N-PX 1 tgit_formn-px613.htm TGIT N-PX PE 6/30/13 tgit_formn-px613.htm - Generated by SEC Publisher for SEC Filing

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-08226  

 

Templeton Global Investment Trust

(Exact name of registrant as specified in charter)

 

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

(Address of principal executive offices) (Zip code)

 

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

(Name and address of agent for service)

 

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

 

Date of fiscal year end: 3/31

 

Date of reporting period: 6/30/12  

 

Item 1. Proxy Voting Records.

 

Templeton Asian Growth Fund

 

ALUMINUM CORPORATION OF CHINA LTD.
Meeting Date:  OCT 12, 2012
Record Date:  SEP 11, 2012
Meeting Type:  SPECIAL

Ticker:  02600
Security ID:  Y0094N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Provision of Guarantees to Chalco Trading (HK)

Management

For

For

2

Adopt Shareholders' Return Plan

Management

For

For

3a

Approve Adjustment of Number of A Shares to be Issued Under the A Share Issue

Management

For

For

3b

Approve Adjustment of Pricing Basis Date Under the A Share Issue

Management

For

For

3c

Approve Adjustment in Validity Period of Resolutions Under the A Share Issue

Management

For

For

4

Approve Changes to the Detailed Plan Under the A Share Issue

Management

For

For

5

Approve Extension of the Period of Authorization to the Board to Deal with Specific Matters in Relation to the A Share Issue

Management

For

For

6

Amend Articles of Association

Management

For

For

7

Approve Increase in the Amount of Issuance of Debt Financing Instruments

Management

For

For

 

 

 

 

 

ALUMINUM CORPORATION OF CHINA LTD.
Meeting Date:  OCT 12, 2012
Record Date:  SEP 11, 2012
Meeting Type:  SPECIAL

Ticker:  02600
Security ID:  Y0094N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Approve Adjustment of Number of A Shares to be Issued Under the A Share Issue

Management

For

For

1b

Approve Adjustment of Pricing Basis Date Under the A Share Issue

Management

For

For

1c

Approve Adjustment in Validity Period of Resolutions Under the A Share Issue

Management

For

For

2

Approve Changes to the Detailed Plan Under the A Share Issue

Management

For

For

3

Approve Extension of the Period of Authorization to the Board to Deal with Specific Matters in Relation to the A Share Issue

Management

For

For

 

 

ALUMINUM CORPORATION OF CHINA LTD.
Meeting Date:  NOV 27, 2012
Record Date:  OCT 26, 2012
Meeting Type:  SPECIAL

Ticker:  02600
Security ID:  Y0094N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Renewal of the General Agreement on Mutual Provision of Production Supplies and Ancillary Services, and the Related Annual Caps

Management

For

For

2

Approve Renewal of the Provision of Engineering, Construction and Supervisory Services Agreement, and the Related Annual Caps

Management

For

For

3

Approve Renewal of the Xinan Aluminum Mutual Provision of Products and Services Framework Agreement, and the Related Annual Caps

Management

For

For

4

Approve Renewed Financial Services Agreement, and the Proposed Maximum Daily Balance of the Deposit Service

Management

For

For

 

 

 

 

 

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

Ticker:  02600
Security ID:  Y0094N109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Directors' Report

Management

For

For

2

Approve Supervisory Committee's Report

Management

For

For

3

Accept Independent Auditor's Report and Audited Financial Report

Management

For

For

4

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

Management

For

For

5

Reappoint Auditors and Authorize Audit Committee to Fix Their Remuneration

Management

For

For

6a

Elect Xiong Weiping as Director

Management

For

For

6b

Elect Luo Jianchuan as Director

Management

For

For

6c

Elect Liu Xiangmin as Director

Management

For

For

6d

Elect Jiang Yinggang as Director

Management

For

For

6e

Elect Liu Caiming as Director

Management

For

For

6f

Elect Wang Jun as Director

Management

For

For

6g

Elect Wu Jianchang as Director

Management

For

For

6h

Elect Zhao Tiechui as Director

Management

For

For

6i

Elect Ma Si-hang, Frederick as Director

Management

For

For

7a

Elect Zhao Zhao as Shareholder Representative Supervisor

Management

For

For

7b

Elect Zhang Zhankui as Shareholder Representative Supervisor

Management

For

For

8

Approve Remuneration Standards for Directors and Supervisors

Management

For

For

9

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

Management

For

For

10

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

Management

For

For

11

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

Management

For

For

12

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

Management

For

For

13

Approve Extension of Term of Provision of Guarantees to Chalco HK

Management

For

For

14

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

Management

For

For

15

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

Management

For

For

16

Approve Transfer of Loans of the Company to Chinalco

Shareholder

For

For

17

Approve Issuance of Debt Financing Instruments

Management

For

For

18

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

Management

For

For

19

Approve Issuance of Overseas Perpetual Bond by Chalco HK

Management

For

For

 

 

 

 

 

ANHUI TIANDA OIL PIPE CO., LTD.
Meeting Date:  JUL 27, 2012
Record Date:  JUN 26, 2012
Meeting Type:  SPECIAL

Ticker:  00839
Security ID:  Y013AA102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Wang Bo as Independent Non-Executive Director

Management

For

For

 

 

ANHUI TIANDA OIL PIPE CO., LTD.
Meeting Date:  MAY 22, 2013
Record Date:  APR 19, 2013
Meeting Type:  ANNUAL

Ticker:  00839
Security ID:  Y013AA102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of the Board of Directors

Management

For

For

2

Accept Report of the Supervisors

Management

For

For

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Profit Distribution Plan and Declare Final Dividend

Management

For

For

6

Authorize the Board to Fix Remuneration of Directors and Supervisors

Management

For

For

 

 

 

 

 

BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Meeting Date:  DEC 21, 2012
Record Date:  
Meeting Type:  SPECIAL

Ticker:  01114
Security ID:  G1368B102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Revised Caps and the Connected Transactions with a Related Party

Management

For

For

2

Approve Cross Guarantee Agreement between Shenyang XingYuanDong Automobile Component Co., Ltd. and Huachen Automotive Group Holdings Company Ltd.

Management

For

Against

 

 

BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Meeting Date:  MAY 24, 2013
Record Date:  MAY 21, 2013
Meeting Type:  ANNUAL

Ticker:  01114
Security ID:  G1368B102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a

Elect Wang Shiping as Director

Management

For

For

2b

Elect Tan Chengxu as Director

Management

For

For

2c

Authorize the Board to Fix Remuneration of Directors

Management

For

For

3

Reappoint Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4a

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

Management

For

Against

4b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

4c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

 

 

CHINA MERCHANTS BANK CO LTD
Meeting Date:  SEP 07, 2012
Record Date:  AUG 07, 2012
Meeting Type:  SPECIAL

Ticker:  600036
Security ID:  Y14896115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Extension of the Validity Period in Respect of the A Share Rights Issue and H Share Rights Issue

Management

For

For

 

 

CHINA MERCHANTS BANK CO LTD
Meeting Date:  SEP 07, 2012
Record Date:  AUG 07, 2012
Meeting Type:  SPECIAL

Ticker:  600036
Security ID:  Y14896115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Extension of the Validity Period of the Resolutions in Respect of the A Share Rights Issue and H Share Rights Issue

Management

For

For

 

 

CHINA MERCHANTS BANK CO LTD
Meeting Date:  MAY 31, 2013
Record Date:  APR 30, 2013
Meeting Type:  ANNUAL

Ticker:  600036
Security ID:  Y14896115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Work Report of the Board of Directors

Management

For

For

2

Approve Work Report of the Board of Supervisors

Management

For

For

3

Approve Annual Report (including the Audited Financial Report)

Management

For

For

4

Approve Audited Financial Statements

Management

For

For

5

Approve Profit Appropriation Plan

Management

For

For

6

Reappoint KPMG Huazhen as Accountant for PRC and KPMG as Accountant for Overseas Audit and Authorize Board to Fix Their Remuneration

Management

For

For

7a

Elect Fu Yuning as Director

Management

For

Against

7b

Elect Li Yinquan as Director

Management

For

For

7c

Elect Fu Gangfeng as Director

Management

For

For

7d

Elect Hong Xiaoyuan as Director

Management

For

For

7e

Elect Xiong Xianliang as Director

Management

For

For

7f

Elect Wei Jiafu as Director

Management

For

For

7g

Elect Sun Yueying as Director

Management

For

For

7h

Elect Wang Daxiong as Director

Management

For

For

7i

Elect Fu Junyuan as Director

Management

For

For

7j

Elect Zhu Yi as Director

Management

For

Against

7k

Elect Ma Weihua as Director

Management

None

None

7l

Elect Zhang Guanghua as Director

Management

For

For

7m

Elect Li Hao as Director

Management

For

For

7n

Elect Wong Kwai Lam as Director

Management

For

For

7o

Elect Shan Weijian as Director

Management

For

For

7p

Elect Yi Jun as Director

Management

None

None

7q

Elect Pan Chengwei as Director

Management

For

For

7r

Elect Pan Yingli as Director

Management

For

For

7s

Elect Guo Xuemeng as Director

Management

For

For

8a

Elect Zhu Genlin as Shareholder-Representative Supervisor

Management

For

For

8b

Elect An Luming as Shareholder-Representative Supervisor

Management

For

For

8c

Elect Liu Zhengxi as Shareholder-Representative Supervisor

Management

For

For

8d

Elect Peng Zhijian as Shareholder-Representative Supervisor

Management

For

For

8e

Elect Pan Ji as External Supervisor

Management

For

For

8f

Elect Shi Rongyao as External Supervisor

Management

For

For

9

Approve Assessment Report on the Duty Performance of Directors

Management

For

For

10

Approve Assessment Report on the Duty Performance of Supervisors

Management

For

For

11

Approve Assessment Report on the Duty Performance and Cross-Evaluation of Independent Non-executive Directors

Management

For

For

12

Approve Assessment Report on the Duty Performance and Cross-Evaluation of External Supervisors

Management

For

For

13

Approve Related Party Transaction Report

Management

For

For

14

Approve Resolution Regarding Extension of the Effective Period for the Issue of New Tier 2 Capital Instruments

Management

For

For

15

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

Management

For

Against

16

Amend Articles of Association

Management

For

For

17a

Elect Tian Huiyu as Director

Shareholder

None

Against

17b

Elect Xu Shanda as Director

Shareholder

None

For

 

 

 

 

 

CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD.
Meeting Date:  MAY 14, 2013
Record Date:  MAY 09, 2013
Meeting Type:  ANNUAL

Ticker:  00893
Security ID:  G21132108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory and Directors' Reports

Management

For

For

2a

Elect Teo Cheng Kwee as Director

Management

For

For

2b

Elect Yu Haizong as Director

Management

For

For

2c

Elect Gu Peidong as Director

Management

For

Against

3

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

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

Management

For

For

5

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

Management

For

Against

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD.
Meeting Date:  MAY 15, 2013
Record Date:  MAY 09, 2013
Meeting Type:  SPECIAL

Ticker:  00893
Security ID:  G21132108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Approve Reduction in Share Capital Pursuant to the Scheme of Arrangement

Management

For

Against

1b

Authorize Directors to Do All Acts and Things Necessary in Connection with the Implementation of the Scheme of Arrangement and the Reduction of Capital

Management

For

Against

2a

Approve Restoration of the Issued Share Capital to its Former Amount by the Issuance of Shares to the Keen Talent Holdings Limited

Management

For

Against

2b

Application of Credit Arising in the Books of Account Consequent to the Reduction in Share Capital

Management

For

Against

3

Approve Deposit and Maintenance of the Deposit Amount by the Company in the Bank Accounts

Management

For

Against

 

 

 

 

 

CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD.
Meeting Date:  MAY 15, 2013
Record Date:  MAY 09, 2013
Meeting Type:  COURT

Ticker:  00893
Security ID:  G21132108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

Against

 

 

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

Ticker:  00883
Security ID:  Y1662W117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

 

 

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

Ticker:  00883
Security ID:  Y1662W117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

 

 

 

 

 

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

Ticker:  00883
Security ID:  Y1662W117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

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

Management

For

For

1b

Declare Final Dividend

Management

For

For

1c

Elect Yang Hua as Director

Management

For

For

1d

Elect Zhou Shouwei as Director

Management

For

For

1e

Elect Chiu Sung Hong as Director

Management

For

For

1f

Authorize the Board to Fix Remuneration of Directors

Management

For

For

1g

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

Management

For

For

2a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

2b

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

Management

For

Against

2c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

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

Ticker:  D01
Security ID:  G2624N153

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports and Declare Final Dividend

Management

For

For

2

Elect Graham Allan as Director

Management

For

For

3

Reelect George Ho as Director

Management

For

For

4

Reelect Michael Kok as Director

Management

For

For

5

Elect Lord Sassoon as Director

Management

For

For

6

Reelect Alec Tong as Director

Management

For

For

7

Reelect Giles White as Director

Management

For

For

8

Approve Remuneration of Directors

Management

For

For

9

Approve Auditors and Authorise Board to Fix Their Remuneration

Management

For

For

10

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

Management

For

For

11

Authorise Share Repurchase Program

Management

For

For

 

 

 

 

 

FAYSAL BANK LIMITED
Meeting Date:  MAR 28, 2013
Record Date:  MAR 20, 2013
Meeting Type:  ANNUAL

Ticker:  FABL
Security ID:  Y24746102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve 12.5-Percent Interim Bonus Dividend

Management

For

For

4

Approve A.F. Ferguson & Co. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Other Business

Management

For

Against

6

Approve Investment in Funds Launched by Faysal Asset Management Ltd.

Management

For

Against

7

Approve Disposal of Fractional Shares Resulting from the Issuance of 12.5-Percent Interim Bonus Shares

Management

For

Against

8

Approve Remuneration of Non-Executive Directors

Management

For

For

 

 

GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Meeting Date:  NOV 15, 2012
Record Date:  OCT 15, 2012
Meeting Type:  SPECIAL

Ticker:  02238
Security ID:  Y2931M104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Association of the Company

Management

For

For

2

Approve Absorption and Merger of Guangzhou Auto Group Corporation

Management

For

For

3a

Approve Number of Bonds to be Issued in Relation to the Public Issuance of Domestic Corporate Bonds

Shareholder

For

For

3b

Approve Term and Type of Bonds in Relation to the Public Issuance of Domestic Corporate Bonds

Shareholder

For

For

3c

Approve Interest Rate and its Method of Determination in Relation to the Public Issuance of Domestic Corporate Bonds

Shareholder

For

For

3d

Approve Arrangement of Guarantee in Relation to the Public Issuance of Domestic Corporate Bonds

Shareholder

For

For

3e

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

Shareholder

For

For

3f

Approve Subscription Arrangement for Existing Shareholders in Relation to the Public Issuance of Domestic Corporate Bonds

Shareholder

For

For

3g

Approve Method of Issuance and Target Subscribers in Relation to the Public Issuance of Domestic Corporate Bonds

Shareholder

For

For

3h

Approve Listing of Bonds in Relation to the Public Issuance of Domestic Corporate Bonds

Shareholder

For

For

3i

Approve Term of Validity of the Resolution Relating to the Public Issuance of Domestic Corporate Bonds

Shareholder

For

For

3j

Authorize Board and Persons Authorized by the Board to Handle Matters Related to the Public Issuance of Domestic Corporate Bonds

Shareholder

For

For

4

Approve Provision of Guarantee by Guangzhou Automobile Industry Group Co., Ltd. in Relation to the Issuance of the Domestic Corporate Bonds

Shareholder

For

For

5

Approve Dividend Distribution Plan for Shareholders for 2012 to 2014

Management

For

For

 

 

 

 

 

GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Meeting Date:  MAY 28, 2013
Record Date:  APR 26, 2013
Meeting Type:  ANNUAL

Ticker:  02238
Security ID:  Y2931M104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of the Board of Directors

Management

For

For

2

Accept Report of the Independent Directors

Management

For

For

3

Accept Report of the Supervisory Committee

Management

For

For

4

Accept Financial Statements and Statutory Reports

Management

For

For

5

Accept Annual Report 2012

Management

For

For

6

Approve Profit Distribution Plan and the Proposed Distribution of Final Dividend

Management

For

For

7a

Appoint PricewaterhouseCoopers as Hong Kong Auditors and Authorize Management to Fix Their Remuneration

Management

For

For

7b

Appoint BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditors and Authorize Management to Fix Their Remuneration

Management

For

For

8

Appoint BDO China Shu Lun Pan Certified Public Accountants LLP as Internal Control Auditors and Authorize Management to Fix Their Remuneration

Management

For

For

9

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

Management

For

Against

 

 

 

 

 

HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
Meeting Date:  MAR 22, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  012630
Security ID:  Y38397108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

Elect Two Inside Directors and Three Outside Directors (Bundled)

Management

For

For

3

Reelect Lee Jeong-Hoon as Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

INFOSYS LTD.
Meeting Date:  JUN 15, 2013
Record Date:  MAY 03, 2013
Meeting Type:  ANNUAL

Ticker:  500209
Security ID:  456788108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend of INR 27.00 Per Share

Management

For

For

3

Reelect S.D. Shibulal as Director

Management

For

For

4

Reelect S. Batni as Director

Management

For

For

5

Reelect D.M. Satwalekar as Director

Management

For

For

6

Reelect O. Goswami as Director

Management

For

For

7

Reelect R. Seshasayee as Director

Management

For

For

8

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

Management

For

For

9

Elect L. Puri as Director

Management

For

For

10

Elect N.R.N. Murthy as Director

Management

For

For

 

 

 

 

 

INNER MONGOLIA YITAI COAL CO., LTD.
Meeting Date:  OCT 15, 2012
Record Date:  SEP 14, 2012
Meeting Type:  SPECIAL

Ticker:  900948
Security ID:  Y40848106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Medium Term Notes

Management

For

For

2

Approve Modification of Registered Capital

Management

For

For

3

Amend Articles of Association

Management

For

For

4

Appoint Zhang Guisheng as Supervisor

Management

For

For

5

Approve Adjustment to the Annual Allowance of Independent Non-Executive Directors

Shareholder

For

For

6

Approve Adjustment to the Annual Allowance of Independent Supervisors

Shareholder

For

For

 

 

INNER MONGOLIA YITAI COAL CO., LTD.
Meeting Date:  JUN 28, 2013
Record Date:  JUN 14, 2013
Meeting Type:  SPECIAL

Ticker:  900948
Security ID:  Y40848106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Payment of Cash Dividends and the Bonus Shares Issue

Management

For

For

 

 

 

 

 

INNER MONGOLIA YITAI COAL CO., LTD.
Meeting Date:  JUN 28, 2013
Record Date:  JUN 14, 2013
Meeting Type:  ANNUAL

Ticker:  900948
Security ID:  Y40848106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Supervisory Committee

Management

For

For

3

Approve Report of the Independent Directors

Management

For

For

4

Approve Annual Report

Management

For

For

5

Approve Confirmation of the Difference between Actual Amount and Estimates of Related Party Transactions in the Ordinary Course of Business in 2012 and the Estimates for 2013 Related Party Transactions in the Ordinary Course of Business

Management

For

For

6

Reappoint Da Hua Certified Public Accountants (Special General Partnership) and Ernst & Young as PRC and International Auditors, Respectively, and to Authorize Management to Fix Their Remuneration

Management

For

For

7

Reappoint Da Hua Certified Public Accountants (Special General Partnership) as Internal Control Auditor and Authorize Management to Fix Their Remuneration

Management

For

For

8

Approve Proposed Capital Expenditure Plan

Management

For

For

9

Approve Proposed Replacement of an Independent Non-Executive Director

Management

For

For

10

Approve Provision of Guarantee to Subsidiary

Management

For

For

11

Approve Amendments to the Articles of Association

Management

For

For

12

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

Management

For

Against

13

Approve Payment of Cash Dividends and Bonus Shares Issue

Management

For

For

14

Approve Proposed Guarantee to Inner Mongolia Yitai Chemical Co., Ltd.

Management

For

For

15

Approve Proposed Guarantee to Xinjiang Energy Co., Ltd.

