9, 10, 11 and 30 of For Against Management
Trust Agreement
2 Amend Trust Agreement Re: Controlling For Against Management
Trust Represents 10 Percent of Real
Estate Trust Certificates
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Upcoming For For Management
Fiscal Year
4 Elect Directors For For Management
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Articles Re: Statutory Audit For For Management
Committee
3 Amend Article 27 Re: Fiscal Council For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
FILINVEST LAND, INC.
Ticker: FLI Security ID: Y24916101
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve the Minutes of the Annual For For Management
Stockholders Meeting Held on April 27,
2012
5 Receive the President's Report For For Management
6 Approve the Audited Financial For For Management
Statements for the Year Ending Dec.
31, 2012
7 Ratify the Acts and Resolutions of the For For Management
Board of Directors, Executive
Committee and Management for 2012
8.1 Elect Andrew L. Gotianun, Sr. as a For For Management
Director
8.2 Elect Andrew L. Gotianun, Jr. as a For For Management
Director
8.3 Elect Josephine G. Yap as a Director For For Management
8.4 Elect Efren C. Gutierrez as a Director For For Management
8.5 Elect Lamberto U. Ocampo as a Director For For Management
8.6 Elect Mercedes T. Gotianun as a For For Management
Director
8.7 Elect Jonathan T. Gotianun as a For For Management
Director
8.8 Elect Joseph M. Yap as a Director For For Management
8.9 Elect Cirilo T. Tolosa as a Director For For Management
9 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Philip K. R. Pascall For For Management
2.2 Elect Director G. Clive Newall For For Management
2.3 Elect Director Martin R. Rowley For For Management
2.4 Elect Director Peter St. George For For Management
2.5 Elect Director Andrew B. Adams For For Management
2.6 Elect Director Michael Martineau For For Management
2.7 Elect Director Paul Brunner For For Management
2.8 Elect Director Michael Hanley For For Management
2.9 Elect Director Robert Harding For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: APR 24, 2013 Meeting Type: Annual/Special
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors, CEO, and Vice-CEOs
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.20 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Severance Payment Agreement For Against Management
with Olivier Esteve
6 Approve Amendment to Severance Payment For Against Management
Agreement with Christophe Kullmann
7 Elect Sylvie Ouziel as Director For For Management
8 Appoint Ernst and Young et Autres as For For Management
Auditor
9 Appoint Auditex as Alternate Auditor For For Management
10 Ratify Change Location of Registered For For Management
Office to 18, Avenue Francois
Mitterand, 57000 Metz
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
15 Authorize Issuance of Equity-Linked For For Management
Securities without Preemptive Rights
up to Aggregate Nominal Amount of EUR
25 Million
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: NOV 14, 2012 Meeting Type: Annual
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Cao Huiquan as a Director For For Management
3 Elect Herb Elliott as a Director For For Management
4 Approve the Fortescue Metals Group Ltd For For Management
Performance Share Plan
5 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard A. Goldstein For For Management
1b Elect Director Christopher J. Klein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FORTUNE REAL ESTATE INVESTMENT TRUST
Ticker: Security ID: Y2616W104
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditor's Reports
2 Reappoint Deloitte & Touche LLP and For For Management
Deloitte Touche Tohmatsu as Auditors
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business For Against Management
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD
Ticker: 00656 Security ID: Y2618Y108
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Guo Guangchang as Director For For Management
3b Elect Ding Guoqi as Director For For Management
3c Elect Zhang Shengman as Director For For Management
3d Elect Andrew Y. Yan as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lassonde For For Management
1.2 Elect Director David Harquail For For Management
1.3 Elect Director Derek W. Evans For For Management
1.4 Elect Director Graham Farquharson For For Management
1.5 Elect Director Louis Gignac For For Management
1.6 Elect Director Randall Oliphant For For Management
1.7 Elect Director David R. Peterson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FRANSHION PROPERTIES (CHINA) LTD.
Ticker: 00817 Security ID: Y2642B108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Shi Dai as Director For For Management
4 Authorize the Board to Fix For For Management
Remuneration of Directors
5 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alberto Bailleres as Director For For Management
5 Re-elect Lord Cairns as Director For For Management
6 Re-elect Javier Fernandez as Director For For Management
7 Re-elect Fernando Ruiz as Director For For Management
8 Re-elect Fernando Solana as Director For For Management
9 Re-elect Guy Wilson as Director For For Management
10 Re-elect Juan Bordes as Director For For Management
11 Re-elect Arturo Fernandez as Director For For Management
12 Re-elect Rafael MacGregor as Director For For Management
13 Re-elect Jaime Lomelin as Director For For Management
14 Re-elect Maria Asuncion Aramburuzabala For For Management
as Director
15 Re-elect Alejandro Bailleres as For For Management
Director
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GAFISA S.A
Ticker: GFSA3 Security ID: P4408T158
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Remuneration of Company's For For Management
Management
3 Install Fiscal Council and Fix Number For For Management
of Fiscal Council Members
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration for Fiscal Council For For Management
--------------------------------------------------------------------------------
GAGFAH SA
Ticker: GFJ Security ID: L4121J101
Meeting Date: JUN 12, 2013 Meeting Type: Annual/Special
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Reports None None Management
2 Receive Auditor's Reports None None Management
3 Approve Financial Statements For Did Not Vote Management
4 Approve Consolidated Financial For Did Not Vote Management
Statements
5 Approve Treatment of Net Loss For Did Not Vote Management
6 Approve Discharge of Directors For Did Not Vote Management
7 Elect Jonathan Ashley as Director For Did Not Vote Management
8 Elect Thomas Zinnocker as Director For Did Not Vote Management
9 Approve Share Repurchase For Did Not Vote Management
1 Approve Reduction in Share Capital For Did Not Vote Management
Through Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A.
Ticker: GALP Security ID: X3078L108
Meeting Date: NOV 23, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Four Directors Appointed to For Against Management
Fill Vacant Seats
2 Elect Five New Directors For Against Management
3 Elect Secretary of General Meeting For For Management
Board
4 Elect Fiscal Council Member For For Management
5 Elect Remuneration Committee Member For For Management
6 Authorize Repurchase and Reissuance of For For Management
Shares
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A.
Ticker: GALP Security ID: X3078L108
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Company's Corporate Governance For For Management
Report
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Approve Procedure of Dividend Payment For For Management
6 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9 Amend Charter For For Management
10 Amend Regulations on General Meetings For For Management
11 Approve New Edition of Regulations on For For Management
Audit Commission
12.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
12.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
12.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
12.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
12.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
12.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
12.7 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
12.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
12.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
12.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, OAO AB Rossiya,
and OAO Rosselkhozbank Re: Agreements
on Using Electronic Payments System
12.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
12.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
12.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Forward/Swap Conversion Operations
12.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
12.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
12.16 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
12.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.18 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
12.19 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.20 Approve Related-Party Transaction with For For Management
OAO Gazprombank: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
12.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
12.22 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
12.23 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
12.24 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities at Railway
Stations
12.25 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Tank
Cars
12.26 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
12.27 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.28 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
12.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreements on Temporary Possession and
Use of Gas Condensate Pipeline
12.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.31 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
12.32 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.33 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
12.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Temporary Possession and Use of
Software and Hardware Solutions
12.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.36 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.37 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OOO Gazprom Export
Re: License to Use OAO Gazprom's
Trademarks
12.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and
Use of Gas Distribution System
12.39 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Provision of Consulting Services
12.40 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Vacation Center
12.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreements on
Sale of Commercial Products Owned by
Gazprom
12.42 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Delivery of Gas
12.43 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreements on
Transportation of Gas
12.44 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
12.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
12.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Arranging of Injection and Storage of
Gas
12.47 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
12.48 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Infrastructure Facilities
12.49 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement
on Forward Transactions, and Currency
Purchase/Sale Transactions
12.50 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
12.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreements on
Sale of Gas; Arranging of Injection,
and Storage of Gas
12.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreements on
Sale and Transportation of Gas
12.53 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale
and Transportation of Gas
12.54 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
12.55 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on Sale
and Transportation of Gas
12.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreements
on Transportation of Gas
12.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Start-Up and Commissioning Work
12.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Start-Up and Commissioning Work
12.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Start-Up and
Commissioning Work
12.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Start-Up and Commissioning Work
12.61 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreements
on Investment Projects
12.62 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Investment Projects
12.63 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
12.64 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreements on
Investment Projects
12.65 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Service Agreement on Partial
Liquidation of Gas Pipeline
12.66 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Property
Insurance
12.67 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
12.68 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on
Environment, Life, Health, and
Individual Property Insurance
12.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
12.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
12.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Familiy
Members, and Retired Former Employees
12.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned By
Gazprom
12.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
12.74 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.75 Approve Related-Party Transaction For For Management
with OAO SOGAZ Re: Agreement on
Insurance During Business Assignment
12.76 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
12.77 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, and OOO
Temryukmortrans, OAO
Gazpromtrubinvest, and Gazprom (UK)
Limited Re: License to Use OAO
Gazprom's Trademarks
12.78 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use OAO Gazprom's Trademarks
12.79 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: License to Use OAO
Gazprom's Trademarks
12.80 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Exclusive
License to Use OAO Gazprom's Trademarks
12.81 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
12.82 Approve Related-Party Transaction with For For Management
Gazprom Marketing and Trading Limited
Re: Exclusive License to Use OAO
Gazprom's Trademarks
12.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
12.85 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
13.1 Elect Andrey Akimov as Director None Against Management
13.2 Elect Farit Gazizullin as Director None Against Management
13.3 Elect Viktor Zubkov as Director None Against Management
13.4 Elect Elena Karpel as Director None Against Management
13.5 Elect Timur Kulibayev as Director None For Management
13.6 Elect Vitaliy Markelov as Director None Against Management
13.7 Elect Viktor Martynov as Director None Against Management
13.8 Elect Vladimir Mau as Director None Against Management
13.9 Elect Aleksey Miller as Director None Against Management
13.10 Elect Valery Musin as Director None For Management
13.11 Elect Mikhail Sereda as Director None Against Management
14.1 Elect Viktor Antoshin as Member of For Against Management
Audit Commission
14.2 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
14.3 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
14.4 Elect Vadim Bikulov as Member of Audit For For Management
Commission
14.5 Elect Mikhail Kuzovlev as Member of For Against Management
Audit Commission
14.6 Elect Marina Mikhina as Member of For Against Management
Audit Commission
14.7 Elect Lidiya Morozova as Member of For Against Management
Audit Commission
14.8 Elect Anna Nesterova as Members of For For Management
Audit Commission
14.9 Elect Georgiy Nozadze as Member of For For Management
Audit Commission
14.10 Elect Yuriy Nosov as Member of Audit For For Management
Commission
14.11 Elect Karen Oganyan as Member of Audit For For Management
Commission
14.12 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 18, 2013 Meeting Type: Annual/Special
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transfer of Reevaluation Gain For For Management
to Specific Reserve Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 4.40 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Rafael Gonzalez de la Cueva as For Against Management
Director
7 Reelect Antonio Trueba Bustamente as For Against Management
Director
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements up to Aggregate
Nominal Amount of EUR 50 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote
13 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
15 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
18 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370023103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Clark For For Management
1.2 Elect Director Mary Lou Fiala For For Management
1.3 Elect Director J. Bruce Flatt For For Management
1.4 Elect Director John K. Haley For For Management
1.5 Elect Director Cyrus Madon For For Management
1.6 Elect Director Sandeep Mathrani For For Management
1.7 Elect Director David J. Neithercut For For Management
1.8 Elect Director Mark R. Patterson For For Management
1.9 Elect Director John G. Schreiber For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For Against Management
Remuneration of Executive Officers and
Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
GLENCORE INTERNATIONAL PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: NOV 20, 2012 Meeting Type: Special
Record Date: NOV 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Xstrata plc; For For Management
Authorise Directors to Allot Equity
Securities in Connection with the
Merger
2 Approve Change of Company Name to For For Management
Glencore Xstrata plc
3 Authorise Issue of Equity with For For Management
Pre-emptive Rights
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
5 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GLENCORE XSTRATA PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Ivan Glasenberg as Director For For Management
4 Re-elect Anthony Hayward as Director For For Management
5 Re-elect Leonhard Fischer as Director For For Management
6 Re-elect William Macaulay as Director For For Management
7 Subject to the Merger Becoming For Against Management
Effective, Elect Sir John Bond as
Director
8 Subject to the Merger Becoming For Against Management
Effective, Elect Sir Steve Robson as
Director
9 Subject to the Merger Becoming For For Management
Effective, Elect Ian Strachan as
Director
10 Subject to the Merger Becoming For Against Management
Effective, Elect Con Fauconnier as
Director
11 Subject to the Merger Becoming For For Management
Effective, Elect Peter Hooley as
Director
12 Subject to the Merger Not Becoming For For Management
Effective, Re-elect Simon Murray as
Director
13 Subject to the Merger Not Becoming For For Management
Effective, Re-elect Steven Kalmin as
Director
14 Subject to the Merger Not Becoming For For Management
Effective, Re-elect Peter Coates as
Director
15 Subject to the Merger Not Becoming For For Management
Effective, Re-elect Li Ning as Director
16 Approve Remuneration Report For Against Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. O'Brien For For Management
1.2 Elect Director Niles C. Overly For For Management
1.3 Elect Director William S. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD.
Ticker: MC0 Security ID: Y27187106
Meeting Date: JUL 19, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD.
Ticker: MC0 Security ID: Y27187106
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.03 Per For For Management
Share
3 Reelect Seek Ngee Huat as Director For For Management
4 Reelect Tham Kui Seng as Director For For Management
5 Reelect Ming Zhi Mei as Director For For Management
6 Reelect Paul Cheng Ming Fun as Director For For Management
7 Reelect Yoichiro Furuse as Director For For Management
8 Approve Directors' Fees of $1.5 For For Management
Million for the Year Ending March 31,
2013
9 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant For For Management
of Awards Under the GLP Performance
Share Plan and GLP Restricted Share
Plan
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD.
Ticker: MC0 Security ID: Y27187106
Meeting Date: DEC 03, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Properties to a Real For For Management
Estate Investment Trust in Japan
--------------------------------------------------------------------------------
GLOBE TRADE CENTRE SA
Ticker: GTC Security ID: X3204U113
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Approve Agenda of Meeting; Acknowledge For For Management
Proper Convening of Meeting
4 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
5 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements in Fiscal Year
2012
6 Approve Treatment of Net Loss for For For Management
Fiscal Year 2012
7.1 Approve Discharge of Erez Boniel For For Management
(Management Board Member)
7.2 Approve Discharge of Piotr Kroenke For For Management
(Management Board Member)
7.3 Approve Discharge of Mariusz Kozlowski For For Management
(Management Board Member)
7.4 Approve Discharge of Witold Zatonski For For Management
(Management Board Member)
7.5 Approve Discharge of Hagai Harel For For Management
(Management Board Member)
7.6 Approve Discharge of Yovav Carmi For For Management
(Management Board Member)
7.7 Approve Discharge of Jacek Wachowicz For For Management
(Management Board Member)
8.1 Approve Discharge of Eli Alroy For For Management
(Supervisory Board Member)
8.2 Approve Discharge of Mariusz For For Management
Grendowicz (Supervisory Board Member)
8.3 Approve Discharge of Alain Ickovics For For Management
(Supervisory Board Member)
8.4 Approve Discharge of Yosef Grunfeld For For Management
(Supervisory Board Member)
8.5 Approve Discharge of Jan Slootweg For For Management
(Supervisory Board Member)
8.6 Approve Discharge of David Brush For For Management
(Supervisory Board Member)
8.7 Approve Discharge of Arturi Kucharski For For Management
(Supervisory Board Member)
8.8 Approve Discharge of Wojciech For For Management
Napiorkowski (Supervisory Board Member)
8.9 Approve Discharge of Shouky Oren For For Management
(Supervisory Board Member)
8.10 Approve Discharge of Guy Elias For For Management
(Supervisory Board Member)
8.11 Approve Discharge of Krzysztof Gerula For For Management
(Supervisory Board Member)
9 Approve Sale of Company Assets For Against Management
10 Elect Independent Supervisory Board For For Management
Member
11.1 Approve Remuneration of Wojciech For For Management
Napiorkowski, Supervisory Board Member
11.2 Approve Remuneration of Independent For For Management
Supervisory Board Member
11.3 Approve Remuneration of Marcin For For Management
Murawski, Supervisory Board Member
12 Close Meeting None None Management
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFIOF Security ID: S31755101
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Re-elect David Murray as Director For For Management
3 Re-elect Donald Ncube as Director For For Management
4 Re-elect Rupert Pennant-Rea as Director For For Management
5 Re-elect Gayle Wilson as Director For For Management
6 Re-elect Gayle Wilson as Chairman of For For Management
the Audit Committee
7 Re-elect Richard Menell as Member of For For Management
the Audit Committee
8 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
9 Re-elect Rupert Pennant-Rea as Member For For Management
of the Audit Committee
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors with Effect from 1 June 2013
2 Approve Financial Assistance to For For Management
Related or Inter-related Company
3 Amend Memorandum of Incorporation Re: For For Management
Clause 1.2.14
4 Amend Memorandum of Incorporation Re: For For Management
Clause 1.2.16
5 Amend Memorandum of Incorporation Re: For For Management
Clauses 5.6, 5.7 and 5.8
6 Amend Memorandum of Incorporation Re: For For Management
Clause 7.5
7 Amend Memorandum of Incorporation Re: For For Management
Clause 8
8 Amend Memorandum of Incorporation Re: For For Management
Clause 11.1
9 Amend Memorandum of Incorporation Re: For For Management
Clause 14.5
10 Amend Memorandum of Incorporation Re: For For Management
Clause 18.28
11 Amend Memorandum of Incorporation Re: For For Management
Clause 18.35
12 Amend Memorandum of Incorporation Re: For For Management
Clause 20.9
13 Amend Memorandum of Incorporation Re: For For Management
Clause 24
14 Amend Memorandum of Incorporation Re: For For Management
Clause 32
15 Amend Memorandum of Incorporation Re: For For Management
Schedule 1
16 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
a1 Elect Director John P. Bell For For Management
a2 Elect Director Beverley A. Briscoe For For Management
a3 Elect Director Peter J. Dey For For Management
a4 Elect Director Douglas M. Holtby For For Management
a5 Elect Director Charles A. Jeannes For For Management
a6 Elect Director P. Randy Reifel For For Management
a7 Elect Director A. Dan Rovig For For Management
a8 Elect Director Ian W. Telfer For For Management
a9 Elect Director Blanca Trevino For For Management
a10 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Restricted Share Unit Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: E5H Security ID: V39076134
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Rafael Buhay Concepcion, Jr. as For For Management
Director
5 Elect Muktar Widjaja as Director For For Management
6 Elect Hong Pian Tee as Director For For Management
7 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229H119
Meeting Date: NOV 16, 2012 Meeting Type: Annual/Special
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Financial Statements and For For Management
Reports of the Directors and Auditor
of Goodman Logistics (HK) Limited
2 Appoint KPMG as Auditors of Goodman For For Management
Logistics (HK) Limited
3 Elect Ian Ferrier as a Director of For For Management
Goodman Limited
4 Elect Jim Sloman as a Director of For For Management
Goodman Limited
5 Elect Philip Yan Hok Fan as a Director For For Management
of Goodman Limited
6 Elect Rebecca McGrath as a Director of For For Management
Goodman Limited
7 Elect Philip Pearce as a Director of For For Management
Goodman Logistics (HK) Limited
8 Approve the Adoption of the For Against Management
Remuneration Report
9 Approve the Long Term Incentive Plan For Against Management
10 Approve the Grant of 927,152 For Against Management
Performance Rights to Gregory Goodman
11 Approve the Grant of 298,013 For Against Management
Performance Rights to Philip Pearce
12 Approve the Amendments to Goodman For For Management
Logistics (HK) Limited's Articles of
Association
--------------------------------------------------------------------------------
GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Ferguson as a Director For For Management
2 Elect Anne McDonald as a Director For For Management
3 Elect Brendan Crotty as a Director For For Management
4 Elect Eileen Doyle as a Director For For Management
5 Approve the Remuneration Report For For Management
6 Approve the Grant of Performance For For Management
Rights to Michael Cameron, Managing
Director and Chief Executive Officer
of the Company
7 Approve the Amendments to the For For Management
Company's Constitution
8 Approve the Amendments to the Trust For For Management
Deed
--------------------------------------------------------------------------------
GRAINGER PLC
Ticker: GRI Security ID: G40432117
Meeting Date: FEB 06, 2013 Meeting Type: Annual
Record Date: FEB 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Dividend For For Management
4 Elect Simon Davies as Director For For Management
5 Re-elect Robin Broadhurst as Director For For Management
6 Re-elect Andrew Cunningham as Director For For Management
7 Re-elect Peter Couch as Director For For Management
8 Re-elect Mark Greenwood as Director For For Management
9 Re-elect Nick Jopling as Director For For Management
10 Re-elect John Barnsley as Director For For Management
11 Re-elect Baroness Margaret Ford as For For Management
Director
12 Re-elect Belinda Richards as Director For For Management
13 Re-elect Tony Wray as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
GRANITE REAL ESTATE INVESTMENT TRUST
Ticker: GRT.UN Security ID: 387437114
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Michael Brody For For Management
1.2 Elect Trustee Peter Dey For For Management
1.3 Elect Trustee Barry Gilbertson For For Management
1.4 Elect Trustee Thomas Heslip For For Management
1.5 Elect Trustee Gerald Miller For For Management
1.6 Elect Trustee Scott Oran For For Management
1.7 Elect Trustee G. Wesley Voorheis For For Management
2.1 Elect Michael Brody as Director of For For Management
Granite REIT Inc.
2.2 Elect Peter Dey as Director of Granite For For Management
REIT Inc.
2.3 Elect Barry Gilbertson as Director of For For Management
Granite REIT Inc.
2.4 Elect Thomas Heslip as Director of For For Management
Granite REIT Inc.
2.5 Elect Gerald Miller as Director of For For Management
Granite REIT Inc.
2.6 Elect Scott Oran as Director of For For Management
Granite REIT Inc.
2.7 Elect G. Wesley Voorheis as Director For For Management
of Granite REIT Inc.
3 Ratify Deloitte LLP as Auditors For For Management
4 Approve Deloitte LLP as Auditors of For For Management
Granite REIT Inc. and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD.
Ticker: 00041 Security ID: G4069C148
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Lee Pui Ling, Angelina as For For Management
Director
4 Elect Zhu Qi as Director For For Management
5 Elect Lo Hong Sui, Antony as Director For For Management
6 Elect Lo Ying Sui as Director For Against Management
7 Fix Maximum Number of Directors at 15 For For Management
and Authorize Board to Appoint
Additional Directors Up to Such
Maximum Number
8 Approve Annual Directors' Fees of For For Management
HK$130,000 for Each Director
9 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD.
Ticker: 03900 Security ID: G4100M105
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Guo Jiafeng as Director For For Management
3a2 Elect Jiang Wei as Director For For Management
3a3 Elect Ke Huangzhang as Director For For Management
3a4 Elect Sze Tsai Ping, Michael as For For Management
Director
3a5 Elect Jia Shenghua as Director For For Management
3b Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373CAA4
Meeting Date: NOV 13, 2012 Meeting Type: Annual
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
1.2.1 Re-elect Mzolisi Diliza as Director For For Management
1.2.2 Re-elect John Hayward as Director For For Management
1.2.3 Re-elect Herman Mashaba as Director For For Management
1.2.4 Re-elect Colin Steyn as Director For For Management
1.3.1 Re-elect Colin Steyn as Chairman of For For Management
the Audit Committee
1.3.2 Re-elect Peter Fechter as Member of For For Management
the Audit Committee
1.3.3 Re-elect John Hayward as Member of the For For Management
Audit Committee
1.3.4 Re-elect Lynette Finlay as Member of For For Management
the Audit Committee
1.3.5 Re-elect Jan Strydom as Member of the For Against Management
Audit Committee
1.4 Reappoint KPMG Inc as Auditors of the For For Management
Company
1.5 Approve Remuneration Policy For Against Management
1.6 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
1.7 Authorise Directors to Issue Shares to For For Management
Afford Linked Unitholders the
Opportunity to Elect to Reinvest
Distributions
1.8 Authorise Board to Issue Linked Units For For Management
for Cash up to a Maximum of Ten
Percent of Issued Share Capital
1.9 Approve Social, Ethics and For For Management
Transformation Committee Report
1.10 Approve Long-Term Outperformance None None Management
Incentive Scheme
2.1 Approve Non-executive Directors' Fees For For Management
for the Financial Year Ending 30 June
2013
2.2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2.3 Authorise Repurchase of Linked Units For For Management
Up to 20 Percent of Issued Share
Capital
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373CAA4
Meeting Date: JUN 28, 2013 Meeting Type: Special
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delinking of Growthpoint For For Management
Ordinary Shares and Growthpoint
Debentures Comprising the Growthpoint
Linked Units in Issue
2 Approve Capitalisation of the Value For For Management
Allotted to a Growthpoint Debenture to
Form Part of Growthpoint's Stated
Capital Account
3 Approve Termination of Growthpoint For For Management
Debenture Trust Deed and Cancellation
of Growthpoint Debentures
4 Approve Conversion of Par Value For For Management
Ordinary Shares to No Par Value Shares
5 Approve Increase in Authorised Share For For Management
Capital
6 Adopt New Memorandum of Incorporation For Against Management
1 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373CAA4
Meeting Date: JUN 28, 2013 Meeting Type: Debenture Holder
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Debenture Trust Deed For Abstain Management
2 Approve Delinking of Growthpoint For Abstain Management
Ordinary Shares and Growthpoint
Debentures Comprising the Growthpoint
Linked Units in Issue
3 Capitalise the Value of Growthpoint For Abstain Management
Debentures to Form Part of
Growthpoint's Stated Capital Account
4 Terminate the Growthpoint Debenture For Abstain Management
Trust Deed and Cancellation of
Growthpoint Debentures
1 Authorise Board to Ratify and Execute For Abstain Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports;
Accept CEO, Board and Board Committee
Reports for Fiscal Year 2012
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares for 2012; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2013
5 Elect or Ratify Directors; Verify For Abstain Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
6 Approve Remuneration of Directors and For For Management
Members of Board Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GSW IMMOBILIEN AG
Ticker: GIB Security ID: D31311109
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2013
6 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
7 Approve Creation of EUR 7.5 Million For For Management
Pool of Capital to Guarantee
Conversion Right
8 Allow Exclusion of Preemtive Rights For For Management
for Share Issuances Against
Contributions in Cash Under Existing
Capital Authorization
9 Amend Affiliation Agreement with For For Management
Subsidiary GSW Acquisition 3 GmbH
10 Amend Affiliation Agreement with For For Management
Subsidiary GSW Grundvermoegens- und
Vertriebsgesellschaft mbH
11 Approve Affiliation Agreements with For For Management
Subsidiary GSW Corona GmbH
12 Approve Remuneration System for For For Management
Management Board Members
13 Remove Eckart John von Freyend from Against Against Shareholder
the Supervisory Board
14 Approve Vote of No Confidence Against Against Against Shareholder
Management Board Chairman Bernd
Kottmann
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Milton Carroll For For Management
1.4 Elect Director Nance K. Dicciani For For Management
1.5 Elect Director Murry S. Gerber For For Management
1.6 Elect Director Jose C. Grubisich For For Management
1.7 Elect Director Abdallah S. Jum'ah For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director Robert A. Malone For For Management
1.10 Elect Director J. Landis Martin For For Management
1.11 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Human Rights Risk Assessment Against For Shareholder
Process
--------------------------------------------------------------------------------
HAMBORNER REIT AG
Ticker: HAB Security ID: D29315104
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2013
6.1 Approve Creation of EUR 5.7 Million For For Management
Pool of Capital with Preemptive Rights
6.2 Approve Cancellation of Capital For For Management
Authorization
6.3 Approve Creation of EUR 18.2 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 250
Million; Approve Creation of EUR 22.7
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect David Tyler as Director For For Management
5 Elect Jean-Philippe Mouton as Director For For Management
6 Elect Gwyn Burr as Director For For Management
7 Re-elect David Atkins as Director For For Management
8 Re-elect Peter Cole as Director For For Management
9 Re-elect Timon Drakesmith as Director For For Management
10 Re-elect Terry Duddy as Director For For Management
11 Re-elect Jacques Espinasse as Director For For Management
12 Re-elect Judy Gibbons as Director For For Management
13 Re-elect John Hirst as Director For For Management
14 Re-elect Anthony Watson as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Approve Increase in Maximum Aggregate For For Management
Fees Payable to Directors
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 00101 Security ID: Y30166105
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Shang Shing Yin as Director For For Management
3b Reelect Dominic Chiu Fai Ho as Director For For Management
3c Reelect Philip Nan Lok Chen as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANSTEEN HOLDINGS PLC
Ticker: HSTN Security ID: G4383U105
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: JUN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Morgan Jones as Director For For Management
3 Re-elect Ian Watson as Director For For Management
4 Re-elect Richard Lowes as Director For For Management
5 Re-elect James Hambro as Director For For Management
6 Re-elect Richard Cotton as Director For For Management
7 Re-elect Stephen Gee as Director For For Management
8 Re-elect Richard Mully as Director For For Management
9 Re-elect Humphrey Price as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Flaherty, III For For Management
1b Elect Director Christine N. Garvey For For Management
1c Elect Director David B. Henry For For Management
1d Elect Director Lauralee E. Martin For For Management
1e Elect Director Michael D. McKee For For Management
1f Elect Director Peter L. Rhein For For Management
1g Elect Director Kenneth B. Roath For For Management
1h Elect Director Joseph P. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director George L. Chapman For For Management
1.3 Elect Director Thomas J. DeRosa For For Management
1.4 Elect Director Jeffrey H. Donahue For For Management
1.5 Elect Director Peter J. Grua For For Management
1.6 Elect Director Fred S. Klipsch For For Management
1.7 Elect Director Sharon M. Oster For For Management
1.8 Elect Director Jeffrey R. Otten For For Management
1.9 Elect Director Judith C. Pelham For For Management
1.10 Elect Director R. Scott Trumbull For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELBOR EMPREENDIMENTOS S.A
Ticker: HBOR3 Security ID: P5171M106
Meeting Date: JAN 11, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Av. Sao For For Management
Joao 2 - Investimentos Imobiliarios
Ltda.
2 Appoint Independent Firm to Appraise For For Management
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Av. Sao Joao 2 For For Management
- Investimentos Imobiliarios Ltda.
5 Ratify Resolutions Taken by Management For For Management
thus Far Regarding Absorption
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HELBOR EMPREENDIMENTOS S.A
Ticker: HBOR3 Security ID: P5171M106
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Directors For For Management
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
HELBOR EMPREENDIMENTOS S.A
Ticker: HBOR3 Security ID: P5171M106
Meeting Date: APR 19, 2013 Meeting Type: Special
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date: JAN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans Helmerich For For Management
1.2 Elect Director John W. Lindsay For For Management
1.3 Elect Director Paula Marshall For For Management
1.4 Elect Director Randy A. Foutch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 00012 Security ID: Y31476107
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Poon Chung Kwong as Director For For Management
3b Elect Chung Shui Ming, Timpson as For For Management
Director
3c Elect Lee King Yue as Director For For Management
3d Elect Li Ning as Director For For Management
3e Elect Kwok Ping Ho as Director For For Management
3f Elect Wong Ho Ming, Augustine as For For Management
Director
3g Elect Lee Tat Man as Director For For Management
3h Elect Kwong Che Keung, Gordon as For For Management
Director
3i Elect Ko Ping Keung as Director For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Bonus Shares For For Management
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 16, 2013 Meeting Type: Proxy Contest
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director J. Krenicki For Did Not Vote Management
1.2 Elect Director K. Meyers For Did Not Vote Management
1.3 Elect Director Fredric G. Reynolds For Did Not Vote Management
1.4 Elect Director William G. Schrader For Did Not Vote Management
1.5 Director Mark Williams For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Declassify the Board of Directors For Did Not Vote Management
5 Require Independent Board Chairman Against Did Not Vote Shareholder
6 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder
7 Report on Political Contributions Against Did Not Vote Shareholder
8 Repeal Any Bylaws Amendments Adopted Against Did Not Vote Shareholder
subsequent to February 2, 2011
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card) None
1.1 Elect Director Rodney F. Chase For For Shareholder
1.2 Elect Director Harvey Golub For For Shareholder
1.3 Elect Director Karl F. Kurz For For Shareholder
1.4 Elect Director David McManus For For Shareholder
1.5 Elect Director Marshall D. Smith For For Shareholder
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Against Against Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Require Independent Board Chairman For Against Shareholder
6 Reduce Supermajority Vote Requirement For For Shareholder
7 Report on Political Contributions For For Shareholder
8 Repeal Any Bylaws Amendments Adopted For For Shareholder
subsequent to February 2, 2011
--------------------------------------------------------------------------------
HITACHI METALS LTD.
Ticker: 5486 Security ID: J20538112
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Yoshioka, Hiromi For For Management
2.2 Elect Director Mochida, Nobuo For For Management
2.3 Elect Director Fujii, Hiroyuki For For Management
2.4 Elect Director Takahashi, Hideaki For For Management
2.5 Elect Director Noguchi, Yasutoshi For For Management
2.6 Elect Director Machida, Hisashi For For Management
2.7 Elect Director Nishino, Toshikazu For For Management
2.8 Elect Director Shima, Nobuhiko For For Management
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Auditors' Report and Declare Final
Dividend
2 Reelect Lord Leach of Fairford as For For Management
Director
3 Reelect Richard Lee as Director For For Management
4 Reelect Yiu Kai Pang as Director For For Management
5 Elect Lord Sassoon as Director For For Management
6 Reelect John Witt as Director For For Management
7 Elect Michael Wu as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
Auditors and Authorise Board to Fix
Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with and
without Preemptive Rights
11 Authorise Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 00054 Security ID: Y37129163
Meeting Date: MAY 23, 2013 Meeting Type: Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-off For For Management
2 Approve Adoption of Share Option For For Management
Scheme of Hopewell Hong Kong
Properties Limited
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LTD.
Ticker: 00754 Security ID: G4600H101
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lee Tsung Hei, David as Director For For Management
2b Elect Wong Shing Kay, Oliver as For For Management
Director
2c Elect Tan Leng Cheng, Aaron as Director For For Management
2d Elect Zheng Shao Hui as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheila C. Bair For For Management
1.2 Elect Director Robert M. Baylis For For Management
1.3 Elect Director Terence C. Golden For For Management
1.4 Elect Director Ann M. Korologos For For Management
1.5 Elect Director Richard E. Marriott For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Walter C. Rakowich For For Management
1.8 Elect Director Gordon H. Smith For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUFVUDSTADEN AB
Ticker: HUFV A Security ID: W30061126
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.60 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 400,000 for Chairman
and SEK 200,000 for Other
Non-executive Directors; Approve
Remuneration of Auditors
14 Reelect Claes Boustedt, Bengt Braun, For Did Not Vote Management
Peter Egardt, Louise Lindh, Fredrik
Lundberg, Hans Mertzig, Sten Peterson,
Anna-Greta Sjoberg, and Ivo Stopner as
Directors; Elect KPMG as Auditor
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Authorize Repurchase of Class A Shares For Did Not Vote Management
up to Ten Percent of Total Issued
Share Capital and Reissuance of Class
A Shares Without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
HUI XIAN REAL ESTATE INVESTMENT TRUST
Ticker: 87001 Security ID: Y37494104
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Unit Capital
--------------------------------------------------------------------------------
HUI XIAN REAL ESTATE INVESTMENT TRUST
Ticker: 87001 Security ID: Y37494104
Meeting Date: MAY 07, 2013 Meeting Type: Special
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Trust Deed Re: Clause 11.5.3 For For Management
2 Amend Trust Deed Re: Clause 14.1.1, For For Management
Clause 14.1.2 and Clause 14.1.6
3 Amend Trust Deed Re: Clause 10.15 For For Management
4 Amend Trust Deed Re: Clause 4.5.5 For For Management
5 Approve Modified and Extended BOC For For Management
Waiver and the Modified and Extended
Annual Caps
6 Approve Extended China Life Waiver and For For Management
the Modified and Extended Annual Caps
7 Approve Modified and Extended OOIL For For Management
Waiver and the Modified and Extended
Annual Caps
8 Approve New Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
HUSKY ENERGY INC.
Ticker: HSE Security ID: 448055103
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T.K. Li For For Management
1.2 Elect Director Canning K.N. Fok For For Management
1.3 Elect Director Stephen E. Bradley For For Management
1.4 Elect Director Asim Ghosh For For Management
1.5 Elect Director Martin J.G. Glynn For For Management
1.6 Elect Director Poh Chan Koh For For Management
1.7 Elect Director Eva Lee Kwok For For Management
1.8 Elect Director Stanley T.L. Kwok For For Management
1.9 Elect Director Frederick S.H. Ma For For Management
1.10 Elect Director George C. Magnus For For Management
1.11 Elect Director Neil D. McGee For For Management
1.12 Elect Director Colin S. Russel For For Management
1.13 Elect Director Wayne E. Shaw For For Management
1.14 Elect Director William Shurniak For For Management
1.15 Elect Director Frank J. Sixt For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HYPROP INVESTMENTS LTD
Ticker: Security ID: S3723HAA0
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: JUN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2 Elect Jabu Mabuza as Director For Abstain Management
3 Re-elect Kevin Ellerine as Director For Against Management
4 Re-elect Louis Norval as Director For Against Management
5 Re-elect Louis van der Watt as Director For Against Management
6 Re-elect Laurence Cohen as Director For For Management
7.1 Re-elect Les Weil as Chairman of the For For Management
Audit Committee
7.2 Re-elect Lindie Engelbrecht as Member For For Management
of the Audit Committee
7.3 Re-elect Gavin Tipper as Member of the For For Management
Audit Committee
8 Reappoint Grant Thornton as Auditors For For Management
of the Company and Edward Dreyer as
the Individual Registered Auditor
9 Place Authorised but Unissued Combined For For Management
Units under Control of Directors
10 Authorise Board to Issue Combined For For Management
Units for Cash up to a Maximum of
Three Percent of Issued Combined Units
11 Approve Conditional Unit Plan For For Management
1 Authorise Allotment and Issue of For For Management
Combined Units to Executive Directors
and Prescribed Officers Pursuant to
the Conditional Unit Plan
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related and Inter-related Parties
4 Approve Non-Executive Directors' Fees For For Management
for the Year Ending 31 December 2013
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: 00014 Security ID: Y38203124
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Frederick Peter Churchouse as For For Management
Director
2b Elect Chien Lee as Director For For Management
2c Elect Michael Tze Hau Lee as Director For For Management
2d Elect Joseph Chung Yin Poon as Director For For Management
2e Elect Wendy Wen Yee Yung as Director For For Management
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: APR 12, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Special Report on For For Management
Related-Party Transactions
3 Approve Discharge of Directors and CEO For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.64 per Share
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Reelect Thomas Francis Gleeson as For For Management
Director
7 Ratify Appointment of Olivier de For For Management
Poulpiquet as Director
8 Ratify Appointment of Jean-Paul For For Management
Faugere as Director
9 Renew Appointment of Mazars S.A. as For For Management
Auditor
10 Appoint Charles de Boisriou as For For Management
Alternate Auditor
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 250,000
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Capital Increase of Up to For For Management
EUR 38 Million for Future Exchange
Offer on Silic
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 15 Million for Bonus
Issue or Increase in Par Value
17 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IGB CORP. BHD.
Ticker: IGB Security ID: Y38651108
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Tan Chung Meng as Director For For Management
2 Elect Tony Tan @ Choon Keat as Director For For Management
3 Elect Tan Kai Seng as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Abu Talib Bin Othman as Director For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
IGB REAL ESTATE INVESTMENT TRUST
Ticker: IGBREIT Security ID: Y3865M102
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: OCT 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
IMMOFINANZ AG
Ticker: IIA Security ID: A27849149
Meeting Date: OCT 05, 2012 Meeting Type: Annual
Record Date: SEP 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011/2012
(Non-Voting)
2 Approve Allocation of Income for For For Management
Fiscal 2011/2012
3 Approve Discharge of Management Board For For Management
for Fiscal 2011/2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011/2012
5 Approve Remuneration of Supervisory For For Management
Board Members for Fiscal 2011/2012
6 Ratify Auditors for Fiscal 2012/2013 For For Management
7a Approve Decrease in Size of For For Management
Supervisory Board from Eight to Seven
Members
7b Elect Herbert Kofler as Supervisory For For Management
Board Member
8 Amend Articles Re: Compliance with For For Management
Austrian Company Law Amendment Act 2011
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
3.1 Elect Hugh Cameron as Chairman of the For For Management
Audit Committee
3.2 Elect Almorie Maule as Member of the For For Management
Audit Committee
3.3 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit Committee
4 Approve Remuneration Policy For For Management
5.1 Elect Almorie Maule as Director For For Management
5.2 Re-elect Dr Khotso Mokhele as Director For For Management
5.3 Re-elect Thandi Orleyn as Director For For Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Approve Implats Long-Term Incentive For For Management
Plan 2012
1 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
2 Approve Directors' Remuneration For For Management
3 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD
Ticker: IMP Security ID: S37840113
Meeting Date: MAY 07, 2013 Meeting Type: Special
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Issue of Ordinary For For Management
Shares to the Holders of Convertible
Bonds that Have Exercised their Rights
to Convert their Convertible Bonds
Into Ordinary Shares
--------------------------------------------------------------------------------
IMPERIAL OIL LIMITED
Ticker: IMO Security ID: 453038408
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director K.T. (Krystyna) Hoeg For For Management
2.2 Elect Director R.M. (Richard) Kruger For For Management
2.3 Elect Director J.M. (Jack) Mintz For For Management
2.4 Elect Director D.S. (David) Sutherland For For Management
2.5 Elect Director S.D. (Sheelagh) For For Management
Whittaker
2.6 Elect Director D.W. (Darren) Woods For For Management
2.7 Elect Director V.L. (Victor) Young For For Management
--------------------------------------------------------------------------------
INCITEC PIVOT LTD
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 18, 2012 Meeting Type: Annual
Record Date: DEC 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Brasher as a Director For For Management
2 Elect Graham Smorgon as a Director For For Management
3 Approve the Grant of Up to 728,497 For For Management
Performance Rights to James Fazzino,
Managing Director and Chief Executive
Officer of the Company
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3500
2 Amend Articles To Indemnify Outside For For Management
Directors and Outside Statutory
Auditors with Contracts - Reflect
Stock Exchange Mandate to Consolidate
Trading Units
3.1 Elect Director Kuroda, Naoki For For Management
3.2 Elect Director Sugioka, Masatoshi For For Management
3.3 Elect Director Kitamura, Toshiaki For For Management
3.4 Elect Director Yui, Seiji For For Management
3.5 Elect Director Sano, Masaharu For For Management
3.6 Elect Director Sugaya, Shunichiro For For Management
3.7 Elect Director Murayama, Masahiro For For Management
3.8 Elect Director Ito, Seiya For For Management
3.9 Elect Director Tanaka, Wataru For For Management
3.10 Elect Director Ikeda, Takahiko For For Management
3.11 Elect Director Kurasawa, Yoshikazu For For Management
3.12 Elect Director Wakasugi, Kazuo For For Management
3.13 Elect Director Kagawa, Yoshiyuki For For Management
3.14 Elect Director Kato, Seiji For For Management
3.15 Elect Director Tonoike, Rentaro For For Management
3.16 Elect Director Okada, Yasuhiko For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHGL Security ID: G4804L122
Meeting Date: OCT 08, 2012 Meeting Type: Special
Record Date: OCT 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Cash to Shareholders For For Management
Through Payment of Special Dividend
and Share Consolidation
2 Authorise Market Purchase of New For For Management
Ordinary Shares
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L130
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Patrick Cescau as Director For For Management
4b Re-elect David Kappler as Director For For Management
4c Re-elect Kirk Kinsell as Director For For Management
4d Re-elect Jennifer Laing as Director For For Management
4e Re-elect Jonathan Linen as Director For For Management
4f Re-elect Luke Mayhew as Director For For Management
4g Re-elect Dale Morrison as Director For For Management
4h Re-elect Tracy Robbins as Director For For Management
4i Re-elect Tom Singer as Director For For Management
4j Re-elect Richard Solomons as Director For For Management
4k Re-elect Ying Yeh as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Commitee to Fix For For Management
Remuneration of Auditors
7 Authorise EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bronczek For For Management
1b Elect Director Ahmet C. Dorduncu For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Ilene S. Gordon For For Management
1e Elect Director Stacey J. Mobley For For Management
1f Elect Director Joan E. Spero For For Management
1g Elect Director John L. Townsend, III For For Management
1h Elect Director John F. Turner For For Management
1i Elect Director William G. Walter For For Management
1j Elect Director J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Provide Right to Act by Written Consent For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Pro-rata Vesting of Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
INTU PROPERTIES PLC
Ticker: INTU Security ID: G18687106
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Adele Anderson as Director For For Management
4 Re-elect Patrick Burgess as Director For For Management
5 Re-elect John Whittaker as Director For For Management
6 Re-elect David Fischel as Director For For Management
7 Re-elect Matthew Roberts as Director For For Management
8 Re-elect Richard Gordon as Director For For Management
9 Re-elect Andrew Huntley as Director For For Management
10 Re-elect Louise Patten as Director For For Management
11 Re-elect Rob Rowley as Director For For Management
12 Re-elect Neil Sachdev as Director For For Management
13 Re-elect Andrew Strang as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
15 Approve Remuneration Report For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
INVESTA OFFICE FUND
Ticker: IOF Security ID: Q49560107
Meeting Date: OCT 25, 2012 Meeting Type: Special
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Dodd as a Director For For Management
--------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: IOICORP Security ID: Y41763106
Meeting Date: OCT 29, 2012 Meeting Type: Annual
Record Date: OCT 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Yeow Chor as Director For For Management
2 Elect Lee Cheng Leang as Director For For Management
3 Elect Cheah Tek Kuang as Director For For Management
4 Elect Lee Shin Cheng as Director For For Management
5 Elect Mohd Khalil b Dato' Hj Mohd Noor For For Management
as Director
6 Approve Remuneration of Directors For For Management
7 Approve BDO as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
IS GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Ticker: ISGYO Security ID: M57334100
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Board For For Management
8 Approve Discharge of Auditors For For Management
9 Amend Company Articles For For Management
10 Elect Directors For For Management
11 Approve Director Remuneration For For Management
12 Ratify External Auditors For For Management
13 Approve Working Principles of the For For Management
General Assembly
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Approve Upper Limit for Donations to For For Management
be Made in 2013 and Receive
Information on Charitable Donations
made in 2012
16 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
17 Receive Information on Related Party None None Management
Transactions
18 Receive Information on Communique None None Management
Issued by Capital Markets Board
19 Wishes None None Management
--------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: ILCO Security ID: M8785N109
Meeting Date: DEC 11, 2012 Meeting Type: Annual/Special
Record Date: DEC 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Financial Statements and None None Management
Director Reports for 2011
2 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
3.1 Reelect Amir Elstein as Director For For Management
3.2 Reelect Idan Ofer as Director For For Management
3.3 Reelect Amnon Lion as Director For For Management
3.4 Reelect Zeev Nahari as Director For For Management
3.5 Reelect Ron Moskovitz as Director For For Management
3.6 Reelect Zehavit Cohen as Director For For Management
3.7 Reelect Yoav Doppelt as Director For For Management
3.8 Reelect Aviad Kaufman as Director For For Management
3.9 Reelect Eitan Raff as Director For For Management
3.10 Reelect Dan Suesskind as Director For For Management
3.11 Reelect Michael Bricker as Director For For Management
4 Renew Agreement Including Stock Option For Against Management
Plan Grants of Board Chairman
--------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: ILCO Security ID: M8785N109
Meeting Date: JUN 30, 2013 Meeting Type: Special
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Office Terms of Amir Elstein, For Against Management
the Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in item; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager.