Management

For

For

 

 

 

 

 

KIATNAKIN BANK PUBLIC CO LTD
Meeting Date:  APR 25, 2013
Record Date:  MAR 22, 2013
Meeting Type:  ANNUAL

Ticker:  KK
Security ID:  Y47675114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Bank Activities

Management

None

None

3

Accept Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividend of THB 2.40 Per Share

Management

For

For

5.1

Elect Supol Wattanavekin as Director

Management

For

For

5.2

Elect Chet Pattrakornkul as Director

Management

For

For

5.3

Elect Pravit Varutbangkul as Director

Management

For

For

5.4

Elect Thitinan Wattanavekin as Director

Management

For

For

5.5

Elect Pracha Chumnarnkitkosol as Director

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

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

Management

For

Abstain

8

Authorize Issuance of Debentures

Management

For

For

9

Other Business

Management

For

Against

 

 

LAND & HOUSES PUBLIC CO. LTD.
Meeting Date:  APR 23, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  LH
Security ID:  Y5172C198

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Operating Results

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividend of THB 0.45 Per Share

Management

For

For

5.1

Elect Nantawat Pipatwongkasem as Director

Management

For

For

5.2

Elect Anant Asavabhokhin as Director

Management

For

For

5.3

Elect Chalerm Kiettitanabumroong as Director

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Other Business

Management

For

Against

 

 

 

 

 

MCB BANK LIMITED
Meeting Date:  MAR 27, 2013
Record Date:  MAR 14, 2013
Meeting Type:  ANNUAL

Ticker:  MCB
Security ID:  Y61898105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve A.F. Ferguson & Co. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Approve Final Cash Dividend of PKR 3.00 Per Share

Management

For

For

5

Approve Bonus Issue

Management

For

For

6.1

Approve Charitable Donation to CARE Foundation

Management

For

For

6.2

Approve Charitable Donation to Al-Shifa Trust Cause "Fighting Against Blindness"

Management

For

For

6.3

Approve Charitable Donation to Peace Social and Welfare Organization

Management

For

For

6.4

Approve Expenses Incurred Towards Security Measures for Chairman

Management

For

For

7

Increase Authorized Share Capital and Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital

Management

For

For

8

Amend Articles of Association

Management

For

For

9

Other Business

Management

For

Against

 

 

 

 

 

OIL & GAS DEVELOPMENT CO.
Meeting Date:  OCT 04, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  OGDC
Security ID:  Y6448X107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Final Cash Dividend of PKR 2.75 Per Share

Management

For

For

4

Approve KPMG Taseer Hadi & Co. and M. Yousuf Adil Saleem & Co as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Other Business

Management

For

Against

 

 

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

Ticker:  601857
Security ID:  Y6883Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of the Board of Directors

Management

For

For

2

Accept Report of the Supervisory Committee

Management

For

For

3

Accept Audited Financial Statements

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Authorize Board to Determine Distribution of Interim Dividends

Management

For

For

6

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

Management

For

For

7a

Elect Li Qingyi as Supervisor

Management

For

For

7b

Elect Fan Fuchun as Supervisor

Management

For

For

8

Amend Articles of Association of the Company

Management

For

For

9

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

Management

For

For

10

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

Management

For

For

 

 

 

 

 

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

Ticker:  ASII
Security ID:  Y7117N172

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Elect Directors and Commissioners and Approve Their Remuneration

Management

For

For

4

Approve Auditors

Management

For

For

 

 

PT BANK DANAMON INDONESIA TBK
Meeting Date:  MAY 10, 2013
Record Date:  APR 24, 2013
Meeting Type:  ANNUAL

Ticker:  BDMN
Security ID:  Y71188190

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Auditors

Management

For

For

4

Elect Directors and/or Commissioners

Management

For

For

5

Approve Remuneration of Commissioners, Sharia Members, and Directors

Management

For

For

 

 

PT UNITED TRACTORS TBK
Meeting Date:  APR 22, 2013
Record Date:  APR 04, 2013
Meeting Type:  ANNUAL

Ticker:  UNTR
Security ID:  Y7146Y140

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Elect Directors and Commissioners

Management

For

For

4

Approve Remuneration of Directors and Commissioners

Management

For

For

5

Approve Auditors

Management

For

For

 

 

 

 

 

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

Ticker:  PTTEP
Security ID:  Y7145P165

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Acknowledge 2012 Performance Result and 2013 Work Plan

Management

None

None

2

Accept Financial Statements

Management

For

For

3

Approve Dividend of THB 5.80 Per Share

Management

For

For

4

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

Management

For

For

5.1

Elect Viraphol Jirapraditkul as Director

Management

For

For

5.2

Elect Chaikasem Nitisiri as Director

Management

For

For

5.3

Elect Achporn Charuchinda as Director

Management

For

For

5.4

Elect Maitree Srinarawat as Director

Management

For

For

5.5

Elect Warawat Indradat as Director

Management

For

For

6

Approve Remuneration of Directors and Sub-Committees

Management

For

For

 

 

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

Ticker:  PTT
Security ID:  Y6883U113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Approve Performance Statement and Accept Financial Statements

Management

For

For

3

Approve Allocation of Income and Dividend THB 13.00 Per Share

Management

For

For

4

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

Management

For

For

5

Approve Remuneration of Directors

Management

For

For

6.1

Elect Vichet Kasemthongsri as Director

Management

For

For

6.2

Elect Benja Louichareon as Director

Management

For

For

6.3

Elect Waroonthep Watcharaporn as Director

Management

For

For

6.4

Elect Boonsom Lerdhirunwong as Director

Management

For

For

6.5

Elect Prasert Bunsumpun as Director

Management

For

For

7

Approve Five-Year External Fund Raising Plan

Management

For

For

8

Other Business

Management

For

Against

 

 

 

 

 

SEMBCORP MARINE LTD.
Meeting Date:  APR 19, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  S51
Security ID:  Y8231K102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Renewal of the IPT Mandate

Management

For

For

2

Approve Renewal of the Share Purchase Mandate

Management

For

For

 

 

SEMBCORP MARINE LTD.
Meeting Date:  APR 19, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  S51
Security ID:  Y8231K102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Declare Final Dividend and Special Dividend

Management

For

For

3

Elect Ajaib Haridass as Director

Management

For

For

4

Elect Tang Kin Fei as Director

Management

For

For

5

Elect Ron Foo Siang Guan as Director

Management

For

For

6

Elect Goh Geok Ling as Director

Management

For

For

7

Approve Directors' Fees

Management

For

For

8

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

Management

For

For

9

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

Management

For

For

10

Approve Grant of Awards and Issuance of Shares Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted Share Plan 2010

Management

For

For

 

 

 

 

 

SHENZHEN CHIWAN WHARF HOLDINGS LTD.
Meeting Date:  AUG 21, 2012
Record Date:  AUG 10, 2012
Meeting Type:  SPECIAL

Ticker:  200022
Security ID:  Y1565S106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Amendments to Articles of Association

Management

For

For

 

 

SHENZHEN CHIWAN WHARF HOLDINGS LTD.
Meeting Date:  DEC 05, 2012
Record Date:  NOV 26, 2012
Meeting Type:  SPECIAL

Ticker:  200022
Security ID:  Y1565S106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Company to Apply for Issuance of Short-term Financing Bill

Management

For

For

 

 

SHENZHEN CHIWAN WHARF HOLDINGS LTD.
Meeting Date:  JAN 30, 2013
Record Date:  JAN 21, 2013
Meeting Type:  SPECIAL

Ticker:  200022
Security ID:  Y1565S106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Zhang Rizhong as Director

Management

For

For

1.2

Elect Deng Weidong as Director

Management

For

For

1.3

Elect Wang Zhixian as Director

Management

For

For

1.4

Elect Li Yubin as Director

Management

For

For

1.5

Elect Zhang Jianguo as Director

Management

For

For

2.1

Elect Wen Ling as Supervisor

Management

For

For

2.2

Elect Zhao Jianli as Supervisor

Management

For

For

 

 

 

 

 

SHENZHEN CHIWAN WHARF HOLDINGS LTD.
Meeting Date:  MAY 21, 2013
Record Date:  MAY 10, 2013
Meeting Type:  ANNUAL

Ticker:  200022
Security ID:  Y1565S106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividends

Management

For

For

5

Approve to Appoint Company's Auditor

Management

For

For

6

Approve Absorption and Merger of Two Companies

Shareholder

For

For

 

 

SIAM COMMERCIAL BANK PCL
Meeting Date:  APR 04, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  SCB
Security ID:  Y7905M113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Acknowledge Directors' Report

Management

None

None

2

Accept Financial Statements

Management

For

For

3

Approve Allocation of Income and Dividend of THB 4.50 Per Share

Management

For

For

4

Approve Remuneration and Bonus of Directors

Management

For

For

5.1

Elect Kanikar Chalitaporn as Director

Management

For

For

5.2

Elect Anand Panyarachun as Director

Management

For

For

5.3

Elect Vicharn Panich as Director

Management

For

For

5.4

Elect Chumpol Na Lamlieng as Director

Management

For

For

5.5

Elect Prasan Chuapanich as Director

Management

For

For

5.6

Elect Adul Saengsingkaew as Director

Management

For

For

6

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

Management

For

For

7

Amend Memorandum of Association to Reflect Changes in Registered Capital

Management

For

For

 

 

 

 

 

TAINAN ENTERPRISES CO., LTD.
Meeting Date:  JUN 20, 2013
Record Date:  APR 19, 2013
Meeting Type:  ANNUAL

Ticker:  1473
Security ID:  Y7161P107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

Approve Amendments to Rules and Procedures Regarding Shareholder General Meeting

Management

For

For

4

Approve Amendments to the Procedures for Lending Funds to Other Parties

Management

For

For

5

Approve Amendments to the Procedures for Endorsement and Guarantees

Management

For

For

 

 

UNIVANICH PALM OIL PCL
Meeting Date:  APR 30, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  UVAN
Security ID:  Y9281M105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Operating Results

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividend of THB 7.00 Per Share

Management

For

For

5.1

Elect Aungkhana Vanich as Director

Management

For

For

5.2

Elect Suchad Chiaranussati as Director

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Amend Memorandum of Association to Reflect Changes in Registered Capital

Management

For

For

9

Other Business

Management

None

None

 

 

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

Ticker:  00303
Security ID:  G9400S132

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Reelect Allan Wong Chi Yun as Director

Management

For

For

3b

Reelect William Fung Kwok Lun as Director

Management

For

For

3c

Reelect Denis Morgie Ho Pak Cho as Director

Management

For

For

3d

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

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

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

For

 

 

 

Templeton BRIC Fund

 

AES TIETE SA
Meeting Date:  DEC 03, 2012
Record Date:  
Meeting Type:  SPECIAL

Ticker:  GETI4
Security ID:  P4991B119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Article 23

Management

For

For

 

 

AES TIETE SA
Meeting Date:  APR 04, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  GETI4
Security ID:  P4991B119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Elect Directors

Management

For

Abstain

4

Elect Fiscal Council Members

Management

For

For

 

 

AES TIETE SA
Meeting Date:  APR 04, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  GETI4
Security ID:  P4991B119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration of Company's Management

Management

For

For

 

 

AES TIETE SA
Meeting Date:  JUN 27, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  GETI4
Security ID:  P4991B119

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Alternate Director

Management

For

Abstain

 

 

 

 

 

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

Ticker:  600585
Security ID:  Y01373102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Approve Conditions of the Issue of Corporate Bonds

Management

For

For

1b

Approve Issuing Amount in Relation to the Issuance of Corporate Bonds

Management

For

For

1c

Approve Maturity of the Corporate Bonds

Management

For

For

1d

Approve Interest Rate of the Corporate Bonds and its Determination

Management

For

For

1e

Approve Issue Price of the Corporate Bonds

Management

For

For

1f

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

Management

For

For

1g

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

Management

For

For

1h

Approve Guarantee in Relation to the Issuance of Corporate Bonds

Management

For

For

1i

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

Management

For

For

1j

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

Management

For

For

1k

Approve Authorisation of the Issuance of Corporate Bonds

Management

For

For

2

Amend Articles Re: Profit Appropriation

Management

For

For

3

Amend Articles Re: Scope of Operations of the Company

Management

For

For

4

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

Management

For

For

 

 

ASHOK LEYLAND LIMITED
Meeting Date:  JUL 24, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500477
Security ID:  Y0266N143

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

Did Not Vote

2

Approve Dividend of INR 1.00 Per Share

Management

For

Did Not Vote

3

Reelect S.S. Shroff as Director

Management

For

Did Not Vote

4

Reelect A.K. Das as Director

Management

For

Did Not Vote

5

Reelect F. Sahami as Director

Management

For

Did Not Vote

6

Approve M.S. Krishnaswami & Rajan and Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Did Not Vote

7

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

Management

For

Did Not Vote

8

Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Increase in Authorized Share Capital

Management

For

Did Not Vote

9

Amend Articles of Association to Reflect Increase in Authorized Share Capital

Management

For

Did Not Vote

10

Approve Pledging of Assets for Debt

Management

For

Did Not Vote

 

 

 

 

 

BAJAJ HOLDINGS & INVESTMENT LTD.
Meeting Date:  JUL 18, 2012
Record Date:  JUL 06, 2012
Meeting Type:  ANNUAL

Ticker:  500490
Security ID:  Y0546X143

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 25 Per Share

Management

For

For

3

Reelect D.J.B. Rao as Director

Management

For

For

4

Reelect N. Chandra as Director

Management

For

For

5

Approve Dalal and Shah as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Elect S. Bajaj as Managing Director and Approve His Remuneration

Management

For

For

 

 

 

 

 

BEIJING CAPITAL LAND LTD.
Meeting Date:  APR 17, 2013
Record Date:  APR 10, 2013
Meeting Type:  ANNUAL

Ticker:  02868
Security ID:  Y0771C103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Supervisory Committee

Management

For

For

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Approve Profit Distribution Scheme

Management

For

For

5

Approve Allocation Proposal of Long Term Incentive Fund Scheme

Management

For

Against

6

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

Management

For

For

7

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

Management

For

Against

 

 

BOC HONG KONG (HOLDINGS) LTD.
Meeting Date:  MAY 28, 2013
Record Date:  MAY 22, 2013
Meeting Type:  ANNUAL

Ticker:  02388
Security ID:  Y0920U103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Li Lihui as Director

Management

For

For

3b

Elect Gao Yingxin as Director

Management

For

For

3c

Elect Shan Weijian as Director

Management

For

For

3d

Elect Ning Gaoning as Director

Management

For

Against

4

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

Management

For

For

5

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

Management

For

Against

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

 

 

BRADESPAR S.A
Meeting Date:  APR 29, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  BRAP4
Security ID:  P1808W104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Elect Directors

Management

For

Abstain

4

Elect Fiscal Council Members and Approve their Remuneration

Management

For

Abstain

5

Approve Remuneration of Company's Management

Management

For

Against

 

 

CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.
Meeting Date:  JUN 28, 2013
Record Date:  MAY 27, 2013
Meeting Type:  ANNUAL

Ticker:  000039
Security ID:  Y1457J123

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board for the Year 2012

Management

For

For

2

Approve Report of the Supervisory Committee for the Year 2012

Management

For

For

3

Approve Annual Report for the Year 2012

Management

For

For

4

Declare Final Dividend

Management

For

For

5

Appoint PricewaterhouseCoopers Zhong Tian CPAs Company Limited as Auditors

Management

For

For

6

Approve Banking Facility and Project Guarantee for the Subsidiaries of the Company

Management

For

For

7

Approve Credit Guarantee by CIMC Vehicle (Group) Co., Ltd and Its Subsidiaries to Their Distributors and Customers

Management

For

For

8

Approve Banking Facility Guarantee by CIMC Vehicle (Group) Co., Ltd to Its Subsidiaries

Management

For

Against

9

Approve Application of External Guarantee Provided by CIMC Finance Company Ltd. to Other Members of the Group

Management

For

For

10

Approve Connected Transaction with COSCO Pacific Ltd. and Revision of Annual Caps

Management

For

For

11a

Elect Li Jianhong as Director

Management

For

For

11b

Elect Xu Minjie as Director

Management

For

For

11c

Elect Mai Boliang as Director

Management

For

For

11d

Elect Wang Hong as Director

Management

For

For

11e

Elect Wang Xingru as Director

Management

For

For

12a

Elect Li Kejun as Director

Management

For

For

12b

Elect Pan Chengwei as Director

Management

For

For

12c

Elect Wong Kwai Huen, Albert as Director

Management

For

For

13a

Elect Lui, Sai Kit Eddie as Supervisor

Management

For

For

13b

Elect Wong, Sin Yue Cynthia as Supervisor

Management

For

For

14

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

Management

For

Against

15

Amend Rules and Procedures of the Shareholders' General Meeting

Management

For

For

16

Amend Rules and Procedures of the Board of Directors

Management

For

For

17

Amend Rules and Procedures of the Supervisory Committee

Management

For

For

 

 

 

 

 

CHINA MERCHANTS BANK CO LTD
Meeting Date:  SEP 07, 2012
Record Date:  AUG 07, 2012
Meeting Type:  SPECIAL

Ticker:  600036
Security ID:  Y14896115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Extension of the Validity Period in Respect of the A Share Rights Issue and H Share Rights Issue

Management

For

For

 

 

 

 

 

CHINA MERCHANTS BANK CO LTD
Meeting Date:  SEP 07, 2012
Record Date:  AUG 07, 2012
Meeting Type:  SPECIAL

Ticker:  600036
Security ID:  Y14896115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Extension of the Validity Period of the Resolutions in Respect of the A Share Rights Issue and H Share Rights Issue

Management

For

For

 

 

CHINA MERCHANTS BANK CO LTD
Meeting Date:  MAY 31, 2013
Record Date:  APR 30, 2013
Meeting Type:  ANNUAL

Ticker:  600036
Security ID:  Y14896115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Work Report of the Board of Directors

Management

For

For

2

Approve Work Report of the Board of Supervisors

Management

For

For

3

Approve Annual Report (including the Audited Financial Report)

Management

For

For

4

Approve Audited Financial Statements

Management

For

For

5

Approve Profit Appropriation Plan

Management

For

For

6

Reappoint KPMG Huazhen as Accountant for PRC and KPMG as Accountant for Overseas Audit and Authorize Board to Fix Their Remuneration

Management

For

For

7a

Elect Fu Yuning as Director

Management

For

Against

7b

Elect Li Yinquan as Director

Management

For

For

7c

Elect Fu Gangfeng as Director

Management

For

For

7d

Elect Hong Xiaoyuan as Director

Management

For

For

7e

Elect Xiong Xianliang as Director

Management

For

For

7f

Elect Wei Jiafu as Director

Management

For

For

7g

Elect Sun Yueying as Director

Management

For

For

7h

Elect Wang Daxiong as Director

Management

For

For

7i

Elect Fu Junyuan as Director

Management

For

For

7j

Elect Zhu Yi as Director

Management

For

Against

7k

Elect Ma Weihua as Director

Management

None

None

7l

Elect Zhang Guanghua as Director

Management

For

For

7m

Elect Li Hao as Director

Management

For

For

7n

Elect Wong Kwai Lam as Director

Management

For

For

7o

Elect Shan Weijian as Director

Management

For

For

7p

Elect Yi Jun as Director

Management

None

None

7q

Elect Pan Chengwei as Director

Management

For

For

7r

Elect Pan Yingli as Director

Management

For

For

7s

Elect Guo Xuemeng as Director

Management

For

For

8a

Elect Zhu Genlin as Shareholder-Representative Supervisor

Management

For

For

8b

Elect An Luming as Shareholder-Representative Supervisor

Management

For

For

8c

Elect Liu Zhengxi as Shareholder-Representative Supervisor

Management

For

For

8d

Elect Peng Zhijian as Shareholder-Representative Supervisor

Management

For

For

8e

Elect Pan Ji as External Supervisor

Management

For

For

8f

Elect Shi Rongyao as External Supervisor

Management

For

For

9

Approve Assessment Report on the Duty Performance of Directors

Management

For

For

10

Approve Assessment Report on the Duty Performance of Supervisors

Management

For

For

11

Approve Assessment Report on the Duty Performance and Cross-Evaluation of Independent Non-executive Directors

Management

For

For

12

Approve Assessment Report on the Duty Performance and Cross-Evaluation of External Supervisors

Management

For

For

13

Approve Related Party Transaction Report

Management

For

For

14

Approve Resolution Regarding Extension of the Effective Period for the Issue of New Tier 2 Capital Instruments

Management

For

For

15

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

Management

For

Against

16

Amend Articles of Association

Management

For

For

17a

Elect Tian Huiyu as Director

Shareholder

None

Against

17b

Elect Xu Shanda as Director

Shareholder

None

For

 

 

 

 

 

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

Ticker:  00941
Security ID:  Y14965100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Li Yue as Director

Management

For

For

3b

Elect Xue Taohai as Director

Management

For

For

3c

Elect Huang Wenlin as Director

Management

For

For

4

Appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPAs Limited as Auditors of the Company and its Subsidiaries for Hong Kong Financial Reporting and U.S. Financial Reporting, Respectively and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

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

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

CHINA PETROLEUM & CHEMICAL CORP.
Meeting Date:  OCT 16, 2012
Record Date:  SEP 07, 2012
Meeting Type:  SPECIAL

Ticker:  00386
Security ID:  Y15010104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Connected Transaction with a Related Party

Management

For

Abstain

2

Approve Zhong Ke Guangdong Refinery Integration Project

Management

For

For

3

Amend Articles of Association

Management

For

For

 

 

 

 

 

CHINA PETROLEUM & CHEMICAL CORP.
Meeting Date:  MAY 29, 2013
Record Date:  APR 26, 2013
Meeting Type:  ANNUAL

Ticker:  00386
Security ID:  Y15010104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of Supervisors

Management

For

For

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Approve Interim Profit Distribution Plan for the Year 2013

Management

For

For

5

Appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPA's Limited Company as Exteral Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Profit Distribution Plan for the Year Ended Dec. 31, 2012

Management

For

For

7

Amend Articles of Association

Management

For

For

8

Approve Extension of Validity Period of the Resolution in Relation to the Issuance of A Share Convertible Corporate Bonds and Other Related Matters

Management

For

For

9

Authorize Board to Determine the Proposed Pan for the Issuance of Debt Financing Instruments

Management

For

Against

10

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

Management

For

Against

 

 

CHINA PETROLEUM & CHEMICAL CORP.
Meeting Date:  MAY 29, 2013
Record Date:  APR 26, 2013
Meeting Type:  SPECIAL

Ticker:  00386
Security ID:  Y15010104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Profit Distribution Proposal for the Year 2012

Management

For

For

 

 

 

 

 

CHINA VANKE CO., LTD.
Meeting Date:  AUG 31, 2012
Record Date:  AUG 27, 2012
Meeting Type:  SPECIAL

Ticker:  000002
Security ID:  Y77421108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Association

Management

For

For

2

Elect Luo Junmei as Independent Director

Management

For

For

 

 

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

Ticker:  000002
Security ID:  Y77421108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

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

Management

For

For

3

Approve to Transfer to Oversee Raised Funds Company

Management

For

For

4

Approve Amendments to Articles of Association

Management

For

For

5

Approve the Validity Period of the Resolution

Management

For

For

 

 

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

Ticker:  00883
Security ID:  Y1662W117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

 

 

 

 

 

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

Ticker:  00883
Security ID:  Y1662W117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

 

 

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

Ticker:  00883
Security ID:  Y1662W117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

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

Management

For

For

1b

Declare Final Dividend

Management

For

For

1c

Elect Yang Hua as Director

Management

For

For

1d

Elect Zhou Shouwei as Director

Management

For

For

1e

Elect Chiu Sung Hong as Director

Management

For

For

1f

Authorize the Board to Fix Remuneration of Directors

Management

For

For

1g

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

Management

For

For

2a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

2b

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

Management

For

Against

2c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

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

Ticker:  AMBV4
Security ID:  P0273S135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Elect Fiscal Council Members and Alternates

Management

For

Abstain

4

Approve Remuneration of Company's Management

Management

For

For

 

 

 

 

 