--------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: J27523109
Meeting Date: MAR 19, 2013 Meeting Type: Special
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law
2 Elect Executive Director Terasawa, For For Management
Noritada
3 Elect Alternate Executive Director For For Management
Katayama, Hiroshi
4.1 Appoint Supervisory Director Kusakabe, For Against Management
Kenji
4.2 Appoint Supervisory Director Okanoya, For For Management
Tomohiro
--------------------------------------------------------------------------------
JFE HOLDINGS, INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Bada, Hajime For For Management
2.2 Elect Director Hayashida, Eiji For For Management
2.3 Elect Director Okada, Shinichi For For Management
2.4 Elect Director Kishimoto, Sumiyuki For For Management
2.5 Elect Director Ashida, Akimitsu For For Management
2.6 Elect Director Maeda, Masafumi For For Management
3 Appoint Statutory Auditor kurokawa, For For Management
Yasushi
4 Appoint Alternate Statutory Auditor For For Management
Saiki, Isao
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
JHSF PARTICIPACOES S.A
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 30 For For Management
2a Amend Article 33 For For Management
2b Amend Article 33 For For Management
2c Amend Article 33 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
JHSF PARTICIPACOES S.A
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Board Chairman For For Management
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
JHSF PARTICIPACOES S.A
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT
Ticker: SDF Security ID: D48164129
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Ratify Deloitte & Touche GmbH as For Did Not Vote Management
Auditors for Fiscal 2013
6a Elect Jella Benner-Heinacher to the For Did Not Vote Management
Supervisory Board
6b Elect Wesley Clark to the Supervisory For Did Not Vote Management
Board
6c Elect Bernd Malmstroem to the For Did Not Vote Management
Supervisory Board
6d Elect Annette Messemer to the For Did Not Vote Management
Supervisory Board
6e Elect Rudolf Mueller to the For Did Not Vote Management
Supervisory Board
6f Elect Eckart Suenner to the For Did Not Vote Management
Supervisory Board
--------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Michael Lynch-Bell as Director For For Management
5 Re-elect Vladimir Kim as Director For For Management
6 Re-elect Oleg Novachuk as Director For For Management
7 Re-elect Eduard Ogay as Director For For Management
8 Re-elect Philip Aiken as Director For For Management
9 Re-elect Clinton Dines as Director For For Management
10 Re-elect Simon Heale as Director For For Management
11 Re-elect Lord Renwick as Director For For Management
12 Re-elect Charles Watson as Director For For Management
13 Re-elect Daulet Yergozhin as Director For Against Management
14 Appoint KPMG Audit plc as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve LTIP Waiver Granted By the For For Management
Takeover Panel Pursuant to the Vesting
of LTIP Awards
--------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
Meeting Date: APR 19, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Award of Shares to For For Management
Non-Executive Directors as Part of
Their Remuneration
2 Approved Proposed Amendment to Article For For Management
82(B) of the Articles of Association
--------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: K17 Security ID: V87778102
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Lim Ho Kee as Director For For Management
4 Elect Edward Lee Kwong Foo as Director For For Management
5 Elect Koh-Lim Wen Gin as Director For For Management
6 Elect Ang Wee Gee as Director For For Management
7 Elect Loh Chin Hua as Director For For Management
8 Elect Tan Yam Pin as Director For Against Management
9 Approve Directors' Fees For For Management
10 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 00683 Security ID: G52440107
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wong Siu Kong as Director For For Management
3b Elect Qian Shaohua as Director For For Management
3c Elect Ku Moon Lun as Director For For Management
3d Elect Chang Tso Tung, Stephen as For For Management
Director
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Management Board Proposal on None None Management
Correction of Reported Profits for
Previous Years as Result of Change in
Reporting Standards
8 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Company's Operations and
Financial Statements
9.1 Receive Supervisory Board Report on None None Management
Company's Standing
9.2 Receive Supervisory Board Report on None None Management
Board's Work in 2012
10.1 Approve Management Board Report on For For Management
Company's Operations
10.2 Approve Financial Statements For For Management
10.3 Approve Allocation of Income For For Management
10.4 Approve Correction of Reported Profits For For Management
for Previous Years as Result of Change
in Reporting Standards
11.1a Approve Discharge of Wojciech Kedzia For For Management
(Management Board Member)
11.1b Approve Discharge of Wlodzimierz For For Management
Kicinski (Management Board Member)
11.1c Approve Discharge of Adam Sawicki For For Management
(Management Board Member)
11.1d Approve Discharge of Maciej Tybura For For Management
(Management Board Member)
11.1e Approve Discharge of Herbert Wirth For For Management
(Management Board Member)
11.1f Approve Discharge of Dorota Wloch For For Management
(Management Board Member)
11.2a Approve Discharge of Franciszek For For Management
Adamczyk (Supervisory Board Member)
11.2b Approve Discharge of Pawel Bialek For For Management
(Supervisory Board Member)
11.2c Approve Discharge of Marcin Dyl For For Management
(Supervisory Board Member)
11.2d Approve Discharge of Lech Jaron For For Management
(Supervisory Board Member)
11.2e Approve Discharge of Krzysztof For For Management
Kaczmarczyk (Supervisory Board Member)
11.2f Approve Discharge of Arkadiusz Kawecki For For Management
(Supervisory Board Member)
11.2g Approve Discharge of Mariusz Kolwas For For Management
(Supervisory Board Member)
11.2h Approve Discharge of Dariusz Krawczyk For For Management
(Supervisory Board Member)
11.2i Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board Member)
11.2j Approve Discharge of Maciej Laganowski For For Management
(Supervisory Board Member)
11.2k Approve Discharge of Aleksandra For For Management
Magaczewska (Supervisory Board Member)
11.2l Approve Discharge of Pawel Markowski For For Management
(Supervisory Board Member)
11.2m Approve Discharge of Robert Oliwa For For Management
(Supervisory Board Member)
11.2n Approve Discharge of Krzysztof Opawski For For Management
(Supervisory Board Member)
11.2o Approve Discharge of Marek Panfil For For Management
(Supervisory Board Member)
11.2p Approve Discharge of Ireneusz Piecuch For For Management
(Supervisory Board Member)
11.2q Approve Discharge of Jacek Poswiata For For Management
(Supervisory Board Member)
11.2r Approve Discharge of Jan Rymarczyk For For Management
(Supervisory Board Member)
11.2s Approve Discharge of Boguslaw Szarek For For Management
(Supervisory Board Member)
11.2t Approve Discharge of Marzenna Weresa For For Management
(Supervisory Board Member)
12 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
13 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Group's Operations and
Consolidated Financial Statements
14.1 Approve Management Board Report on For For Management
Group's Operations
14.2 Approve Consolidated Financial For For Management
Statements
15.1 Appoint Leszek Hajdacki to Supervisory For For Management
Board as Employee Representative
15.2 Appoint Jozef Czyczerski to For For Management
Supervisory Board as Employee
Representative
16.1 Recall Supervisory Board Member None Against Shareholder
16.2 Elect Supervisory Board Member None Against Shareholder
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John A. Brough as Director For For Management
1.2 Elect John K. Carrington as Director For For Management
1.3 Elect John M.H. Huxley as Director For For Management
1.4 Elect Kenneth C. Irving as Director For For Management
1.5 Elect John A. Keyes as Director For For Management
1.6 Elect John A. Macken as Director For For Management
1.7 Elect Catherine McLeod-Seltzer as For For Management
Director
1.8 Elect John E. Oliver as Director For For Management
1.9 Elect Una M. Power as Director For For Management
1.10 Elect Terence C.W. Reid as Director For For Management
1.11 Elect J. Paul Rollinson as Director For For Management
1.12 Elect Ruth G. Woods as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kite For For Management
1.2 Elect Director William E. Bindley For For Management
1.3 Elect Director Victor J. Coleman For For Management
1.4 Elect Director Richard A. Cosier For For Management
1.5 Elect Director Christie B. Kelly For For Management
1.6 Elect Director Gerald L. Moss For For Management
1.7 Elect Director Michael L. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KLCC PROPERTY HOLDINGS BHD
Ticker: KLCCP Security ID: Y4804V104
Meeting Date: APR 08, 2013 Meeting Type: Special
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 49.5 Percent For For Management
Interest in Midciti Resources Sdn. Bhd.
(Midciti) from KLCC (Holdings) Sdn.
Bhd. for a Purchase Consideration of
MYR 2.86 Billion to be Satisfied via
the Issuance of Shares in the Company
2 Approve Transfer of Petronas Twin For For Management
Towers, Menara Exxonmobil, and Menara
3 Petronas by Midciti, Arena Joahan
Sdn. Bhd., and Arena Merdu Sdn. Bhd.,
Respectively, to KLCC Real Investment
Trust (KLCC REIT)
3 Approve Bonus Issue of Redeemable For For Management
Preference Shares (RPS) and Subsequent
Redemption of All RPS to be Satisfied
in the Form of Units in KLCC REIT
4 Approve Stapling of Units in KLCC REIT For For Management
Together with Shares in the Company in
Forming the Resultant Stapled
Securities and Listing of and
Quotation for All the Stapled
Securities on the Main Market of Bursa
Securities
1 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
KLCC PROPERTY HOLDINGS BHD
Ticker: Security ID: Y4804V112
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Halipah Binti Esa as Director For For Management
3 Elect Pragasa Moorthi a/l Krishnasamy For For Management
as Director
4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Pragasa Moorthi a/l For For Management
Krishnasamy to Continue Office as
Independent Non-Executive Director
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 11, 2013 Meeting Type: Annual/Special
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Bertrand de Feydeau as For For Management
Supervisory Board Member
6 Reelect Vivien Levy-Garboua as For Against Management
Supervisory Board Member
7 Ratify Appointment of Catherine Simoni For For Management
as Supervisory Board Member
8 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 40 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
16 Approve Employee Stock Purchase Plan For For Management
17 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 10 to 16 Above at EUR 100
Million
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: J34555144
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Hiroshi For For Management
1.2 Elect Director Kawasaki, Hiroya For For Management
1.3 Elect Director Yamaguchi, Ikuhiro For For Management
1.4 Elect Director Fujiwara, Hiroaki For For Management
1.5 Elect Director Takahashi, Tetsu For For Management
1.6 Elect Director Tanaka, Jun For For Management
1.7 Elect Director Kasuya, Tsuyoshi For For Management
1.8 Elect Director Naraki, Kazuhide For For Management
1.9 Elect Director Kitabata, Takao For For Management
1.10 Elect Director Yamauchi, Takuo For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 1.50 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Elect D. de Vreeze to Executive Board For For Management
7 Reelect P. Hochuli to Supervisory Board For For Management
8 Amend Remuneration Policy for For For Management
Management Board Members
9 Receive Announcements Re: Auditor None None Management
Assessment
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Cancellation of Shares For For Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KOREA ZINC CO LTD
Ticker: 010130 Security ID: Y4960Y108
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 5,000 per Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Reelect Kim Byung-Bae as Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOZA ALTIN ISLETMELERI AS
Ticker: KOZAL Security ID: M63730101
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Receive Information on Profit None None Management
Distribution Policy
8 Approve Allocation of Income For For Management
9 Amend Company Articles For For Management
10 Elect Board of Directors and Internal For Abstain Management
Auditors
11 Approve Remuneration Policy For For Management
12 Approve Director Remuneration For For Management
13 Ratify External Auditors For For Management
14 Approve Working Principles of the For For Management
General Assembly
15 Receive Information on Company None None Management
Disclosure Policy
16 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose and
Receive Information on Related Party
Transactions
18 Wishes None None Management
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: KLK Security ID: Y47153104
Meeting Date: FEB 20, 2013 Meeting Type: Annual
Record Date: FEB 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.50 Per For For Management
Share
2 Elect Lee Oi Hian as Director For For Management
3 Elect Kwok Kian Hai as Director For For Management
4 Elect Thong Yaw Hong as Director For For Management
5 Elect R. M. Alias as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: JAN 18, 2013 Meeting Type: Special
Record Date: JAN 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Incorporation For Against Management
1 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Appoint
Sebastian Carter as the Individual
Designated Auditor
3.1 Elect Khanyisile Kweyama as Director For For Management
3.2 Elect Buyelwa Sonjica as Director For For Management
3.3 Elect Fani Titi as Director For For Management
4.1 Re-elect Zarina Bassa as Director For For Management
4.2 Re-elect Allen Morgan as Director For For Management
4.3 Re-elect Dolly Mokgatle as Director For For Management
5.1 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
5.2 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
5.3 Re-elect Dolly Mokgatle as Member of For For Management
the Audit Committee
5.4 Re-elect Litha Nyhonyha as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For Against Management
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
11 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
KUNGSLEDEN AB
Ticker: KLED Security ID: W53033101
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Board's Report; Receive None None Management
Reports of Committee Work
8 Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Financial Statements and
Statutory Reports; Receive Auditor's
Report; Receive CEO's Report
9.1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9.2 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.00 per Share;
Approve Record Date for Dividend
Payment, April 23, 2013
9.3 Approve Discharge of Board and For Did Not Vote Management
President
10 Receive Report on Nominating None None Management
Committee's Work
11 Determine Number of Board Members (8) For Did Not Vote Management
and Deputy Members (0)
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 450,000 to the
Chairman and SEK 200,000 to Other
Members; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Joachim Gahm, Lars Holmgren, For Did Not Vote Management
Kia Pettersson, Biljana Pehrsson, and
Charlotta Wikstrom as Directors; Elect
Goran (Chairman), Magnus Fernqvist,
and Peter Gustafson as Directors
14 Elect Goran Larsson, Charlotta For Did Not Vote Management
Wikstrom, Eva Gottfridsdotter-Nilsson,
and Martin Jonasson as Members of
Nominating Committee together with the
Chairman of the Board
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program For Did Not Vote Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: 00135 Security ID: G5320C108
Meeting Date: MAY 20, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Zhang Bowen as Director For For Management
3b Elect Liu Xiao Feng as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
L.P.N. DEVELOPMENT PUBLIC CO LTD
Ticker: LPN Security ID: Y5347B216
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Director's Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.76 Per Share
5.1 Elect Pakorn Thavisin as Director For For Management
5.2 Elect Thep Roongtanapirom as Director For For Management
5.3 Elect Jongjit Thapanangkun as Director For For Management
5.4 Elect Pichet Supakijjanusan as Director For For Management
5.5 Elect Kumpee Chongthurakit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118
Meeting Date: JUL 19, 2012 Meeting Type: Annual
Record Date: JUL 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alison Carnwath as Director For For Management
5 Re-elect Robert Noel as Director For For Management
6 Re-elect Martin Greenslade as Director For For Management
7 Re-elect Richard Akers as Director For For Management
8 Re-elect Kevin O'Byrne as Director For For Management
9 Re-elect Sir Stuart Rose as Director For For Management
10 Re-elect Simon Palley as Director For For Management
11 Re-elect David Rough as Director For For Management
12 Re-elect Christopher Bartram as For For Management
Director
13 Elect Stacey Rauch as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Approve Sharesave Plan For For Management
22 Amend 2005 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick F. Buchholz For For Management
1.2 Elect Director Thomas C. DeLoach, Jr. For For Management
1.3 Elect Director Katherine Elizabeth For For Management
Dietze
1.4 Elect Director Daniel P. Garton For For Management
1.5 Elect Director William P. Hankowsky For For Management
1.6 Elect Director M. Leanne Lachman For For Management
1.7 Elect Director David L. Lingerfelt For For Management
1.8 Elect Director Stephen D. Steinour For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LONDON & STAMFORD PROPERTY PLC
Ticker: LSP Security ID: G5689W109
Meeting Date: DEC 17, 2012 Meeting Type: Special
Record Date: DEC 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to Merger For For Management
with Metric Property Investments plc
2 Authorise Issue of Equity with For For Management
Pre-emptive Rights
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights
4 Approve Tender Offer For For Management
5 Approve Change of Company Name to For For Management
LondonMetric Property plc
6 Approve Purchase of Existing Incentive For For Management
Shares from Former LSI Management
Members in Accordance with the Terms
of the Existing Management Incentives
Termination Agreement
7 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
LONGFOR PROPERTIES CO. LTD
Ticker: 00960 Security ID: G5635P109
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Wu Yajun as Director For For Management
3b Elect Qin Lihong as Director For For Management
3c Elect Zeng Ming as Director For For Management
3d Elect Frederick Peter Churchouse as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre C. Dimitriadis For For Management
1.2 Elect Director Boyd W. Hendrickson For For Management
1.3 Elect Director Edmund C. King For For Management
1.4 Elect Director Devra G. Shapiro For For Management
1.5 Elect Director Wendy L. Simpson For For Management
1.6 Elect Director Timothy J. Triche For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKFY Security ID: 677862104
Meeting Date: DEC 18, 2012 Meeting Type: Special
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 40.00 For For Management
per Share
2 Approve New Edition of Regulations on For For Management
General Meetings
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 90 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Viktor Blazheyev as Director None Against Management
2.3 Elect Leonid Fedun as Director None Against Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None Against Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Richard Matzke as Director None For Management
2.8 Elect Sergey Mikhaylov as Director None Against Management
2.9 Elect Mark Mobius as Director None For Management
2.10 Elect Guglielmo Antonio Claudio None For Management
Moscato as Director
2.11 Elect Nikolai Nikolaev as Director None Against Management
2.12 Elect Ivan Picte as Director None Against Management
3.1 Elect Mikhail Maksimov as Member of For For Management
Audit Commission
3.2 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors for For For Management
Their Service until 2013 AGM
4.2 Approve Terms of Remuneration of For For Management
Directors for Their Service Starting
from 2013 AGM
5.1 Approve Remuneration of Members of For For Management
Audit Commission for Their Service
until 2013 AGM
5.2 Approve Terms of Remuneration of For For Management
Members of Audit Commission for Their
Service Starting from 2013 AGM
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
LUNDIN PETROLEUM AB
Ticker: LUPE Security ID: W64566107
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Discharge of Board and For For Management
President
12 Receive Nominating Committee's None None Management
Presentation
13 Receive Presentation on Remuneration For For Management
of Board Members for Special
Assignments
14 Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
15a Reelect Ashley Heppenstall as Director For For Management
15b Reelect Asbjorn Larsen as Director For For Management
15c Reelect Ian Lundin as Director For For Management
15d Reelect Lukas Lundin as Director For For Management
15e Reelect William Rand as Director For For Management
15f Reelect Magnus Unger as Director For For Management
15g Elect Peggy Bruzelius as Director For For Management
15h Elect Cecilia Vieweg as Director For For Management
15i Reelect Ian Lundin as Chairman of the For For Management
Board
16 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for
Chairman and SEK 490,000 for Other
Non-Employed Directors; Approve
Remuneration for Committee Work
17 Reserve SEK 2 Million for Remuneration For Against Shareholder
of Board Members for Special
Assignments
18 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
19 Approve Remuneration of Auditors For For Management
20 Receive Presentation Regarding Items None None Management
21-24
21 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
22 Amend 2009 Incentive Plan: Allow For For Management
Options and/or Cash as Settlement for
Plan
23 Approve Issuance of up to 35 Million For For Management
Shares and/or Convertible Debentures
without Preemptive Rights
24 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
25 Authorize Representatives of Three to For For Management
Four of Company's Largest Shareholders
to Serve on Nominating Committee
26 Appoint Independent Committee to Against Against Shareholder
Identify Compliance with International
Human Rights Guidelines on Corporate
Responsibility
--------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Duberstein For For Management
1.2 Elect Director Vincent Tese For For Management
1.3 Elect Director Roy J. Zuckerberg For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MAH SING GROUP BHD.
Ticker: MAHSING Security ID: Y5418R108
Meeting Date: FEB 05, 2013 Meeting Type: Special
Record Date: JAN 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
New Ordinary Shares with Free
Detachable Warrants
2 Approve Bonus Issue For For Management
3 Approve Exemption for Mayang Teratai For For Management
Sdn. Bhd. and Persons Acting in
Concert with It from the Obligation to
Take a Mandatory Offer for the
Remaining Shares Not Owned by Them
After the Proposed Rights Issue
--------------------------------------------------------------------------------
MAH SING GROUP BHD.
Ticker: MAHSING Security ID: Y5418R108
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: JUN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
Comprising of MYR 0.004 Per Share Less
Tax and MYR 0.072 Per Share Tax-Exempt
2 Approve Remuneration of Directors For For Management
3 Elect Leong Hoy Kum as Director For For Management
4 Elect Izaham Bin Abd. Rani as Director For For Management
5 Approve Deloitte KassimChan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Yaacob Bin Mat Zain as Director For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Section 2.3.1 (a) and (b)
of the Circular to Shareholders dated
June 3, 2013
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions as
Specified in Section 2.3.1 (c) of the
Circular to Shareholders dated June 3,
2013
10 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST
Ticker: Security ID: Y5759T101
Meeting Date: JAN 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Mapletree Anson For For Management
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Report of For For Management
Trustee, Statement by Manager, and
Auditors' Report
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Manager to
Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Pierre Brondeau For For Management
1c Elect Director Clarence P. Cazalot, Jr. For For Management
1d Elect Director Linda Z. Cook For For Management
1e Elect Director Shirley Ann Jackson For For Management
1f Elect Director Philip Lader For For Management
1g Elect Director Michael E. J. Phelps For For Management
1h Elect Director Dennis H. Reilley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dennis W. Archer For For Management
1b Elect Director Donald R. Parfet For For Management
1c Elect Director Lisa A. Payne For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MEADWESTVACO CORPORATION
Ticker: MWV Security ID: 583334107
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director James G. Kasier For For Management
1.3 Elect Director Richard B. Kelson For For Management
1.4 Elect Director James M. Kilts For For Management
1.5 Elect Director Susan J. Kropf For For Management
1.6 Elect Director Douglas S. Luke For For Management
1.7 Elect Director John A. Luke, Jr. For For Management
1.8 Elect Director Gracia C. Martore For For Management
1.9 Elect Director Timothy H. Powers For For Management
1.10 Elect Director Jane L. Warner For For Management
1.11 Elect Director Alan D. Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MEG ENERGY CORP.
Ticker: MEG Security ID: 552704108
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William McCaffrey For For Management
1b Elect Director David J. Wizinsky For For Management
1c Elect Director David B. Krieger For For Management
1d Elect Director Peter R. Kagan For For Management
1e Elect Director Boyd Anderson For For Management
1f Elect Director James D. McFarland For For Management
1g Elect Director Harvey Doerr For For Management
1h Elect Director Robert Hodgins For For Management
2 Re-approve Stock Option Plan For Against Management
3 Re-approve Restricted Stock Plan For Against Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MERCIALYS
Ticker: MERY Security ID: F61573105
Meeting Date: JUN 21, 2013 Meeting Type: Annual/Special
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.22 per Share
4 Approve Transaction with IGC Services For For Management
Re: Sales Agreement
5 Approve Transaction with Casino, For For Management
Guichard-Perrachon Re: Partnership
Agreement
6 Approve Transaction with Casino, For For Management
Guichard-Perrachon Re: Current Account
7 Ratify Appointment of Elisabeth For For Management
Cunin-Dieterle as Director
8 Ratify Appointment of Eric Le Gentil For For Management
as Director
9 Ratify Appointment of Marie Christine For For Management
Levet as Director
10 Reelect Bernard Bouloc as Director For For Management
11 Reelect Elisabeth Cunin-Dieterle as For For Management
Director
12 Reelect Eric Le Gentil as Director For For Management
13 Reelect Marie Christine Levet as For For Management
Director
14 Acknowledge End of Mandate of Jacques For For Management
Ehrmann as Director
15 Acknowledge End of Mandate of Eric For For Management
Sasson as Director
16 Ratify Change of Registered Office to For For Management
148 Rue de l'Universite, 75007 Paris
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 305,000
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Amend Article 16-II of Bylaws Re: Age For For Management
Limit of Directors
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9.3 Million
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
24 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 45 Million for Bonus
Issue or Increase in Par Value
27 Authorize Capital Increase of Up to For For Management
EUR 9.3 Million for Future Exchange
Offers
28 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
29 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 45 Million
30 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
31 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(New Shares)
32 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
33 Approve Employee Stock Purchase Plan For For Management
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
METALURGICA GERDAU S.A.
Ticker: GOAU4 Security ID: P4834C118
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For Against Management
Remuneration of Executive Officers and
Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
MHP SA
Ticker: MHPC Security ID: 55302T204
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Allocation of Part of Share For For Management
Premium to Non-Distributable Reserve
for Own Shares
5 Approve Discharge of Auditors For For Management
6 Approve Discharge of Directors For For Management
7 Approve Remuneration of Directors For For Management
8 Renew Appointment of Deloitte as For For Management
Auditor
9 Reelect Charles Adriaenssen, John For For Management
Clifford Rich, John Grant, Yuriy A.
Kosyuk, Victoriya B. Kapelushna, Yuriy
Melnyk, and Philippe Lamarche as
Directors
10 Approve Resignation of Yuriy Logush as For For Management
Director
11 Approve Reduction in Share Capital None None Management
Through Cancellation of Repurchased
Shares
12 Amend Article 5 Re: Item 11 None None Management
13 Transact Other Business (Non-Voting) None None Management
14 Approve Keeping Unsold Repurchased For For Management
Shares in Treasury for Unlimited Period
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eric Bolton, Jr. For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Ralph Horn For For Management
1.4 Elect Director Philip W. Norwood For For Management
1.5 Elect Director W. Reid Sanders For For Management
1.6 Elect Director William B. Sansom For For Management
1.7 Elect Director Gary Shorb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MINERA FRISCO S.A.B. DE C.V.
Ticker: MFRISCOA-1 Security ID: P6811U102
Meeting Date: OCT 26, 2012 Meeting Type: Special
Record Date: OCT 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of AuRico Gold de For For Management
Mexico SA de CV
2 Present Report on Compliance on Tax For For Management
Obligations for Fiscal Year 2011
3 Designate Delegates to Formalize For For Management
Resolutions Approved at this Meeting
--------------------------------------------------------------------------------
MINERA FRISCO SAB DE CV
Ticker: MFRISCOA-1 Security ID: P6811U102
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report, External For For Management
Auditors' Report, Board of Directors'
Report, Financial Statements for
Fiscal Year 2012, and Audit and
Corporate Practices Committees' Report
2 Approve Allocation of Income For For Management
3 Approve Discharge Board of Directors For For Management
and CEO
4 Elect Directors, Officials, Chairman For Abstain Management
and Members of Corporate Practices and
Audit Committee; Verify Independence
Classification of Directors; Approve
Their Remuneration
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MIRVAC GROUP LTD.
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 15, 2012 Meeting Type: Annual/Special
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect James MacKenzie as Director For For Management
2.2 Elect John Peters as Director For For Management
2.3 Elect Marina Santini Darling as For For Management
Director
2.4 Elect Gregory Dyer as Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Amendments to the Mirvac For For Management
Limited Constitution
5 Approve the Amendments to the Mirvac For For Management
Property Trust Constitution
6.1 Approve the Issuance of Performance For For Management
Rights to Gregory Dyer, Finance
Director of the Company
6.2 Approve the Issuance of Performance For For Management
Rights to Susan Lloyd-Hurwitz,
Incoming Managing Director of the
Company
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Kimura, Keiji For For Management
2.2 Elect Director Sugiyama, Hirotaka For For Management
2.3 Elect Director Yanagisawa, Yutaka For For Management
2.4 Elect Director Kono, Masaaki For For Management
2.5 Elect Director Kazama, Toshihiko For For Management
2.6 Elect Director Kato, Jo For For Management
2.7 Elect Director Aiba, Naoto For For Management
2.8 Elect Director Ono, Masamichi For For Management
2.9 Elect Director Okusa, Toru For For Management
2.10 Elect Director Matsuhashi, Isao For For Management
2.11 Elect Director Tokiwa, Fumikatsu For For Management
2.12 Elect Director Gomi, Yasumasa For For Management
2.13 Elect Director Tomioka, Shuu For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Iwasa, Hiromichi For For Management
2.2 Elect Director Komoda, Masanobu For For Management
2.3 Elect Director Iinuma, Yoshiaki For For Management
2.4 Elect Director Saito, Hitoshi For For Management
2.5 Elect Director Kitahara, Yoshikazu For For Management
2.6 Elect Director Asai, Hiroshi For For Management
2.7 Elect Director Iino, Kenji For For Management
2.8 Elect Director Fujibayashi, Kiyotaka For For Management
2.9 Elect Director Urano, Mitsudo For For Management
2.10 Elect Director Matsushima, Masayuki For For Management
2.11 Elect Director Yamashita, Toru For For Management
2.12 Elect Director Egashira, Toshiaki For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: JAN 29, 2013 Meeting Type: Special
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Share Cancellation
2 Amend Charter For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: MAR 11, 2013 Meeting Type: Special
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Enos Ned Banda as Director None For Management
2.2 Elect Sergey Barbashev as Director None Against Management
2.3 Elect Aleksey Bashkirov as Director None Against Management
2.4 Elect Sergey Bratukhin as Director None Against Management
2.5 Elect Andrey Bugrov as Director None Against Management
2.6 Elect Andrey Varichev as Director None Against Management
2.7 Elect Marianna Zakharova as Director None Against Management
2.8 Elect Valery Matvienko as Director None Against Management
2.9 Elect Stalbek Mishakov as Director None Against Management
2.10 Elect Garreth Penny as Director None For Management
2.11 Elect Gerhard Prinsloo as Director None For Management
2.12 Elect Maxim Sokov as Director None Against Management
2.13 Elect Vladislav Solovyev as Director None Against Management
2.14 Elect Sergey Chemezov as Director None Against Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends of RUB 400,83 per Share
5.1 Elect Sergey Barbashev as Director None Against Management
5.2 Elect Aleksey Bashkirov as Director None Against Management
5.3 Elect Sergey Bratukhin as Director None Against Management
5.4 Elect Andrey Bugrov as Director None Against Management
5.5 Elect Marianna Zakharova as Director None Against Management
5.6 Elect Valery Matvienko as Director None Against Management
5.7 Elect Stalbek Mishakov as Director None Against Management
5.8 Elect Garreth Penny as Director None For Management
5.9 Elect Gerhard Prinsloo as Director None For Management
5.10 Elect Maxim Sokov as Director None Against Management
5.11 Elect Vladislav Solovyev as Director None Against Management
5.12 Elect Sergey Chemezov as Director None Against Management
5.13 Elect Robert Edwards as Director None For Management
6.1 Elect Petr Voznenko as Member of Audit For For Management
Commission
6.2 Elect Natalya Gololobova as Member of For For Management
Audit Commission
6.3 Elect Dmitry Pershinkov as Member of For For Management
Audit Commission
6.4 Elect Georgiy Svanidze as Member of For For Management
Audit Commission
6.5 Elect Vladimir Shilkov as Member of For For Management
Audit Commission
7 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
Russian Accounting Standards (RAS)
8 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
International Financial Reporting
Standards (IFRS)
9 Approve Remuneration of Directors For Against Management
10 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
11 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
12 Approve Reduction in Share Capital For For Management
13 Approve New Addition of Charter For For Management
14.1 Approve Related-Party Transaction(s) For For Management
with ZAO Normetimpex Re: Amend 2009
Commission Agreement
14.2 Approve Related-Party Transaction(s) For For Management
with ZAO Normetimpex Re: Order to 2009
Commission Agreement
15 Approve Related-Party Transactions For For Management
with OAO Sberbank of Russia
16 Approve Related-Party Transactions For For Management
with OAO Sberbank of Russia, and/or
SIB Cyprus Ltd, and/or Sberbank CIB UK
Ltd, and/or Sberbank Switzerland AG
17 Approve Related-Party Transaction with For For Management
OAO Kolskaya GMK Re: Loan Agreement
--------------------------------------------------------------------------------
MOBIMO HOLDING AG
Ticker: MOBN Security ID: H55058103
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
1.3 Approve 2012 Contributions to Social For Against Management
and Political Entities; Approve 2013
Budget for Contributions to Social and
Political Entities
2 Approve Allocation of Income and For For Management
Dividends of CHF 9.00 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Creation of CHF 33.1 Million For For Management
Pool of Capital without Preemptive
Rights
5 Amend Articles Re: Contributions in For For Management
Kind
6.1 Relect Daniel Crausaz as Director For Against Management
6.2 Relect Brian Fischer as Director For For Management
6.3 Relect Bernard Guillelmon as Director For For Management
6.4 Relect Wilhelm Hansen as Director For Against Management
6.5 Relect Paul Rambert as Director For For Management
6.6 Relect Peter Schaub as Director For Against Management
6.7 Relect Georges Theiler as Director For For Management
6.8 Relect Urs Ledermann as Director For For Management
7 Ratify KPMG AG as Auditors For Against Management
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC
Ticker: MOL Security ID: X5462R112
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For Did Not Vote Management
Collection Method
2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management
to Authenticate Minutes, and Counter
of Votes
3 Approve Consolidated Financial For Did Not Vote Management
Statements, Financial Statements
Prepared in Accordance with Hungarian
Accounting Standards (HAL), and
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Company's Corporate Governance For Did Not Vote Management
Statement
6 Approve Discharge of Management Board For Did Not Vote Management
7 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
8 Authorize Share Repurchase Program For Did Not Vote Management
9 Reelect Zsolt Hernadi as Member of For Did Not Vote Management
Board of Management Board
10 Reelect Mulham Basheer Abdullah Al For Did Not Vote Management
Jarf as Member of Management Board
11 Amend Article 15.2 of Bylaws Re: For Did Not Vote Management
Exercising Employer's Right
12 Amend Article 19.4 of Bylaws Re: For Did Not Vote Management
Exercising Employer's Right
--------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Stephen Harris as Director For For Management
2 Re-elect David Hathorn as Director For For Management
3 Re-elect Andrew King as Director For For Management
4 Re-elect Imogen Mkhize as Director For For Management
5 Re-elect John Nicholas as Director For For Management
6 Re-elect Peter Oswald as Director For For Management
7 Re-elect Anne Quinn as Director For For Management
8 Re-elect David Williams as Director For For Management
9 Re-elect Stephen Harris as Member of For For Management
the DLC Audit Committee
10 Re-elect John Nicholas as Member of For For Management
the DLC Audit Committee
11 Re-elect Anne Quinn as Member of the For For Management
DLC Audit Committee
12 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
13 Approve Remuneration Policy For For Management
14 Approve Fees for Chairman of Social For For Management
and Ethics Committee
15 Approve Remuneration of Non-Executive For For Management
Directors
16 Approve Final Dividend For For Management
17 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Bronwyn
Kilpatrick as the Registered Auditor
18 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
19 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
20 Place Authorised but Unissued Ordinary For For Management
Shares Under Control of Directors
21 Place Authorised but Unissued Special For For Management
Converting Shares Under Control of
Directors
22 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
23 Authorise Repurchase of Issued Share For For Management
Capital
24 Authorise Directors to Implement an For For Management
Odd-Lot Offer to Shareholders Holding
Less than 100 Ordinary Shares in the
Company
25 Authorise Repurchase of Ordinary For For Management
Shares Pursuant to the Odd-Lot Offer
26 Amend Long-Term Incentive Plan For For Management
27 Accept Financial Statements and For For Management
Statutory Reports
28 Approve Remuneration Report For For Management
29 Approve Final Dividend For For Management
30 Reappoint Deloitte LLP as Auditors For For Management
31 Authorise the DLC Audit Committee to For For Management
Fix Remuneration of Auditors
32 Authorise Issue of Equity with For For Management
Pre-emptive Rights
33 Authorise Issue of Equity without For For Management
Pre-emptive Rights
34 Authorise Market Purchase of Ordinary For For Management
Shares
35 Amend Articles of Association Re: For For Management
Odd-Lot Offer
36 Authorise Directors to Implement an For For Management
Odd-Lot Offer to Shareholders Holding
Less than 100 Ordinary Shares in the
Company
37 Authorise Off-Market Purchase For For Management
38 Amend Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date: DEC 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David L. Chicoine For For Management
1b Elect Director Arthur H. Harper For For Management
1c Elect Director Gwendolyn S. King For For Management
1d Elect Director Jon R. Moeller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Report on Risk of Genetically Against For Shareholder
Engineered Products
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Allocation of Income to For For Management
Reserve for Future Investments
4 Elect Directors For For Management
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
2 Authorize Capitalization of Reserves For For Management
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Consolidate Bylaws For For Management
5 Approve Remuneration of Company's For For Management
Management
6 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: NOV 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Nivel 2 Regulations For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank W. Blue For For Management
1b Elect Director Steven A. Cosse For For Management
1c Elect Director Claiborne P. Deming For For Management
1d Elect Director Robert A. Hermes For For Management
1e Elect Director James V. Kelley For For Management
1f Elect Director Walentin Mirosh For For Management
1g Elect Director R. Madison Murphy For For Management
1h Elect Director J.W. Nolan For For Management
1i Elect Director Neal E. Schmale For For Management
1j Elect Director David J.H. Smith For For Management
1k Elect Director Caroline G. Theus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW GOLD INC.
Ticker: NGD Security ID: 644535106
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director David Emerson For For Management
2.2 Elect Director James Estey For For Management
2.3 Elect Director Robert Gallagher For For Management
2.4 Elect Director Vahan Kololian For For Management
2.5 Elect Director Martyn Konig For For Management
2.6 Elect Director Pierre Lassonde For For Management
2.7 Elect Director Randall Oliphant For For Management
2.8 Elect Director Raymond Threlkeld For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 00017 Security ID: Y63084126
Meeting Date: NOV 21, 2012 Meeting Type: Annual
Record Date: NOV 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chen Guanzhan as Director For Against Management
3b Reelect Ki Man-Fung, Leonie as Director For Against Management
3c Reelect Cheng Chi-Heng as Director For Against Management
3d Reelect Cheng Chi-Man, Sonia as For Against Management
Director
3e Reelect Cheng Kar-Shing, Peter as For Against Management
Director
3f Reelect Ho Hau-Hay, Hamilton as For For Management
Director
3g Reelect Lee Luen-Wai, John as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Gerard Michael Bond as a Director For For Management
2b Elect Vince Gauci as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee K. Boothby For For Management
1b Elect Director Pamela J. Gardner For For Management
1c Elect Director John Randolph Kemp III For For Management
1d Elect Director Joseph H. Netherland For For Management
1e Elect Director Howard H. Newman For For Management
1f Elect Director Thomas G. Ricks For For Management
1g Elect Director Juanita M. Romans For For Management
1h Elect Director C. E. (Chuck) Shultz For For Management
1i Elect Director Richard K. Stoneburner For For Management
1j Elect Director J. Terry Strange For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Director Nominee with Against Against Shareholder
Environmental Expertise
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Brook For For Management
1.2 Elect Director J. Kofi Bucknor For For Management
1.3 Elect Director Vincent A. Calarco For For Management
1.4 Elect Director Joseph A. Carrabba For For Management
1.5 Elect Director Noreen Doyle For For Management
1.6 Elect Director Gary J. Goldberg For For Management
1.7 Elect Director Veronica M. Hagen For For Management
1.8 Elect Director Jane Nelson For For Management
1.9 Elect Director Donald C. Roth For For Management
1.10 Elect Director Simon R. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NEXEN INC.
Ticker: NXY Security ID: 65334H102
Meeting Date: SEP 20, 2012 Meeting Type: Special
Record Date: AUG 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by CNOOC Canada For For Management
Holding Ltd., an Indirect Wholly-Owned
Subsidiary of CNOOC Limited
--------------------------------------------------------------------------------
NIEUWE STEEN INVESTMENTS
Ticker: NISTI Security ID: N6325K105
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Adopt Financial Statements For For Management
5.1 Amend Company's Reserves and Dividend For For Management
Policy
5.2 Approve Dividends of EUR 0.86 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect D.S.M. van Dongen to Executive For For Management
Board
9 Reelect H.W. Breukink to Supervisory For For Management
Board
10 Outlook 2013 None None Management
11 Allow Questions None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
NIPPON BUILDING FUND INC.
Ticker: 8951 Security ID: J52088101
Meeting Date: MAR 14, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law
2 Elect Executive Director Nishikawa, For For Management
Tsutomu
3 Elect Alternate Executive Director For For Management
Tanaka, Kenichi
4.1 Appoint Supervisory Director Hirai, For For Management
Yoshiyuki
4.2 Appoint Supervisory Director Tsugawa, For For Management
Tetsuro
4.3 Appoint Supervisory Director Fukaya, For For Management
Yutaka
--------------------------------------------------------------------------------
NIPPON STEEL SUMITOMO METAL CORP.
Ticker: 5401 Security ID: J55999122
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2.1 Elect Director Muneoka, Shoji For For Management
2.2 Elect Director Tomono, Hiroshi For For Management
2.3 Elect Director Kozuka, Shuuichiro For For Management
2.4 Elect Director Shindo, Kosei For For Management
2.5 Elect Director Iwaki, Masakazu For For Management
2.6 Elect Director Higuchi, Shinya For For Management
2.7 Elect Director Ota, Katsuhiko For For Management
2.8 Elect Director Miyasaka, Akihiro For For Management
2.9 Elect Director Yanagawa, Kinya For For Management
2.10 Elect Director Sakuma, Soichiro For For Management
2.11 Elect Director Saeki, Yasumitsu For For Management
2.12 Elect Director Morinobu, Shinji For For Management
3 Appoint Statutory Auditor Nagayasu, For Against Management
Katsunori
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Eric P. Grubman For For Management
1.7 Elect Director Kirby L. Hedrick For For Management
1.8 Elect Director Scott D. Urban For For Management
1.9 Elect Director William T. Van Kleef For For Management
1.10 Elect Director Molly K. Williamson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
6 Amend Bylaws to Change Certain For For Management
Provisions
--------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Nakai, Kamezo For For Management
3.2 Elect Director Yoshida, Yuuko For For Management
3.3 Elect Director Matsushima, Shigeru For For Management
4.1 Appoint Statutory Auditor Fujitani, For Against Management
Shigeki
4.2 Appoint Statutory Auditor Yamate, Akira For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 0.75
per Share
4 Approve Remuneration of Auditors in For Did Not Vote Management
the Amount of NOK 7.1 Million
5 Receive Corporate Governance Report None None Management
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7.1 Approve Remuneration of Corporate For Did Not Vote Management
Assembly
7.2 Approve Remuneration of Nominating For Did Not Vote Management
Committee
8 Question Regarding Company's Strategy None None Shareholder
and Shareholder Policy (Non-voting)
--------------------------------------------------------------------------------
NORTH AMERICAN PALLADIUM LTD.
Ticker: PDL Security ID: 656912102
Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Berlin For For Management
1.2 Elect Director C. David A. Comba For For Management
1.3 Elect Director Andre J. Douchane For For Management
1.4 Elect Director Robert J. Quinn For For Management
1.5 Elect Director Greg J. Van Staveren For For Management
1.6 Elect Director William J. Weymark For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve RRSP Share Issuance Plan For For Management
4 Approve Stock Option Plan For For Management
5 Approve Amended and Restated By-law No. For For Management
1
6 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
NORTHERN PROPERTY REAL ESTATE INVESTMENT TRUST (NORSERCO INC.)
Ticker: NPR.UN Security ID: 66562P105
Meeting Date: JUL 13, 2012 Meeting Type: Special
Record Date: JUN 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Approve Separation of Stapled Units For For Management
3 Approve Liquidation and Dissolution of For For Management
NorSerCo
--------------------------------------------------------------------------------
NORWEGIAN PROPERTY ASA
Ticker: NPRO Security ID: R6370J108
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting None None Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 0.20
per Share
5 Elect Directors (No directors are up None None Management
for election this year)
6 Elect Jan Ole Stangeland and Peter For Did Not Vote Management
Groth as New Members of Nominating
Committee
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 500,000 for
Chairman, NOK 400,000 for the Vice
Chairman, and NOK 275,000 for Other
Members
8 Approve Remuneration of Nomination For Did Not Vote Management
Committee Members in the Amount of NOK
50,000 for Chairman and NOK 30,000 for
Other Members
9 Approve Remuneration of Auditors For Did Not Vote Management
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11 Discuss Company's Corporate Governance None None Management
Statement
12a Approve Issuance of Shares for a For Did Not Vote Management
Private Placement for Cash
Consideration
12b Approve Issuance of Shares for a For Did Not Vote Management
Private Placement for Payment in Kind
13 Approve Issuance of Convertible Loan For Did Not Vote Management
without Preemptive Rights
14 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: OCT 16, 2012 Meeting Type: Special
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 3.00 For For Management
per Share for First Six Months of
Fiscal 2012
2 Approve Related-Party Transaction with For For Management
OAO Sibur Holding Re: Agreement on
Purchase of Gas
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: JAN 09, 2013 Meeting Type: Special
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction Re: For For Management
Deed of Indemnity with GPB-Financial
Sevices LTD, SIB (Cyprus) Limites
1.2 Approve Related-Party Transaction Re: For For Management
Gas Supply Agreement with OAO Mosenergo
1.3 Approve Related-Party Transaction with For For Management
OAO Sibur Holding
1.4 Approve Related-Party Transaction with For For Management
OAO Sibur Holding
1.5 Approve Related-Party Transaction with For For Management
OAO Sibur Holding
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Allocation of Income and
Terms of Dividends Payment
2.1 Elect Andrei Akimov as Director None Against Management
2.2 Elect Burckhard Bergmann as Director None Against Management
2.3 Elect Yves Louis Darricarrere as None Against Management
Director
2.4 Elect Mark Gyetvay as Director None Against Management
2.5 Elect Vladimir Dmitriyev as Director None Against Management
2.6 Elect Leonid Mikhelson as Director None Against Management
2.7 Elect Alexander Natalenko as Director None For Management
2.8 Elect Kirill Seleznev as Director None Against Management
2.9 Elect Gennady Timchenko as Director None Against Management
3.1 Elect Maria Panasenko as Member of For For Management
Audit Commission
3.2 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.3 Elect Sergey Fomichev as Member of For For Management
Audit Commission
3.4 Elect Nikolai Shulikin as Member of For For Management
Audit Commission
4 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor for 2013
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7.1 Approve Related-Party Transaction Re: For For Management
Supplementary Agreement to Agreement
on Transportation of Gas with OAO
Gazprom
7.2 Approve Related-Party Transaction Re: For For Management
Supplementary Agreement to Agreement
on Arranging of Injection and Storage
of Gas with OAO Gazprom
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For For Management
Statements
1.2 Approve Dividends of RUB 0.62 per Share For For Management
2.1 Elect Oleg Bagrin as Director None Against Management
2.2 Elect Helmut Wieser as Director None For Management
2.3 Elect Nikolay Gagarin as Director None Against Management
2.4 Elect Karl Doering as Director None Against Management
2.5 Elect Vladimir Lisin as Director None Against Management
2.6 Elect Karen Sarkisov as Director None Against Management
2.7 Elect Vladimir Skorokhodov as Director None Against Management
2.8 Elect Benedict Sciortino as Director None Against Management
2.9 Elect Franz Struzl as Director None For Management
3 Elect Oleg Bagrin as General Director For For Management
4.1 Elect Lyudmila Kladienko as Member of For For Management
Audit Commission
4.2 Elect Valery Kulikov as Member of For For Management
Audit Commission
4.3 Elect Sergey Nesmeyanov as Member of For For Management
Audit Commission
4.4 Elect Larisa Ovsyannikova as Member of For For Management
Audit Commission
4.5 Elect Galina Shipilova as Member of For For Management
Audit Commission
5.1 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
5.2 Ratify PricewaterhouseCoopers Audit as For For Management
US GAAP Auditor
6.1 Approve New Edition of Charter For For Management
6.2 Approve New Edition of Regulations on For For Management
General Meetings
6.3 Approve New Edition of Regulations on For For Management
Board of Directors
6.4 Approve New Edition of Regulations on For For Management
Management
6.5 Approve New Edition of Regulations on For For Management
Audit Commission
7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP.
Ticker: 8933 Security ID: J5940Z104
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 900
2 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders - Amend Business Lines
3.1 Elect Director Shiokawa, Kanya For For Management
3.2 Elect Director Komatsu, Akira For For Management
4.1 Appoint Statutory Auditor Ikegawa, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Hiroi, For Against Management
Takashi
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Clayton C. Daley, Jr. For For Management
1.3 Elect Director Daniel R. DiMicco For For Management
1.4 Elect Director John J. Ferriola For For Management
1.5 Elect Director Harvey B. Gantt For For Management
1.6 Elect Director Victoria F. Haynes For For Management
1.7 Elect Director Bernard L. Kasriel For For Management
1.8 Elect Director Christopher J. Kearney For For Management
1.9 Elect Director Raymond J. Milchovich For For Management
1.10 Elect Director John H. Walker For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
for Amendments to the Certificate of
Incorporation
5 Reduce Supermajority Vote Requirement For For Management
for Amendments to the Bylaws
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.E. Andrews For For Management
1.2 Elect Director Robert C. Butler For For Management
1.3 Elect Director Timothy M. Donahue For For Management
1.4 Elect Director Thomas D. Eckert For For Management
1.5 Elect Director Alfred E. Festa For For Management
1.6 Elect Director Ed Grier For For Management
1.7 Elect Director Manual H. Johnson For For Management
1.8 Elect Director Mel Martinez For For Management
1.9 Elect Director William A. Moran For For Management
1.10 Elect Director David A. Preiser For For Management
1.11 Elect Director W. Grady Rosier For For Management
1.12 Elect Director Dwight C. Schar For For Management
1.13 Elect Director Paul W. Whetsell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Howard I. Atkins For For Management
1.3 Elect Director Stephen I. Chazen For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Margaret M. Foran For For Management
1.7 Elect Director Carlos M. Gutierrez For For Management
1.8 Elect Director Ray R. Irani For Against Management
1.9 Elect Director Avedick B. Poladian For For Management
1.10 Elect Director Aziz D. Syriani For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 Security ID: P7356Y103
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Lowenthal For For Management
1.2 Elect Director Stephen D. Plavin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: OCT 09, 2012 Meeting Type: Special
Record Date: SEP 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Supervisory Board Member For Against Management
--------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Ernst & Young AG as Auditors For For Management
7.1 Approve Long Term Incentive Plan For Against Management
7.2 Approve Matching Share Plan For Against Management
8 Amend Articles: Adaptation to the For For Management
Company Law Amendment Act 2011
--------------------------------------------------------------------------------
ORCO PROPERTY GROUP
Ticker: ORC Security ID: F68711104
Meeting Date: FEB 04, 2013 Meeting Type: Special
Record Date: JAN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Resignation of Bertrand None None Management
Des Pallieres as Director
2 Remove Existing Director David Ummels None Against Shareholder
3 Remove Existing Director Benjamin Colas None Against Shareholder
4 Elect Guy Shanon as Director None Against Shareholder
5 Elect Ian Cash as Director None Against Shareholder
6 Elect Alex Leicester as Director None Against Shareholder
7 Elect Radovan Vitek as Director None Against Shareholder
8 Elect Martin Nemecek as Director None Against Shareholder
9 Elect Jiri Dedera as Director None Against Shareholder
--------------------------------------------------------------------------------
ORCO PROPERTY GROUP
Ticker: ORC Security ID: F68711104
Meeting Date: FEB 04, 2013 Meeting Type: Special
Record Date: JAN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Decrease Par Value of Common Stock For For Shareholder
from EUR 4.10 to EUR 2
2.1 Approve Directors' Special Report on For Did Not Vote Management
Exclusion of Preemptive Rights under
Item 3
2.2 Approve Directors' Amended Special None For Shareholder
Report on Exclusion of Preemptive
Rights under Item 3
3.1 Authorize Issuance of Equity or For Against Shareholder
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45.78 Million
3.2 Authorize Issuance of Equity or None For Shareholder
Equity-Linked Securities up to
Aggregate Nominal Amount of EUR 45.78
Million, Excluding Preemptive Rights
for Certain Purposes Only
4 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
ORCO PROPERTY GROUP
Ticker: ORC Security ID: L7237W122
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Treatment of Net Loss For For Management
5 Approve Discharge of Directors For Against Management
6 Approve Discharge of Auditors For For Management
7 Elect Ian Cash as Director For For Management
8 Elect Jiri Dedera as Director For For Management
9 Elect Alexis Juan as Director For For Management
10 Acknowledge Resignation of Bernard None None Management
Kleiner as Director
11 Elect Alex Leicester as Director For For Management
12 Elect Martin Nemecek as Director For For Management
13 Elect Jean-Francois Ott as Director For Against Management
14 Elect Guy Shanon as Director For For Management
15 Elect Nicolas Tommasini as Director For Against Management
16 Elect Radovan Vitek as Director For For Management
17 Elect Guy Wallier as Director For Against Management
18 Appoint Jean-Francois Ott as Managing For Against Management
Director
19 Appoint Auditor For Against Management
20 Elect Christian Kaltenbrunner as None Against Shareholder
Director
21 Elect Gabriel A. Benezra as Director None Against Shareholder
22 Elect Philip Joseph Aim as Director None Against Shareholder
23 Elect Edward Moss Hughes as Director None Against Shareholder
24 Elect Ryan Brown as Director None Against Shareholder
--------------------------------------------------------------------------------
ORCO PROPERTY GROUP
Ticker: ORC Security ID: L7237W122
Meeting Date: JUN 27, 2013 Meeting Type: Special
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Adjust Current Authorized Capital For For Management
2 Receive and Approve Directors' and For Against Management
Auditors' Special Reports
3 Approve Issuance of Shares to Service For Against Management
Exercise of Warrants and Stock Options
4 Approve Issuance of New Shares up to For Against Management
Aggregate Nominal Amount of EUR 13.33
Million Reserved to Gamala Limited,
Kingstown Capital, LP, Alchemy Special
Opportunities Fund II L.P., Crestline
Ventures Corp., and Stationway
Properties Limited
5 Authorize Issuance of up to 4.99 For Against Management
Million New Shares upon Exercise of
Oustanding Warrants
6 Authorize Issuance of up to 15 Million For Against Management
New Shares upon Exercise of Warrants
to Be Issued to Financial Intermediary
under Equity Line
7 Amend Articles to Reflect Changes in For Against Management
Capital Proposed Under Items 3-6
--------------------------------------------------------------------------------
ORIGIN ENERGY LTD.
Ticker: ORG Security ID: Q71610101
Meeting Date: NOV 12, 2012 Meeting Type: Annual
Record Date: NOV 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Ralph J Norris as a Director For For Management
3 Elect John H Akehurst as a Director For For Management
4 Elect Karen A Moses as a Director For For Management
5 Elect Helen M Nugent as a Director For For Management
6 Approve the Adoption of the For For Management
Remuneration Report
7 Approve the Grant of Long Term For For Management
Incentives Up to a Maximum Value of
A$3.75 Million and the Subsequent
Allotment of Shares in Respect of
those Incentives to Grant A King,
Managing Director of the Company
8 Approve the Grant of Long Term For For Management
Incentives Up to a Maximum Value of
A$1.59 Million and the Subsequent
Allotment of Shares on Exercise of
those Incentives to Karen A Moss,
Executive Director
9 Approve Potential Termination Benefits For For Management
--------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP.