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

Ticker:  AMBV4
Security ID:  P0273S135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Reflect Changes in Capital

Management

For

For

 

 

CTC MEDIA, INC.
Meeting Date:  APR 30, 2013
Record Date:  MAR 20, 2013
Meeting Type:  ANNUAL

Ticker:  CTCM
Security ID:  12642X106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Werner Klatten

Management

For

For

1.2

Elect Director Dmitry Lebedev

Management

For

For

1.3

Elect Director Jorgen Madsen Lindemann

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

 

 

ENEL OGK-5
Meeting Date:  JUN 19, 2013
Record Date:  APR 30, 2013
Meeting Type:  ANNUAL

Ticker:  OGKE
Security ID:  X2232L103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements

Management

For

For

3.1

Approve Allocation of Income

Management

For

For

3.2

Approve Omission of Dividends

Management

For

For

4.1

Elect Marco Arcelli as Director

Management

None

Against

4.2

Elect Francesca Gostinelli as Director

Management

None

Against

4.3

Elect Stephane Zweguintzow as Director

Management

None

Against

4.4

Elect Filippo Livio Colasanto as Director

Management

None

Against

4.5

Elect Marco Consumi as Director

Management

None

Against

4.6

Elect Sergey Marinich as Director

Management

None

Against

4.7

Elect Renato Mastroianni as Director

Management

None

Against

4.8

Elect Marco Salemme as Director

Management

None

Against

4.9

Elect Carlo Tamburi as Director

Management

None

Against

4.10

Elect Marco Fragale as Director

Management

None

Against

4.11

Elect Alexander Chmel as Director

Management

None

Against

4.12

Elect Thomas Andrews as Director

Management

None

Against

4.13

Elect Seppo Remes as Director

Management

None

For

4.14

Elect Aaron Rubin as Director

Management

None

Against

4.15

Elect Tagir Sitdekov as Director

Management

None

Against

4.16

Elect Hilko Schomerus as Director

Management

None

Against

5.1

Elect Carlo Palasciano Villamagna as Member of Audit Commission

Management

For

For

5.2

Elect Patricia Fernandez Salis as Member of Audit Commission

Management

For

For

5.3

Elect Marco Fossataro as Member of Audit Commission

Management

For

For

5.4

Elect Natalya Khramova as Member of Audit Commission

Management

For

For

5.5

Elect Angelo Scipioni as Member of Audit Commission

Management

For

For

6

Ratify OOO Ernst&Young as Auditor

Management

For

For

7.1

Determine Cost of Liability Insurance for Directors and Executives

Management

For

For

7.2

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

Management

For

For

8.1

Approve Potential Future Related-Party Transactions Re: Capacity Sale/Purchase Agreements with Rusenergosbyt

Management

For

For

8.2

Approve Potential Future Related-Party Transactions Re: Electricity Sale/Purchase Agreements with Rusenergosbyt

Management

For

For

 

 

 

 

 

FOOK WOO GROUP HOLDINGS LTD.
Meeting Date:  JUN 21, 2013
Record Date:  JUN 18, 2013
Meeting Type:  ANNUAL

Ticker:  00923
Security ID:  G3618A108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

Against

2

Elect Suen Wing Yip as Director

Management

For

For

3

Elect Lau Sai Cheong as Director

Management

For

For

4

Elect Lai Hau Yin as Director

Management

For

For

5

Elect To Chun Wai as Director

Management

For

For

6

Elect Tsang On Yip, Patrick as Director

Management

For

For

7

Elect Chung Wai Kwok, Jimmy as Director

Management

For

Against

8

Elect Nguyen Van Tu, Peter as Director

Management

For

For

9

Authorize Board to Fix the Remuneration of Directors

Management

For

For

10

Appoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Against

11

Authorize Repurchase of Up to 10 Percent of Issued Capital

Management

For

For

12

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

Management

For

Against

13

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

FOOK WOO GROUP HOLDINGS LTD.
Meeting Date:  JUN 21, 2013
Record Date:  JUN 18, 2013
Meeting Type:  SPECIAL

Ticker:  00923
Security ID:  G3618A108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Change of Company Name to Integrated Waste Solutions Group Holdings Limited and Adopt Chinese Name

Management

For

For

 

 

 

 

 

GAFISA S.A
Meeting Date:  APR 19, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  GFSA3
Security ID:  P4408T158

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

Approve Remuneration of Company's Management

Management

For

For

3

Install Fiscal Council and Fix Number of Fiscal Council Members

Management

For

For

4

Elect Fiscal Council Members

Management

For

For

5

Approve Remuneration for Fiscal Council

Management

For

For

 

 

GAZPROM OAO
Meeting Date:  JUN 28, 2013
Record Date:  MAY 13, 2013
Meeting Type:  ANNUAL

Ticker:  GAZP
Security ID:  368287207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Approve Allocation of Income

Management

For

For

4

Approve Dividends

Management

For

For

5

Approve Procedure of Dividend Payment

Management

For

For

6

Ratify ZAO PricewaterhouseCoopers as Auditor

Management

For

For

7

Approve Remuneration of Directors

Management

For

Against

8

Approve Remuneration of Members of Audit Commission

Management

For

For

9

Amend Charter

Management

For

For

10

Amend Regulations on General Meetings

Management

For

For

11

Approve New Edition of Regulations on Audit Commission

Management

For

For

12.1

Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements

Management

For

For

12.2

Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements

Management

For

For

12.3

Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements

Management

For

For

12.4

Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement

Management

For

For

12.5

Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement

Management

For

For

12.6

Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement

Management

For

For

12.7

Approve Related-Party Transaction with OAO Bank Rossiya Re: Loan Facility Agreement

Management

For

For

12.8

Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts

Management

For

For

12.9

Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds

Management

For

For

12.10

Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System

Management

For

For

12.11

Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale

Management

For

For

12.12

Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale

Management

For

For

12.13

Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations

Management

For

For

12.14

Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements

Management

For

For

12.15

Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements

Management

For

For

12.16

Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements

Management

For

For

12.17

Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries

Management

For

For

12.18

Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries

Management

For

For

12.19

Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries

Management

For

For

12.20

Approve Related-Party Transaction with OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries

Management

For

For

12.21

Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities

Management

For

For

12.22

Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities

Management

For

For

12.23

Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities

Management

For

For

12.24

Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations

Management

For

For

12.25

Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars

Management

For

For

12.26

Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment

Management

For

For

12.27

Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

12.28

Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises

Management

For

For

12.29

Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline

Management

For

For

12.30

Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

12.31

Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications

Management

For

For

12.32

Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

12.33

Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

12.34

Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

12.35

Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

12.36

Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

12.37

Approve Related-Party Transaction with OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks

Management

For

For

12.38

Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System

Management

For

For

12.39

Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services

Management

For

For

12.40

Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center

Management

For

For

12.41

Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom

Management

For

For

12.42

Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Delivery of Gas

Management

For

For

12.43

Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreements on Transportation of Gas

Management

For

For

12.44

Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas

Management

For

For

12.45

Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas

Management

For

For

12.46

Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas

Management

For

For

12.47

Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas

Management

For

For

12.48

Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities

Management

For

For

12.49

Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions

Management

For

For

12.50

Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

12.51

Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas

Management

For

For

12.52

Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas

Management

For

For

12.53

Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale and Transportation of Gas

Management

For

For

12.54

Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas

Management

For

For

12.55

Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas

Management

For

For

12.56

Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreements on Transportation of Gas

Management

For

For

12.57

Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work

Management

For

For

12.58

Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work

Management

For

For

12.59

Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work

Management

For

For

12.60

Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work

Management

For

For

12.61

Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Investment Projects

Management

For

For

12.62

Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Investment Projects

Management

For

For

12.63

Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects

Management

For

For

12.64

Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Investment Projects

Management

For

For

12.65

Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline

Management

For

For

12.66

Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Property Insurance

Management

For

For

12.67

Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance

Management

For

For

12.68

Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance

Management

For

For

12.69

Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations

Management

For

For

12.70

Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees

Management

For

For

12.71

Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees

Management

For

For

12.72

Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom

Management

For

For

12.73

Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board

Management

For

For

12.74

Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks

Management

For

For

12.75

Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance During Business Assignment

Management

For

For

12.76

Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property

Management

For

For

12.77

Approve Related-Party Transaction with ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks

Management

For

For

12.78

Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks

Management

For

For

12.79

Approve Related-Party Transaction with OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks

Management

For

For

12.80

Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks

Management

For

For

12.81

Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks

Management

For

For

12.82

Approve Related-Party Transaction with Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks

Management

For

For

12.83

Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks

Management

For

For

12.84

Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks

Management

For

For

12.85

Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas

Management

For

For

13.1

Elect Andrey Akimov as Director

Management

None

Against

13.2

Elect Farit Gazizullin as Director

Management

None

Against

13.3

Elect Viktor Zubkov as Director

Management

None

Against

13.4

Elect Elena Karpel as Director

Management

None

Against

13.5

Elect Timur Kulibayev as Director

Management

None

Against

13.6

Elect Vitaliy Markelov as Director

Management

None

Against

13.7

Elect Viktor Martynov as Director

Management

None

Against

13.8

Elect Vladimir Mau as Director

Management

None

Against

13.9

Elect Aleksey Miller as Director

Management

None

Against

13.10

Elect Valery Musin as Director

Management

None

For

13.11

Elect Mikhail Sereda as Director

Management

None

Against

14.1

Elect Viktor Antoshin as Member of Audit Commission

Management

For

Against

14.2

Elect Dmitry Arkhipov as Member of Audit Commission

Management

For

For

14.3

Elect Andrey Belobrov as Member of Audit Commission

Management

For

Against

14.4

Elect Vadim Bikulov as Member of Audit Commission

Management

For

For

14.5

Elect Mikhail Kuzovlev as Member of Audit Commission

Management

For

Did Not Vote

14.6

Elect Marina Mikhina as Member of Audit Commission

Management

For

Did Not Vote

14.7

Elect Lidiya Morozova as Member of Audit Commission

Management

For

Did Not Vote

14.8

Elect Anna Nesterova as Members of Audit Commission

Management

For

For

14.9

Elect Georgiy Nozadze as Member of Audit Commission

Management

For

For

14.10

Elect Yuriy Nosov as Member of Audit Commission

Management

For

For

14.11

Elect Karen Oganyan as Member of Audit Commission

Management

For

For

14.12

Elect Aleksandr Yugov as Member of Audit Commission

Management

For

For

 

 

 

 

 

GAZPROM OAO
Meeting Date:  JUN 28, 2013
Record Date:  MAY 13, 2013
Meeting Type:  ANNUAL

Ticker:  GAZP
Security ID:  368287207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Approve Allocation of Income

Management

For

For

4

Approve Dividends

Management

For

For

5

Approve Procedure of Dividend Payment

Management

For

For

6

Ratify ZAO PricewaterhouseCoopers as Auditor

Management

For

For

7

Approve Remuneration of Directors

Management

For

Against

8

Approve Remuneration of Members of Audit Commission

Management

For

For

9

Amend Charter

Management

For

For

10

Amend Regulations on General Meetings

Management

For

For

11

Approve New Edition of Regulations on Audit Commission

Management

For

For

12.1

Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements

Management

For

For

12.2

Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements

Management

For

For

12.3

Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements

Management

For

For

12.4

Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement

Management

For

For

12.5

Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement

Management

For

For

12.6

Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement

Management

For

For

12.7

Approve Related-Party Transaction with OAO Bank Rossiya Re: Loan Facility Agreement

Management

For

For

12.8

Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts

Management

For

For

12.9

Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds

Management

For

For

12.10

Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System

Management

For

For

12.11

Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale

Management

For

For

12.12

Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale

Management

For

For

12.13

Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations

Management

For

For

12.14

Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements

Management

For

For

12.15

Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements

Management

For

For

12.16

Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements

Management

For

For

12.17

Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries

Management

For

For

12.18

Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries

Management

For

For

12.19

Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries

Management

For

For

12.20

Approve Related-Party Transaction with OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries

Management

For

For

12.21

Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities

Management

For

For

12.22

Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities

Management

For

For

12.23

Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities

Management

For

For

12.24

Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations

Management

For

For

12.25

Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars

Management

For

For

12.26

Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment

Management

For

For

12.27

Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

12.28

Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises

Management

For

For

12.29

Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline

Management

For

For

12.30

Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

12.31

Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications

Management

For

For

12.32

Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

12.33

Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

12.34

Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

12.35

Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

12.36

Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

12.37

Approve Related-Party Transaction with OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks

Management

For

For

12.38

Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System

Management

For

For

12.39

Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services

Management

For

For

12.40

Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center

Management

For

For

12.41

Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom

Management

For

For

12.42

Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Delivery of Gas

Management

For

For

12.43

Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreements on Transportation of Gas

Management

For

For

12.44

Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas

Management

For

For

12.45

Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas

Management

For

For

12.46

Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas

Management

For

For

12.47

Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas

Management

For

For

12.48

Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities

Management

For

For

12.49

Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions

Management

For

For

12.50

Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

12.51

Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas

Management

For

For

12.52

Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas

Management

For

For

12.53

Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale and Transportation of Gas

Management

For

For

12.54

Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas

Management

For

For

12.55

Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas

Management

For

For

12.56

Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreements on Transportation of Gas

Management

For

For

12.57

Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work

Management

For

For

12.58

Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work

Management

For

For

12.59

Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work

Management

For

For

12.60

Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work

Management

For

For

12.61

Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Investment Projects

Management

For

For

12.62

Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Investment Projects

Management

For

For

12.63

Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects

Management

For

For

12.64

Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Investment Projects

Management

For

For

12.65

Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline

Management

For

For

12.66

Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Property Insurance

Management

For

For

12.67

Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance

Management

For

For

12.68

Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance

Management

For

For

12.69

Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations

Management

For

For

12.70

Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees

Management

For

For

12.71

Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees

Management

For

For

12.72

Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom

Management

For

For

12.73

Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board

Management

For

For

12.74

Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks

Management

For

For

12.75

Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance During Business Assignment

Management

For

For

12.76

Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property

Management

For

For

12.77

Approve Related-Party Transaction with ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks

Management

For

For

12.78

Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks

Management

For

For

12.79

Approve Related-Party Transaction with OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks

Management

For

For

12.80

Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks

Management

For

For

12.81

Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks

Management

For

For

12.82

Approve Related-Party Transaction with Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks

Management

For

For

12.83

Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks

Management

For

For

12.84

Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks

Management

For

For

12.85

Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas

Management

For

For

13.1

Elect Andrey Akimov as Director

Management

None

Against

13.2

Elect Farit Gazizullin as Director

Management

None

Against

13.3

Elect Viktor Zubkov as Director

Management

None

Against

13.4

Elect Elena Karpel as Director

Management

None

Against

13.5

Elect Timur Kulibayev as Director

Management

None

Against

13.6

Elect Vitaliy Markelov as Director

Management

None

Against

13.7

Elect Viktor Martynov as Director

Management

None

Against

13.8

Elect Vladimir Mau as Director

Management

None

Against

13.9

Elect Aleksey Miller as Director

Management

None

Against

13.10

Elect Valery Musin as Director

Management

None

For

13.11

Elect Mikhail Sereda as Director

Management

None

Against

14.1

Elect Viktor Antoshin as Member of Audit Commission

Management

For

Against

14.2

Elect Dmitry Arkhipov as Member of Audit Commission

Management

For

For

14.3

Elect Andrey Belobrov as Member of Audit Commission

Management

For

Against

14.4

Elect Vadim Bikulov as Member of Audit Commission

Management

For

For

14.5

Elect Mikhail Kuzovlev as Member of Audit Commission

Management

For

Against

14.6

Elect Marina Mikhina as Member of Audit Commission

Management

For

Against

14.7

Elect Lidiya Morozova as Member of Audit Commission

Management

For

Against

14.8

Elect Anna Nesterova as Members of Audit Commission

Management

For

For

14.9

Elect Georgiy Nozadze as Member of Audit Commission

Management

For

For

14.10

Elect Yuriy Nosov as Member of Audit Commission

Management

For

For

14.11

Elect Karen Oganyan as Member of Audit Commission

Management

For

For

14.12

Elect Aleksandr Yugov as Member of Audit Commission

Management

For

For

 

 

 

 

 

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

Ticker:  00709
Security ID:  G6901M101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Ishwar Bhagwandas Chugani as Director

Management

For

For

3b

Elect Barry John Buttifant as Director

Management

For

For

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

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

Management

For

Against

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

 

 

 

 

 

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

Ticker:  500300
Security ID:  Y28523135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 22.50 Per Share

Management

For

For

3

Reelect D.D. Rathi as Director

Management

For

For

4

Reelect B.V. Bhargava as Director

Management

For

For

5

Reelect K.M. Birla as Director

Management

For

For

6

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

Management

For

For

7

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

Management

For

For

8

Elect N.M. Raj as Director

Management

For

For

9

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

Management

For

For

 

 

HINDALCO INDUSTRIES LTD
Meeting Date:  SEP 11, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500440
Security ID:  Y3196V185

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 1.55 Per Share

Management

For

For

3

Reelect R. Birla as Director

Management

For

Against

4

Reelect K.N. Bhandari as Director

Management

For

For

5

Reelect N.J. Jhaveri as Director

Management

For

For

6

Approve Singhi & Co. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Elect M. Damodaran as Director

Management

For

For

8

Approve Pledging of Assets for Debt

Management

For

Against

 

 

 

 

 

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

Ticker:  00999
Security ID:  G4977W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend of HK$0.129 Per Share

Management

For

For

3a1

Reelect Mak Wing Sum, Alvin as Director

Management

For

For

3a2

Reelect Sham Kar Wai as Director

Management

For

For

3b

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

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

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Amend Bye-Laws of the Company

Management

For

For

9

Adopt New Bye-Laws of the Company

Management

For

For

 

 

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

Ticker:  00999
Security ID:  G4977W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a1

Elect Sham Kin Wai as Director

Management

For

For

3a2

Elect Francis Goutenmacher as Director

Management

For

For

3b

Authorize Board to Fix Directors' Remuneration

Management

For

For

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

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

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

 

 

INFOSYS LTD.
Meeting Date:  JUN 15, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500209
Security ID:  Y4082C133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend of INR 27.00 Per Share

Management

For

For

3

Reelect S.D. Shibulal as Director

Management

For

For

4

Reelect S. Batni as Director

Management

For

For

5

Reelect D.M. Satwalekar as Director

Management

For

For

6

Reelect O. Goswami as Director

Management

For

For

7

Reelect R. Seshasayee as Director

Management

For

For

8

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

Management

For

For

9

Elect L. Puri as Director

Management

For

For

10

Elect N.R.N. Murthy as Director

Management

For

For

 

 

INNER MONGOLIA YITAI COAL CO., LTD.
Meeting Date:  OCT 15, 2012
Record Date:  SEP 14, 2012
Meeting Type:  SPECIAL

Ticker:  900948
Security ID:  Y40848106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Medium Term Notes

Management

For

For

2

Approve Modification of Registered Capital

Management

For

For

3

Amend Articles of Association

Management

For

For

4

Appoint Zhang Guisheng as Supervisor

Management

For

For

5

Approve Adjustment to the Annual Allowance of Independent Non-Executive Directors

Shareholder

For

For

6

Approve Adjustment to the Annual Allowance of Independent Supervisors

Shareholder

For

For

 

 

 

 

 

INNER MONGOLIA YITAI COAL CO., LTD.
Meeting Date:  JUN 28, 2013
Record Date:  JUN 14, 2013
Meeting Type:  SPECIAL

Ticker:  900948
Security ID:  Y40848106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Payment of Cash Dividends and the Bonus Shares Issue

Management

For

For

 

 

INNER MONGOLIA YITAI COAL CO., LTD.
Meeting Date:  JUN 28, 2013
Record Date:  JUN 14, 2013
Meeting Type:  ANNUAL

Ticker:  900948
Security ID:  Y40848106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Supervisory Committee

Management

For

For

3

Approve Report of the Independent Directors

Management

For

For

4

Approve Annual Report

Management

For

For

5

Approve Confirmation of the Difference between Actual Amount and Estimates of Related Party Transactions in the Ordinary Course of Business in 2012 and the Estimates for 2013 Related Party Transactions in the Ordinary Course of Business

Management

For

For

6

Reappoint Da Hua Certified Public Accountants (Special General Partnership) and Ernst & Young as PRC and International Auditors, Respectively, and to Authorize Management to Fix Their Remuneration

Management

For

For

7

Reappoint Da Hua Certified Public Accountants (Special General Partnership) as Internal Control Auditor and Authorize Management to Fix Their Remuneration

Management

For

For

8

Approve Proposed Capital Expenditure Plan

Management

For

For

9

Approve Proposed Replacement of an Independent Non-Executive Director

Management

For

For

10

Approve Provision of Guarantee to Subsidiary

Management

For

For

11

Approve Amendments to the Articles of Association

Management

For

For

12

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

Management

For

Against

13

Approve Payment of Cash Dividends and Bonus Shares Issue

Management

For

For

14

Approve Proposed Guarantee to Inner Mongolia Yitai Chemical Co., Ltd.

Management

For

For

15

Approve Proposed Guarantee to Xinjiang Energy Co., Ltd.