Ticker: PRE Security ID: 69480U206
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2a Elect Director Jose Francisco Arata For For Management
2b Elect Director Miguel de la Campa For For Management
2c Elect Director German Efromovich For For Management
2d Elect Director Serafino Iacono For For Management
2e Elect Director Augusto Lopez For For Management
2f Elect Director Hernan Martinez For Withhold Management
2g Elect Director Dennis Mills For Withhold Management
2h Elect Director Ronald Pantin For For Management
2i Elect Director Victor Rivera For For Management
2j Elect Director Miguel Rodriguez For Withhold Management
2k Elect Director Francisco Sole For For Management
2l Elect Director Neil Woodyer For For Management
3 Approve Ernst & Young LLP as Auditors For Withhold Management
and Authorize Board to Fix Their
Remuneration
4 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avi Banyasz For For Management
1.2 Elect Director Charles T. Cannada For For Management
1.3 Elect Director Edward M. Casal For For Management
1.4 Elect Director Kelvin L. Davis For For Management
1.5 Elect Director Laurie L. Dotter For For Management
1.6 Elect Director James R. Heistand For For Management
1.7 Elect Director C. William Hosler For For Management
1.8 Elect Director Adam S. Metz For For Management
1.9 Elect Director Brenda J. Mixson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PATRIZIA IMMOBILIEN AG
Ticker: P1Z Security ID: D5988D110
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Ratify Deloitte & Touche GmbH as For Did Not Vote Management
Auditors for Fiscal 2013
6 Approve EUR 5.7 Capitalization of For Did Not Vote Management
Reserves for Bonus Share Issue
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: JUL 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Issuance of Warrants For For Management
2 Authorize Issuance of Shares with For For Management
Preemptive Rights
3 Approve Issuance of Convertible For For Management
Debentures
4 Amend Articles 7, 10, 17, 38, and 39 For For Management
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: JAN 18, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Article 17 Re: Size of Executive For For Management
Committee
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3 Security ID: P7649U108
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Article 17 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704549104
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William A. Coley For For Management
1.3 Elect Director William E. James For For Management
1.4 Elect Director Robert B. Karn, III For For Management
1.5 Elect Director Henry E. Lentz For For Management
1.6 Elect Director Robert A. Malone For For Management
1.7 Elect Director William C. Rusnack For For Management
1.8 Elect Director John F. Turner For For Management
1.9 Elect Director Sandra A. Van Trease For For Management
1.10 Elect Director Alan H. Washkowitz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: JUL 10, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director Cydney C. Donnell For For Management
1.3 Elect Director Ron E. Jackson For For Management
1.4 Elect Director Phillip M. Miller For For Management
1.5 Elect Director Michael J. Schall For For Management
1.6 Elect Director Earl E. Webb For For Management
1.7 Elect Director Laura H. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director Cydney C. Donnell For For Management
1.3 Elect Director Ron E. Jackson For For Management
1.4 Elect Director Phillip M. Miller For For Management
1.5 Elect Director Michael J. Schall For For Management
1.6 Elect Director Earl E. Webb For For Management
1.7 Elect Director Laura H. Wright For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PENN WEST PETROLEUM LTD.
Ticker: PWT Security ID: 707887105
Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors For For Management
2.1 Elect Director James E. Allard For For Management
2.2 Elect Director George H. Brookman For For Management
2.3 Elect Director Gillian H. Denham For For Management
2.4 Elect Director Richard L. George For For Management
2.5 Elect Director Daryl H. Gilbert For For Management
2.6 Elect Director Allan P. Markin For For Management
2.7 Elect Director Murray R. Nunns For For Management
2.8 Elect Director Frank Potter For For Management
2.9 Elect Director Jack Schanck For For Management
2.10 Elect Director James C. Smith For For Management
2.11 Elect Director Jay W. Thornton For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Stock Option Plan For For Management
5 Amend Stock Option Plan For For Management
6 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph F. Coradino For For Management
1.2 Elect Director M. Walter D'Alessio For For Management
1.3 Elect Director Rosemarie B. Greco For For Management
1.4 Elect Director Leonard I. Korman For For Management
1.5 Elect Director Ira M. Lubert For Withhold Management
1.6 Elect Director Donald F. Mazziotti For For Management
1.7 Elect Director Mark E. Pasquerilla For For Management
1.8 Elect Director Charles P. Pizzi For For Management
1.9 Elect Director John J. Roberts For For Management
1.10 Elect Director George F. Rubin For For Management
1.11 Elect Director Ronald Rubin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nicholas Wrigley as Director For For Management
4 Re-elect Jeffrey Fairburn as Director For For Management
5 Re-elect Michael Killoran as Director For For Management
6 Elect Nigel Greenaway as Director For For Management
7 Re-elect Richard Pennycook as Director For For Management
8 Re-elect Jonathan Davie as Director For For Management
9 Re-elect Mark Preston as Director For For Management
10 Elect Marion Sears as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 18, 2013 Meeting Type: Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Cash to Shareholders For For Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: Y6883Q104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
4 Approve Final Dividend For For Management
5 Authorize Board to Determine For For Management
Distribution of Interim Dividends
6 Appoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7a Elect Li Qingyi as Supervisor For For Management
7b Elect Fan Fuchun as Supervisor For For Management
8 Amend Articles of Association of the For For Management
Company
9 Approve Issuance of Debt Financing For For Management
Instruments of Up to RMB 100 Billion
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4a Elect Directors Appointed by For For Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For For Management
Shareholders
5 Elect Board Chairman Appointed by For For Management
Controlling Shareholder
6a Elect Fiscal Council Members Appointed For For Management
by Controlling Shareholder
6b Elect Fiscal Council Members Appointed For For Management
by Minority Shareholders
7 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4a Elect Directors Appointed by For For Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For For Management
Shareholders
5 Elect Board Chairman Appointed by For For Management
Controlling Shareholder
6a Elect Fiscal Council Members Appointed For For Management
by Controlling Shareholder
6b Elect Fiscal Council Members Appointed For For Management
by Minority Shareholders
7 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331132
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4a Elect Directors Appointed by For For Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For For Management
Shareholders
5 Elect Board Chairman Appointed by For For Management
Controlling Shareholder
6a Elect Fiscal Council Members Appointed For For Management
by Controlling Shareholder
6b Elect Fiscal Council Members Appointed For For Management
by Minority Shareholders
7 Approve Remuneration of Company's For For Management
Management
1 Authorize Capitalization of Reserves For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 29, 2013 Meeting Type: Annual/Special
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4a Elect Directors Appointed by For For Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For For Management
Shareholders
5 Elect Board Chairman Appointed by For For Management
Controlling Shareholder
6a Elect Fiscal Council Members Appointed For For Management
by Controlling Shareholder
6b Elect Fiscal Council Members Appointed For For Management
by Minority Shareholders
7 Approve Remuneration of Company's For For Management
Management
1 Authorize Capitalization of Reserves For For Management
--------------------------------------------------------------------------------
PIK GROUP
Ticker: PIKK Security ID: 69338N206
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Anna Kolonchina as Director None Against Management
3.2 Elect Vladislav Mamulkin as Director None Against Management
3.3 Elect Pavel Poselenov as Director None Against Management
3.4 Elect Anton Averin as Director None Against Management
3.5 Elect Sergey Shibaev as Director None For Management
3.6 Elect Dmitry Kanushkin as Director None Against Management
3.7 Elect Stuart Timmins as Director None For Management
3.8 Elect Zumrud Rustamova as Director None Against Management
3.9 Elect Robert Tsenin as Director None For Management
3.10 Elect Alexander Gubarev as Director None Against Management
3.11 Elect Kirill Pisarev as Director None Against Management
3.12 Elect Jean Pierre Saltiel as Director None For Management
3.13 Elect Ilya Stepanishev as Director None Against Management
4 Approve Remuneration of Directors For For Management
5.1 Elect Lyudmila Monetova as Member of For For Management
Audit Commission
5.2 Elect Elena Ivanova as Member of Audit For For Management
Commission
5.3 Elect Anna Antonova as Members of For For Management
Audit Commission
6 Ratify ZAO BDO as RAS Auditor For For Management
7 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
8.1 Approve Potential Future Related-Party For Against Management
Transaction Re: Loan Agreement with
CJSC PIK-Region
8.2 Approve Potential Future Related-Party For Against Management
Transaction Re: Loan Agreement with
CJSC PIK Region
8.3 Approve Related-Party Transaction Re: For Against Management
Supplementary Agreement to Guarantee
Agreement with OAO Sberbank of Russia
8.4 Approve Related-Party Transaction Re: For Against Management
Supplementary Agreement to Guarantee
Agreement with OAO Sberbank of Russia
8.5 Approve Related-Party Transaction Re: For Against Management
Supplementary Agreement to Guarantee
Agreement with OAO Sberbank of Russia
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy L. Dove For For Management
1.2 Elect Director Charles E. Ramsey, Jr. For For Management
1.3 Elect Director Frank A. Risch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Management of Hydraulic Against For Shareholder
Fracturing Risks and Opportunities
--------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION COMPANY
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 20, 2013 Meeting Type: Special
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: PGN Security ID: X6582S105
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of PGNiG Technologie S.A.
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: Security ID: X6582S105
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Prepare List of Shareholders None None Management
6 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2012
and Financial Statements
7 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2012 and
Consolidated Financial Statements
8.1 Approve Discharge of Grazyna For For Management
Piotrowska-Oliwa (CEO)
8.2 Approve Discharge of Radoslaw For For Management
Dudzinski (Deputy CEO)
8.3 Approve Discharge of Slawomir Hinc For For Management
(Deputy CEO)
8.4 Approve Discharge of Marek Karabula For For Management
(Deputy CEO)
8.5 Approve Discharge of Miroslaw Szkaluba For For Management
(Deputy CEO)
9.1 Approve Discharge of Stanislaw For For Management
Rychlicki (Chairman of Supervisory
Board)
9.2 Approve Discharge of Wojciech For For Management
Chmielewski (Chairman of Supervisory
Board)
9.3 Approve Discharge of Marcin Moryn For For Management
(Deputy Chairman of Supervisory Board)
9.4 Approve Discharge of Mieczyslaw For For Management
Kawecki (Secretary of Supervisory
Board)
9.5 Approve Discharge of Grzegorz Banaszek For For Management
(Supervisory Board Member)
9.6 Approve Discharge of Agnieszka For For Management
Chmielarz (Supervisory Board Member)
9.7 Approve Discharge of Jozef Glowacki For For Management
(Supervisory Board Member)
9.8 Approve Discharge of Mieczyslaw For For Management
Pulawski (Supervisory Board Member)
9.9 Approve Discharge of Janusz Pilitowski For For Management
(Supervisory Board Member)
9.10 Approve Discharge of Jolanta Siergiej For For Management
(Supervisory Board Member)
9.11 Approve Discharge of Ewa Sibrecht-Oska For For Management
(Supervisory Board Member)
10 Approve Allocation of Income For For Management
11 Approve Acquisition of Shares in For For Management
Increased Share Capital in Operator
Systemu Magazynowania Sp. z o.o.
12 Approve Acquisition of Shares in For For Management
Increased Share Capital of PGNIG SPV 4
Sp. z o.o.
13 Approve Sale of Assets For Against Management
14 Approve Sale of Real Estate Property For Against Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: Security ID: X6582S105
Meeting Date: JUN 26, 2013 Meeting Type: Special
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6.1 Approve Merger with PGNiG Energia S.A. For For Management
(Wholly Owned Subsidiary)
6.2 Approve Acquisition of Shares in For For Management
Increased Share Capital of PGNiG
TERMIKA SA
7 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of Geofizyka Krakow S.A
8 Approve Allocation of Reserve Capital For For Management
'Central Restructuring Fund' to Former
Employees of PNiG Jaslo S.A.
9 Amend Statute None Against Shareholder
10.1 Recall Supervisory Board Member None Against Shareholder
10.2 Elect Supervisory Board Member None Against Shareholder
11 Close Meeting None None Management
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LTD.
Ticker: 00119 Security ID: Y7064G105
Meeting Date: DEC 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Construction For For Management
Agreement
2 Approve Proposed Annual Caps in For For Management
Relation to the Construction Fee
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LTD.
Ticker: 00119 Security ID: Y7064G105
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Xue Ming as Director For Against Management
3b Elect Ye Li Wen as Director For Against Management
3c Elect Wong Ka Lun as Director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 6,000 per Share
2.1.1 Elect Shin Jae-Cheol as Outside For For Management
Director
2.1.2 Elect Lee Myung-Woo as Outside Director For For Management
2.1.3 Elect Kim Ji-Hyung as Outside Director For For Management
2.2 Elect Kim Ji-Hyung as Member of Audit For For Management
Committee
2.3.1 Elect Jang In-Hwan as Inside Director For For Management
2.3.2 Elect Kim Eung-Kyu as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Donald G. Chynoweth For For Management
1.3 Elect Director Daniel Clauw For For Management
1.4 Elect Director William J. Doyle For For Management
1.5 Elect Director John W. Estey For For Management
1.6 Elect Director Gerald W. Grandey For For Management
1.7 Elect Director C. Steven Hoffman For For Management
1.8 Elect Director Dallas J. Howe For For Management
1.9 Elect Director Alice D. Laberge For For Management
1.10 Elect Director Keith G. Martell For For Management
1.11 Elect Director Jeffrey J. McCaig For For Management
1.12 Elect Director Mary Mogford For For Management
1.13 Elect Director Elena Viyella de Paliza For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve 2013 Performance Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PREMIER INVESTMENT CORP.
Ticker: 8956 Security ID: J7446X104
Meeting Date: MAR 22, 2013 Meeting Type: Special
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law
2 Elect Executive Director Takano, For For Management
Hiroaki
3.1 Elect Alternate Executive Director For For Management
Muragishi, Kimito
3.2 Elect Alternate Executive Director For For Management
Komai, Atsuo
4.1 Appoint Supervisory Director Iinuma, For For Management
Haruki
4.2 Appoint Supervisory Director Sakurai, For For Management
Kenji
5 Appoint Alternate Supervisory Director For For Management
Endo, Tetsuji
--------------------------------------------------------------------------------
PRIMARY HEALTH PROPERTIES PLC
Ticker: PHP Security ID: G7240B103
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Mark Creedy as Director For For Management
4 Re-elect Graeme Elliot as Director For For Management
5 Re-elect James Hambro as Director For For Management
6 Re-elect Harry Hyman as Director For For Management
7 Re-elect Alun Jones as Director For For Management
8 Re-elect Dr Ian Rutter as Director For For Management
9 Elect William Hemmings as Director For For Management
10 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PRIMARY HEALTH PROPERTIES PLC
Ticker: PHP Security ID: G7240B103
Meeting Date: JUN 12, 2013 Meeting Type: Special
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Terms of the Capital For For Management
Raising
2 Approve Capital Raising For For Management
3 Approve Capital Raising For For Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director George L. Fotiades For For Management
1c Elect Director Christine N. Garvey For For Management
1d Elect Director Lydia H. Kennard For For Management
1e Elect Director J. Michael Losh For For Management
1f Elect Director Irving F. Lyons III For For Management
1g Elect Director Jeffrey L. Skelton For For Management
1h Elect Director D. Michael Steuert For For Management
1i Elect Director Carl B. Webb For For Management
1j Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROPERTY PERFECT PCL
Ticker: Security ID: Y71124245
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Matters to be Informed by None None Management
the Chairman
2 Approve Minutes of Previous Meeting For For Management
3 Approve Performance Results and Annual For For Management
Report
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend of THB 0.033 Per Share
6 Approve Remuneration of Directors For For Management
7.1 Elect Phairat Senachack as Director For For Management
7.2 Elect Nuanual Swasdikula-Na-Ayudhya as For For Management
Director
7.3 Elect Krish Follet as Director For For Management
7.4 Elect Anuwat Maytheewibulwut as For For Management
Director
8 Approve Remuneration of Directors for For For Management
the Year 2013
9 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Amend Articles of Association For For Management
11 Approve Issuance of Debentures For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
PRUKSA REAL ESTATE PCL
Ticker: PS Security ID: Y707A3147
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.50 Per Share
5.1 Elect Pisit Leeahtam as Director For For Management
5.2 Elect Thongma Vijitpongpun as Director For For Management
5.3 Elect Trungjai Buranasomphop as For For Management
Director
5.4 Elect Mayta Chanchamcharat as Director For For Management
5.5 Elect Kanchit Bunajinda as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Warrants to For Against Management
Directors and Management of the
Company and its Subsidiaries
9 Increase Registered Capital and For Against Management
Approve Allocation of the Company's
Capital Increase Ordinary Shares
10 Amend Memorandum of Association to For Against Management
Reflect Increase in Registered Capital
11 Approve Issuance of Debentures For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: PSPN Security ID: H64687124
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividends of CHF 3.20 per For For Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Extension of CHF 1 Million For For Management
Pool of Capital without Preemptive
Rights
6.1 Reelect Guenther Gose as Director For For Management
6.2 Reelect Luciano Gabriel as Director For For Management
6.3 Reelect Peter Forstmoser as Director For For Management
6.4 Reelect Nathan Hetz as Director For For Management
6.5 Reelect Gino Pfister as Director For For Management
6.6 Reelect Josef Stadler as Director For For Management
6.7 Reelect Aviram Wertheim as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Abstain Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT AGUNG PODOMORO LAND TBK
Ticker: APLN Security ID: Y708AF106
Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Accept Report on the Use of Proceeds For For Management
from the Public Offering
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT ALAM SUTERA REALTY TBK
Ticker: ASRI Security ID: Y7126F103
Meeting Date: JUN 03, 2013 Meeting Type: Annual/Special
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Reelect M. Usman, H. Tirtohadiguno, K. For For Management
Sudiono, P.E. Pangestu, and P.
Sudyatmiko as Commissioners; and T.
Ramadi, S. Soemawinata, J.S. Tjong, L.
S. Sukotjo, and A.C. Walker as
Directors
1 Approve Change in the Company's For For Management
Corporate Form from a Foreign Direct
Investment Company to a Non-Facility
Company
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and/or Commissioners For Abstain Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
6 Accept Report on the Use of Proceeds For For Management
from Public Offering
7 Accept Report on the Change of Members For Against Management
of the Audit Committee
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: MAY 30, 2013 Meeting Type: Special
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK
Ticker: CPIN Security ID: Y71207164
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners For Abstain Management
--------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: CTRA Security ID: Y7121J134
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on the Use of Proceeds For For Management
from the Rights Issue II and Warrant
Serie I
--------------------------------------------------------------------------------
PT CIPUTRA PROPERTY TBK
Ticker: CTRP Security ID: Y711AB109
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering
--------------------------------------------------------------------------------
PT CIPUTRA SURYA TBK
Ticker: CTRS Security ID: Y7125W115
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Ratify Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Tanudiredja, Wibisana & Rekan For For Management
(member of PricewaterhouseCoopers) as
Auditors
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect I. Yusuf, S. Chaimongkol, S. For Against Management
Ruchirawat, L. Hakim, R. Boentoro, and
D.S. Simandjuntak as Commissioners;
and P. Thongampai, S. T. Pellow, E.
Manurung, L. Poeranto, H. Widjaja, and
A.H.B. Putra as Directors
7 Accept Report on the Utilization of For For Management
Proceeds from the Initial Public
Offering
--------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners and For Abstain Management
Approve Their Remuneration
5 Accept Report on the Use of Proceeds For For Management
from the Rights Issue III
6 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT PAKUWON JATI TBK
Ticker: PWON Security ID: Y712CA107
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Directors For Abstain Management
4 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT SENTUL CITY TBK
Ticker: BKSL Security ID: Y7135Q165
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Accept Report on the Use of Proceeds For For Management
from the Warrant Serie I Exercise
4 Elect Directors and Commissioners For Abstain Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: SMRA Security ID: Y8198G144
Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividend
3 Approve Purwantoro, Suherman & Surja For For Management
(Ernst and Young) as Auditors and
Authorize Board to Fix Their
Remuneration
4 Elect Ge Lilies Yamin, Yong King For For Management
Ching, Sharif Benjamin, and Adrianto
Pitoyo Adhi as Directors; and Elect
Soetjipto Nagaria and H. Edi Darnadi
as Commissioners
5 Approve Remuneration of Directors and For For Management
Commissioners
1 Amend Articles of Association in For For Management
Relation to the Proposed Bonus Issue
--------------------------------------------------------------------------------
PT TAMBANG BATUBARA BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports of the Company and
Discharge Directors and Commissioners
2 Approve Financial Statements and For For Management
Statutory Reports of Partnership and
Community Development Program (PCDP)
and Discharge Directors and
Commissioners
3 Approve Allocation of Income and For For Management
Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
PCDP
6 Approve Implementation of Minister of For For Management
State-Owned Enterprises Regulation No.
PER-03/MBU/2012 on Guidelines for
Appointment of Members of the Boards
of Directors and Commissioners of
State-Owned Subsidiary Company
7 Elect Commissioners For Abstain Management
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: OCT 29, 2012 Meeting Type: Special
Record Date: OCT 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reduce Registered Capital For For Management
1.2 Amend Memorandum of Association to For For Management
Reflect Reduction in Registered Capital
1.3 Increase Registered Capital For For Management
1.4 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
1.5 Approve Issuance of up to 650 Million For For Management
New Ordinary Shares to Existing
Shareholders in Proportion to their
Shareholding
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP Security ID: Y7145P165
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: FEB 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2012 Performance Result None None Management
and 2013 Work Plan
2 Accept Financial Statements For For Management
3 Approve Dividend of THB 5.80 Per Share For For Management
4 Approve Office of the Auditor General For Against Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5.1 Elect Viraphol Jirapraditkul as For For Management
Director
5.2 Elect Chaikasem Nitisiri as Director For Against Management
5.3 Elect Achporn Charuchinda as Director For For Management
5.4 Elect Maitree Srinarawat as Director For For Management
5.5 Elect Warawat Indradat as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
--------------------------------------------------------------------------------
PTT PCL
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Performance Statement and For For Management
Accept Financial Statements
3 Approve Allocation of Income and For For Management
Dividend THB 13.00 Per Share
4 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Directors For For Management
6.1 Elect Vichet Kasemthongsri as Director For For Management
6.2 Elect Benja Louichareon as Director For For Management
6.3 Elect Waroonthep Watcharaporn as For For Management
Director
6.4 Elect Boonsom Lerdhirunwong as Director For For Management
6.5 Elect Prasert Bunsumpun as Director For For Management
7 Approve Five-Year External Fund For Against Management
Raising Plan
8 Other Business For Against Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Tamara Hughes Gustavson For For Management
1.3 Elect Director Uri P. Harkham For For Management
1.4 Elect Director B. Wayne Hughes, Jr. For For Management
1.5 Elect Director Avedick B. Poladian For For Management
1.6 Elect Director Gary E. Pruitt For For Management
1.7 Elect Director Ronald P. Spogli For For Management
1.8 Elect Director Daniel C. Staton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Bryce Blair For For Management
1.3 Elect Director Richard J. Dugas, Jr. For For Management
1.4 Elect Director Thomas Folliard For For Management
1.5 Elect Director Cheryl W. Grise For For Management
1.6 Elect Director Andre J. Hawaux For For Management
1.7 Elect Director Debra J. Kelly-Ennis For For Management
1.8 Elect Director Patrick J. O'Leary For For Management
1.9 Elect Director James J. Postl For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Amend NOL Rights Plan (NOL Pill) For For Management
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
8 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
--------------------------------------------------------------------------------
QEP RESOURCES, INC.
Ticker: QEP Security ID: 74733V100
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Dill For For Management
1.2 Elect Director L. Richard Flury For For Management
1.3 Elect Director M.W. Scoggins For For Management
1.4 Elect Director Robert E. McKee, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
QUALITY HOUSES PCL
Ticker: QH Security ID: Y7173A288
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.12 Per Share
5.1 Elect Rachai Wattanakasaem as Director For For Management
5.2 Elect Suri Buakhom as Director For For Management
5.3 Elect Suwanna Buddhaprasart as Director For For Management
5.4 Elect Pravit Choatewattanaphun as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Bonus of Directors For For Management
8 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director Dennis Gershenson For For Management
1.3 Elect Director Arthur H. Goldberg For For Management
1.4 Elect Director Robert A. Meister For For Management
1.5 Elect Director David J. Nettina For For Management
1.6 Elect Director Matthew L. Ostrower For For Management
1.7 Elect Director Joel M. Pashcow For For Management
1.8 Elect Director Mark K. Rosenfeld For For Management
1.9 Elect Director Michael A. Ward For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD
Ticker: RRS Security ID: G73740113
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Philippe Lietard as Director For For Management
5 Re-elect Mark Bristow as Director For For Management
6 Re-elect Norborne Cole Jr as Director For For Management
7 Re-elect Christopher Coleman as For For Management
Director
8 Re-elect Kadri Dagdelen as Director For For Management
9 Elect Jeanine Mabunda Lioko as Director For For Management
10 Re-elect Graham Shuttleworth as For For Management
Director
11 Re-elect Andrew Quinn as Director For For Management
12 Re-elect Karl Voltaire as Director For For Management
13 Reappoint BDO LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve Awards of Ordinary Shares to For For Management
Non-executive Directors
17 Approve Grant of a One-Off Career For Against Management
Shares Award of Ordinary Shares to the
CEO
18 Approve Increase in Non-Executive For For Management
Directors' Aggregate Fees
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony V. Dub For For Management
1b Elect Director V. Richard Eales For For Management
1c Elect Director Allen Finkelson For For Management
1d Elect Director James M. Funk For For Management
1e Elect Director Jonathan S. Linker For For Management
1f Elect Director Mary Ralph Lowe For For Management
1g Elect Director Kevin S. McCarthy For For Management
1h Elect Director John H. Pinkerton For For Management
1i Elect Director Jeffrey L. Ventura For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Report on Methane Emissions Against For Shareholder
--------------------------------------------------------------------------------
REAL GOLD MINING LTD.
Ticker: 00246 Security ID: G74099105
Meeting Date: SEP 26, 2012 Meeting Type: Special
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt Restructuring Agreement For Against Management
and Related Transactions
--------------------------------------------------------------------------------
REALOGY HOLDINGS CORP.
Ticker: RLGY Security ID: 75605Y106
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Ann Hailey For For Management
1.2 Elect Director M. Ali Rashid For Withhold Management
1.3 Elect Director Brett White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD
Ticker: RDF Security ID: S6815L105
Meeting Date: JAN 31, 2013 Meeting Type: Annual
Record Date: JAN 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2012
2 Elect Roger Rees as Director For For Management
3 Re-elect Bernard Nackan as Director For For Management
4 Re-elect Monica Khumalo as Director For For Management
5 Re-elect Mike Flax as Director For For Management
6 Re-elect Greg Heron (Chairman) and For For Management
Bernard Nackan and Elect Roger Rees as
Members of the Audit and Risk Committee
7 Reappoint PKF (Jhb) Inc as Auditors of For For Management
the Company and Appoint G Chaitowitz
as the Individual Registered Auditor
8 Place Authorised But Unissued Linked For For Management
Units under Control of Directors
9 Authorise Board to Issue Linked Units For For Management
for Cash up to a Maximum of Three
Percent of Issued Linked Units
10 Approve The Executive Incentive Schemes For Against Management
11 Approve Remuneration Policy For Against Management
1 Approve Financial Assistance under The For Against Management
Executive Incentive Schemes
2 Approve Issue of Linked Units to For Against Management
Directors and Prescribed Officers
Pursuant to The Executive Incentive
Schemes
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Linked Units
4 Approve Financial Assistance to For For Management
Related and Inter-related Parties in
Respect of the Cape Gannet Transaction
5 Approve Financial Assistance to For For Management
Related and Inter-related Parties
6.1 Approve Non-Executive Directors' Fees For For Management
for the Year Ending 31 August 2013
6.2 Approve Annual Increase in For For Management
Non-Executive Directors' Fees
7 Approve Conversion of Par Value For For Management
Ordinary Shares to No Par Value Shares
8 Approve Increase in Authorised Share For For Management
Capital
9 Adopt New Memorandum of Incorporation For Against Management
12 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RENHE COMMERCIAL HOLDINGS COMPANY LTD.
Ticker: 01387 Security ID: G75004104
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a Elect Dai Yongge as Director For For Management
2b Elect Zhang Dabin as Director For Against Management
2c Elect Wang Luding as Director For Against Management
2d Elect Wang Chunrong as Director For Against Management
2e Elect Jiang Mei as Director For Against Management
2f Elect Leung Chung Ki as Director For For Management
2g Elect Tang Hon Man as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Renew Appointment of Deloitte as For For Management
Auditor
4 Approve Updated Balance Sheets to For For Management
Benefit from New Tax Regulation
5 Approve Allocation of Income and For For Management
Dividends
6 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
8 Reelect Luis Suarez de Lezo Mantilla For For Management
as Director
9 Reelect Maria Isabel Gabarro Miquel as For For Management
Director
10 Ratify Appointment by Co-option of and For For Management
Reelect Manuel Manrique Cecilia as
Director
11 Elect Rene Dahan as Director For For Management
12 Amend Article 45 Re: Board Remuneration For For Management
13 Approve Remuneration of Directors For For Management
14 Advisory Vote on Remuneration Policy For For Management
Report
15 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and Other Debt
Securities
16 Amend Article 38 Re: Executive For For Management
Committee
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RESILIENT PROPERTY INCOME FUND LTD
Ticker: RES Security ID: S6917MAA8
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Andries de Lange as Director For For Management
2.1 Elect Spiro Noussis as Director For For Management
2.2 Elect Umsha Reddy as Director For For Management
3.1 Re-elect Marthin Greyling as Director For For Management
3.2 Re-elect Mfundiso Njeke as Director For For Management
3.3 Re-elect Barry van Wyk as Director For For Management
4.1 Re-elect Marthin Greyling as Member of For For Management
Audit Committee
4.2 Re-elect Bryan Hopkins as Member of For For Management
Audit Committee
4.3 Re-elect Barry van Wyk as Member of For For Management
Audit Committee
5 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Patrick
Kleb as the Designated Audit Partner
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Place Authorised but Unissued Linked For For Management
Unit Capital under Control of Directors
8 Authorise Board to Issue Linked Units For For Management
for Cash up to a Maximum of Five
Percent of Issued Linked Unit Capital
1 Approve Non-executive Director Fees For For Management
2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
3 Approve Financial Assistance to For For Management
Directors or Prescribed Officers for
the Purpose of Acquiring Securities in
Capital Property Fund
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Linked Unit Capital
5 Approve Financial Assistance for the For For Management
Purchase of Linked Units
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RIO TINTO LTD.
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Financial Statements and For For Management
Reports of the Directors and Auditors
for the Year Ended Dec. 31, 2012
2 Approve the Remuneration Report For For Management
3 Elect Robert Brown as a Director For For Management
4 Elect Vivienne Cox as a Director For For Management
5 Elect Jan du Plessis as a Director For For Management
6 Elect Guy Elliott as a Director For For Management
7 Elect Michael Fitzpatrick as a Director For For Management
8 Elect Ann Godbehere as a Director For For Management
9 Elect Richard Goodmanson as a Director For For Management
10 Elect John Kerr as a Director For For Management
11 Elect Chris Lynch as a Director For For Management
12 Elect Paul Tellier as a Director For For Management
13 Elect John Varley as a Director For For Management
14 Elect Sam Walsh as a Director For For Management
15 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of Rio Tinto plc
16 Authorize the Audit Committee to For For Management
Determine the Remuneration of Auditors
17 Approve the Performance Share Plan 2013 For For Management
18 Approve the Renewal of the Off-Market For For Management
and On-Market Share Buyback Authorities
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robert Brown as Director For For Management
4 Re-elect Vivienne Cox as Director For For Management
5 Re-elect Jan du Plessis as Director For For Management
6 Re-elect Guy Elliott as Director For For Management
7 Re-elect Michael Fitzpatrick as For For Management
Director
8 Re-elect Ann Godbehere as Director For For Management
9 Re-elect Richard Goodmanson as Director For For Management
10 Re-elect Lord Kerr as Director For For Management
11 Re-elect Chris Lynch as Director For For Management
12 Re-elect Paul Tellier as Director For For Management
13 Re-elect John Varley as Director For For Management
14 Re-elect Sam Walsh as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Approve Performance Share Plan For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910103
Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bonnie Brooks For For Management
1.2 Elect Trustee Clare R. Copeland For Withhold Management
1.3 Elect Trustee Raymond M. Gelgoot For For Management
1.4 Elect Trustee Paul Godfrey For Withhold Management
1.5 Elect Trustee Dale H. Lastman For For Management
1.6 Elect Trustee Sharon Sallows For For Management
1.7 Elect Trustee Edward Sonshine For For Management
1.8 Elect Trustee Charles M. Winograd For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
3 Approve Advance Notice Policy For For Management
4 Amend Declaration of Trust For For Management
--------------------------------------------------------------------------------
RLJ LODGING TRUST
Ticker: RLJ Security ID: 74965L101
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Johnson For For Management
1.2 Elect Director Thomas J. Baltimore, Jr. For For Management
1.3 Elect Director Evan Bayh For For Management
1.4 Elect Director Nathaniel A. Davis For For Management
1.5 Elect Director Robert M. La Forgia For For Management
1.6 Elect Director Glenda G. McNeal For For Management
1.7 Elect Director Joseph Ryan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Minutes of Previous Meeting For For Management
Held on April 18, 2012
3 Approve Annual Report and Financial For For Management
Statements
4.1 Elect John L. Gokongwei Jr. as a For For Management
Director
4.2 Elect James L. Go as a Director For For Management
4.3 Elect Lance Y. Gokongwei as a Director For For Management
4.4 Elect Frederick D. Go as a Director For For Management
4.5 Elect Patrick Henry C. Go as a Director For For Management
4.6 Elect Johnson Robert G. Go as a For For Management
Director
4.7 Elect Robina Y. Gokongwei-Pe as a For For Management
Director
4.8 Elect Artemio V. Panganiban as a For For Management
Director
4.9 Elect Robert F. de Ocampo as a Director For For Management
4.10 Elect Emmanuel C. Rojas Jr. as a For For Management
Director
5 Appoint Auditors For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Management Since Last
Annual Meeting
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: SEP 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income for For For Management
Fiscal 2011
2 Approve Additional Dividends of RUB 4. For For Management
08 per Share for Fiscal 2011
3 Approve Early Termination of Powers of For Against Management
Board of Directors
4.1 Elect Matthias Warnig as Director None Against Management
4.2 Elect Mikhail Kuzovlev as Director None Against Management
4.3 Elect Nikolay Laverov as Director None Against Management
4.4 Elect Aleksandr Nekipelov as Director None Against Management
4.5 Elect Hans-Joerg Rudloff as Director None For Management
4.6 Elect Igor Sechin as Director None Against Management
4.7 Elect Sergey Shishin as Director None Against Management
4.8 Elect Dmitry Shugayev as Director None Against Management
4.9 Elect Ilya Scherbovich as Director None Against Management
5.1 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Credit Linked Notes
5.2 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Interest Swap
5.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Interest Swap
5.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Cross-Currency Swap
5.5 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Cross-Currency Swap
5.6 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Options and Forwards
5.7 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Options and Forwards
5.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Bonds and Promissory Notes
5.9 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Bonds and Promissory Notes
5.10 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Securities
5.11 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Securities
5.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Credit Linked Notes
5.13 Approve Related-Party Transaction with For For Management
Russian Commercial Bank (Cyprus) Ltd.
Re: Foreign Currency Exchange
Agreements
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 18, 2013 Meeting Type: Special
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 8.05 per Share For For Management
5 Approve Remuneration of Directors For Against Management
6.1 Elect Matthias Warnig as Director None Against Management
6.2 Elect Robert Dudley as Director None Against Management
6.3 Elect Andrey Kostin as Director None Against Management
6.4 Elect Nikolay Laverov as Director None Against Management
6.5 Elect John Mack as Director None For Management
6.6 Elect Aleksandr Nekipelov as Director None Against Management
6.7 Elect Igor Sechin as Director None Against Management
6.8 Elect Donald Humphreys as Director None Against Management
6.9 Elect Sergey Chemezov as Director None Against Management
6.10 Elect Dmitry Shugayev as Director None Against Management
7.1 Elect Oleg Zenkov as Member of Audit For For Management
Commission
7.2 Elect Mikhail Kuzovlev as Member of For For Management
Audit Commission
7.3 Elect Aleksey Mironov as Member of For For Management
Audit Commission
7.4 Elect Georgy Nozadze as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify OOO Ernst&Young as Auditor For For Management
9 Amend Charter For For Management
10 Approve New Edition of Regulations on For For Management
General Meetings
11a1 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Deposit Agreements
11a2 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Deposit Agreements
11a3 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
11a4 Approve Related-Party Transaction with For For Management
Bank Rossiya Re: Deposit Agreements
11a5 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Foreign Currency
Exchange Agreements
11a6 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
11a7 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Foreign Currency
Exchange Agreements
11a8 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Loan Agreements
11a9 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Loan Agreements
11a10 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
11a11 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Sale/Purchase of
Options and Forwards
11a12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Options and Forwards
11a13 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Sale/Purchase of
Options and Forwards
11a14 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Cross-Currency Swap
11a15 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Cross-Currency Swap
11a16 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Repurchase
Agreements (REPO)
11a17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Repurchase
Agreements (REPO)
11a18 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Repurchase Agreements
(REPO)
11a19 Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Sale/Purchase of
Bonds and Promissory Notes
11a20 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Bonds and Promissory Notes
11a21 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Sale/Purchase of
Bonds and Promissory Notes
11a22 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Sale/Purchase of
Credit Linked Notes
11a23 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Sale/Purchase of
Credit Linked Notes
11a24 Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
11a25 Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Leasing of
Fixed Assets
11a26 Approve Related-Party Transaction with For For Management
OAO TNK-BP Holding Re: Purchase of Oil
11a27 Approve Related-Party Transaction with For For Management
OAO TNK-BP Holding Re: Sale of Oil
11a28 Approve Related-Party Transaction with For For Management
ZAO Vankorneft Re: Oil Supply
11a29 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Transportation of
Crude Oil
11b1 Approve Cost of Related-Party For For Management
Transaction with OAO SOGAZ Re:
Liability Insurance for Directors,
Executives, the Company, and
Subsidiaries
11b2 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Liability Insurance for
Directors, Executives, the Company,
and Subsidiaries
11c Approve Related-Party Transactions For For Management
with ENI S.p.A. and its Affiliated
Companies
11d Approve Related-Party Transactions For For Management
with Statoil ASA and its Affiliated
Companies
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: AUG 31, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: OCT 08, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Article 6 Re: Authorized Capital For For Management
3 Amend Article 22 For For Management
4 Amend Article 23 For For Management
5 Amend Article 32 For For Management
6 Amend Articles 33, 39, and 43 For For Management
7 Amend Articles 17, 22, 27, 34, 36, 38, For For Management
41, 42, 44, 45, and 46
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: DEC 07, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports with Retroactive
Accounting Adjustments for Fiscal
Years Ended Dec. 31, 2009, 2010, and
2011
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 19, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 17 Re: Baord Term For For Management
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
ROSSI RESIDENCIAL S.A
Ticker: RSID3 Security ID: P8172J106
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Josef Ackermann as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Simon Henry as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Gerard Kleisterlee as Director For For Management
8 Re-elect Jorma Ollila as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Peter Voser as Director For For Management
12 Re-elect Hans Wijers as Director For For Management
13 Elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Josef Ackermann as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Simon Henry as Director For For Management
6 Re-elect Charles Holliday as Director For For Management
7 Re-elect Gerard Kleisterlee as Director For For Management
8 Re-elect Jorma Ollila as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Peter Voser as Director For For Management
12 Re-elect Hans Wijers as Director For For Management
13 Elect Gerrit Zalm as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
S.P. SETIA BHD.
Ticker: SPSETIA Security ID: Y8132G101
Meeting Date: NOV 23, 2012 Meeting Type: Special
Record Date: NOV 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Ordinary For For Management
Shares Representing up to 15 Percent
of the Company's Issued and Paid-Up
Share Capital
--------------------------------------------------------------------------------
S.P. SETIA BHD.
Ticker: SPSETIA Security ID: Y8132G101
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.09 Per For For Management
Share
2 Elect Teow Leong Seng as Director For For Management
3 Elect Farida Binti Mohd Ariffin as For For Management
Director
4 Elect Zaki Bin Tun Azmi as Director For For Management
5 Elect Zahid Bin Mohd Noordin as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
S.P. SETIA BHD.
Ticker: SPSETIA Security ID: Y8132G101
Meeting Date: FEB 28, 2013 Meeting Type: Special
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Existing For For Management
Employees' Share Option Scheme
2 Approve Long Term Incentive Plan For Against Management
(Proposed LTIP)
3 Approve Grant of Awards to Voon Tin For Against Management
Yow, Executive Director, Under the
Proposed LTIP
4 Approve Grant of Awards to Teow Leong For Against Management
Seng, Executive Director, Under the
Proposed LTIP
5 Approve Grant of Awards to Chang Khim For Against Management
Wah, Executive Director, Under the
Proposed LTIP
--------------------------------------------------------------------------------
SA CORPORATE REAL ESTATE FUND
Ticker: Security ID: S7220D100
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2012
2.1 Re-elect Kenneth Forbes as Director For For Management
2.2 Re-elect Roshan Morar as Director For Against Management
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC.
Ticker: SBRA Security ID: 78573L106
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig A. Barbarosh For For Management
1b Elect Director Robert A. Ettl For For Management
1c Elect Director Michael J. Foster For For Management
1d Elect Director Richard K. Matros For For Management
1e Elect Director Milton J. Walters For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC
Ticker: SAFE Security ID: G77733106
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend For For Management
5 Re-elect Richard Grainger as Director For For Management
6 Re-elect Keith Edelman as Director For For Management
7 Re-elect Peter Gowers as Director For For Management
8 Approve Remuneration Report For For Management
9 Authorise EU Political Donations and For For Management
Expenditure
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC
Ticker: SAFE Security ID: G77733106
Meeting Date: MAR 20, 2013 Meeting Type: Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SANSIRI PCL
Ticker: SIRI Security ID: Y7511B287
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Operations Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.17 Per Share
5.1 Elect Jesadavat Priebjrivat as Director For For Management
5.2 Elect Kriengkrai Thiennukul as Director For For Management
5.3 Elect Nujchanart Panthawangkun as For Against Management
Director
5.4 Elect Porntat Amatavivadhana as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Debentures For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Kenneth Alfred Dean as a Director For For Management
2b Elect Jane Sharman Hemstritch as a For For Management
Director
2c Elect Gregory John Walton Martin as a For For Management
Director
2d Elect Hock Goh as a Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Share Acquisition For For Management
Rights to David Knox, Chief Executive
Officer and Managing Director of the
Company
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 30, 2012 Meeting Type: Annual
Record Date: NOV 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Colin Beggs as Director For For Management
1.2 Re-elect David Constable as Director For For Management
1.3 Re-elect Henk Dijkgraaf as Director For For Management
1.4 Re-elect Mandla Gantsho as Director For For Management
1.5 Re-elect Imogen Mkhize as Director For For Management
2 Re-elect Jurgen Schrempp as Director For For Management
3.1 Elect Moses Mkhize as Director For For Management
3.2 Elect Peter Robertson as Director For For Management
3.3 Elect Stephen Westwell as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company
5.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
5.2 Re-elect Henk Dijkgraaf as Member of For For Management
the Audit Committee
5.3 Re-elect Mandla Gantsho as Member of For For Management
the Audit Committee
5.4 Re-elect Johnson Njeke as Member of For For Management
the Audit Committee
5.5 Elect Stephen Westwell as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation, Member, Director or
Prescribed Officer and Person Related
to Any Such Company or Corporation
9 Adopt New Memorandum of Incorporation For For Management
10 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Authorise Repurchase of Issued Share For For Management
Capital from a Director and/or a
Prescribed Officer of the Company
--------------------------------------------------------------------------------
SC ASSET CORPORATION PCL
Ticker: SC Security ID: Y7533E137
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Approve Operating Results For For Management
4 Accept Financial Statements For For Management
5 Approve Issuance of Debentures For For Management
6 Approve Cash Dividend of THB 0.162 Per For For Management
Share and Stock Dividend
7 Approve Allocation of Income For For Management
8 Reduce Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Reduction in Registered Capital
10 Increase Registered Capital For For Management
11 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
12 Approve Stock Split For For Management
13 Amend Memorandum of Association to For For Management
Reflect Changes in Registered Capital
14 Amend Articles of Association to For For Management
Reflect Changes in Registered Capital
15 Approve A.M.C. Office Co. Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
16.1a Elect Phensom Damapong as Director For For Management
16.1b Elect Nathpath Ouajai as Director For For Management
16.1c Elect Nuttaphong Kunakornwong as For For Management
Director
16.2 Approve Names and Number of Directors For For Management
Who Have Signing Authority
16.3 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 10, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director Tony Isaac For For Management
1c Elect Director K. Vaman Kamath For For Management
1d Elect Director Paal Kibsgaard For For Management
1e Elect Director Nikolay Kudryavtsev For For Management
1f Elect Director Adrian Lajous For For Management
1g Elect Director Michael E. Marks For For Management
1h Elect Director Lubna S. Olayan For For Management
1i Elect Director L. Rafael Reif For For Management
1j Elect Director Tore I. Sandvold For For Management
1k Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Omnibus Stock Plan For For Management
6 Amend Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
SEADRILL LIMITED
Ticker: SDRL Security ID: G7945E105
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date: JUL 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect John Fredriksen as Director For For Management
2 Reelect Olav Troim as Director For For Management
3 Reelect Kate Blankenship as Director For For Management
4 Reelect Carl Steen as Director For For Management
5 Reelect Kathrine Fredriksen as Director For For Management
6 Approve PricewaterhouseCoopers AS as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Nigel Rich as Director For For Management
5 Re-elect Justin Read as Director For For Management
6 Re-elect Mark Robertshaw as Director For For Management
7 Re-elect David Sleath as Director For For Management
8 Re-elect Doug Webb as Director For For Management
9 Re-elect Thom Wernink as Director For For Management
10 Elect Christopher Fisher as Director For For Management
11 Elect Baroness Ford as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John L. Harrington For Withhold Management
2 Elect Director Adam D. Portnoy For Withhold Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: 818150302
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksey Mordashov as Director None Against Management
1.2 Elect Mikhail Noskov as Director None Against Management
1.3 Elect Aleksandr Grubman as Director None Against Management
1.4 Elect Aleksey Kulichenko as Director None Against Management
1.5 Elect Sergey Kuznetsov as Director None Against Management
1.6 Elect Christopher Clark as Director None Against Management
1.7 Elect Rolf Stomberg as Director None For Management
1.8 Elect Martin Angle as Director None For Management
1.9 Elect Ronald Freeman as Director None For Management
1.10 Elect Peter Kraljic as Director None For Management
2 Reelect Aleksei Mordashov as General For For Management
Director
3 Approve Annual Report and Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends for Fiscal 2012
5 Approve Dividends of RUB 0.43 per For For Management
Share for First Quarter of Fiscal 2013
6.1 Elect Roman Antonov as Member of Audit For For Management
Commission
6.2 Elect Svetlana Guseva as Member of For For Management
Audit Commission
6.3 Elect Nikolay Lavrov as Member of For For Management
Audit Commission
7 Ratify ZAO KPMG as Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Amend June 11, 2010, AGM, Resolution For For Management
Re: Remuneration of Directors
10 Approve Future Related-Party For For Management
Transactions
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106
Meeting Date: FEB 08, 2013 Meeting Type: Annual
Record Date: FEB 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gordon McQueen as Director For For Management
5 Re-elect Oliver Marriott as Director For For Management
6 Re-elect Hilary Riva as Director For For Management
7 Re-elect Jill Little as Director For For Management
8 Re-elect Jonathan Lane as Director For For Management
9 Re-elect Brian Bickell as Director For For Management
10 Re-elect Simon Quayle as Director For For Management
11 Re-elect Thomas Welton as Director For For Management
12 Re-elect Christopher Ward as Director For For Management
13 Elect Dermot Mathias as Director For For Management
14 Elect Sally Walden as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 00813 Security ID: G81043104
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Delcare Final Dividend For For Management
3a Elect Hui Wing Mau as Director For For Management
3b Elect Liu Sai Fei as Director For For Management
3c Elect Tang Fei as Director For For Management
3d Elect Liao Lujiang as Director For For Management
3e Elect Lu Hong Bing as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LTD.
Ticker: 00813 Security ID: G81043104
Meeting Date: JUN 17, 2013 Meeting Type: Special
Record Date: JUN 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Incentive Scheme For For Management
of Shanghai Shimao Co., Ltd.
--------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 00272 Security ID: G81151113
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Freddy C. K. Lee as Director For For Management
3b Elect Daniel Y. K. Wan as Director For For Management
3c Elect Roger L. McCarthy as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIAM FUTURE DEV'T PCL
Ticker: SF Security ID: Y79232156
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Reduce Registered Capital For For Management
5 Increase Registered Capital For For Management
6 Amend Memorandum of Association to For For Management
Reflect Decrease and Increase in
Registered Capital
7.1 Elect Nantiya Montriwat as Director For For Management
7.2 Elect Sabaithip Suntaros as Director For For Management
7.3 Elect Somnuk Pojkasemsin as Director For For Management
7.4 Elect Thitapat Issarapornpat as For For Management
Director
8 Approve PricewaterhouseCoopers ABAS Co. For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
9 Approve Issuance of Debentures For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336107
Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
a1 Elect Director Lawrence I. Bell For For Management
a2 Elect Director George L. Brack For For Management
a3 Elect Director John A. Brough For For Management
a4 Elect Director R. Peter Gillin For For Management
a5 Elect Director Douglas M. Holtby For For Management
a6 Elect Director Eduardo Luna For For Management
a7 Elect Director Wade D. Nesmith For For Management
a8 Elect Director Randy V.J. Smallwood For For Management
b Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
c Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melvyn E. Bergstein For For Management
1b Elect Director Larry C. Glasscock For For Management
1c Elect Director Karen N. Horn For For Management
1d Elect Director Allan Hubbard For For Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Daniel C. Smith For For Management
1g Elect Director J. Albert Smith, Jr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SINO LAND COMPANY LTD.
Ticker: 00083 Security ID: Y80267126
Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.36 Per For For Management
Share with Option For Scrip Dividend
3a Reelect Ronald Joseph Arculli as For For Management
Director
3b Reelect Allan Zeman as Director For For Management
3c Reelect Steven Ong Kay Eng as Director For For Management
3d Reelect Yu Wai Wai as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association and For For Management
Adopt the New Articles of Association
--------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD.