Management

For

For

 

 

 

 

 

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

Ticker:  ITSA4
Security ID:  P58711105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Elect Board and Fiscal Council Members

Management

For

For

4

Approve Remuneration of Company's Management

Management

For

Abstain

 

 

 

 

 

LIANHUA SUPERMARKET HOLDINGS CO., LTD.
Meeting Date:  JUN 18, 2013
Record Date:  MAY 16, 2013
Meeting Type:  ANNUAL

Ticker:  00980
Security ID:  Y5279F102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of the Board of Directors

Management

For

For

2

Accept Report of the Supervisory Committee

Management

For

For

3

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

4

Approve Profit Distribution Proposal and Declare Final Dividend

Management

For

For

5

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

Management

For

For

6

Approve Financial Services Agreement and Related Annual Caps

Management

For

Against

 

 

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

Ticker:  00590
Security ID:  G5695X125

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a1

Reelect Wong Wai Sheung as Director

Management

For

For

3a2

Reelect Wong Lan Sze, Nancy as Director

Management

For

For

3a3

Reelect Wong Hau Yeung as Director

Management

For

For

3a4

Reelect Chung Vai Ping as Director

Management

For

Against

3a5

Reelect Li Hon Hung as Director

Management

For

For

3a6

Reelect Ip Shu Kwan, Stephen as Director

Management

For

For

3b

Authorize Board to Fix the Directors' Remuneration

Management

For

For

3c

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

Management

For

Against

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

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

Management

For

Against

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Amend Bye-Laws of the Company

Management

For

For

 

 

 

 

 

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

Ticker:  LUKFY
Security ID:  677862104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends of RUB 40.00 per Share

Management

For

For

2

Approve New Edition of Regulations on General Meetings

Management

For

For

 

 

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

Ticker:  LUKOY
Security ID:  677862104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2.1

Elect Vagit Alekperov as Director

Management

None

Against

2.2

Elect Viktor Blazheyev as Director

Management

None

For

2.3

Elect Leonid Fedun as Director

Management

None

Against

2.4

Elect Valery Grayfer as Director

Management

None

Against

2.5

Elect Igor Ivanov as Director

Management

None

For

2.6

Elect Ravil Maganov as Director

Management

None

Against

2.7

Elect Richard Matzke as Director

Management

None

For

2.8

Elect Sergey Mikhaylov as Director

Management

None

Against

2.9

Elect Mark Mobius as Director

Management

None

For

2.10

Elect Guglielmo Antonio Claudio Moscato as Director

Management

None

For

2.11

Elect Nikolai Nikolaev as Director

Management

None

Against

2.12

Elect Ivan Picte as Director

Management

None

For

3.1

Elect Mikhail Maksimov as Member of Audit Commission

Management

For

For

3.2

Elect Vladimir Nikitenko as Member of Audit Commission

Management

For

For

3.3

Elect Aleksandr Surkov as Member of Audit Commission

Management

For

For

4.1

Approve Remuneration of Directors for Their Service until 2013 AGM

Management

For

For

4.2

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

Management

For

For

5.1

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

Management

For

For

5.2

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

Management

For

For

6

Ratify ZAO KPMG as Auditor

Management

For

For

7

Amend Charter

Management

For

For

8

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

Management

For

For

 

 

 

 

 

M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Meeting Date:  AUG 31, 2012
Record Date:  
Meeting Type:  SPECIAL

Ticker:  MDIA3
Security ID:  P64876108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Approve Acquisition Agreement between the Company and Pelagio Participacoes SA

Management

For

For

1b

Approve Acquisition Agreement between the Company and Brandao Comercio e Industria Ltda

Management

For

For

2a

Approve Agreement to Absorb Pelagio Oliveira SA

Management

For

For

2b

Appoint Independent Firm to Appraise Proposed Absorption

Management

For

For

2c

Approve Independent Firm's Appraisal of the Proposed Absorption

Management

For

For

2d

Approve Agreement to Absorb Pelagio Oliveira SA

Management

For

For

 

 

 

 

 

M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
Meeting Date:  DEC 28, 2012
Record Date:  
Meeting Type:  SPECIAL

Ticker:  MDIA3
Security ID:  P64876108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Discuss Acquisition of Moinho Santa Lucia Ltda

Management

For

For

2

Approve Absorption of Moinho Santa Lucia Ltda

Management

For

For

 

 

MAHARASHTRA SEAMLESS LTD
Meeting Date:  SEP 28, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500265
Security ID:  Y5405N144

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 6.00 Per Share

Management

For

For

3

Reelect U.C. Agarwal as Director

Management

For

For

4

Reelect D.K. Parikh as Director

Management

For

For

5

Approve Kanodia Sanyal & Associates as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

MINDTREE LIMITED
Meeting Date:  JUL 16, 2012
Record Date:  JUL 09, 2012
Meeting Type:  ANNUAL

Ticker:  532819
Security ID:  Y60362103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Confirm Interim Dividend of INR 1.50 Per Share and Special Dividend of INR 1.00 Per Share and Approve Final Dividend of INR 1.50 Per Share

Management

For

For

3

Reelect A. Hieronimus as Director

Management

For

For

4

Reelect R. Srinivasan as Director

Management

For

For

5

Reelect Siddhartha V.G. as Director

Management

For

For

6

Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Elect P. Chandra as Director

Management

For

For

8

Elect R. Ramanathan as Director

Management

For

For

9

Elect S. Bagchi as Executive Chairman and Approve His Remuneration

Management

For

For

10

Approve MindTree Employee Restricted Stock Purchase Plan 2012

Management

For

For

11

Approve Revision in Remuneration of S. Bagchi, K. Natarajan, and S. Janakiraman, Executive Directors

Management

For

For

 

 

 

 

 

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

Ticker:  GMKN
Security ID:  46626D108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Reduction in Share Capital via Share Cancellation

Management

For

For

2

Amend Charter

Management

For

For

 

 

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

Ticker:  GMKN
Security ID:  46626D108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Early Termination of Powers of Board of Directors

Management

For

For

2.1

Elect Enos Ned Banda as Director

Management

None

For

2.2

Elect Sergey Barbashev as Director

Management

None

Against

2.3

Elect Aleksey Bashkirov as Director

Management

None

Against

2.4

Elect Sergey Bratukhin as Director

Management

None

Against

2.5

Elect Andrey Bugrov as Director

Management

None

Against

2.6

Elect Andrey Varichev as Director

Management

None

Against

2.7

Elect Marianna Zakharova as Director

Management

None

Against

2.8

Elect Valery Matvienko as Director

Management

None

Against

2.9

Elect Stalbek Mishakov as Director

Management

None

Against

2.10

Elect Garreth Penny as Director

Management

None

For

2.11

Elect Gerhard Prinsloo as Director

Management

None

For

2.12

Elect Maxim Sokov as Director

Management

None

Against

2.13

Elect Vladislav Solovyev as Director

Management

None

Against

2.14

Elect Sergey Chemezov as Director

Management

None

Against

 

 

 

 

 

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

Ticker:  GMKN
Security ID:  46626D108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Approve Consolidated Financial Statements

Management

For

For

4

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

Management

For

For

5.1

Elect Sergey Barbashev as Director

Management

None

Against

5.2

Elect Aleksey Bashkirov as Director

Management

None

Against

5.3

Elect Sergey Bratukhin as Director

Management

None

Against

5.4

Elect Andrey Bugrov as Director

Management

None

Against

5.5

Elect Marianna Zakharova as Director

Management

None

Against

5.6

Elect Valery Matvienko as Director

Management

None

Against

5.7

Elect Stalbek Mishakov as Director

Management

None

Against

5.8

Elect Garreth Penny as Director

Management

None

For

5.9

Elect Gerhard Prinsloo as Director

Management

None

For

5.10

Elect Maxim Sokov as Director

Management

None

Against

5.11

Elect Vladislav Solovyev as Director

Management

None

Against

5.12

Elect Sergey Chemezov as Director

Management

None

Against

5.13

Elect Robert Edwards as Director

Management

None

For

6.1

Elect Petr Voznenko as Member of Audit Commission

Management

For

For

6.2

Elect Natalya Gololobova as Member of Audit Commission

Management

For

For

6.3

Elect Dmitry Pershinkov as Member of Audit Commission

Management

For

For

6.4

Elect Georgiy Svanidze as Member of Audit Commission

Management

For

For

6.5

Elect Vladimir Shilkov as Member of Audit Commission

Management

For

For

7

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

Management

For

For

8

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

Management

For

For

9

Approve Remuneration of Directors

Management

For

Against

10

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

Management

For

For

11

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

Management

For

For

12

Approve Reduction in Share Capital

Management

For

For

13

Approve New Addition of Charter

Management

For

For

14.1

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

Management

For

For

14.2

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

Management

For

For

15

Approve Related-Party Transactions with OAO Sberbank of Russia

Management

For

For

16

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

Management

For

For

17

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

Management

For

For

 

 

 

 

 

MRV ENGENHARIA E PARTICIPACOES SA
Meeting Date:  APR 30, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  MRVE3
Security ID:  P6986W107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Allocation of Income to Reserve for Future Investments

Management

For

For

4

Elect Directors

Management

For

For

 

 

 

 

 

MRV ENGENHARIA E PARTICIPACOES SA
Meeting Date:  APR 30, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  MRVE3
Security ID:  P6986W107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Increase in Authorized Capital

Management

For

For

2

Authorize Capitalization of Reserves

Management

For

For

3

Amend Articles to Reflect Changes in Capital

Management

For

For

4

Consolidate Bylaws

Management

For

For

5

Approve Remuneration of Company's Management

Management

For

For

6

Designate Newspapers to Publish Company Announcements

Management

For

For

 

 

OGX PETROLEO E GAS PARTICIPACOES S.A
Meeting Date:  AUG 06, 2012
Record Date:  
Meeting Type:  SPECIAL

Ticker:  OGXP3
Security ID:  P7356Y103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director

Management

For

Abstain

 

 

PENINSULA LAND LIMITED
Meeting Date:  AUG 16, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  503031
Security ID:  Y6600P108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 0.50 Per Preference Share and INR 1.10 Per Equity Share

Management

For

For

3

Reelect J. Mody as Director

Management

For

For

4

Reelect C.M. Hattangdi as Director

Management

For

For

5

Reelect S. Khanna as Director

Management

For

Against

6

Approve Haribhakti & Co. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

 

 

 

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

Ticker:  601857
Security ID:  Y6883Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of the Board of Directors

Management

For

For

2

Accept Report of the Supervisory Committee

Management

For

For

3

Accept Audited Financial Statements

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Authorize Board to Determine Distribution of Interim Dividends

Management

For

For

6

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

Management

For

For

7a

Elect Li Qingyi as Supervisor

Management

For

For

7b

Elect Fan Fuchun as Supervisor

Management

For

For

8

Amend Articles of Association of the Company

Management

For

For

9

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

Management

For

For

10

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

Management

For

For

 

 

PHOSAGRO OJSC
Meeting Date:  JUN 10, 2013
Record Date:  APR 22, 2013
Meeting Type:  ANNUAL

Ticker:  PHOR
Security ID:  71922G209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Approve Allocation of Income and Dividends of RUB 19.90 per Share

Management

For

For

4.1

Elect Igor Antoshin as Director

Management

None

Against

4.2

Elect Maksim Volkov as Director

Management

None

Against

4.3

Elect Andrey Andreevich Guriev as Director

Management

None

Against

4.4

Elect Andrey Grigoryevich Guriev as Director

Management

None

Against

4.5

Elect Vladimir Litvinenko as Director

Management

None

Against

4.6

Elect Sven Ombudstvedt as Director

Management

None

For

4.7

Elect Roman Osipov as Director

Management

None

Against

4.8

Elect Nataliya Pashkevich as Director

Management

None

Against

4.9

Elect Ivan Rodionov as Director

Management

None

Against

4.10

Elect Marcus Rhodes as Director

Management

None

For

4.11

Elect Mikhail Rybnikov as Director

Management

None

Against

5

Elect Members of Audit Commission

Management

For

For

6

Ratify Auditor

Management

For

For

7

Approve Remuneration of Directors

Management

For

For

8

Approve Related-Party Transaction with OAO PhosAgro-Cherepovets Re: Loan Agreement

Management

For

Against

9

Approve Related-Party Transaction with OAO PhosAgro-Cherepovets Re: Supplementary Agreement to Loan Agreement

Management

For

Against

10

Approve Large-Scale Related-Party Transaction with OAO Nordea Bank Re: Guarantee Agreement

Management

For

Against

 

 

 

 

 

PORTS DESIGN LTD.
Meeting Date:  MAY 30, 2013
Record Date:  MAY 27, 2013
Meeting Type:  ANNUAL

Ticker:  00589
Security ID:  G71848124

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4a

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

Management

For

Against

4b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

4c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

 

 

RASPADSKAYA OAO
Meeting Date:  OCT 23, 2012
Record Date:  SEP 04, 2012
Meeting Type:  SPECIAL

Ticker:  RASP
Security ID:  X7457E106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Reduction in Share Capital via Share Cancellation

Management

For

For

2

Ratify Ernst & Young as IFRS Auditor

Management

For

For

 

 

RASPADSKAYA OAO
Meeting Date:  MAY 27, 2013
Record Date:  APR 08, 2013
Meeting Type:  ANNUAL

Ticker:  RASP
Security ID:  X7457E106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report, Financial Statements, and Allocation of Income, Including Omission of Dividends

Management

For

For

2

Elect Elena Gordeeva as Company's Internal Auditor

Management

For

For

3

Ratify OOO Finansovye and Buchgalterskie Konsultanty as Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS)

Management

For

For

4

Ratify Ernst&Young as Auditor of Company's Consolidated Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS)

Management

For

For

5

Approve New Edition of Charter

Management

For

Against

6

Approve Transfer of Powers of Sole Executive Body to Managing Company

Management

For

Against

7.1

Elect Gennadiy Kozovoy as Director

Management

None

Against

7.2

Elect Ilya Lifshits as Director

Management

None

Against

7.3

Elect Sergey Stepanov as Director

Management

None

Against

7.4

Elect Jeffrey Townsend as Director

Management

None

Against

7.5

Elect Terry Robinson as Director

Management

None

For

7.6

Elect Aleksandr Frolov as Director

Management

None

Against

7.7

Elect Eric Stoyle as Director

Management

None

Against

 

 

 

 

 

RELIANCE INDUSTRIES LTD.
Meeting Date:  JUN 06, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500325
Security ID:  Y72596102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 9.00 Per Share

Management

For

For

3.1

Reelect M.P. Modi as Director

Management

For

For

3.2

Reelect D.V. Kapur as Director

Management

For

For

3.3

Reelect R.A. Mashelkar as Director

Management

For

For

3.4

Reelect P.K. Kapil as Director

Management

For

Against

4

Approve Chaturvedi & Shah, Deloitte Haskins & Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

Against

5

Approve Commission Remuneration for Non-Executive Directors

Management

For

For

 

 

SA SA INTERNATIONAL HOLDINGS LTD
Meeting Date:  AUG 23, 2012
Record Date:  AUG 21, 2012
Meeting Type:  ANNUAL

Ticker:  00178
Security ID:  G7814S102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend and Special Dividend

Management

For

For

3a1

Reelect Ki Man Fung Leonie as Independent Non-Executive Director

Management

For

For

3a2

Reelect Tan Wee Seng as Independent Non-Executive Director

Management

For

For

3b

Authorize Board to Fix the Directors' Remuneration

Management

For

For

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5a

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

Management

For

Against

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5c

Authorize Reissuance of Repurchased Shares

Management

For

Against

6a

Adopt New Share Option Scheme

Management

For

Against

6b

Terminate 2002 Share Option Scheme

Management

For

For

7a

Amend Memorandum of Association

Management

For

For

7b

Amend Articles of Association

Management

For

For

7c

Adopt New Amended and Restated Memorandum and Articles of Association of the Company

Management

For

For

 

 

 

 

 

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

Ticker:  SBER
Security ID:  X76317100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements

Management

For

For

3

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

Management

For

For

4

Ratify Auditor

Management

For

For

5.1

Elect German Gref as Director

Management

None

Against

5.2

Elect Sergey Guriyev as Director

Management

None

For

5.3

Elect Mikhail Dmitriev as Director

Management

None

Against

5.4

Elect Bella Zlatkis as Director

Management

None

Against

5.5

Elect Nadezhda Ivanova as Director

Management

None

Against

5.6

Elect Sergey Ignatyev as Director

Management

None

Against

5.7

Elect Alexei Kudrin as Director

Management

None

Against

5.8

Elect Ilya Lomakin-Rumyantsev as Director

Management

None

Against

5.9

Elect Georgy Luntovsky as Director

Management

None

Against

5.10

Elect Mikhail Matovnikov as Director

Management

None

Against

5.11

Elect Vladimir Mau as Director

Management

None

For

5.12

Elect Alexey Moiseev as Director

Management

None

Against

5.13

Elect Alessandro Profumo as Director

Management

None

Against

5.14

Elect Sergey Sinelnikov-Murylev as Director

Management

None

Against

5.15

Elect Dmitriy Tulin as Director

Management

None

Against

5.16

Elect Alexei Ulyukayev as Director

Management

None

Against

5.17

Elect Ronald Freeman as Director

Management

None

Against

5.18

Elect Sergey Shvetsov as Director

Management

None

Against

5.19

Elect Ahmet Egilmez Mahfi as Director

Management

None

For

6.1

Elect Natalya Borodina as Member of Audit Commission

Management

For

For

6.2

Elect Vladimir Volkov as Member of Audit Commission

Management

For

For

6.3

Elect Maxim Dolzhnikov as Member of Audit Commission

Management

For

For

6.4

Elect Yuliya Isakhanova as Member of Audit Commission

Management

For

For

6.5

Elect Aleksey Minenko as Member of Audit Commission

Management

For

For

6.6

Elect Olga Polyakova as Member of Audit Commission

Management

For

For

6.7

Elect Natalia Revina as Member of Audit Commission

Management

For

For

7

Approve Remuneration of Directors and Members of Audit Comission

Management

For

For

8

Approve Regulations on Remuneration of Directors

Management

For

For

9

Approve New Edition of Charter

Management

For

For

 

 

 

 

 

SOHO CHINA LTD.
Meeting Date:  MAY 14, 2013
Record Date:  MAY 07, 2013
Meeting Type:  ANNUAL

Ticker:  00410
Security ID:  G82600100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3

Elect Yin Jie as Director

Management

For

For

4

Elect Pan Shiyi as Director

Management

For

For

5

Elect Cha Mou Zing Victor as Director

Management

For

Against

6

Elect Tong Ching Mau as Director

Management

For

For

7

Authorize the Board to Fix the Remuneration of Directors

Management

For

For

8

Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

9a

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

Management

For

Against

9b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

9c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

 

 

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

Ticker:  500770
Security ID:  Y85478116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 10.00 Per Share

Management

For

For

3

Reelect R. Gopalakrishnan as Director

Management

For

For

4

Reelect N.N. Wadia as Director

Management

For

For

5

Reelect E.A. Kshirsagar as Director

Management

For

For

6

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Elect C.P. Mistry as Director

Management

For

For

8

Elect V. Kelkar as Director

Management

For

For

 

 

TENCENT HOLDINGS LTD.
Meeting Date:  MAY 15, 2013
Record Date:  MAY 10, 2013
Meeting Type:  ANNUAL

Ticker:  00700
Security ID:  G87572148

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3a1

Elect Zhang Zhidong as Director

Management

For

For

3a2

Elect Ian Charles Stone as Director

Management

For

For

3a3

Elect Jacobus Petrus Bekker as Director

Management

For

For

3b

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

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

Management

For

Against

6

Authorize Share Repurchase Program

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

 

 

TGK-5
Meeting Date:  DEC 17, 2012
Record Date:  NOV 09, 2012
Meeting Type:  SPECIAL

Ticker:  TGKE
Security ID:  X8983Y103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Large-Scale Transaction

Management

For

Did Not Vote

 

 

THE FEDERAL BANK LTD.
Meeting Date:  AUG 02, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500469
Security ID:  Y24781133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 9.00 Per Share

Management

For

For

3

Reelect A. Koshy as Director

Management

For

For

4

Reelect M.Y. Khan as Director

Management

For

For

5

Approve Deloitte & Haskin & Sells and M.P.Chitale & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Branch Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

 

 

 

TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Meeting Date:  JUN 07, 2013
Record Date:  JUN 04, 2013
Meeting Type:  ANNUAL

Ticker:  00322
Security ID:  G8878S103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Ryo Yoshizawa as Director and Authorize Board to Fix Director's Remuneration

Management

For

For

3b

Elect Wu Chung-Yi as Director and Authorize Board to Fix Director's Remuneration

Management

For

For

3c

Elect Lee Tiong-Hock as Director and Authorize Board to Fix Director's Remuneration

Management

For

For

4

Reappoint Mazars CPA Limited as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

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

Management

For

Against

6

Authorize Share Repurchase Program

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

TMK OAO
Meeting Date:  NOV 02, 2012
Record Date:  SEP 27, 2012
Meeting Type:  SPECIAL

Ticker:  TRMK
Security ID:  87260R201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends

Management

For

For

2

Approve New Edition of Regulations on Board of Directors

Management

For

For

3

Approve Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia

Management

For

For

4

Approve Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia

Management

For

For

 

 

 

 

 

TMK OAO
Meeting Date:  JUN 25, 2013
Record Date:  MAY 20, 2013
Meeting Type:  ANNUAL

Ticker:  TRMK
Security ID:  87260R201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report and Financial Statements

Management

For

For

2

Approve Allocation of Income and Dividends of RUB 0.84 per Share

Management

For

For

3.1

Elect Dmitry Pumpyansky as Director

Management

None

Against

3.2

Elect Aleksandr Shiryayev as Director

Management

None

Against

3.3

Elect Andrey Kaplunov as Director

Management

None

Against

3.4

Elect Igor Khmelevsky as Director

Management

None

Against

3.5

Elect Mikhail Alekseev as Director

Management

None

For

3.6

Elect Aleksandr Shokhin as Director

Management

None

For

3.7

Elect Robert Foresman as Director

Management

None

For

3.8

Elect Peter O`Brien as Director

Management

None

For

3.9

Elect Elena Blagova as Director

Management

None

Against

3.10

Elect Oleg Shchegolev as Director

Management

None

For

3.11

Elect Sergey Papin as Director

Management

None

Against

4.1

Elect Aleksandr Maksimenko as Member of Audit Commission

Management

For

For

4.2

Elect Aleksandr Vorobyev as Member of Audit Commission

Management

For

For

4.3

Elect Nina Pozdnyakova as Member of Audit Commission

Management

For

For

5

Ratify Auditor

Management

For

For

6.1

Approve Related-Party Transactions Re: Loan Agreements

Management

For

For

6.2

Approve Related-Party Transactions Re: Loan Agreements

Management

For

For

 

 

TRAVELSKY TECHNOLOGY LIMITED
Meeting Date:  JAN 16, 2013
Record Date:  DEC 14, 2012
Meeting Type:  SPECIAL

Ticker:  00696
Security ID:  Y8972V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Southern Airlines Transactions and Related Transactions

Management

For

For

2

Approve Eastern Airlines Transactions and Related Transactions

Management

For

For

 

 

 

 

 

TRAVELSKY TECHNOLOGY LIMITED
Meeting Date:  JUN 18, 2013
Record Date:  MAY 16, 2013
Meeting Type:  ANNUAL

Ticker:  00696
Security ID:  Y8972V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of the Board of Directors

Management

For

For

2

Accept Report of the Supervisory Committee

Management

For

For

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Approve Allocation of Profit and Distribution of Final Dividend

Management

For

For

5

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6a

Elect Xu Qiang as Director and Authorize Board to Fix His Remuneration

Management

For

For

6b

Elect Cui Zhixiong as Director and Authorize Board to Fix His Remuneration

Management

For

For

6c

Elect Xiao Yinhong as Director and Authorize Board to Fix His Remuneration

Management

For

For

6d

Elect Wang Quanhua as Director and Authorize Board to Fix His Remuneration

Management

For

For

6e

Elect Sun Yude as Director and Authorize Board to Fix His Remuneration

Management

For

For

6f

Elect Cai, Kevin Yang as Director and Authorize Board to Fix His Remuneration

Management

For

For

6g

Elect Cheung Yuk Ming as Director and Authorize Board to Fix His Remuneration

Management

For

For

6h

Elect Pan Chongyi as Director and Authorize Board to Fix His Remuneration

Management

For

For

6i

Elect Zhang Hainan as Director and Authorize Board to Fix His Remuneration

Management

For

For

7a

Elect Zeng Yiwei as Supervisor and Authorize Board to Fix Her Remuneration

Management

For

For

7b

Elect He Haiyan as Supervisor and Authorize Board to Fix His Remuneration

Management

For

For

7c

Elect Rao Geping as Supervisor and Authorize Board to Fix His Remuneration

Management

For

For

8

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

Management

For

Against

9

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

Management

For

For

 

 

 

 

 

TRAVELSKY TECHNOLOGY LIMITED
Meeting Date:  JUN 18, 2013
Record Date:  MAY 16, 2013
Meeting Type:  SPECIAL

Ticker:  00696
Security ID:  Y8972V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

 

 

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

Ticker:  URKA
Security ID:  91688E206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends of RUB 4.71 per Share

Management

For

For

2

Approve New Edition of Charter

Management

For

For

3

Approve New Edition of Regulations on Board of Directors

Management

For

For

4

Approve New Edition of Regulations on Remuneration of Directors

Management

For

For

 

 

 

 

 

URALKALI OAO
Meeting Date:  JUN 04, 2013
Record Date:  APR 25, 2013
Meeting Type:  ANNUAL

Ticker:  URKA
Security ID:  91688E206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Meeting Procedures

Management

For

For

2

Approve Annual Report

Management

For

For

3

Approve Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividends of RUB 3.90 per Share

Management

For

For

5.1

Elect Lidiya Nikonova as Member of Audit Commission

Management

For

For

5.2

Elect Aleksandra Orlova as Member of Audit Commission

Management

For

For

5.3

Elect Mariya Parieva as Member of Audit Commission

Management

For

For

5.4

Elect Artem Tkachev as Member of Audit Commission

Management

For

For

5.5

Elect Kseniya Tola as Member of Audit Commission

Management

For

For

6

Approve New Edition of Charter

Management

For

For

7

Approve New Edition of Regulations on Board of Directors

Management

For

For

8

Approve New Edition of Regulations on General Meetings

Management

For

For

9

Approve New Edition of Regulations on Audit Commission

Management

For

For

10

Amend Regulations on Remuneration of Directors

Management

For

For

11

Approve New Edition of Regulations on Management

Management

For

For

12

Determine Cost of Indemnification Agreements with Directors

Management

For

For

13

Approve Related-Party Transactions Re: Indemnification Agreements with Directors

Management

For

For

14.1

Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Halurgy Re: Service Agreements

Management

For

For

14.2

Approve Related-Party Transactions with ZAO VNII Galurgii Re: Service Agreements

Management

For

For

14.3

Approve Related-Party Transactions with ZAO Solikamsk Construction Trust Re: Service Agreements

Management

For

For

14.4

Approve Related-Party Transactions with ZAO Registrator Intraco Re: Service Agreements

Management

For

For

14.5

Approve Related-Party Transactions with Security Agency Sheriff-Berezniki Re: Service Agreements

Management

For

For

14.6

Approve Related-Party Transactions with ZAO Solikamsk Construction Trust Re: Lease Agreements

Management

For

For

14.7

Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements

Management

For

For

14.8

Approve Related-Party Transactions with OOO Silvinit-Transport Re: Lease Agreements

Management

For

For

14.9

Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements

Management

For

For

14.10

Approve Related-Party Transactions with ZAO Solikamsk Construction Trust Re: Sale/Purchase and Supply Contracts

Management

For

For

14.11

Approve Related-Party Transactions with ZAO Belarusian Potash Company Re: Sale/Purchase and Supply Contracts

Management

For

For

14.12

Approve Related-Party Transactions with OAO Solikamsk Magnesium Plant Re: Sale/Purchase and Supply Contracts

Management

For

For

14.13

Approve Related-Party Transactions with OAO Kopeisk Machine-Building Plant Re: Sale/Purchase and Supply Contracts

Management

For

For

14.14

Approve Related-Party Transactions with ZAO Solikamsk Construction Trust Re: Loan Agreements

Management

For

For

14.15

Approve Related-Party Transactions Re: Capital Contributions to Subsidiaries

Management

For

For

15.1

Elect Anton Averin as Director

Management

None

Against

15.2

Elect Vladislav Baumgertner as Director

Management

None

Against

15.3

Elect Alexandr Voloshin as Director

Management

None

Against

15.4

Elect Anna Kolonchina as Director

Management

None

Against

15.5

Elect Alexandr Malakh as Director

Management

None

Against

15.6

Elect Vladislav Mamulkin as Director

Management

None

Against

15.7

Elect Robert John Margetts as Director

Management

None

For

15.8

Elect Paul James Ostling as Director

Management

None

For

15.9

Elect Gordon Holden Sage as Director

Management

None

For

16

Ratify PricewaterhouseCoopers as IFRS Auditor

Management

For

For

17

Ratify PricewaterhouseCoopers as Auditor of Company's IFRS Consolidated Financial Statements

Management

For

For

18

Ratify OOO BAT-Audit as RAS Auditor

Management

For

For

19.1

Determine Cost of Liability Insurance for Directors and Officers

Management

For

For

19.2

Determine Cost of Liability Insurance for Directors and Officers in View of Public Offering of Securities

Management

For

For

20.1

Approve Related-Party Transactions Re: Liability Insurance for Directors and Officers

Management

For

For

20.2

Approve Related-Party Transactions Re: Public Offering of Securities Insurance for Directors and Officers

Management

For

For

 

 

 

 

 

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

Ticker:  VALE5
Security ID:  91912E204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

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

Management

For

For

1.2

Approve Allocation of Income and Dividends

Management

For

For

1.3

Elect Directors

Management

For

Did Not Vote

1.4

Elect Fiscal Council Members

Management

For

Did Not Vote

1.5

Approve Remuneration of Company's Management

Management

For

Withhold

2.1

Amend Articles

Management

For

For

2.2

Consolidate Bylaws

Management

For

For

 

 

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

Ticker:  01171
Security ID:  Y97417102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of the Board of Directors

Management

For

For

2

Accept Report of the Supervisory Committee

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Approve Profit Distribution Proposal and Distrubute Dividends

Management

For

For

5

Approve Remuneration of Directors and Supervisors

Management

For

For

6

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

Management

For

Against

7

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8a

Amend Articles Re: Profit Distribution

Management

For

For

8b

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

Management

For

For

9

Authorize the Company to Carry Out Domestic and Overseas Financing Activities

Management

For

For

10

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

Management

For

For

11

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

Management

For

Against

12

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

Management

For

For

 

 

 

 

 

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

Ticker:  01171
Security ID:  Y97417102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Repurchase of Up to 10 Percent of H Shares

Management

For

For

 

 

 

Templeton Emerging Markets Balanced Fund

 

AKBANK T.A.S.
Meeting Date:  MAR 28, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  AKBNK
Security ID:  M0300L106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting

Management

For

For

2

Accept Statutory Reports

Management

For

For

3

Accept Financial Statements and Approve Discharge of Directors and Auditors

Management

For

For

4

Approve Allocation of Income

Management

For

For

5

Ratify Director Appointments

Management

For

For

6

Elect Directors and Approve Their Remuneration

Management

For

For

7

Ratify External Auditors

Management

For

For

8

Authorize Issuance of Bonds and Commercial Papers

Management

For

For

9

Amend Company Articles

Management

For

For

10

Approve Working Principles of the General Assembly

Management

For

For

11

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

Management

For

For

12

Approve Upper Limit of Donations for 2013

Management

For

For

13

Receive Information on Charitable Donations, Related-Party Transactions and Remuneration Policy

Management

None

None

 

 

ANGLO AMERICAN PLC
Meeting Date:  APR 19, 2013
Record Date:  APR 17, 2013
Meeting Type:  ANNUAL

Ticker:  AAL
Security ID:  G03764134

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Elect Mark Cutifani as Director

Management

For

For

4

Elect Byron Grote as Director

Management

For

For

5

Elect Anne Stevens as Director

Management

For

For

6

Re-elect David Challen as Director

Management

For

For

7

Re-elect Sir CK Chow as Director

Management

For

For

8

Re-elect Sir Philip Hampton as Director

Management

For

For

9

Re-elect Rene Medori as Director

Management

For

For

10

Re-elect Phuthuma Nhleko as Director

Management

For

For

11

Re-elect Ray O'Rourke as Director

Management

For

For

12

Re-elect Sir John Parker as Director

Management

For

For

13

Re-elect Jack Thompson as Director

Management

For

For

14

Reappoint Deloitte LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Approve Remuneration Report

Management

For

For

17

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

18

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

19

Authorise Market Purchase of Ordinary Shares

Management

For

For

20

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

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

Ticker:  ANTO
Security ID:  G0398N128

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Jean-Paul Luksic as Director

Management

For

For

5

Re-elect William Hayes as Director

Management

For

For

6

Re-elect Gonzalo Menendez as Director

Management

For

For

7

Re-elect Ramon Jara as Director

Management

For

For

8

Re-elect Juan Claro as Director

Management

For

For

9

Re-elect Hugo Dryland as Director

Management

For

For

10

Re-elect Tim Baker as Director

Management

For

For

11

Re-elect Manuel De Sousa-Oliveira as Director

Management

For

For

12

Elect Nelson Pizarro as Director

Management

For

For

13

Elect Andronico Luksic as Director

Management

For

For

14

Reappoint Deloitte LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Meeting Date:  DEC 21, 2012
Record Date:  
Meeting Type:  SPECIAL

Ticker:  01114
Security ID:  G1368B102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Revised Caps and the Connected Transactions with a Related Party

Management

For

For

2

Approve Cross Guarantee Agreement between Shenyang XingYuanDong Automobile Component Co., Ltd. and Huachen Automotive Group Holdings Company Ltd.

Management

For

Against

 

 

BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Meeting Date:  MAY 24, 2013
Record Date:  MAY 21, 2013
Meeting Type:  ANNUAL

Ticker:  01114
Security ID:  G1368B102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a

Elect Wang Shiping as Director

Management

For

For

2b

Elect Tan Chengxu as Director

Management

For

For

2c

Authorize the Board to Fix Remuneration of Directors

Management

For

For

3

Reappoint Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4a

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

Management

For

Against

4b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

4c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

 

 

CHINA MERCHANTS BANK CO LTD
Meeting Date:  SEP 07, 2012
Record Date:  AUG 07, 2012
Meeting Type:  SPECIAL

Ticker:  600036
Security ID:  Y14896115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Extension of the Validity Period in Respect of the A Share Rights Issue and H Share Rights Issue

Management

For

For

 

 

CHINA MERCHANTS BANK CO LTD
Meeting Date:  SEP 07, 2012
Record Date:  AUG 07, 2012
Meeting Type:  SPECIAL

Ticker:  600036
Security ID:  Y14896115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Extension of the Validity Period of the Resolutions in Respect of the A Share Rights Issue and H Share Rights Issue

Management

For

For

 

 

CHINA MERCHANTS BANK CO LTD
Meeting Date:  MAY 31, 2013
Record Date:  APR 30, 2013
Meeting Type:  ANNUAL

Ticker:  600036
Security ID:  Y14896115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Work Report of the Board of Directors

Management

For

For

2

Approve Work Report of the Board of Supervisors

Management

For

For

3

Approve Annual Report (including the Audited Financial Report)

Management

For

For

4

Approve Audited Financial Statements

Management

For

For

5

Approve Profit Appropriation Plan

Management

For

For

6

Reappoint KPMG Huazhen as Accountant for PRC and KPMG as Accountant for Overseas Audit and Authorize Board to Fix Their Remuneration

Management

For

For

7a

Elect Fu Yuning as Director

Management

For

Against

7b

Elect Li Yinquan as Director

Management

For

For

7c

Elect Fu Gangfeng as Director

Management

For

For

7d

Elect Hong Xiaoyuan as Director

Management

For

For

7e

Elect Xiong Xianliang as Director

Management

For

For

7f

Elect Wei Jiafu as Director

Management

For

For

7g

Elect Sun Yueying as Director

Management

For

For

7h

Elect Wang Daxiong as Director

Management

For

For

7i

Elect Fu Junyuan as Director

Management

For

For

7j

Elect Zhu Yi as Director

Management

For

Against

7k

Elect Ma Weihua as Director

Management

None

None

7l

Elect Zhang Guanghua as Director

Management

For

For

7m

Elect Li Hao as Director

Management

For

For

7n

Elect Wong Kwai Lam as Director

Management

For

For

7o

Elect Shan Weijian as Director

Management

For

For

7p

Elect Yi Jun as Director

Management

None

None

7q

Elect Pan Chengwei as Director

Management

For

For

7r

Elect Pan Yingli as Director

Management

For

For

7s

Elect Guo Xuemeng as Director

Management

For

For

8a

Elect Zhu Genlin as Shareholder-Representative Supervisor

Management

For

For

8b

Elect An Luming as Shareholder-Representative Supervisor

Management

For

For

8c

Elect Liu Zhengxi as Shareholder-Representative Supervisor

Management

For

For

8d

Elect Peng Zhijian as Shareholder-Representative Supervisor

Management

For

For

8e

Elect Pan Ji as External Supervisor

Management

For

For

8f

Elect Shi Rongyao as External Supervisor

Management

For

For

9

Approve Assessment Report on the Duty Performance of Directors

Management

For

For

10

Approve Assessment Report on the Duty Performance of Supervisors

Management

For

For

11

Approve Assessment Report on the Duty Performance and Cross-Evaluation of Independent Non-executive Directors

Management

For

For

12

Approve Assessment Report on the Duty Performance and Cross-Evaluation of External Supervisors

Management

For

For

13

Approve Related Party Transaction Report

Management

For

For

14

Approve Resolution Regarding Extension of the Effective Period for the Issue of New Tier 2 Capital Instruments

Management

For

For

15

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

Management

For

Against

16

Amend Articles of Association

Management

For

For

17a

Elect Tian Huiyu as Director

Shareholder

None

Against

17b

Elect Xu Shanda as Director

Shareholder

None

For

 

 

 

 

 

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

Ticker:  00883
Security ID:  Y1662W117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

 

 

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

Ticker:  00883
Security ID:  Y1662W117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

 

 

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

Ticker:  00883
Security ID:  Y1662W117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

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

Management

For

For

1b

Declare Final Dividend

Management

For

For

1c

Elect Yang Hua as Director

Management

For

For

1d

Elect Zhou Shouwei as Director

Management

For

For

1e

Elect Chiu Sung Hong as Director

Management

For

For

1f

Authorize the Board to Fix Remuneration of Directors

Management

For

For

1g

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

Management

For

For

2a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

2b

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

Management

For

Against

2c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

 

 

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

Ticker:  D01
Security ID:  G2624N153

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports and Declare Final Dividend

Management

For

For

2

Elect Graham Allan as Director

Management

For

For

3

Reelect George Ho as Director

Management

For

For

4

Reelect Michael Kok as Director

Management

For

For

5

Elect Lord Sassoon as Director

Management

For

For

6

Reelect Alec Tong as Director

Management

For

For

7

Reelect Giles White as Director

Management

For

For

8

Approve Remuneration of Directors

Management

For

For

9

Approve Auditors and Authorise Board to Fix Their Remuneration

Management

For

For

10

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

Management

For

For

11

Authorise Share Repurchase Program

Management

For

For

 

 

 

 

 

GAZPROM OAO
Meeting Date:  JUN 28, 2013
Record Date:  MAY 13, 2013
Meeting Type:  ANNUAL

Ticker:  GAZP
Security ID:  368287207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Approve Allocation of Income

Management

For

For

4

Approve Dividends

Management

For

For

5

Approve Procedure of Dividend Payment

Management

For

For

6

Ratify ZAO PricewaterhouseCoopers as Auditor

Management

For

For

7

Approve Remuneration of Directors

Management

For

Against

8

Approve Remuneration of Members of Audit Commission

Management

For

For

9

Amend Charter

Management

For

For

10

Amend Regulations on General Meetings

Management

For

For

11

Approve New Edition of Regulations on Audit Commission

Management

For

For

12.1

Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements

Management

For

For

12.2

Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements

Management

For

For

12.3

Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements

Management

For

For

12.4

Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement

Management

For

For

12.5

Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement

Management

For

For

12.6

Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement

Management

For

For

12.7

Approve Related-Party Transaction with OAO Bank Rossiya Re: Loan Facility Agreement

Management

For

For

12.8

Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts

Management

For

For

12.9

Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds

Management

For

For

12.10

Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System

Management

For

For

12.11

Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale

Management

For

For

12.12

Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale

Management

For

For

12.13

Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations

Management

For

For

12.14

Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements

Management

For

For

12.15

Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements

Management

For

For

12.16

Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements

Management

For

For

12.17

Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries

Management

For

For

12.18

Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries

Management

For

For

12.19

Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries

Management

For

For

12.20

Approve Related-Party Transaction with OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries

Management

For

For

12.21

Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities

Management

For

For

12.22

Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities

Management

For

For

12.23

Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities

Management

For

For

12.24

Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations

Management

For

For

12.25

Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars

Management

For

For

12.26

Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment

Management

For

For

12.27

Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

12.28

Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises

Management

For

For

12.29

Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline

Management

For

For

12.30

Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

12.31

Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications

Management

For

For

12.32

Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

12.33

Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

12.34

Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

12.35

Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

12.36

Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

12.37

Approve Related-Party Transaction with OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks

Management

For

For

12.38

Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System

Management

For

For

12.39

Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services

Management

For

For

12.40

Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center

Management

For

For

12.41

Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom

Management

For

For

12.42

Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Delivery of Gas

Management

For

For

12.43

Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreements on Transportation of Gas

Management

For

For

12.44

Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas

Management

For

For

12.45

Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas

Management

For

For

12.46

Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas

Management

For

For

12.47

Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas

Management

For

For

12.48

Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities

Management

For

For

12.49

Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions

Management

For

For

12.50

Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

12.51

Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas

Management

For

For

12.52

Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas

Management

For

For

12.53

Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale and Transportation of Gas

Management

For

For

12.54

Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas

Management

For

For

12.55

Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas

Management

For

For

12.56

Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreements on Transportation of Gas

Management

For

For

12.57

Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work

Management

For

For

12.58

Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work

Management

For

For

12.59

Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work

Management

For

For

12.60

Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work

Management

For

For

12.61

Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Investment Projects

Management

For

For

12.62

Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Investment Projects

Management

For

For

12.63

Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects

Management

For

For

12.64

Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Investment Projects

Management

For

For

12.65

Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline

Management

For

For

12.66

Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Property Insurance

Management

For

For

12.67

Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance

Management

For

For

12.68

Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance

Management

For

For

12.69

Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations

Management

For

For

12.70

Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees

Management

For

For

12.71

Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees

Management

For

For

12.72

Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom

Management

For

For

12.73

Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board

Management

For

For

12.74

Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks

Management

For

For

12.75

Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance During Business Assignment

Management

For

For

12.76

Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property

Management

For

For

12.77

Approve Related-Party Transaction with ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks

Management

For

For

12.78

Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks

Management

For

For

12.79

Approve Related-Party Transaction with OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks

Management

For

For

12.80

Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks

Management

For

For

12.81

Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks

Management

For

For

12.82

Approve Related-Party Transaction with Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks

Management

For

For

12.83

Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks

Management

For

For

12.84

Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks

Management

For

For

12.85

Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas

Management

For

For

13.1

Elect Andrey Akimov as Director

Management

None

Against

13.2

Elect Farit Gazizullin as Director

Management

None

Against

13.3

Elect Viktor Zubkov as Director

Management

None

Against

13.4

Elect Elena Karpel as Director

Management

None

Against

13.5

Elect Timur Kulibayev as Director

Management

None

Against

13.6

Elect Vitaliy Markelov as Director

Management

None

Against

13.7

Elect Viktor Martynov as Director

Management

None

Against

13.8

Elect Vladimir Mau as Director

Management

None

Against

13.9

Elect Aleksey Miller as Director

Management

None

Against

13.10

Elect Valery Musin as Director

Management

None

For

13.11

Elect Mikhail Sereda as Director

Management

None

Against

14.1

Elect Viktor Antoshin as Member of Audit Commission

Management

For

Against

14.2

Elect Dmitry Arkhipov as Member of Audit Commission

Management

For

For

14.3

Elect Andrey Belobrov as Member of Audit Commission

Management

For

Against

14.4

Elect Vadim Bikulov as Member of Audit Commission

Management

For

For

14.5

Elect Mikhail Kuzovlev as Member of Audit Commission

Management

For

Against

14.6

Elect Marina Mikhina as Member of Audit Commission

Management

For

Against

14.7

Elect Lidiya Morozova as Member of Audit Commission

Management

For

Against

14.8

Elect Anna Nesterova as Members of Audit Commission

Management

For

For

14.9

Elect Georgiy Nozadze as Member of Audit Commission

Management

For

For

14.10

Elect Yuriy Nosov as Member of Audit Commission

Management

For

For

14.11

Elect Karen Oganyan as Member of Audit Commission

Management

For

For

14.12

Elect Aleksandr Yugov as Member of Audit Commission

Management

For

For

 