Ticker: 03377 Security ID: Y8002N103
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend with a Scrip For For Management
Alternative
3a Elect Chen Runfu as Director and For For Management
Authorize Board to Determine His
Remuneration
3b Elect Yang Zheng as Director and For For Management
Authorize Board to Determine His
Remuneration
3c Elect Tsang Hing Lun as Director and For For Management
Authorize Board to Determine His
Remuneration
3d Elect Gu Yunchang as Director and For For Management
Authorize Board to Determine His
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SINPAS GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: SNGYO Security ID: M84670104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Approve Discharge of Auditors For For Management
6 Amend Company Articles For Against Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Approve Working Principles of the For For Management
General Assembly
10 Receive Information on Charitable None None Management
Donations
11 Receive information on Reduction of None None Management
Issued Share Capital and Simultaneous
Increase of Capital
12 Approve Share Repurchase Program For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Ratify External Auditors For For Management
15 Wishes None None Management
--------------------------------------------------------------------------------
SM DEVELOPMENT CORPORATION
Ticker: SMDC Security ID: Y80671103
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry Sy, Sr. as a Director For For Management
1.2 Elect Henry T. Sy, Jr. as a Director For For Management
1.3 Elect Rosaline Y. Qua as a Director For For Management
1.4 Elect Leonora V. De Jesus as a Director For For Management
1.5 Elect Elizabeth T. Sy as a Director For For Management
1.6 Elect Octavio V. Espiritu as a Director For For Management
1.7 Elect Ricardo J. Romulo as a Director For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Approve Annual Report For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive
Officers
5 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
6 Other Business For Against Management
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 24, 2012
2 Approve Annual Report of Management For For Management
3.1 Elect Henry Sy, Sr. as a Director For For Management
3.2 Elect Henry T. Sy, Jr. as a Director For For Management
3.3 Elect Hans T. Sy as a Director For For Management
3.4 Elect Herbert T. Sy as a Director For For Management
3.5 Elect Jorge T. Mendiola as a Director For For Management
3.6 Elect Jose L. Cuisia, Jr. as a Director For For Management
3.7 Elect Gregorio U. Kilayko as a Director For For Management
3.8 Elect Joselito H. Sibayan as a Director For For Management
4 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
5 Other Matters For Against Management
--------------------------------------------------------------------------------
SOCIETE IMMOBILIERE DE LOCATION POUR L INDUSTRIE ET LE COMMERCE SILIC
Ticker: SILT Security ID: F88835115
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: JUN 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.55 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Jean-Francois Gauthier as For For Management
Director
6 Ratify Appointemnt of Catherine For For Management
Granger as Director
7 Ratify Appointment of Alec Jonathan For For Management
Emmott as Director
8 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 00410 Security ID: G82600100
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3 Elect Yin Jie as Director For For Management
4 Elect Pan Shiyi as Director For For Management
5 Elect Cha Mou Zing Victor as Director For Against Management
6 Elect Tong Ching Mau as Director For For Management
7 Authorize the Board to Fix the For For Management
Remuneration of Directors
8 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SONAE SIERRA BRASIL SA
Ticker: SSBR3 Security ID: P8731D103
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget and Allocation For For Management
of Income
3 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For For Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For For Management
1.3 Elect Director Emilio Carrillo Gamboa For For Management
1.4 Elect Director Alfredo Casar Perez For For Management
1.5 Elect Director Luis Castelazo Morales For For Management
1.6 Elect Director Enrique Castillo For For Management
Sanchez Mejorada
1.7 Elect Director Xavier Garcia de For For Management
Quevedo Topete
1.8 Elect Director Daniel Muniz Quintanilla For For Management
1.9 Elect Director Luis Miguel Palomino For For Management
Bonilla
1.10 Elect Director Gilberto Perezalonso For Withhold Management
Cifuentes
1.11 Elect Director Juan Rebolledo Gout For For Management
1.12 Elect Director Carlos Ruiz Sacristan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Gass For For Management
1.2 Elect Director Catherine A. Kehr For For Management
1.3 Elect Director Greg D. Kerley For For Management
1.4 Elect Director Harold M. Korell For For Management
1.5 Elect Director Vello A. Kuuskraa For For Management
1.6 Elect Director Kenneth R. Mourton For For Management
1.7 Elect Director Steven L. Mueller For For Management
1.8 Elect Director Elliott Pew For For Management
1.9 Elect Director Alan H. Stevens For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC.
Ticker: SRC Security ID: 84860F109
Meeting Date: JUN 12, 2013 Meeting Type: Special
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SPONDA OYJ
Ticker: SDA1V Security ID: X84465107
Meeting Date: MAR 18, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.17 Per Share
9 Approve Discharge of Board and CEO For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 60,000 for Chairman,
EUR 36,000 for Vice Chairman, and EUR
31,200 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Klaus Cawen, Tuula Entela, For For Management
Arja Talma, and Raimo Valo as
Directors; Elect Kaj-Gustaf Bergh,
Christian Elfving, and Juha Laaksonen
as New Directors
13 Approve Remuneration of Auditors For For Management
14 Appoint KPMG as Auditor and Lasse For For Management
Holopainen as Deputy Auditor
15 Amend Articles Re: Convocation of For For Management
General Meeting
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 28.3 Million For For Management
Shares without Preemptive Rights
18 Establishment of a Permanent For For Management
Nomination Committee
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ST. MODWEN PROPERTIES PLC
Ticker: SMP Security ID: G61824101
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Kay Chaldecott as Director For For Management
5 Re-elect Steve Burke as Director For For Management
6 Re-elect Simon Clarke as Director For For Management
7 Re-elect Michael Dunn as Director For For Management
8 Re-elect Lesley James as Director For For Management
9 Re-elect Bill Oliver as Director For For Management
10 Re-elect John Salmon as Director For For Management
11 Re-elect Bill Shannon as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
STAG INDUSTRIAL, INC.
Ticker: STAG Security ID: 85254J102
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Butcher For For Management
1.2 Elect Director F. Alexander Fraser For For Management
1.3 Elect Director Jeffrey D. Furber For For Management
1.4 Elect Director Larry T. Guillemette For For Management
1.5 Elect Director Francis X. Jacoby, III For For Management
1.6 Elect Director Christopher P. Marr For For Management
1.7 Elect Director Hans S. Weger For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STANDARD LIFE INVESTMENTS PROPERTY INCOME TRUST LTD
Ticker: SLI Security ID: G73787114
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Reelect Sally-Ann Farnon as Director For For Management
6 Reelect Paul Orchard-Lisle as Director For For Management
7 Reelect Richard Barfield as Director For For Management
8 Reelect Shelagh Mason as Director For For Management
9 Elect Huw Evans as Director For For Management
10 Approve Share Repurchase Program For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R8413J103
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting For Did Not Vote Management
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.75
per Share
7 Withdraw Company from Tar Sands Against Did Not Vote Shareholder
Activities in Canada
8 Withdraw Company from Ice-Laden Against Did Not Vote Shareholder
Activities in the Arctic
9 Approve Board of Directors' Statement For Did Not Vote Management
on Company Corporate Governance
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Auditors For Did Not Vote Management
12 Amend Articles Re: Appointment of For Did Not Vote Management
Nominating Committee Members
13 Approve Remuneration of Corporate For Did Not Vote Management
Assembly in the Amount of NOK 112,200
for the Chairman, NOK 59,100 for the
Vice Chairman, NOK 41,500 for Other
Members, and NOK 5,900 for Deputy
Members
14 Elect Elisabeth Berge and Johan Alstad For Did Not Vote Management
as Member and Deputy Member of
Nominating Committee
15 Approve Remuneration of Nominating For Did Not Vote Management
Committee in the Amount of NOK 11,200
for the Chairman and NOK 8,300 for
Other Members
16 Authorize Repurchase and Reissuance of For Did Not Vote Management
Shares up to a Nominal Value of NOK 27.
5 Million in Connection with Share
Saving Scheme for Employees
17 Authorize Repurchase of up to 75 For Did Not Vote Management
Million Shares For Cancellation
Purposes
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 17, 2012 Meeting Type: Annual
Record Date: OCT 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Terry Williamson as a Director For For Management
3 Elect Carolyn Hewson as a Director For For Management
4 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
5 Approve the Adoption of the For For Management
Remuneration Report
6 Approve the Termination Benefits For Against Management
Framework
--------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: STERV Security ID: X21349117
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 170,000 for
Chairman, EUR 100,000 for Vice
Chairman, and EUR 70,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Fix Number of Directors at 10 For For Management
12 Reelect Gunnar Brock, Birgitta For For Management
Kantola, Mikael Makinen, Juha
Rantanen, Hans Straberg, Matti Vuoria,
Hock Goh, and Marcus Wallenberg as
Directors; Elect Elizabeth Fleuriot
and Anne Brunila as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche Oy as Auditors For For Management
15 Elect Members of Nominating Committee For For Management
16 Approve Cancellation of 918,512 Series For For Management
R Treasury Shares
17 Presentation of Minutes of the Meeting None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS, INC.
Ticker: BEE Security ID: 86272T106
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For Withhold Management
1.2 Elect Director Kenneth Fisher For Withhold Management
1.3 Elect Director Raymond L. Gellein, Jr. For Withhold Management
1.4 Elect Director James A. Jeffs For Withhold Management
1.5 Elect Director Richard D. Kincaid For Withhold Management
1.6 Elect Director David M.C. Michels For Withhold Management
1.7 Elect Director William A. Prezant For Withhold Management
1.8 Elect Director Eugene F. Reilly For Withhold Management
1.9 Elect Director Sheli Z. Rosenberg For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Redeem Shareholder Rights Plan (Poison Against For Shareholder
Pill)
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Takashima, Junji For For Management
2.2 Elect Director Onodera, Kenichi For For Management
2.3 Elect Director Nishima, Kojun For For Management
2.4 Elect Director Takemura, Nobuaki For For Management
2.5 Elect Director Kobayashi, Masato For For Management
2.6 Elect Director Sakamoto, Yoshinobu For For Management
2.7 Elect Director Odai, Yoshiyuki For For Management
2.8 Elect Director Kato, Hiroshi For For Management
2.9 Elect Director Ito, Koji For For Management
2.10 Elect Director Tanaka, Toshikazu For For Management
3.1 Appoint Statutory Auditor Abe, Shoichi For Against Management
3.2 Appoint Statutory Auditor Tomoyasu, For Against Management
Hiroshi
3.3 Appoint Statutory Auditor Kitamura, For For Management
Tadashi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 00016 Security ID: Y82594121
Meeting Date: NOV 15, 2012 Meeting Type: Annual
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Lui Ting, Victor as Director For For Management
3a2 Reelect Leung Nai-pang, Norman as For For Management
Director
3a3 Reelect Leung Kui-king, Donald as For For Management
Director
3a4 Reelect Kwok Ping-kwong, Thomas as For Against Management
Director
3a5 Reelect Lee Shau-kee as Director For Against Management
3a6 Reelect Yip Dicky Peter as Director For For Management
3a7 Reelect Wong Yue-chim, Richard as For For Management
Director
3a8 Reelect Fung Kwok-lun, William as For For Management
Director
3a9 Reelect Kwan Cheuk-yin, William as For For Management
Director
3a10 Reelect Wong Yick-kam, Michael as For For Management
Director
3a11 Reelect Chan Kwok-wai, Patrick as For For Management
Director
3b Approve Directors' Fees For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme of the For Against Management
Company and Terminate Its Existing
Share Option Scheme
9 Adopt New Share Option Scheme of For For Management
SUNeVision Holdings Ltd. and Terminate
Its Existing Share Option Scheme
--------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867224107
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Dominic D'Alessandro For For Management
1.3 Elect Director John T. Ferguson For For Management
1.4 Elect Director W. Douglas Ford For For Management
1.5 Elect Director Paul Haseldonckx For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Jacques Lamarre For For Management
1.8 Elect Director Maureen McCaw For For Management
1.9 Elect Director Michael W. O'Brien For For Management
1.10 Elect Director James W. Simpson For For Management
1.11 Elect Director Eira M. Thomas For For Management
1.12 Elect Director Steven W. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST
Ticker: T82U Security ID: Y82954101
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements, and Auditors' Reports
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SUPALAI PUBLIC CO LTD
Ticker: SPALI Security ID: Y8309K190
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report and For For Management
Accept Financial Statements
3 Approve Allocation of Income and For For Management
Dividend of THB 0.65 Per Share
4.1 Elect Prasob Snongjati as Director For For Management
4.2 Elect Aswin Bijayayodhin as Director For For Management
4.3 Elect Atip Bijanonda as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business None None Management
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: SGTZY Security ID: 868861204
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Sergey Ananiyev as Director None For Management
4.2 Elect Vladimir Bogdanov as Director None For Management
4.3 Elect Aleksandr Bulanov as Director None For Management
4.4 Elect Igor Gorbunov as Director None For Management
4.5 Elect Oleg Egorov as Director None For Management
4.6 Elect Vladimir Erokhin as Director None For Management
4.7 Elect Taisiya Klinovskaya as Director None For Management
4.8 Elect Nikolai Matveev as Director None For Management
4.9 Elect Aleksandr Rezyapov as Director None For Management
4.10 Elect Vladimir Shashkov as Director None For Management
5.1 Elect Valentina Komarova as Member of For For Management
Audit Commission
5.2 Elect Valentina Musikhina as Member For For Management
of Audit Commission
5.3 Elect Tamara Oleynik as Member of For For Management
Audit Commission
6 Ratify Auditor For For Management
7 Approve Related-Party Transactions For Against Management
--------------------------------------------------------------------------------
SWIRE PROPERTIES LTD.
Ticker: 01972 Security ID: Y83191109
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Christopher Dale Pratt as For For Management
Director
1b Elect Martin Cubbon as Director For For Management
1c Elect Guy Martin Coutts Bradley as For For Management
Director
1d Elect Stephen Edward Bradley as For For Management
Director
1e Elect Chan Cho Chak John as Director For For Management
1f Elect Paul Kenneth Etchells as Director For For Management
1g Elect Ho Cho Ying Davy as Director For For Management
1h Elect James Wyndham John For Against Management
Hughes-Hallett as Director
1i Elect Peter Alan Kilgour as Director For For Management
1j Elect Liu Sing Cheong as Director For For Management
1k Elect Gordon James Ongley as Director For For Management
1l Elect Merlin Bingham Swire as Director For For Management
1m Elect Spencer Theodore Fung as Director For For Management
2 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWISS PRIME SITE AG
Ticker: SPSN Security ID: H8403W107
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of CHF 3.60 per For For Management
Share from Capital Contribution
Reserves
5.1.1 Reelect Bernhard Hammer as Director For For Management
5.1.2 Reelect Mario Seris as Director For For Management
5.2 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYNN Security ID: H84140112
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 9.50 per Share
4.1 Reelect Michael Mack as Director For For Management
4.2 Reelect Jacques Vincent as Director For For Management
4.3 Elect Eleni Gabre-Madhin as Director For For Management
4.4 Elect Eveline Saupper as Director For For Management
5 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
TAG IMMOBILIEN AG
Ticker: TEG Security ID: D82822236
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2013
6.1 Elect Lutz Ristow to the Supervisory For Against Management
Board
6.2 Elect Ronald Frohne to the Supervisory For For Management
Board
6.3 Elect Lothar Lanz to the Supervisory For For Management
Board
6.4 Elect Philipp Wagner to the For For Management
Supervisory Board
7 Approve Creation of EUR 20 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 160
Million; Approve Creation of EUR 13
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Remuneration of For For Management
Supervisory Board
10 Amend Affiliation Agreements with For For Management
Subsidiary TAG Beteiligungs- und
Immobilienverwaltungs GmbH
--------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM Security ID: 87425E103
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christiane Bergevin For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director William R.P. Dalton For For Management
1.4 Elect Director Kevin S. Dunne For For Management
1.5 Elect Director Harold N. Kvisle For For Management
1.6 Elect Director Brian M. Levitt For For Management
1.7 Elect Director Lisa A. Stewart For For Management
1.8 Elect Director Peter W. Tomsett For For Management
1.9 Elect Director Michael T. Waites For For Management
1.10 Elect Director Charles R. Williamson For For Management
1.11 Elect Director Charles M. Winograd For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Africk For For Management
1.2 Elect Director William G. Benton For For Management
1.3 Elect Director Bridget Ryan Berman For For Management
1.4 Elect Director Donald G. Drapkin For For Management
1.5 Elect Director Thomas J. Reddin For For Management
1.6 Elect Director Thomas E. Robinson For For Management
1.7 Elect Director Allan L. Schuman For For Management
1.8 Elect Director Steven B. Tanger For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TATN Security ID: 670831205
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 8.60 per For For Management
Common Share and Preferred Share
5.1 Elect Shafagat Takhautdinov as Director None Against Management
5.2 Elect Radik Gaizatullin as Director None Against Management
5.3 Elect Sushovan Ghosh as Director None For Management
5.4 Elect Nail Ibragimov as Director None Against Management
5.5 Elect Rais Khisamov as Director None Against Management
5.6 Elect Vladimir Lavushchenko as Director None Against Management
5.7 Elect Nail Maganov as Director None Against Management
5.8 Elect Renat Muslimov as Director None Against Management
5.9 Elect Renat Sabirov as Director None Against Management
5.10 Elect Valery Sorokin as Director None Against Management
5.11 Elect Mirgaziyan Taziev as Director None Against Management
5.12 Elect Azat Khamayev as Director None Against Management
5.13 Elect Mariya Voskresenskaya as Director None For Management
5.14 Elect Rene Steiner as Director None For Management
6.1 Elect Ksenia Borzunova as Member of For For Management
Audit Commission
6.2 Elect Ferdinand Galiullin as Member of For For Management
Audit Commission
6.3 Elect Ranilya Gizatova as Member of For For Management
Audit Commission
6.4 Elect Venera Kuzmina as Member of For For Management
Audit Commission
6.5 Elect Nikolai Lapin as Member of Audit For For Management
Commission
6.6 Elect Liliya Rakhimzyanova as Member For For Management
of Audit Commission
6.7 Elect Alfiya Sinegaeva as Member of For For Management
Audit Commission
6.8 Elect Tatiana Tsyganova as Member of For For Management
Audit Commission
7 Ratify ZAO Energy Consulting/Audit as For For Management
Auditor
--------------------------------------------------------------------------------
TEBRAU TEGUH BHD.
Ticker: TEBRAU Security ID: Y2848Q107
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Khoo Boon Ho as Director For For Management
2 Elect Cho Joy Leong @ Cho Yok Lon as For For Management
Director
3 Elect Johar Salim Yahaya as Director For For Management
4 Elect Bernard Hilary Lawrence as For For Management
Director
5 Elect Lim Kang Hoo as Director For For Management
6 Elect Lim Keng Cheng as Director For For Management
7 Elect Salleh bin Othman as Director For For Management
8 Elect Chow Yoon Sam as Director For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Approve Khoo Boon Ho to Continue For For Management
Office as Independent Non-Executive
Director
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Jalynn H. Bennett For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Felix P. Chee For For Management
1.5 Elect Director Jack L. Cockwell For For Management
1.6 Elect Director Edward C. Dowling For For Management
1.7 Elect Director Norman B. Keevil For For Management
1.8 Elect Director Norman B. Keevil, III For For Management
1.9 Elect Director Takeshi Kubota For For Management
1.10 Elect Director Takashi Kuriyama For For Management
1.11 Elect Director Donald R. Lindsay For For Management
1.12 Elect Director Janice G. Rennie For For Management
1.13 Elect Director Warren S.R. Seyffert For For Management
1.14 Elect Director Chris M.T. Thompson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TECNISA S.A
Ticker: TCSA3 Security ID: P9021P103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Elect Fiscal Council Members For For Management
3 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC
Ticker: BKGL Security ID: G1191G120
Meeting Date: SEP 05, 2012 Meeting Type: Annual
Record Date: SEP 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Greg Fry as Director For For Management
4 Elect Alison Nimmo as Director For For Management
5 Elect Veronica Wadley as Director For For Management
6 Elect Glyn Barker as Director For For Management
7 Re-elect Tony Pidgley as Director For For Management
8 Re-elect Rob Perrins as Director For For Management
9 Re-elect Nick Simpkin as Director For For Management
10 Re-elect Karl Whiteman as Director For For Management
11 Re-elect Sean Ellis as Director For For Management
12 Re-elect David Howell as Director For For Management
13 Re-elect Alan Coppin as Director For For Management
14 Re-elect Sir John Armitt as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Approve Sale of an Apartment and For For Management
Parking Space by Berkeley Homes (PCL)
Limited to Tony Pidgley
23 Approve Sale of an Apartment and a For For Management
Right to Park by St George West London
Limited to Greg Fry
24 Amend 2011 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
THE BRITISH LAND COMPANY PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 13, 2012 Meeting Type: Annual
Record Date: JUL 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Aubrey Adams as Director For For Management
4 Re-elect Lucinda Bell as Director For For Management
5 Re-elect Simon Borrows as Director For For Management
6 Re-elect Chris Gibson-Smith as Director For For Management
7 Re-elect John Gildersleeve as Director For For Management
8 Re-elect Chris Grigg as Director For For Management
9 Re-elect Dido Harding as Director For For Management
10 Re-elect William Jackson as Director For For Management
11 Re-elect Charles Maudsley as Director For For Management
12 Re-elect Richard Pym as Director For For Management
13 Re-elect Tim Roberts as Director For For Management
14 Re-elect Stephen Smith as Director For For Management
15 Re-elect Lord Turnbull as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Note Financial Statements and None None Management
Statutory Reports
2 Note the Appointment of Auditor of The None None Management
Link REIT and Fixing Their Remuneration
3a Reelect Anthony Chow Wing Kin as For For Management
Independent Non-Executive Director
3b Reelect William Chan Chak Cheung as For For Management
Independent Non-Executive Director
3c Reelect David Charles Watt as For For Management
Independent Non-Executive Director
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Units
5 Approve Expansion of the Asset Class For For Management
of The Link REIT's Investment Strategy
6 Approve Expanded Asset Class For For Management
Consequential Amendment
7 Approve Charitable Amendments For For Management
8 Amend Ancillary Trust Deed to Allow For For Management
Manager to Establish Subsidiaries
9 Approve Ancillary Trust Deed For For Management
Amendments Relating to Special Purpose
Vehicles of The Link REIT in the Trust
Deed
--------------------------------------------------------------------------------
THE UNITE GROUP PLC
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Andrew Jones as Director For For Management
5 Re-elect Phil White as Director For For Management
6 Re-elect Mark Allan as Director For For Management
7 Re-elect Joe Lister as Director For For Management
8 Re-elect Richard Simpson as Director For For Management
9 Re-elect Richard Smith as Director For For Management
10 Re-elect Manjit Wolstenholme as For Against Management
Director
11 Re-elect Richard Walker as Director For Against Management
12 Re-elect Sir Tim Wilson as Director For Against Management
13 Reappoint KPMG Audit plc as Auditors For Against Management
14 Authorise Board to Fix Remuneration of For Against Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD.
Ticker: 00004 Security ID: Y8800U127
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect T. Y. Ng as Director For Against Management
2b Elect Alexander S. K. Au as Director For For Management
2c Elect Edward K. Y. Chen as Director For For Management
2d Elect Raymond K. F. Ch'ien as Director For For Management
2e Elect Y. T. Leng as Director For For Management
2f Elect Arthur K. C. Li as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Increase in the Rate of Fee For For Management
Payable to Chairman of the Company
4b Approve Increase in Rate of Fee For For Management
Payable to Directors Other than the
Chairman
4c Approve Increase in Rate of Fee For For Management
Payable to Audit Committee Members
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THYSSENKRUPP AG
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 18, 2013 Meeting Type: Annual
Record Date: DEC 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011/2012
(Non-Voting)
2 Approve Discharge of Management Board For Against Management
for Fiscal 2011/2012
3 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2011/2012
4 Elect Carola von Schmettow to the For For Management
Supervisory Board
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2012/2013
--------------------------------------------------------------------------------
TICON INDUSTRIAL CONNECTION PUBLIC CO LTD
Ticker: TICON Security ID: Y88366169
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.00 Per Share
5 Acknowledge Resignation of Direk None None Management
Vinichbutr as Director and Appoint
Chai Vinichbutr as Director
6 Elect Yupadee Kuan as Director For For Management
7.1 Elect Chali Sophonpanich as Director For For Management
7.2 Elect Threekwan Bunnag as Director For For Management
7.3 Elect Chatchaval Jiaravanon as Director For Against Management
8 Approve Remuneration of Directors For For Management
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Approve Issuance of Debentures For Against Management
11 Approve Maintaining the Resolutions on For For Management
Issuance and Offering of Taiwan
Depository Receipts
12 Other Business For Against Management
--------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: J88333117
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Indemnify Directors For For Management
and Statutory Auditors - Amend
Business Lines - Decrease Maximum
Board Size
3.1 Elect Director Hatanaka, Makoto For For Management
3.2 Elect Director Sakuma, Hajime For For Management
3.3 Elect Director Kato, Kazumasa For For Management
3.4 Elect Director Shibayama, Hisao For For Management
3.5 Elect Director Nomura, Hitoshi For For Management
3.6 Elect Director Yoshida, Shinji For For Management
3.7 Elect Director Kamo, Masami For For Management
3.8 Elect Director Ishikawa, Hirokazu For For Management
4.1 Appoint Statutory Auditor Toyama, For Against Management
Mitsuyoshi
4.2 Appoint Statutory Auditor Ogoshi, For Against Management
Tatsuo
5 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Performance-Based Cash For For Management
Compensation for Directors
--------------------------------------------------------------------------------
TOKYU LAND CORP.
Ticker: 8815 Security ID: J88849120
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Approve Formation of Joint Holding For For Management
Company with Tokyu Community Corp. and
Tokyu Livable, Inc.
3.1 Elect Director Ueki, Masatake For For Management
3.2 Elect Director Kanazashi, Kiyoshi For For Management
3.3 Elect Director Okamoto, Ushio For For Management
3.4 Elect Director Ogura, Satoshi For For Management
3.5 Elect Director Otaki, Iwao For For Management
3.6 Elect Director Saegusa, Toshiyuki For For Management
3.7 Elect Director Uemura, Hitoshi For For Management
3.8 Elect Director Okuma, Yuuji For For Management
3.9 Elect Director Nomoto, Hirofumi For For Management
3.10 Elect Director Nakajima, Yoshihiro For For Management
3.11 Elect Director Nakamura, Motonori For For Management
--------------------------------------------------------------------------------
TOKYU REIT INC.