 

 

 

 

HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
Meeting Date:  MAR 22, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  012630
Security ID:  Y38397108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

Elect Two Inside Directors and Three Outside Directors (Bundled)

Management

For

For

3

Reelect Lee Jeong-Hoon as Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

 

 

 

IMPALA PLATINUM HOLDINGS LTD
Meeting Date:  OCT 24, 2012
Record Date:  OCT 19, 2012
Meeting Type:  ANNUAL

Ticker:  IMP
Security ID:  S37840113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

Reappoint PricewaterhouseCoopers Inc as Auditors of the Company

Management

For

For

3.1

Elect Hugh Cameron as Chairman of the Audit Committee

Management

For

For

3.2

Elect Almorie Maule as Member of the Audit Committee

Management

For

For

3.3

Re-elect Babalwa Ngonyama as Member of the Audit Committee

Management

For

For

4

Approve Remuneration Policy

Management

For

For

5.1

Elect Almorie Maule as Director

Management

For

For

5.2

Re-elect Dr Khotso Mokhele as Director

Management

For

For

5.3

Re-elect Thandi Orleyn as Director

Management

For

For

6

Place Authorised but Unissued Shares under Control of Directors

Management

For

For

7

Approve Implats Long-Term Incentive Plan 2012

Management

For

For

1

Authorise Repurchase of Up to Five Percent of Issued Share Capital

Management

For

For

2

Approve Directors' Remuneration

Management

For

For

3

Adopt New Memorandum of Incorporation

Management

For

Against

 

 

IMPALA PLATINUM HOLDINGS LTD
Meeting Date:  MAY 07, 2013
Record Date:  APR 26, 2013
Meeting Type:  SPECIAL

Ticker:  IMP
Security ID:  S37840113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorise Specific Issue of Ordinary Shares to the Holders of Convertible Bonds that Have Exercised their Rights to Convert their Convertible Bonds Into Ordinary Shares

Management

For

For

 

 

 

 

 

INFOSYS LTD.
Meeting Date:  JUN 15, 2013
Record Date:  MAY 03, 2013
Meeting Type:  ANNUAL

Ticker:  500209
Security ID:  456788108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend of INR 27.00 Per Share

Management

For

For

3

Reelect S.D. Shibulal as Director

Management

For

For

4

Reelect S. Batni as Director

Management

For

For

5

Reelect D.M. Satwalekar as Director

Management

For

For

6

Reelect O. Goswami as Director

Management

For

For

7

Reelect R. Seshasayee as Director

Management

For

For

8

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

Management

For

For

9

Elect L. Puri as Director

Management

For

For

10

Elect N.R.N. Murthy as Director

Management

For

For

 

 

INNER MONGOLIA YITAI COAL CO., LTD.
Meeting Date:  JUN 28, 2013
Record Date:  JUN 14, 2013
Meeting Type:  SPECIAL

Ticker:  900948
Security ID:  Y40848106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Payment of Cash Dividends and the Bonus Shares Issue

Management

For

For

 

 

INNER MONGOLIA YITAI COAL CO., LTD.
Meeting Date:  JUN 28, 2013
Record Date:  JUN 14, 2013
Meeting Type:  ANNUAL

Ticker:  900948
Security ID:  Y40848106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Supervisory Committee

Management

For

For

3

Approve Report of the Independent Directors

Management

For

For

4

Approve Annual Report

Management

For

For

5

Approve Confirmation of the Difference between Actual Amount and Estimates of Related Party Transactions in the Ordinary Course of Business in 2012 and the Estimates for 2013 Related Party Transactions in the Ordinary Course of Business

Management

For

For

6

Reappoint Da Hua Certified Public Accountants (Special General Partnership) and Ernst & Young as PRC and International Auditors, Respectively, and to Authorize Management to Fix Their Remuneration

Management

For

For

7

Reappoint Da Hua Certified Public Accountants (Special General Partnership) as Internal Control Auditor and Authorize Management to Fix Their Remuneration

Management

For

For

8

Approve Proposed Capital Expenditure Plan

Management

For

For

9

Approve Proposed Replacement of an Independent Non-Executive Director

Management

For

For

10

Approve Provision of Guarantee to Subsidiary

Management

For

For

11

Approve Amendments to the Articles of Association

Management

For

For

12

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

Management

For

Against

13

Approve Payment of Cash Dividends and Bonus Shares Issue

Management

For

For

14

Approve Proposed Guarantee to Inner Mongolia Yitai Chemical Co., Ltd.

Management

For

For

15

Approve Proposed Guarantee to Xinjiang Energy Co., Ltd.

Management

For

For

 

 

 

 

LAND & HOUSES PUBLIC CO. LTD.
Meeting Date:  APR 23, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  LH
Security ID:  Y5172C198

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Operating Results

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividend of THB 0.45 Per Share

Management

For

For

5.1

Elect Nantawat Pipatwongkasem as Director

Management

For

For

5.2

Elect Anant Asavabhokhin as Director

Management

For

For

5.3

Elect Chalerm Kiettitanabumroong as Director

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Other Business

Management

For

Against

 

 

 

 

 

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

Ticker:  LUKFY
Security ID:  677862104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends of RUB 40.00 per Share

Management

For

For

2

Approve New Edition of Regulations on General Meetings

Management

For

For

 

 

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

Ticker:  LUKOY
Security ID:  677862104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2.1

Elect Vagit Alekperov as Director

Management

None

Against

2.2

Elect Viktor Blazheyev as Director

Management

None

For

2.3

Elect Leonid Fedun as Director

Management

None

Against

2.4

Elect Valery Grayfer as Director

Management

None

Against

2.5

Elect Igor Ivanov as Director

Management

None

For

2.6

Elect Ravil Maganov as Director

Management

None

Against

2.7

Elect Richard Matzke as Director

Management

None

For

2.8

Elect Sergey Mikhaylov as Director

Management

None

Against

2.9

Elect Mark Mobius as Director

Management

None

For

2.10

Elect Guglielmo Antonio Claudio Moscato as Director

Management

None

For

2.11

Elect Nikolai Nikolaev as Director

Management

None

Against

2.12

Elect Ivan Picte as Director

Management

None

For

3.1

Elect Mikhail Maksimov as Member of Audit Commission

Management

For

For

3.2

Elect Vladimir Nikitenko as Member of Audit Commission

Management

For

For

3.3

Elect Aleksandr Surkov as Member of Audit Commission

Management

For

For

4.1

Approve Remuneration of Directors for Their Service until 2013 AGM

Management

For

For

4.2

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

Management

For

For

5.1

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

Management

For

For

5.2

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

Management

For

For

6

Ratify ZAO KPMG as Auditor

Management

For

For

7

Amend Charter

Management

For

For

8

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

Management

For

For

 

 

 

 

 

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

Ticker:  601857
Security ID:  Y6883Q104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of the Board of Directors

Management

For

For

2

Accept Report of the Supervisory Committee

Management

For

For

3

Accept Audited Financial Statements

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Authorize Board to Determine Distribution of Interim Dividends

Management

For

For

6

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

Management

For

For

7a

Elect Li Qingyi as Supervisor

Management

For

For

7b

Elect Fan Fuchun as Supervisor

Management

For

For

8

Amend Articles of Association of the Company

Management

For

For

9

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

Management

For

For

10

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

Management

For

For

 

 

 

 

 

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

Ticker:  PETR4
Security ID:  71654V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

Approve Capital Budget for Upcoming Fiscal Year

Management

For

For

3

Approve Allocation of Income and Dividends

Management

For

For

4a

Elect Directors Appointed by Controlling Shareholder

Management

For

For

4b

Elect Directors Appointed by Minority Shareholders

Management

For

Abstain

5

Elect Board Chairman Appointed by Controlling Shareholder

Management

For

For

6a

Elect Fiscal Council Members Appointed by Controlling Shareholder

Management

For

For

6b

Elect Fiscal Council Members Appointed by Minority Shareholders

Management

For

Abstain

7

Approve Remuneration of Company's Management

Management

For

For

1

Authorize Capitalization of Reserves

Management

For

For

 

 

 

 

 

PT BANK DANAMON INDONESIA TBK
Meeting Date:  MAY 10, 2013
Record Date:  APR 24, 2013
Meeting Type:  ANNUAL

Ticker:  BDMN
Security ID:  Y71188190

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Auditors

Management

For

For

4

Elect Directors and/or Commissioners

Management

For

For

5

Approve Remuneration of Commissioners, Sharia Members, and Directors

Management

For

For

 

 

SIAM COMMERCIAL BANK PCL
Meeting Date:  APR 04, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  SCB
Security ID:  Y7905M113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Acknowledge Directors' Report

Management

None

None

2

Accept Financial Statements

Management

For

For

3

Approve Allocation of Income and Dividend of THB 4.50 Per Share

Management

For

For

4

Approve Remuneration and Bonus of Directors

Management

For

For

5.1

Elect Kanikar Chalitaporn as Director

Management

For

For

5.2

Elect Anand Panyarachun as Director

Management

For

For

5.3

Elect Vicharn Panich as Director

Management

For

For

5.4

Elect Chumpol Na Lamlieng as Director

Management

For

For

5.5

Elect Prasan Chuapanich as Director

Management

For

For

5.6

Elect Adul Saengsingkaew as Director

Management

For

For

6

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

Management

For

For

7

Amend Memorandum of Association to Reflect Changes in Registered Capital

Management

For

For

 

 

 

 

 

THE ARAB POTASH COMPANY
Meeting Date:  APR 17, 2013
Record Date:  APR 16, 2013
Meeting Type:  ANNUAL

Ticker:  APOT
Security ID:  M1461V107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Approve Board Report on Company Operations

Management

For

For

3

Approve Auditors' Report on Company Financial Statements

Management

For

For

4

Accept Financial Statements

Management

For

For

5

Approve Dividends

Management

For

For

6

Ratify Auditors and Fix Their Remuneration

Management

For

Against

7

Other Business

Management

For

Against

 

 

TMK OAO
Meeting Date:  NOV 02, 2012
Record Date:  SEP 27, 2012
Meeting Type:  SPECIAL

Ticker:  TRMK
Security ID:  87260R201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends

Management

For

For

2

Approve New Edition of Regulations on Board of Directors

Management

For

For

3

Approve Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia

Management

For

For

4

Approve Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia

Management

For

For

 

 

TMK OAO
Meeting Date:  JUN 25, 2013
Record Date:  MAY 20, 2013
Meeting Type:  ANNUAL

Ticker:  TRMK
Security ID:  87260R201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report and Financial Statements

Management

For

For

2

Approve Allocation of Income and Dividends of RUB 0.84 per Share

Management

For

For

3.1

Elect Dmitry Pumpyansky as Director

Management

None

Against

3.2

Elect Aleksandr Shiryayev as Director

Management

None

Against

3.3

Elect Andrey Kaplunov as Director

Management

None

Against

3.4

Elect Igor Khmelevsky as Director

Management

None

Against

3.5

Elect Mikhail Alekseev as Director

Management

None

For

3.6

Elect Aleksandr Shokhin as Director

Management

None

For

3.7

Elect Robert Foresman as Director

Management

None

For

3.8

Elect Peter O`Brien as Director

Management

None

For

3.9

Elect Elena Blagova as Director

Management

None

Against

3.10

Elect Oleg Shchegolev as Director

Management

None

For

3.11

Elect Sergey Papin as Director

Management

None

Against

4.1

Elect Aleksandr Maksimenko as Member of Audit Commission

Management

For

For

4.2

Elect Aleksandr Vorobyev as Member of Audit Commission

Management

For

For

4.3

Elect Nina Pozdnyakova as Member of Audit Commission

Management

For

For

5

Ratify Auditor

Management

For

For

6.1

Approve Related-Party Transactions Re: Loan Agreements

Management

For

For

6.2

Approve Related-Party Transactions Re: Loan Agreements

Management

For

For

 

 

 

 

 

UNITED BANK LIMITED
Meeting Date:  MAR 29, 2013
Record Date:  MAR 19, 2013
Meeting Type:  ANNUAL

Ticker:  UBL
Security ID:  Y91486103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Final Cash Dividend of PKR 3.50 Per Share

Management

For

For

4

Approve KPMG Taseer Hadi & Co. and BDO Ebrahim & Co. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Ratify Remuneration of Non- Executive Directors

Management

For

For

6

Other Business

Management

For

Against

 

 

 

 

 

UNIVANICH PALM OIL PCL
Meeting Date:  APR 30, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  UVAN
Security ID:  Y9281M105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Acknowledge Operating Results

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividend of THB 7.00 Per Share

Management

For

For

5.1

Elect Aungkhana Vanich as Director

Management

For

For

5.2

Elect Suchad Chiaranussati as Director

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Amend Memorandum of Association to Reflect Changes in Registered Capital

Management

For

For

9

Other Business

Management

None

None

 

 

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

Ticker:  VALE5
Security ID:  91912E204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

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

Management

For

For

1.2

Approve Allocation of Income and Dividends

Management

For

For

1.3

Elect Directors

Management

For

Did Not Vote

1.4

Elect Fiscal Council Members

Management

For

Did Not Vote

1.5

Approve Remuneration of Company's Management

Management

For

Withhold

2.1

Amend Articles

Management

For

For

2.2

Consolidate Bylaws

Management

For

For

 

 

 

 

 

WAL-MART DE MEXICO SAB DE CV
Meeting Date:  MAR 14, 2013
Record Date:  MAR 06, 2013
Meeting Type:  SPECIAL

Ticker:  WALMEXV
Security ID:  P98180105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Consolidate Bylaws

Management

For

Against

2

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

Against

 

 

WAL-MART DE MEXICO SAB DE CV
Meeting Date:  MAR 14, 2013
Record Date:  MAR 06, 2013
Meeting Type:  ANNUAL

Ticker:  WALMEXV
Security ID:  P98180105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Board of Directors Report

Management

For

For

2

Accept CEO's Report

Management

For

For

3

Accept Report of Audit and Corporate Governance Committees

Management

For

For

4

Approve Financial Statements for Fiscal Year 2012

Management

For

For

5

Approve Allocation of Income for Fiscal Year 2012

Management

For

For

6

Approve Ordinary Dividend of MXN 0.46 Per Share and Extraordinary Dividends of MXN 0.29 and MXN 0.17 per Share

Management

For

For

7

Accept Report on Share Repurchase Reserves and Authorize Repurchase of MXN 5 Billion of Shares

Management

For

For

8

Approve to Cancel Company Treasury Shares

Management

For

For

9

Accept Report on Adherence to Fiscal Obligations

Management

For

For

10

Accept Report Re: Employee Stock Purchase Plan

Management

For

For

11

Accept Report Re: Wal-Mart de Mexico Foundation

Management

For

For

12

Ratify Board of Directors' Actions for Fiscal Year 2012

Management

For

For

13

Elect or Ratify Directors

Management

For

For

14

Elect Chairmen of Audit and Corporate Governance Committees

Management

For

For

15

Approve Remuneration of Directors and Officials

Management

For

For

16

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

 

Templeton Emerging Markets Small Cap Fund

 

ABLON GROUP LTD.
Meeting Date:  JUL 12, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ABL
Security ID:  G0079S107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports (Voting)

Management

For

For

2

Reelect Adrienn Lovro as a Director

Management

For

For

3

Reappoint KPMG Hungaria Kft as Auditors

Management

For

Against

4

Authorize Board to Fix Remuneration of Auditors

Management

For

For

5

Approve Share Repurchase Program

Management

For

For

6

Adopt New Memorandum and Articles of Incorporation

Management

For

Against

 

 

ABLON GROUP LTD.
Meeting Date:  JUL 24, 2012
Record Date:  
Meeting Type:  SPECIAL

Ticker:  ABL
Security ID:  G0079S107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Appoint an Accounting Firm

Shareholder

Against

For

2

Appoint a Property Valuation Firm

Shareholder

Against

Against

3

Convene a Further EGM of the Company

Shareholder

Against

For

4

Require the Notice of Further EGM to Include a Summary of Reports and Certain Remuneration Information

Shareholder

Against

For

5

Appoint an Accounting Firm

Shareholder

Against

For

6

Appoint a Property Valuation Firm

Shareholder

Against

Against

7

Convene a Further EGM of the Company

Shareholder

Against

For

8

Require the Notice of Furhter EGM to Include a Summary of Reports and Certain Remuneration Information

Shareholder

Against

For

 

 

ABLON GROUP LTD.
Meeting Date:  DEC 05, 2012
Record Date:  
Meeting Type:  SPECIAL

Ticker:  ABL
Security ID:  G0079S107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Remove Uri Heller from the Board

Shareholder

Against

For

2

Elect Wolfhard Fromwald to the Board

Shareholder

Against

For

3

Elect Marek Modecki to the Board

Shareholder

Against

For

 

 

 

 

 

ABLON GROUP LTD.
Meeting Date:  JAN 31, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  ABL
Security ID:  G0079S107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Remove Adrienn Lovro from the Board

Shareholder

None

Against

2

Remove Mordechai Bignitz from the Board

Shareholder

None

For

3

Remove Saydam Salaheddin from the Board

Shareholder

None

Against

4

Elect Janos Eros to the Board

Shareholder

None

For

5

Elect Jaska Harm to the Board

Shareholder

None

For

 

 

ABLON GROUP LTD.
Meeting Date:  FEB 01, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  ABL
Security ID:  G0079S107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Termination of the Consultancy Agreement with Senior Management Services

Management

None

For

2

Approve the Proposed Rights Issue

Management

For

Against

 

 

ABLON GROUP LTD.
Meeting Date:  FEB 01, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  ABL
Security ID:  G0079S107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Remove Wolfhard Fromwald from the Board

Shareholder

None

Against

2

Remove Marek Modecki from the Board

Shareholder

None

Against

3

Elect Radovan Vitek to the Board

Shareholder

None

For

4

Elect Martin Nemecek to the Board

Shareholder

None

For

 

 

 

 

 

ACCESS BANK PLC
Meeting Date:  APR 25, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  
Security ID:  V0014P104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividends

Management

For

For

3

Reelect Gbenga Oyebode as Director

Management

For

For

4

Reelect Mahmoud Isa-- Dutse Oyebode as Director

Management

For

For

5

Reelect Mosum Belo-Olusoga as Director

Management

For

For

6

Reelect Ernest Chukwuka-Anene Ndukwe as Director

Management

For

For

7

Ratify Auditors

Management

For

For

8

Authorize Board to Fix Remuneration of Auditors

Management

For

For

9

Elect Members of Audit Committee

Management

For

Against

10

Approve Remuneration of Directors

Management

For

For

11

Authorize Distribution of Equity Interests in Wapic Insurance PLC

Management

For

For

12

Authorize Board to Take All Necessary Action to Execute Resolution 11

Management

For

For

 

 

AIK BANKA A.D.
Meeting Date:  MAY 30, 2013
Record Date:  MAY 20, 2013
Meeting Type:  ANNUAL

Ticker:  AIKB
Security ID:  X0033C108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Open Meeting; Elect Meeting Chairman

Management

For

For

1.2

Elect Vote Counting Commission

Management

For

For

2

Approve Report of Vote Counting Commission

Management

For

For

3

Approve Minutes of May 10, 2012, AGM

Management

For

For

4.1a

Approve Report on Company's Operations in Fiscal 2012

Management

For

For

4.1b

Approve Financial Statements and Auditor's Report

Management

For

For

4.2a

Approve Allocation of Income

Management

For

For

4.2b

Approve Increase of Capital from Retained Earnings and Reserves

Management

For

For

4.2c

Approve Increase in Share Capital via Issuance of Shares with Preemptive Rights

Management

For

For

5.1

Elect Aleksandar Surla and Bojovic Dobroslav to Board of Directors as Shareholders Representatives

Management

For

Against

5.2a

Recall Nikola Litvinenko from Board of Directors

Management

For

Against

5.2b

Recall Christos Stokas from Board of Directors

Management

For

Against

5.3

Ratify KPMG d.o.o. as Auditor

Management

For

For

6.1

Approve Company's Business Policy and Strategy for 2013

Management

For

For

6.2

Adopt Pricing Policy for Banking Services

Management

For

For

6.3

Approve 2013 Budget

Management

For

For

7.1

Authorize Board of Directors and Executive Board to Decide on Advertising Expenditures

Management

For

For

7.2

Approve Investments in Other Legal Entities

Management

For

Against

7.3

Approve Investments in Fixed and Intangible Assets

Management

For

For

7.4

Approve Collection of Amounts Due to Company in Form of Non-Monetary Contribution

Management

For

For

8

Transact Other Business (Voting)

Management

For

Against

 

 

 

 

 

ALARKO HOLDING AS
Meeting Date:  MAY 16, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ALARK
Security ID:  M04125106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

For

For

2

Elect Presiding Council of Meeting

Management

For

For

3

Authorize Presiding Council to Sign Minutes of Meeting

Management

For

For

4

Ratify Director Appointment

Management

For

For

5

Accept Statutory Reports

Management

For

For

6

Accept Financial Statements

Management

For

For

7

Approve Discharge of Board

Management

For

For

8

Approve Discharge of Auditors

Management

For

For

9

Amend Company Articles

Management

For

For

10

Receive Information on Charitable Donations

Management

None

None

11

Approve Upper Limit of Donations for 2013

Management

For

Against

12

Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties

Management

None

None

13

Receive Information on Remuneration Policy

Management

None

None

14

Approve Allocation of Income

Management

For

For

15

Elect Directors and Approve Their Remuneration

Management

For

For

16

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

Management

For

For

17

Receive Information on Corporate Governance Compliance Report

Management

None

None

18

Ratify External Auditors

Management

For

For

19

Approve the Agreement between the Company and the Audit Firm

Management

For

For

20

Approve Working Principles of the General Assembly

Management

For

For

 

 

 

 

 

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

Ticker:  002790
Security ID:  Y0126C105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 2,250 per Common Share and KRW 2,300 per Preferred Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