Ticker: 8957 Security ID: J88914106
Meeting Date: APR 12, 2013 Meeting Type: Special
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Define Powers as For Against Management
Expected Legislation Would Authorize
REIT Rights Offerings, Capital
Reductions, and Unit Buybacks -
Temporarily Cut Compensation Level to
Asset Management Firm for Two Years
2 Elect Executive Director Horie, For For Management
Masahiro
3.1 Appoint Supervisory Director For For Management
Yanagisawa, Giichi
3.2 Appoint Supervisory Director Kondo, For For Management
Maruhito
--------------------------------------------------------------------------------
TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: TRGYO Security ID: M8820E106
Meeting Date: DEC 27, 2012 Meeting Type: Special
Record Date: DEC 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Discuss on the Extension of the Period For Did Not Vote Management
of the Authorized Capital Ceiling
4 Wishes None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: TRGYO Security ID: M8820E106
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Board For For Management
8 Approve Discharge of Auditors For For Management
9 Elect Directors For For Management
10 Approve Director Remuneration For For Management
11 Amend Company Articles For For Management
12 Ratify External Auditors For For Management
13 Approve Working Principles of the For For Management
General Assembly
14 Receive Information on Charitable For Against Management
Donations and Approve Upper Limit of
Donations for 2013
15 Receive Information on Share None None Management
Repurchase Program
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
18 Receive Information on Purchase of None None Management
Real Estate
19 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Wishes None None Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.34 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Thierry Desmarest as Director For For Management
6 Reelect Gunnar Brock as Director For For Management
7 Reelect Gerard Lamarche as Director For For Management
8 Elect Charles Keller as Representative For For Management
of Employee Shareholders to the Board
9 Elect Philippe Marchandise as Against Against Management
Representative of Employee
Shareholders to the Board
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.40
Million
11 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Stock Option Plan
12 Approve Employee Stock Purchase Plan For For Management
A Approve the Establishment of an Against Against Shareholder
Independent Ethics Committee
B Approve to Link Remuneration to Against Against Shareholder
Positive Safety Indicators
C Acquire the Diversity Label Against Against Shareholder
D Approve Nomination of Employees Against Against Shareholder
Representative to the Remuneration
Committee
E Allow Loyalty Dividends to Long-Term Against Against Shareholder
Registered Shareholders
--------------------------------------------------------------------------------
TOURMALINE OIL CORP.
Ticker: TOU Security ID: 89156V106
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2a Elect Director Michael L. Rose For For Management
2b Elect Director Phillip A. Lamoreaux For For Management
2c Elect Director William D. Armstrong For For Management
2d Elect Director Andrew B. MacDonald For For Management
2e Elect Director Lee A. Baker For For Management
2f Elect Director Clayton H. Riddell For For Management
2g Elect Director Robert W. Blakely For For Management
2h Elect Director Brian G. Robinson For For Management
2i Elect Director John W. Elick For For Management
2j Elect Director Robert N. Yurkovich For For Management
2k Elect Director Kevin J. Keenan For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Anne Drinkwater as Director For For Management
5 Re-elect Tutu Agyare as Director For For Management
6 Re-elect David Bamford as Director For For Management
7 Re-elect Ann Grant as Director For For Management
8 Re-elect Aidan Heavey as Director For For Management
9 Re-elect Steve Lucas as Director For For Management
10 Re-elect Graham Martin as Director For For Management
11 Re-elect Angus McCoss as Director For For Management
12 Re-elect Paul McDade as Director For For Management
13 Re-elect Ian Springett as Director For For Management
14 Re-elect Simon Thompson as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Commitee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve Tullow Incentive Plan For For Management
21 Approve Employee Share Award Plan For For Management
22 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
TURQUOISE HILL RESOURCES LTD.
Ticker: TRQ Security ID: 900435108
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Gardiner For For Management
1.2 Elect Director R. Peter Gillin For For Management
1.3 Elect Director Warren Goodman For For Management
1.4 Elect Director Isabelle Hudon For For Management
1.5 Elect Director Jean-Sebastien Jacques For For Management
1.6 Elect Director David Klingner For For Management
1.7 Elect Director Charles Lenegan For For Management
1.8 Elect Director Daniel Larsen For For Management
1.9 Elect Director Livia Mahler For For Management
1.10 Elect Director Peter G. Meredith For For Management
1.11 Elect Director Kay Priestly For For Management
1.12 Elect Director Russel C. Robertson For For Management
1.13 Elect Director Jeffery D. Tygesen For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
UK COMMERCIAL PROPERTY TRUST LTD
Ticker: UKCM Security ID: G9177R101
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For Against Management
4 Authorize Board to Fix Remuneration of For Against Management
Auditors
5 Elect Ken McCullagh as a Director For For Management
6 Reelect Christopher Hill as a Director For Against Management
7 Reelect Christopher Fish a Director For Against Management
8 Reelect John Robertson as a Director For For Management
9 Reelect Andrew Wilson as a Director For Against Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Watford For For Management
1.2 Elect Director W. Charles Helton For For Management
1.3 Elect Director Stephen J. McDaniel For For Management
1.4 Elect Director Roger A. Brown For For Management
1.5 Elect Director Michael J. Keeffe For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: APR 25, 2013 Meeting Type: Annual/Special
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 8.40 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Francois Jaclot as Supervisory For For Management
Board Member
7 Reelect Frans Cremers as Supervisory For For Management
Board Member
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan O. Dinges For Against Management
1.2 Elect Director John G. Drosdick For Against Management
1.3 Elect Director John J. Engel For Against Management
1.4 Elect Director Charles R. Lee For Against Management
1.5 Elect Director Thomas W. LaSorda For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
UOL GROUP LTD
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Wee Cho Yaw as Director For For Management
5 Elect Gwee Lian Kheng as Director For For Management
6 Elect Low Weng Keong as Director For For Management
7 Elect Pongsak Hoontrakul as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Grant of Options and Issuance For For Management
of Shares Under the UOL 2012 Share
Option Scheme
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
UPM-KYMMENE OY
Ticker: UPM1V Security ID: X9518S108
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Speech
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for
Chairman, EUR 120,000 for Deputy
Chairman, and EUR 95,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Fix Number of Directors at 10 For For Management
12 Reelect Matti Alahuhta, Berndt Brunow, For For Management
Karl Grotenfelt, Wendy Lane, Jussi
Pesonen, Ursula Ranin, Veli-Matti
Reinikkala, Bjorn Wahlroos and Kim
Wahl as Directors; Elect Piia-Noora
Kauppi as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Approve Issuance of up to 25 Million For For Management
Shares without Preemptive Rights
16 Authorize Share Repurchase Program For For Management
17 Approve Charitable Donations of up to For For Management
EUR 500,000
18 Close Meeting None None Management
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: 91688E206
Meeting Date: DEC 12, 2012 Meeting Type: Special
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 4.71 For For Management
per Share
2 Approve New Edition of Charter For For Management
3 Approve New Edition of Regulations on For For Management
Board of Directors
4 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: 91688E206
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of RUB 3.90 per Share
5.1 Elect Lidiya Nikonova as Member of For For Management
Audit Commission
5.2 Elect Aleksandra Orlova as Member of For For Management
Audit Commission
5.3 Elect Mariya Parieva as Member of For For Management
Audit Commission
5.4 Elect Artem Tkachev as Member of Audit For For Management
Commission
5.5 Elect Kseniya Tola as Member of Audit For For Management
Commission
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on For For Management
Board of Directors
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve New Edition of Regulations on For For Management
Audit Commission
10 Amend Regulations on Remuneration of For For Management
Directors
11 Approve New Edition of Regulations on For For Management
Management
12 Determine Cost of Indemnification For For Management
Agreements with Directors
13 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors
14.1 Approve Related-Party Transactions For For Management
with OAO Ural Scientific and Research
Project Institute of Halurgy Re:
Service Agreements
14.2 Approve Related-Party Transactions For For Management
with ZAO VNII Galurgii Re: Service
Agreements
14.3 Approve Related-Party Transactions For For Management
with ZAO Solikamsk Construction Trust
Re: Service Agreements
14.4 Approve Related-Party Transactions For For Management
with ZAO Registrator Intraco Re:
Service Agreements
14.5 Approve Related-Party Transactions For For Management
with Security Agency Sheriff-Berezniki
Re: Service Agreements
14.6 Approve Related-Party Transactions For For Management
with ZAO Solikamsk Construction Trust
Re: Lease Agreements
14.7 Approve Related-Party Transactions For For Management
with OAO Ural Scientific and Research
Project Institute of Halurgy Re: Lease
Agreements
14.8 Approve Related-Party Transactions For For Management
with OOO Silvinit-Transport Re: Lease
Agreements
14.9 Approve Related-Party Transactions For For Management
with OAO Ural Scientific and Research
Project Institute of Halurgy Re: Lease
Agreements
14.10 Approve Related-Party Transactions For For Management
with ZAO Solikamsk Construction Trust
Re: Sale/Purchase and Supply Contracts
14.11 Approve Related-Party Transactions For For Management
with ZAO Belarusian Potash Company Re:
Sale/Purchase and Supply Contracts
14.12 Approve Related-Party Transactions For For Management
with OAO Solikamsk Magnesium Plant Re:
Sale/Purchase and Supply Contracts
14.13 Approve Related-Party Transactions For For Management
with OAO Kopeisk Machine-Building
Plant Re: Sale/Purchase and Supply
Contracts
14.14 Approve Related-Party Transactions For For Management
with ZAO Solikamsk Construction Trust
Re: Loan Agreements
14.15 Approve Related-Party Transactions Re: For For Management
Capital Contributions to Subsidiaries
15.1 Elect Anton Averin as Director None Against Management
15.2 Elect Vladislav Baumgertner as Director None Against Management
15.3 Elect Alexandr Voloshin as Director None Against Management
15.4 Elect Anna Kolonchina as Director None Against Management
15.5 Elect Alexandr Malakh as Director None Against Management
15.6 Elect Vladislav Mamulkin as Director None Against Management
15.7 Elect Robert John Margetts as Director None For Management
15.8 Elect Paul James Ostling as Director None For Management
15.9 Elect Gordon Holden Sage as Director None For Management
16 Ratify PricewaterhouseCoopers as IFRS For For Management
Auditor
17 Ratify PricewaterhouseCoopers as For For Management
Auditor of Company's IFRS Consolidated
Financial Statements
18 Ratify OOO BAT-Audit as RAS Auditor For For Management
19.1 Determine Cost of Liability Insurance For For Management
for Directors and Officers
19.2 Determine Cost of Liability Insurance For For Management
for Directors and Officers in View of
Public Offering of Securities
20.1 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Officers
20.2 Approve Related-Party Transactions Re: For For Management
Public Offering of Securities
Insurance for Directors and Officers
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS SAB DE CV
Ticker: URBI Security ID: P9592Y103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Reports Referred to in Article For For Management
28-IV of Securities Market Law for
Fiscal Year 2012
2 Present Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article
86 of Income Tax Law
3 Approve Allocation of Income For Against Management
4 Elect or Ratify Directors and Approve For Abstain Management
Their Remuneration
5 Elect or Ratify Chairmen of Audit and For Abstain Management
Corporate Practices Committees
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Program
7 Approve Stock Option Plan for For Against Management
Executives
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q155
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E204
Meeting Date: APR 17, 2013 Meeting Type: Annual/Special
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Elect Directors For For Management
1.4 Elect Fiscal Council Members For For Management
1.5 Approve Remuneration of Company's For Withhold Management
Management
2.1 Amend Articles For For Management
2.2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q148
Meeting Date: MAY 07, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: P9661Q155
Meeting Date: MAY 07, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerry D. Choate For For Management
1b Elect Director Ruben M. Escobedo For For Management
1c Elect Director William R. Klesse For For Management
1d Elect Director Deborah P. Majoras For For Management
1e Elect Director Bob Marbut For For Management
1f Elect Director Donald L. Nickles For For Management
1g Elect Director Philip J. Pfeiffer For For Management
1h Elect Director Robert A. Profusek For For Management
1i Elect Director Susan Kaufman Purcell For For Management
1j Elect Director Stephen M. Waters For For Management
1k Elect Director Randall J. Weisenburger For For Management
1l Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions and Against For Shareholder
Lobbying Expenditures
--------------------------------------------------------------------------------
VASTNED RETAIL NV
Ticker: Security ID: N91784103
Meeting Date: APR 19, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Discuss Minutes of Previous Meeting None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Updated Dividend Policy
6 Approve Implementation of Company's For For Management
Updated Dividend Policy Under Item 5
as of Fiscal Year 2013
7 Approve Implementation of Company's For For Management
Updated Dividend Policy Under Item 5
as of Fiscal Year 2012
8.i Approve Dividends of EUR 2.55 Per For For Management
Share if Item 7 is Approved
8.ii Approve Dividends of EUR 3.31 Per For For Management
Share if Item 7 is not Approved
9 Approve Discharge of Management Board For For Management
10 Approve Discharge of Supervisory Board For For Management
11 Amend Articles Re: Corporate Purpose For For Management
and Legislative Changes
12 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
13 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Debra A. Cafaro For For Management
1b Elect Director Douglas Crocker, II For For Management
1c Elect Director Ronald G. Geary For For Management
1d Elect Director Jay M. Gellert For For Management
1e Elect Director Richard I. Gilchrist For For Management
1f Elect Director Matthew J. Lustig For For Management
1g Elect Director Douglas M. Pasquale For For Management
1h Elect Director Robert D. Reed For For Management
1i Elect Director Sheli Z. Rosenberg For For Management
1j Elect Director Glenn J. Rufrano For For Management
1k Elect Director James D. Shelton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 Pro-rata Vesting of Equity Awards Against For Shareholder
7 Adopt Anti Gross-up Policy Against Against Shareholder
--------------------------------------------------------------------------------
VERMILION ENERGY INC
Ticker: VET Security ID: 923725105
Meeting Date: MAY 01, 2013 Meeting Type: Annual/Special
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Larry J. Macdonald For For Management
2.2 Elect Director W. Kenneth Davidson For For Management
2.3 Elect Director Lorenzo Donadeo For For Management
2.4 Elect Director Claudio A. Ghersinich For For Management
2.5 Elect Director Joseph F. Killi For For Management
2.6 Elect Director Loren M. Leiker For For Management
2.7 Elect Director William F. Madison For For Management
2.8 Elect Director Timothy R. Marchant For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Incentive Plan For For Management
5 Amend Restricted Stock Plan For For Management
6 Amend Employee Bonus Plan For For Management
7 Approve Shareholder Rights Plan For Against Management
--------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES, INC.
Ticker: VLL Security ID: Y9382G106
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve President's Report, Management For For Management
Report, and Audited Financial
Statements for the Year 2012
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management for
the Year 2012
4.1 Elect Marcelino Mendoza as a Director For Against Management
4.2 Elect Ricardo B. Tan, Jr. as a Director For Against Management
4.3 Elect Cynthia J. Javarez as a Director For Against Management
4.4 Elect Maribeth C. Tolentino as a For Against Management
Director
4.5 Elect Manuel Paolo A. Villar as a For Against Management
Director
4.6 Elect Ruben O. Fruto as a Director For For Management
4.7 Elect Marilou Adea as a Director For For Management
5 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candace K. Beinecke For Withhold Management
1.2 Elect Director Robert P. Kogod For Withhold Management
1.3 Elect Director David Mandelbaum For Withhold Management
1.4 Elect Director Richard R. West For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Require Independent Board Chairman Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
WALLENSTAM AB
Ticker: WALL B Security ID: W9898E134
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Board Chairman's and None None Management
President's Report
8 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.25 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Receive Report from Nominating None None Management
Committee's Work
13 Determine Number of Members (5) and For Did Not Vote Management
Deputy Members of Board (0); Determine
Number of Auditors (1) and Deputy
Auditors (1)
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 630,000 for the
Chairman, SEK 230,000 for the Vice
Chairman, and SEK130,000 for Other
Members; Approve Remuneration of
Auditors
15 Reelect Christer Villard (Chairman), For Did Not Vote Management
Ulrica Messing, Agneta Wallenstam,
Erik Asbrink, and Anders Berntsson as
Directors
16 Ratify Deloitte as Auditors For Did Not Vote Management
17 Elect Christer Villard, Hans For Did Not Vote Management
Wallenstam, Lars-Ake Bokenberger and
Dick Brenner (Chairman) as Members of
Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Approve SEK 2 Million Reduction In For Did Not Vote Management
Class B Shares via Share Cancellation
20 Authorize Share Repurchase Program For Did Not Vote Management
21 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares without Preemptive Rights
22 Close Meeting None None Management
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW
Ticker: WDP Security ID: B9774V120
Meeting Date: SEP 21, 2012 Meeting Type: Special
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board and Auditor None None Management
Report Re: Partial Split of Immo Wever
1.2.1 Approve Partial Split of Immo Wever For For Management
1.2.2 Approve Issuance of Shares in For For Management
Connection with Partial Split
1.2.3 Approve Terms and Conditions of For For Management
Partial Split of Immo Wever
2 Amend Articles to Reflect Changes in For For Management
Capital Re: Partial Split of Immo Wever
3.1 Authorize Coordination of Articles For For Management
3.2 Authorize Implementation of Approved For For Management
Resolutions
3.3 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW
Ticker: WDP Security ID: B9774V120
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports on None None Management
Statutory and Consolidated Financial
Statements
2 Receive Auditors' Reports on Statutory None None Management
and Consolidated Financial Statements
3 Receive Explanation on the Company's None None Management
Dividend Policy
4 Approve Financial Statements and For For Management
Allocation of Income
5a Approve Discharge of Manager For For Management
5b Approve Discharge of Permanent For For Management
Representative
5c Approve Discharge of Auditor For For Management
6 Approve Remuneration of Manager For For Management
7 Approve Remuneration Report For Against Management
8 Approve Financial Statements and For For Management
Allocation of Income of AEDESS
9a Approve Discharge of Director AEDESS For For Management
9b Approve Discharge of Permanent For For Management
Representatives AEDESS
9c Approve Discharge of Auditors AEDESS For For Management
10 Ratify Deloitte Bedrijfsrevisoren as For For Management
Auditors
11 Approve Change-of-Control Clause Re : For For Management
Subscription Agreement
12 Transact Other Business None None Management
--------------------------------------------------------------------------------
WERELDHAVE BELGIUM SCA
Ticker: WEHB Security ID: B98499104
Meeting Date: APR 10, 2013 Meeting Type: Annual/Special
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Adopt Financial Report of Operations For For Management
Manager
3 Adopt Auditors' Report For For Management
4 Adopt Financial Statements and For For Management
Allocation of Income
5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
6 Approve Discharge of Statutory Manager For For Management
and Auditor
7 Ratify BCVBA PwC Bedrijfsrevisoren as For For Management
Auditor
8 Approve Auditors' Remuneration at EUR For For Management
54,842
9 Approve Change-of-Control Clause Re : For For Management
Credit Facility Agreement Fortis Bank
NV
10 Allow Questions None None Management
1 Amend Article 22 Re: Powers of For For Management
Directors
2 Amend Article 39 Re: Delete References For For Management
to Belgian Company Law Article 559
3 Amend Articles Re: Update References For For Management
to EU Directive ICBEs and Belgian Act
on Collective Management of Investment
Portfolios
4 Authorize Coordination of Articles For For Management
--------------------------------------------------------------------------------
WEST FRASER TIMBER CO. LTD.
Ticker: WFT Security ID: 952845105
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Hank Ketcham For For Management
2.2 Elect Director Clark S. Binkley For For Management
2.3 Elect Director J. Duncan Gibson For For Management
2.4 Elect Director Samuel W. Ketcham For For Management
2.5 Elect Director Harald H. Ludwig For For Management
2.6 Elect Director Gerald J. Miller For For Management
2.7 Elect Director Robert L. Phillips For For Management
2.8 Elect Director Janice G. Rennie For For Management
2.9 Elect Director Ted Seraphim For For Management
2 Elect Hank Ketcham, Clark S. Binkley, For For Management
J. Duncan Gibson, Samuel W. Ketcham,
Harald H. Ludwig, Gerald J. Miller,
Robert L. Phillips, Janice G. Rennie
and Ted Seraphim as Directors
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Frank Lowy as a Director For For Management
4 Elect Brian Schwartz as a Director For For Management
5 Elect Roy Furman as a Director For For Management
6 Elect Peter Allen as a Director For For Management
7 Elect Mark G. Johnson as a Director For For Management
8 Approve the Extension to the On-Market For For Management
Buy-Back
--------------------------------------------------------------------------------
WESTFIELD RETAIL TRUST
Ticker: WRT Security ID: Q97145108
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Warburton as a Director For For Management
2 Elect Michael Ihlein as a Director For For Management
--------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: 00020 Security ID: Y9553V106
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: MAY 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stephen T. H. Ng as Director For For Management
2b Elect Tak Hay Chau as Director For For Management
2c Elect Mignonne Cheng as Director For For Management
2d Elect Alan H. Smith as Director For For Management
2e Elect Richard Y. S. Tang as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4a Approve Increase in Rate of Fee For For Management
Payable to the Chairman
4b Approve Increase in Rate of Fee For For Management
Payable to Each of the Other Directors
4c Approve Increase in Rate of Fee For For Management
Payable to the Directors who are
Members of the Audit Committee
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Aller For For Management
1.2 Elect Director Michael B. Walen For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WIHLBORGS FASTIGHETER AB
Ticker: WIHL Security ID: W9899S108
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Calling the Meeting to Order None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditors
report
9a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.00 per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
9d Approve 26 April, 2013 as Record Date For Did Not Vote Management
for Dividend
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 230,000 for the
Chairman and SEK 125,000 for Other
Members; Approve Remuneration of
Auditors
12 Reelect Kerstin Fredriksson, Anders For Did Not Vote Management
Jarl, Sara Karlsson, Helen Olausson,
Per-Ingemar Persson, Erik Paulsson
(Chairman), Tommy Qvarfort, and Johan
Qviberg as Directors
13 Ratify Deloitte as Auditors For Did Not Vote Management
14 Authorize Representatives of 3 of For Did Not Vote Management
Company's Largest Shareholders, and a
Representative of the Company's
Minority Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
17 Approve Issuance of up to Ten Percent For Did Not Vote Management
of Share Capital without Preemptive
Rights
18 Other Business None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Frank Cooper as a Director For For Management
2b Elect Andrew Jamieson as a Director For For Management
2c Elect Sarah Ryan as a Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: NOV 20, 2012 Meeting Type: Special
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to Merger For For Management
with Glencore International plc
2 Approve the Revised Management For Against Management
Incentive Arrangements and the Revised
New Xstrata 2012 Plan
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: NOV 20, 2012 Meeting Type: Court
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Subject For For Management
to the Revised Management Incentive
Arrangements Resolution Being Passed
2 Approve Scheme of Arrangement Subject Against For Management
to the Revised Management Incentive
Arrangements Resolution Not Being
Passed
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Marrone For For Management
1.2 Elect Director Patrick J. Mars For For Management
1.3 Elect Director John Begeman For For Management
1.4 Elect Director Alexander Davidson For For Management
1.5 Elect Director Richard Graff For For Management
1.6 Elect Director Nigel Lees For For Management
1.7 Elect Director Juvenal Mesquita Filho For For Management
1.8 Elect Director Carl Renzoni For For Management
1.9 Elect Director Antenor F. Silva, Jr. For For Management
1.10 Elect Director Dino Titaro For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
YANLORD LAND GROUP LTD
Ticker: Z25 Security ID: Y9729A101
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Zhong Sheng Jian as Director For For Management
4b Elect Chan Yiu Ling as Director For For Management
4c Elect Ng Jui Ping as Director For For Management
5 Reappoint Deloitte & Touche LLP, For For Management
Singapore as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Options and Issuance For Against Management
of Shares Pursuant to the Yanlord Land
Group Share Option Scheme 2006
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For Did Not Vote Management
Meeting and Agenda
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 13 per
Share
4 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
5 Approve Corporate Governance Statement For Did Not Vote Management
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 482,000 for the
Chairman and NOK 277,000 for Other
Members; Approve Remuneration for
Committee Work
8 Approve Remuneration of Nominating For Did Not Vote Management
Committee in the Amount of NOK 5,300
per Meeting
9 Elect Geir Isaksen as New Director For Did Not Vote Management
10 Amend Articles Re: Signatory Power For Did Not Vote Management
11 Approve NOK 9.7 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
12 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 00123 Security ID: Y9863Z102
Meeting Date: JUN 03, 2013 Meeting Type: Annual
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final and Special Dividend For For Management
3a Elect Zhang Zhaoxing as Director For For Management
3b Elect Yu Lup Fat Joseph as Director For Against Management
3c Elect Lee Ka Lun as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
========== END NPX REPORT
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: AllianceBernstein Bond Fund, Inc.
By: Robert M. Keith*
-----------------------
Chief Executive Officer
Date: August 27, 2013
*By: /s/ Emilie D. Wrapp
--------------------
Emilie D. Wrapp
Secretary
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the person whose signature
appears below hereby revokes all prior powers granted by the undersigned to the
extent inconsistent herewith and constitutes and appoints Robert M. Keith,
Emilie D. Wrapp, Eric C. Freed, Nancy E. Hay and Stephen J. Laffey and each of
them, to act severally as attorney-in-fact and agent, with power of substitution
and resubstitution, for the undersigned in any and all capacities, solely for
the purpose of signing the respective Registration Statements, and any
amendments thereto, on Form N-1A and any other filings of:
-AllianceBernstein Blended Style Series, Inc.
-AllianceBernstein Bond Fund, Inc.
-AllianceBernstein Cap Fund, Inc.
-AllianceBernstein Core Opportunities Fund, Inc.
-AllianceBernstein Corporate Shares
-AllianceBernstein Discovery Growth Fund, Inc.
-AllianceBernstein Equity Income Fund, Inc.
-AllianceBernstein Exchange Reserves
-AllianceBernstein Fixed-Income Shares, Inc.
-AllianceBernstein Global Bond Fund, Inc.
-AllianceBernstein Global Real Estate Investment Fund, Inc.
-AllianceBernstein Global Risk Allocation Fund, Inc.
-AllianceBernstein Global Thematic Growth Fund, Inc.
-AllianceBernstein Growth and Income Fund, Inc.
-AllianceBernstein High Income Fund, Inc.
-AllianceBernstein Institutional Funds, Inc.
-AllianceBernstein International Growth Fund, Inc.
-AllianceBernstein Large Cap Growth Fund, Inc.
-AllianceBernstein Municipal Income Fund, Inc.
-AllianceBernstein Municipal Income Fund II
-AllianceBernstein Trust
-AllianceBernstein Unconstrained Bond Fund, Inc.
-AllianceBernstein Variable Products Series Fund, Inc.
-The AllianceBernstein Portfolios
-The AllianceBernstein Pooling Portfolios
-Sanford C. Bernstein Fund II, Inc.
and filing the same, with exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, hereby ratifying and
confirming all that said attorneys-in-fact, or their substitute or substitutes,
may do or cause to be done by virtue hereof.
/s/ Robert M. Keith
------------------------
Robert M. Keith
Dated: February 5, 2013