Against

3.1

Elect Two Inside Directors (Bundled)

Management

For

For

3.2

Elect Shin Dong-Yup as Outside Director

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

5

Authorize Board to Fix Remuneration of Internal Auditor

Management

For

For

 

 

 

 

 

AMREST HOLDINGS SE
Meeting Date:  JUN 27, 2013
Record Date:  JUN 11, 2013
Meeting Type:  ANNUAL

Ticker:  EAT
Security ID:  N05252106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Meeting Chairman

Management

For

For

3

Prepare List of Shareholders

Management

None

None

4

Acknowledge Proper Convening of Meeting

Management

None

None

5

Approve Agenda of Meeting

Management

For

For

6

Receive Management Board Report on Company and Group's Operations

Management

None

None

7

Receive Management Board Report on Company's Operations and Financial Statements

Management

None

None

8

Receive Supervisory Board Report

Management

None

None

9.1

Approve Management Board Report on Company and Group's Operations

Management

For

For

9.2

Approve Financial Statements and Consolidated Financial Statements

Management

For

For

9.3

Approve Allocation of Income

Management

For

For

10

Approve Discharge of Management and Supervisory Board Members

Management

For

For

11.1

Recall Supervisory Board Member

Management

For

For

11.2

Elect Supervisory Board Member

Management

For

For

12

Approve Remuneration of Supervisory Board Members

Management

For

For

13

Close Meeting

Management

None

None

 

 

ANADOLU CAM SANAYII AS
Meeting Date:  JAN 22, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  ANACM
Security ID:  M1015M108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting

Management

For

For

2

Elect Directors

Management

For

For

3

Amend Company Articles

Management

For

For

 

 

 

 

 

ANADOLU CAM SANAYII AS
Meeting Date:  APR 08, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ANACM
Security ID:  M1015M108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting

Management

For

For

2

Accept Statutory Reports

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Approve Discharge of Board and Auditors

Management

For

For

5

Approve Director Remuneration

Management

For

For

6

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

Management

For

For

7

Receive Information on Profit Distribution Policy

Management

None

None

8

Approve Allocation of Income

Management

For

For

9

Amend Company Articles

Management

For

Against

10

Ratify External Auditors

Management

For

For

11

Approve Working Principles of the General Assembly

Management

For

For

12

Receive Information on Remuneration Policy

Management

None

None

13

Receive Information on Related Party Transactions

Management

None

None

14

Receive Information on Company Disclosure Policy

Management

None

None

15

Receive Information on Charitable Donations

Management

None

None

16

Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties

Management

None

None

 

 

 

 

 

ANEL ELEKTRIK PROJE TAAHHUT VE TICARET AS
Meeting Date:  MAY 23, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ANELE
Security ID:  M1232F100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Elect Presiding Council of Meeting

Management

For

For

2

Authorize Presiding Council to Sign Minutes of Meeting

Management

For

For

3

Accept Board Report

Management

For

For

4

Accept Audit Report

Management

For

For

5

Accept Financial Statements

Management

For

For

6

Approve Discharge of Board and Auditors

Management

For

For

7

Receive Information on Profit Distribution Policy

Management

None

None

8

Approve Allocation of Income

Management

For

For

9

Amend Company Articles

Management

For

For

10

Approve Working Principles of the General Assembly According to Article 367 of Turkish Commercial Code

Management

For

For

11

Elect Director

Management

For

For

12

Approve Working Principles of the General Assembly According to Article 419 of Turkish Commercial Code

Management

For

For

13

Appoint Internal Statutory Auditors

Management

For

For

14

Ratify External Auditors

Management

For

For

15

Receive Information on Remuneration Policy

Management

None

None

16

Approve Remuneration of Directors and Internal Auditors

Management

For

For

17

Authorize Board to Acquire/Sell and/or Build Real Estate

Management

For

For

18

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

Management

For

For

19

Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties

Management

None

None

20

Receive Information on Related Party Transactions

Management

None

None

21

Receive Information on Charitable Donations

Management

None

None

22

Wishes

Management

None

None

 

 

 

 

 

ANHUI TIANDA OIL PIPE CO., LTD.
Meeting Date:  JUL 27, 2012
Record Date:  JUN 26, 2012
Meeting Type:  SPECIAL

Ticker:  00839
Security ID:  Y013AA102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Wang Bo as Independent Non-Executive Director

Management

For

For

 

 

ANHUI TIANDA OIL PIPE CO., LTD.
Meeting Date:  MAY 22, 2013
Record Date:  APR 19, 2013
Meeting Type:  ANNUAL

Ticker:  00839
Security ID:  Y013AA102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of the Board of Directors

Management

For

For

2

Accept Report of the Supervisors

Management

For

For

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Approve Profit Distribution Plan and Declare Final Dividend

Management

For

For

6

Authorize the Board to Fix Remuneration of Directors and Supervisors

Management

For

For

 

 

APOLLO TYRES LTD.
Meeting Date:  APR 17, 2013
Record Date:  MAR 08, 2013
Meeting Type:  SPECIAL

Ticker:  500877
Security ID:  Y0188S147

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Reappoint O.S. Kanwar as Managing Director and Approve His Remuneration

Management

For

Against

 

 

 

 

 

ARAMEX PJSC
Meeting Date:  APR 16, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

Ticker:  ARMX
Security ID:  M1463Z106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board Report on Company Operations

Management

For

For

2

Approve Auditors' Report on Company Financial Statements

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Approve Dividends

Management

For

For

5

Approve Remuneration of Directors

Management

For

Against

6

Approve Discharge of Directors and Auditors

Management

For

For

7

Ratify Auditors and Fix Their Remuneration

Management

For

For

 

 

BALKRISHNA INDUSTRIES LTD.
Meeting Date:  SEP 01, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  502355
Security ID:  Y05506129

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 1.50 Per Share

Management

For

For

3

Reelect S. Asher as Director

Management

For

For

4

Reelect Rameshkumar Poddar as Director

Management

For

For

5

Reelect K. Doongaji as Director

Management

For

For

6

Reelect S.N. Chaturvedi as Director

Management

For

For

7

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Elect V. Shah as Director

Management

For

For

9

Elect V. Poddar as Director

Management

For

For

10

Elect V. Shah as Executive Director and Company Secretary and Approve His Remuneration

Management

For

For

11

Elect V. Poddar as Executive Director and Approve His Remuneration

Management

For

For

12

Appoint S. Poddar as Company Executive and Approve Her Remuneration

Management

For

For

13

Approve Increase in Remuneration of Rajiv Poddar, Executive Director

Management

For

For

 

 

 

 

 

BEIJING JINGKELONG CO LTD.
Meeting Date:  AUG 31, 2012
Record Date:  AUG 10, 2012
Meeting Type:  SPECIAL

Ticker:  00814
Security ID:  Y0771X107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Board to Issue Debt Financing Instruments

Management

For

For

2

Amend Article 20 of the Articles of Association of the Company

Management

For

For

 

 

BEIJING JINGKELONG CO LTD.
Meeting Date:  NOV 02, 2012
Record Date:  OCT 12, 2012
Meeting Type:  SPECIAL

Ticker:  00814
Security ID:  Y0771X107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Corporate Bonds Issue and Related Transactions

Management

For

For

2

Approve General Mandate to the Board to Issue Asset Backed Notes

Management

For

For

3

Amend Articles of Association

Management

For

For

 

 

BIZIM TOPTAN SATIS MAGAZALARI A.S.
Meeting Date:  APR 18, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  BIZIM
Security ID:  M20170102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Elect Presiding Council of Meeting

Management

For

For

2

Accept Board Report

Management

For

For

3

Accept Audit Reports

Management

For

For

4

Accept Financial Statements

Management

For

For

5

Approve Discharge of Board and Auditors

Management

For

For

6

Approve Allocation of Income

Management

For

For

7

Approve Director Remuneration

Management

For

For

8

Elect Directors

Management

For

For

9

Ratify External Auditors

Management

For

For

10

Approve Working Principles of the General Assembly

Management

For

For

11

Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013

Management

For

Against

12

Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties

Management

None

None

13

Receive Information on Related Party Transactions

Management

None

None

14

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

Management

For

For

15

Amend Company Articles

Management

For

For

 

 

 

 

 

BURSA DE VALORI BUCURESTI SA
Meeting Date:  MAR 13, 2013
Record Date:  MAR 04, 2013
Meeting Type:  SPECIAL

Ticker:  BVB
Security ID:  X0821G105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Extend Location of Registered Office and Amend Article 5 of Bylaws Accordingly

Management

For

For

2

Transfer Authority of Determining Prices and Tariffs from the Ordinary General Meeting to the Extraordinary General Meeting and Amend Articles 28 and 29 of Bylaws Accordingly

Management

For

For

3

Adopt New Set of Bylaws, Pursuant to Items 1-2

Management

For

For

3.1a

Add Article 40 to Bylaws Re: Election of Chairman, Vice-Chairman, and Secretary General

Management

For

For

3.1b

Approve Election of Board Members by Cumulative Voting and Add Article 40 and Amend Article 56 of Bylaws Accordingly

Shareholder

Against

Against

3.2a

Amend Article 41 of Bylaws Re: Submission of a Declaration of Involvement in Other Activities by Board Candidates

Management

For

For

3.2b

Approve Submission by Board Candidates of a Declaration of Involvement in Other Activities and of a Declaration of Absence of Collaboration with the Securitate and Domestic or Foreign Secret Services

Shareholder

Against

Against

4.0

Approve Application of New Tariff Policy (No Implementation Date Specified)

Shareholder

Against

Against

4a1

Approve Application of New Tariff Policy Starting with July 1, 2013

Management

For

For

4a2

Approve Application of New Tariff Policy Starting with Jan. 1, 2014

Management

For

Did Not Vote

4b

Empower Board of Governors to Decide Equalization of the Buying and Selling Variable Commission Charged by the Company, Pursuant to Agreement on Quota with the Romanian National Securities Commission (CNVM)

Management

For

For

4c

Ratify Fees and Commissions Approved by the Board of Governors and Their Maximum Levels, According to the Afferent Memorandum of Reasons

Management

For

For

5

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

6

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

 

 

 

BURSA DE VALORI BUCURESTI SA
Meeting Date:  APR 24, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

Ticker:  BVB
Security ID:  X0821G105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Dividends of RON 1.1198 per Share

Management

For

For

3

Approve Discharge of Directors

Management

For

For

4

Approve Provisionary Budget for Fiscal Year 2013

Management

For

Against

5

Approve Remuneration of Directors

Management

For

For

6

Receive Presentation Re: Financial Projections for 2014-2015

Management

None

None

7

Discuss and Approve Change from One-Tier to Two-Tier Board Structure at Next General Meeting

Shareholder

None

Against

8

Receive Board Presentation Re: Proposal for Reorganization Plan

Shareholder

None

None

9

Approve Company Submission Consolidated Financial Statements

Shareholder

None

For

10

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

11

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

 

 

 

BURSA DE VALORI BUCURESTI SA
Meeting Date:  APR 24, 2013
Record Date:  APR 15, 2013
Meeting Type:  SPECIAL

Ticker:  BVB
Security ID:  X0821G105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Approve Participation in Share Capital Increase of Casa de Compensare Bucuresti S.A. with RON 10 Million to RON 37 Million

Management

For

Did Not Vote

1.2

Approve Participation in Share Capital Increase of Casa de Compensare Bucuresti S.A. with RON 10 Million, and Additional Delegation of up to RON 5 Million

Shareholder

Against

Against

2

Extend Location of Registered Office and Amend Article 5 of Bylaws Accordingly

Management

For

For

3.1

Transfer Competence to Determine Tariffs and Commissions from Ordinary General Meeting to Extraordinary General Meeting and Amend Articles 28 and 29 of Bylaws Accordingly

Management

For

For

3.2

Transfer Competence to Determine Tariffs and Commissions Regarding Newly Introduced Financial Instruments from Ordinary General Meeting to Extraordinary General Meeting and Amend Articles 28 and 29 of Bylaws Accordingly

Shareholder

Against

Against

4a

Adopt New Set of Bylaws (Except Changes Voted under Separate Items 4.1-4.17 Below)

Management

For

For

4b

Reject New Set of Bylaws (Except Changes Voted under Separate Items 4.1-4.17 Below)

Shareholder

Against

Against

4.1a

Amend Article 5 of Bylaws Re: Location of Registered Office

Management

For

For

4.1b

Amend Article 5 of Bylaws Re: Registered Office and Board Competencies

Shareholder

Against

Against

4.2a

(Do Not) Amend Bylaws Re: Corporate Purpose

Management

For

For

4.2b

Amend Bylaws Re: Corporate Purpose

Shareholder

Against

Against

4.3a

Remove Article 13 of Bylaws Re: Shareholders

Management

For

For

4.3b

Amend Article 13 of Bylaws Re: Shareholders Registrar

Shareholder

Against

Against

4.4a

Amend Article 14 of Bylaws Re: Share Capital

Management

For

For

4.4b

Amend Article 14 of Bylaws Re: Share Capital

Shareholder

Against

Against

4.5a

Remove Article 18 of Bylaws Re: Share Capital

Management

For

For

4.5b

Amend Article 18 of Bylaws Re: Share Capital

Shareholder

Against

Against

4.6a

Amend Article 24 of Bylaws Re: Trading License

Management

For

For

4.6b

Amend Article 24 of Bylaws Re: Trading License

Shareholder

Against

Against

4.7a

Amend Article 29 of Bylaws Re: Extraordinary General Meeting Competencies

Management

For

For

4.7b

Amend Article 29 of Bylaws Re: Extraordinary General Meeting Competencies

Shareholder

Against

Against

4.8a

Amend Article 31 of Bylaws Re: Convening of General Meetings

Management

For

For

4.8b

Amend Article 31of Bylaws Re: Convening of General Meetings

Shareholder

Against

Against

4.9a

Amend Article 33 of Bylaws Re: Shareholder Representation at General Meetings

Management

For

For

4.9b

Amend Article 33 of Bylaws Re: Shareholder Representation at General Meetings

Shareholder

Against

Against

4.10a

Amend Article 42 of Bylaws Re: Board Candidates

Management

For

For

4.10b

Amend Article 42 of Bylaws Re: Board Candidates

Shareholder

Against

Against

4.11a

Amend Article 45 of Bylaws Re: Board Chairman

Management

For

For

4.11b

Amend Article 45 of Bylaws Re: Director Elections and Board Chairman

Shareholder

Against

Against

4.12a

Amend Article 46 of Bylaws Re: Board Competencies

Management

For

For

4.12b

Amend Article 46 of Bylaws Re: Board Competencies

Shareholder

Against

Against

4.13a

Amend Article 48 of Bylaws Re: Interim Board Members

Management

For

For

4.13b

Amend Article 48 of Bylaws Re: Interim Board Members

Shareholder

Against

Against

4.14a

Amend Articles 65 and 66 of Bylaws Re: Appointment of Executives

Management

For

For

4.14b

Amend Articles 65 and 66 of Bylaws Re: Appointment of Executives

Shareholder

Against

Against

4.15a

Amend Article 67 of Bylaws Re: Vice CEO

Management

For

For

4.15b

Amend Article 67 of Bylaws Re: Vice CEO

Shareholder

Against

Against

4.16a

Amend Article 68 of Bylaws Re: Executive Decisions

Management

For

For

4.16b

Amend Article 68 of Bylaws Re: Executive Decisions

Shareholder

Against

Against

4.17a

Amend Article 70 of Bylaws Re: Oversight of Executives

Management

For

For

4.17b

Amend Article 70 of Bylaws Re: Oversight of Executives

Shareholder

Against

Against

4.18

Amend Company Bylaws to Conform to Change in Legislation Re: Reference to the Company

Shareholder

Against

Against

4.19

Adopt New Set of Bylaws

Shareholder

Against

Against

5.a1

Approve Application of New Tariff Policy, with Fixed Monthly Commission per Trading Participant and Maximum Amount, Starting on Jan. 1, 2014

Management

For

For

5.a2

Reject Application of New Tariff Policy, with Fixed Monthly Commission per Trading Participant and Maximum Amount, Starting on Jan. 1, 2014

Shareholder

Against

Against

5.b1

Empower Board of Governors to Decide Equalization of the Buying and Selling Variable Commission Charged by the Company

Management

For

For

5.b2

Approve Reduction by 16 percent in Buying and Selling Variable Commission Charged by the Company, Starting on Jan. 1, 2014

Shareholder

Against

Against

5.c1

Ratify Fees and Commissions Approved by the Board of Governors and Their Maximum Levels

Management

For

For

5.c2

Ratify Fees and Commissions Approved by the Board of Governors and Their Maximum Levels

Shareholder

Against

Against

6.a

Approve Allocation of Shares to Employees and Directors via Share Repurchase Program

Management

For

Against

6.b

Reject Allocation of Shares to Employees and Directors via Share Repurchase Program

Shareholder

Against

For

6.c

Approve Principle of Allocation of Shares to Employees and Directors via Share Repurchase Program

Shareholder

Against

For

7.1

Approve Reduction in Par Value of Shares from RON 10 to RON 9 and Distribution to Shareholders of RON 1 per Share; Amend Article 14 of Bylaws Accordingly

Management

For

For

7.2

Reject Reduction in Par Value of Shares from RON 10 to RON 9 and Distribution to Shareholders of RON 1 per Share

Shareholder

Against

Against

7.3

Postpone Decision Regarding Item 7.1 Above until Submission of Auditor Opinion

Shareholder

Against

Against

8

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

9.a

Authorize Filing of Required Documents/Other Formalities by Victor Cioanga, CEO

Management

For

For

9.b

Authorize Filing of Required Documents/Other Formalities by Marius-Alin Barbu, Vice CEO

Shareholder

Against

For

 

 

 

 

 

BURSA DE VALORI BUCURESTI SA
Meeting Date:  JUN 27, 2013
Record Date:  JUN 17, 2013
Meeting Type:  SPECIAL

Ticker:  BVB
Security ID:  X0821G105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Participation in Share Capital Increase of Casa de Compensare Bucuresti S.A. with RON 23 Million, and Additional Delegation of up to RON 10 Million Conditional upon Subscriptions by Other Shareholders

Shareholder

None

Did Not Vote

2

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

Did Not Vote

3

Authorize Filing of Required Documents/Other Formalities

Management

For

Did Not Vote

 

 

 

 

 

CCC SA
Meeting Date:  JUN 26, 2013
Record Date:  JUN 10, 2013
Meeting Type:  ANNUAL

Ticker:  CCC
Security ID:  X5818P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Meeting Chairman

Management

For

For

3

Acknowledge Proper Convening of Meeting

Management

None

None

4

Approve Agenda of Meeting

Management

For

For

5

Receive Management Board Reports on Company's and Group's Operations, Financial Statements and Consolidated Financial Statements

Management

None

None

6.1

Receive Supervisory Board Report on Company Standing

Management

None

None

6.2

Receive Supervisory Board Report on Board's Work

Management

None

None

7

Receive Supervisory Board Report on Its Review of Financial Statements, Consolidated Financial Statements, Management Board Reports on Company and Group's Operations, and Income Allocation Proposal

Management

None

None

8

Approve Financial Statements and Management Board Report on Company's Operations

Management

For

For

9

Approve Consolidated Financial Statements and Management Board Report on Group's Operations

Management

For

For

10

Approve Allocation of Supplementary Capital in Amount of PLN 4.3 Million to Dividends

Management

For

For

11

Approve Allocation of Income

Management

For

For

12.1

Approve Discharge of Dariusz Milek (CEO)

Management

For

For

12.2

Approve Discharge of Mariusz Gnych (Deputy CEO)

Management

For

For

12.3

Approve Discharge of Piotr Nowjalis (Deputy CEO)

Management

For

For

13.1

Approve Discharge of Henryk Chojnacki (Supervisory Board Chairman)

Management

For

For

13.2

Approve Discharge of Martyna Kupiecka (Supervisory Board Member)

Management

For

For

13.3

Approve Discharge of Wojciech Fenrich (Supervisory Board Member)

Management

For

For

13.4

Approve Discharge of Piotr Nadolski (Supervisory Board Member)

Management

For

For

13.5

Approve Discharge of Pawel Tamborski (Supervisory Board Member)

Management

For

For

13.6

Approve Discharge of Adam Szczepanik (Supervisory Board Member)

Management

For

For

13.7

Approve Discharge of Marcin Murawski (Supervisory Board Member)

Management

For

For

14

Fix Number of Supervisory Board Members

Management

For

For

15.1

Elect Supervisory Board Member

Management

For

For

15.2

Elect Supervisory Board Member

Management

For

For

15.3

Elect Supervisory Board Member

Management

For

For

15.4

Elect Supervisory Board Member

Management

For

For

15.5

Elect Supervisory Board Member

Management

For

For

16

Elect Chairman of Supervisory Board

Management

For

For

17

Close Meeting

Management

None

None

 

 

 

 

 

CHERKIZOVO GROUP
Meeting Date:  JUN 28, 2013
Record Date:  MAY 15, 2013
Meeting Type:  ANNUAL

Ticker:  GCHE
Security ID:  68371H209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Members of Counting Commission

Management

For

For

2

Approve Annual Report

Management

For

For

3

Approve Financial Statements

Management

For

For

4

Approve Allocation of Income

Management

For

For

5

Approve Omission of Dividends

Management

For

For

6

Fix Number of Directors

Management

For

For

7.1

Elect Igor Babayev as Director

Management

None

Against

7.2

Elect Musheg Mamikonyan as Director

Management

None

Against

7.3

Elect Evgeny Mikhaylov as Director

Management

None

Against

7.4

Elect Sergey Mikhaylov as Director

Management

None

Against

7.5

Elect Samuel Lipman as Director

Management

None

Against

7.6

Elect Yuriy Dyachuk as Director

Management

None

Against

7.7

Elect Marcus James Rhodes as Director

Management

None

Against

7.8

Elect Vitaly Podolsky as Director

Management

None

Against

7.9

Elect Aleksey Krivoshapko as Director

Management

None

For

7.10

Elect Denis Spirin as Director

Management

None

Against

7.11

Elect Aleksandr Shevchuk as Director

Management

None

Against

8.1

Elect Ekaterina Kolesnikova as Member of Audit Commission

Management

For

For

8.2

Elect Irina Kryuchkova as Member of Audit Commission

Management

For

For

8.3

Elect Evgeniya Filippova as Member of Audit Commission

Management

For

For

9

Ratify OOO KNK Consulting as Auditor

Management

For

For

10

Approve Remuneration of Directors

Management

For

For

11

Approve New Edition of Charter

Management

For

Against

12

Amend Regulations on Remuneration of Directors

Management

For

Against

 

 

 

 

 

CHINA GREEN (HOLDINGS) LTD.
Meeting Date:  OCT 18, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  00904
Security ID:  G2107G105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a

Reelect Nie Xing as Director

Management

For

For

2b

Reelect Hu Ji Rong as Director

Management

For

For

2c

Authorize Board to Fix Remuneration of Directors

Management

For

For

3

Reappoint HLB Hodgson Impey Cheng Limited as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

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

Management

For

Against

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

 

 

CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD.
Meeting Date:  MAY 14, 2013
Record Date:  MAY 09, 2013
Meeting Type:  ANNUAL

Ticker:  00893
Security ID:  G21132108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory and Directors' Reports

Management

For

For

2a

Elect Teo Cheng Kwee as Director

Management

For

For

2b

Elect Yu Haizong as Director

Management

For

For

2c

Elect Gu Peidong as Director

Management

For

Against

3

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

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

Management

For

For

5

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

Management

For

Against

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD.
Meeting Date:  MAY 15, 2013
Record Date:  MAY 09, 2013
Meeting Type:  SPECIAL

Ticker:  00893
Security ID:  G21132108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Approve Reduction in Share Capital Pursuant to the Scheme of Arrangement

Management

For

Against

1b

Authorize Directors to Do All Acts and Things Necessary in Connection with the Implementation of the Scheme of Arrangement and the Reduction of Capital

Management

For

Against

2a

Approve Restoration of the Issued Share Capital to its Former Amount by the Issuance of Shares to the Keen Talent Holdings Limited

Management

For

Against

2b

Application of Credit Arising in the Books of Account Consequent to the Reduction in Share Capital

Management

For

Against

3

Approve Deposit and Maintenance of the Deposit Amount by the Company in the Bank Accounts

Management

For

Against

 

 

 

 

 

CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD.
Meeting Date:  MAY 15, 2013
Record Date:  MAY 09, 2013
Meeting Type:  COURT

Ticker:  00893
Security ID:  G21132108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

Against

 

 

CIA. HERING
Meeting Date:  APR 25, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  HGTX3
Security ID:  P50753105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

Approve Capital Budget for Upcoming Fiscal Year

Management

For

For

3

Approve Allocation of Income and Dividends

Management

For

For

4

Elect Directors

Management

For

For

5

Approve Remuneration of Company's Management

Management

For

For

 

 

CJ E&M CORP.
Meeting Date:  MAR 22, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  130960
Security ID:  Y6422E109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Kang Seok-Hee as Inside Director

Management

For

For

1.2

Reelect Kim Gi-Tae as Outside Director

Management

For

For

2

Approve Financial Statements and Allocation of Income

Management

For

For

3

Reelect Kim Gi-Tae as Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

 

 

 

CTC MEDIA, INC.
Meeting Date:  APR 30, 2013
Record Date:  MAR 20, 2013
Meeting Type:  ANNUAL

Ticker:  CTCM
Security ID:  12642X106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Werner Klatten

Management

For

For

1.2

Elect Director Dmitry Lebedev

Management

For

For

1.3

Elect Director Jorgen Madsen Lindemann

Management

For

For

2

Ratify Auditors

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

 

 

DEPA LTD
Meeting Date:  MAY 13, 2013
Record Date:  MAY 12, 2013
Meeting Type:  ANNUAL

Ticker:  DEPA
Security ID:  M2789G103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Reelect Marwan Shehadeh as Director

Management

For

For

3

Reelect Faisal Al Matrook as Director

Management

For

For

4

Reelect Chris Foll as Director

Management

For

For

5

Elect Ahmad Ramadan as Director

Management

For

For

6

Elect Hassan Abdullah as Director

Management

For

For

7

Ratify Deloitte & Touche as Auditors

Management

For

For

8

Ratify PwC as Auditors

Management

For

For

9

Authorize Board to Fix Remuneration of Auditors

Management

For

For

10

Approve Remuneration of Directors

Management

For

For

11

Authorize Share Repurchase Program

Management

For

For

 

 

 

 

 

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

Ticker:  DHG
Security ID:  Y3114U103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Directors' Report

Management

For

For

2

Approve 2012 Audited Financial Statements

Management

For

For

3

Approve Supervisory Board Report

Management

For

For

4

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

Management

For

For

5

Approve Resignation of Director and Fix Number of Directors

Management

For

For

6

Amend Company's Charter

Management

For

For

7

Ratify Auditors for FY 2013

Management

For

For

8

Other Business

Management

For

For

 

 

DO & CO RESTAURANTS & CATERING AG
Meeting Date:  JUL 05, 2012
Record Date:  JUN 25, 2012
Meeting Type:  ANNUAL

Ticker:  DOC
Security ID:  A1447E107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

2

Approve Allocation of Income

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2011/2012

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2011/2012

Management

For

For

5

Approve Remuneration of Supervisory Board Members

Management

For

For

6

Ratify Auditors

Management

For

For

7

Approve Creation of a Pool of Capital without Preemptive Rights

Management

For

Against

8

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

9

Amend Articles

Management

For

Against

 

 

 

 

 

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

Ticker:  DRS
Security ID:  G2828W132

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividends

Management

For

For

3.a

Reelect Mohammed Al Ghurair as a Director

Management

For

Abstain

3.b

Reelect Abdul Al Khalifa as a Director

Management

For

For

3.c

Reelect Ahmad Sharaf as a Director

Management

For

For

3.d

Reelect Ahmad Al Muhairbi as a Director

Management

For

For

3.e

Reelect Saeed Al Mazrooei as a Director

Management

For

For

3.f

Reelect Thor Haugnaess as a Director

Management

For

For

4

Approve Remuneration Report

Management

For

Against

5

Authorise Board to Fix Remuneration of Auditors

Management

For

For

6

Authorise General Meetings Outside the Republic of Ireland

Management

For

For

7

Authorise the Company to Call EGM with Two Weeks Notice

Management

For

For

8

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

Management

For

For

9

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

Management

For

For

10

Authorise Share Repurchase Program and Reissuance of Shares

Management

For

For

 

 

DRY CELL AND STORAGE BATTERY JSC
Meeting Date:  APR 27, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  PAC
Security ID:  Y2109J107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2012 Annual Report, Directors' Report, Management Board's Report, and Audited Financial Statements

Management

For

For

2

Approve 2013 Business Plan

Management

For

For

3

Approve 2012 Supervisory Board's Report

Management

For

For

4

Approve Allocation of Income and Dividend Payment Ratio for FY 2012

Management

For

For

5

Ratify KPMG Vietnam as Auditors for FY 2013

Management

For

For

6

Other Business

Management

For

Abstain

 

 

 

 

 

EASTERN COMPANY SAE
Meeting Date:  SEP 26, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  EAST
Security ID:  M2932V106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board Report on Company Operations

Management

For

For

2

Approve Auditors' Report on Company Financial Statements

Management

For

For

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Approve Discharge of Chairman and Directors

Management

For

For

5

Approve Increase in Annual Salaries for Employees Pursuant to Egyptian Regulations

Management

For

For

6

Elect a Director to Represent Private Sector

Management

For

For

 

 

EASTERN COMPANY SAE
Meeting Date:  SEP 26, 2012
Record Date:  
Meeting Type:  SPECIAL

Ticker:  EAST
Security ID:  M2932V106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Establishment of a Specialized Investing Subsidary To Carry On Managing And Investing The Various Evacuated Places Of The Company

Management

For

For

 

 

 

 

 

EASTERN COMPANY SAE
Meeting Date:  APR 17, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  EAST
Security ID:  M2932V106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Provisionary Budget for 2013/2014

Management

For

For

 

 

ECOBANK TRANSNATIONAL INCORPORATED
Meeting Date:  JUN 20, 2013
Record Date:  
Meeting Type:  ANNUAL/SPECIAL

Ticker:  
Security ID:  V00005104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Reelect Directors (Bundled)

Management

For

Against

4

Ratify Directors (Bundled)

Management

For

Against

5

Ratify Auditors

Management

For

For

1

Amend Articles of Bylaws

Management

For

Against

 

 

EGIS PHARMACEUTICALS PLC.
Meeting Date:  JAN 30, 2013
Record Date:  JAN 28, 2013
Meeting Type:  ANNUAL

Ticker:  
Security ID:  X1897P128

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board of Directors Report on Company's Business Performance in 2011/2012 in Accordance with International Financial Reporting Standards (IFRS)

Management

For

For

2

Approve Supervisory Board Opinion on Report Prepared in Accordance with IFRS

Management

For

For

3

Approve Auditor's Opinion on Report Prepared in Accordance with IFRS

Management

For

For

4

Approve Audit Committee's Opinion on Report Prepared in Accordance with IFRS

Management

For

For

5

Approve Board of Directors Report on Company's Business Performance in 2011/2012 in Accordance with Hungarian Accounting Law (HAL)

Management

For

For

6

Approve Allocation of Income and Dividends of HUF 240 per Share

Management

For

Against

7

Approve Supervisory Board Opinion on Report Prepared in Accordance with HAL

Management

For

For

8

Approve Auditor's Opinion on Report Prepared in Accordance with HAL

Management

For

For

9

Approve Audit Committee's Opinion on Report Prepared in Accordance with HAL

Management

For

For

10

Approve Board of Directors Report on Company's Business Performance in 2011/2012 in Accordance with IFRS

Management

For

For

11

Approve Supervisory Board Opinion Report Prepared in Accordance with IFRS

Management

For

For

12

Approve Auditor's Opinion on Report Prepared in Accordance with IFRS

Management

For

For

13

Approve Audit Committee's Opinion on Report Prepared in Accordance with IFRS

Management

For

For

14

Approve Resignation of Ange Diaz as Director and Elect Christian Sauveur as Member of Board of Directors

Management

For

For

15.1

Elect Balazs Gasztonyi and Gabor Istvan Nagy, Dr., and Reelect Imre Nagy as Representatives of Employee Shareholders to the Board

Management

For

For

15.2

Reelect Mrs Balint Konrad, Dr. as Supervisory Board Member

Management

For

For

15.3

Elect Eszter Felsmanne Boloni (Eszter Boloni, Mrs. Felsman), as Supervisory Board Member

Management

For

For

15.4

Reelect Andor Kovacs as Supervisory Board Member

Management

For

For

15.5

Reelect Georges Radvanyi as Supervisory Board Member

Management

For

For

15.6

Reelect Laszlo Reszegi, Dr. as Supervisory Board Member

Management

For

For

16.1

Elect Eszter Felsmanne Boloni (Eszter Boloni, Mrs. Felsman) as Audit Committee Member

Management

For

For

16.2

Reelect Georges Radvanyi as Audit Committee Member

Management

For

For

16.3

Reelect Laszlo Reszegi, Dr. as Audit Committee Member

Management

For

For

17

Approve Remuneration of Corporate Officers

Management

For

For

18

Approve Ernst & Young Konyvvizsgalo Kft as Auditor and Authorize Board to Fix Its Remuneration

Management

For

For

19

Approve Report on Corporate Governance

Management

For

For

20

Withdraw Resolution of General Meeting Re: Exercising of Employer's Right

Management

For

For

21

Amend Articles of Association Re: Shareholders' Register, Record Date

Management

For

For

 

 

 

 

 

EGYPTIAN INTERNATIONAL PHARMACEUTICAL INDUSTRIES (EIPICO)
Meeting Date:  MAR 30, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  PHAR
Security ID:  M3391Y102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board Report on Company Operations

Management

For

For

2

Approve Auditors' Report on Company Financial Statements

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividends

Management

For

For

5

Approve Discharge of Directors

Management

For

For

6

Approve Remuneration and Attendance Fees of Directors

Management

For

For

7

Ratify Auditors and Fix Their Remuneration

Management

For

For

8

Elect Directors (Bundled)

Management

For

Against

9

Approve Charitable Donations for 2013

Management

For

Against

 

 

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

Ticker:  ANDINA-B
Security ID:  P3697U108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Dividend Policy

Management

For

For

4

Elect Directors

Management

For

Against

5

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

Management

For

For

6

Elect External Auditors for Fiscal Year 2013

Management

For

For

7

Designate Risk Assessment Companies

Management

For

For

8

Receive Special Auditors' Report Regarding Related-Party Transactions

Management

None

None

9

Designate Newspaper to Publish Meeting Announcements

Management

For

For

10

Other Business (Voting)

Management

For

Against

 

 

 

 

 

FAN MILK LIMITED
Meeting Date:  MAY 08, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  FML
Security ID:  V3318T103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividends

Management

For

For

3

Reelect Peace P.Ayisi-Okyere as Director

Management

For

For

4

Reelect George H.O. Thompson as Director

Management

For

For

5

Approve Remuneration of Directors

Management

For

For

6

Authorize Board to Fix Remuneration of Auditors

Management

For

For

7

Approve Reduction in Share Capital via Cancellation of Treasury Shares

Management

For

For

 

 

FORTUNA ENTERTAINMENT GROUP NV
Meeting Date:  MAY 28, 2013
Record Date:  APR 30, 2013
Meeting Type:  ANNUAL

Ticker:  BAAFOREG
Security ID:  N3385L107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Report of Management Board

Management

None

None

3

Adopt Financial Statements

Management

For

For

4.1

Approve Dividends of EUR 0.23 Per Share of Consolidated Net Profit

Management

For

For

4.2

Approve Dividends of EUR 0.10 Per Share of Retained Earnings

Management

For

For

4.3

Approve Dividends of EUR 0.34 Per Share of Share Premium

Management

For

For

5

Ratify Date of Dividend Payment at June 26, 2013 or at July 30, 2013

Management

For

For

6

Ratify Ernst & Young Accountants NV as Auditors

Management

For

For

7

Approve Discharge of Management Board

Management

For

For

8

Approve Discharge of Supervisory Board

Management

For

For

9

Approve Remuneration of Supervisory Board

Management

For

For

10

Elect Radim Haluza to Executive Board

Management

For

For

11.1

Accept Suspension of Jozef Janov as Supervisory Board Chairman (Non-contentious)

Management

For

For

11.2

Appoint Vaclav Broz as Chairman of Supervisory Board

Management

For

For

11.3

Elect Marek Smrha to Supervisory Board

Management

For

For

12

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

13

Close Meeting

Management

None

None

 

 

 

 

 

GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A.
Meeting Date:  JAN 17, 2013
Record Date:  DEC 31, 2012
Meeting Type:  SPECIAL

Ticker:  GPW
Security ID:  X980AG100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Meeting Chairman

Management

For

For

3

Acknowledge Proper Convening of Meeting

Management

None

None

4

Approve Agenda of Meeting

Management

For

For

5

Recall Management Board Member

Management

For

For

6

Close Meeting

Management

None

None

 

 

 

 

 

GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A.
Meeting Date:  JUN 21, 2013
Record Date:  JUN 05, 2013
Meeting Type:  ANNUAL

Ticker:  
Security ID:  X980AG100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Meeting Chairman

Management

For

For

3

Acknowledge Proper Convening of Meeting

Management

None

None

4

Approve Agenda of Meeting

Management

For

For

5

Receive Management Board Report on Company's Operations and Financial Statements

Management

None

None

6

Receive Supervisory Board Report on Board's Review of Management Board Reports on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of 2012 Net Income

Management

None

None

7

Receive Supervisory Board Report on Board's Work and on Company Standing

Management

None

None

8

Approve Management Board Report on Company's Operations and Financial Statements

Management

For

For

9

Approve Allocation of Income

Management

For

For

10

Approve Management Board Report on Group's Operations and Consolidated Financial Statements

Management

For

For

11.1

Approve Discharge of Pawel Graniewski (Supervisory Board Member)

Management

For

For

11.2

Approve Discharge of Jacek Jaszczolt (Supervisory Board Member)

Management

For

For

11.3

Approve Discharge of Slawomir Krupa (Supervisory Board Member)

Management

For

For

11.4

Approve Discharge of Jacek Lewandowski (Supervisory Board Member)

Management

For

For

11.5

Approve Discharge of Leszek Pawlowicz (Supervisory Board Member)

Management

For

For

11.6

Approve Discharge of Sebastian Skuza (Supervisory Board Member)

Management

For

For

11.7

Approve Discharge of Marek Slomski (Supervisory Board Member)

Management

For

For

11.8

Approve Discharge of Marek Wierzbowski (Supervisory Board Member)

Management

For

For

12.1

Approve Discharge of Lidia Adamska (Management Board Member)

Management

For

For

12.2

Approve Discharge of Beata Jarosz (Management Board Member)

Management

For

For

12.3

Approve Discharge of Adam Maciejewski (Management Board Member)

Management

For

For

12.4

Approve Discharge of Ludwik Sobolewski (Management Board Member)

Management

For

For

13

Elect Independent Supervisory Board Member

Management

For

For

14

Amend Statute

Management

For

For

15

Elect Ten Members of WSE Court

Management

For

For

16

Elect Chairman and Deputy Chairman of WSE Court

Management

For

For

17.1

Recall Supervisory Board Member

Shareholder

None

Against

17.2

Elect Supervisory Board Member

Shareholder

None

Against

18

Close Meeting

Management

None

None

 

 

 

 

 

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

Ticker:  00709
Security ID:  G6901M101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Ishwar Bhagwandas Chugani as Director

Management

For

For

3b

Elect Barry John Buttifant as Director

Management

For

For

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

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

Management

For

Against

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

 

 

 

 

 

GLOBALTRANS INVESTMENT PLC
Meeting Date:  APR 19, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  GLTR
Security ID:  37949E204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividends

Management

For

For

3

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Approve Early Termination of Powers of Board of Directors

Management

For

For

5

Approve Increase in the Size of Board

Management

For

For

6

Elect Alexander Eliseev as Director

Management

For

For

7

Elect Michael Zampelas as Director and Approve His Remuneration

Management

For

For

8

Elect George Papaioannou as Director and Approve His Remuneration

Management

For

For

9

Elect J. Carroll Colley as Director and Approve His Remuneration

Management

For

For

10

Elect Johann Franz Durrer as Director and Approve His Remuneration

Management

For

For

11

Elect Sergey Maltsev as Director

Management

For

For

12

Elect Mikhail Loganov as Director and Approve His Remuneration

Management

For

For

13

Elect Elia Nicolaou as Director and Approve His Remuneration

Management

For

For

14

Elect Konstantin Shirokov as Director

Management

For

For

15

Elect Andrey Gomon as Director

Management

For

For

16

Elect Alexander Storozhev as Director

Management

For

For

17

Elect Alexander Tarasov as Director

Management

For

For

18

Elect Marios Tofaros as Director

Management

For

For

19

Elect Sergey Tolmachev as Director

Management

For

For

20

Elect Melina Pyrgou as Director

Management

For

For

 

 

GRINDEKS
Meeting Date:  JUN 04, 2013
Record Date:  MAY 27, 2013
Meeting Type:  ANNUAL

Ticker:  GRD1R
Security ID:  X27778103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Reports of Management Board, Supervisory Board, Audit Committee, and Auditor

Management

For

For

2

Approve Annual Report

Management

For

For

3

Approve Allocation of Income

Management

For

For

4

Ratify Auditor and Approve Auditor's Remuneration

Management

For

For

5

Elect Supervisory Board Members and Approve Remuneration of Supervisory Board Members

Management

For

Against

 

 

 

 

 

GRUPO HERDEZ SAB DE CV
Meeting Date:  MAR 21, 2013
Record Date:  MAR 12, 2013
Meeting Type:  SPECIAL

Ticker:  HERDEZ
Security ID:  P4951Q155

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition Agreement between the Company and Grupo Nutrisa SAB

Management

For

For

2

Approve Line of Credit from Banco Inbursa

Management

For

For

3

Approve Acquisition of 67 percent of Grupo Nutrisa SAB

Management

For

For

4

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

Management

For

For

5

Approve Minutes of Meeting

Management

For

For

 

 

GRUPO HERDEZ SAB DE CV
Meeting Date:  APR 25, 2013
Record Date:  APR 17, 2013
Meeting Type:  ANNUAL

Ticker:  HERDEZ
Security ID:  P4951Q155

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports for Fiscal Year 2012, Reports of Audit and Corporate Practices Committees, CEO'S Report, and Directors' Opinion on CEO's Report

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Elect or Ratify Directors and Secretary; Qualification of Directors' Independence

Management

For

Against

4

Approve Remuneration of Directors, Secretary, and Members of Audit and Corporate Practices Committees

Management

For

For

5

Set Maximum Nominal Amount of Share Repurchase Reserve

Management

For

For

6

Elect or Ratify Chairmen of Audit and Corporate Practices Committees

Management

For

Against

7

Present Report on Compliance with Fiscal Obligations in Accordance with Article 86 of Mexican Income Tax Law

Management

For

For

8

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

9

Approve Minutes of Meeting

Management

For

For

 

 

 

 

 

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

Ticker:  
Security ID:  V4164L103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Cash Dividend of NGN 8.00 per Share or Scrip Dividends

Management

For

For

2

Reelect Director

Management

For

For

3

Reelect Director

Management

For

For

4

Reelect Director

Management

For

For

5

Elect S.D. Adetu as Director

Management

For

For

6

Elect R.J. Okeeffe as Director

Management

For

For

7

Elect P.J. Jenkins as Director

Management

For

For

8

Elect Z. Abdurrahman as Director

Management

For

For

9

Elect Y.A. Ike as Director

Management

For

For

10

Authorize Board to Fix Remuneration of Auditors

Management

For

For

11

Elect Members of Audit Committee

Management

For

For

12

Approve Remuneration of Directors

Management

For

For

13

Amend Article 131, 118 and 119 of Articles of Association

Management

For

Against

 

 

HARTALEGA HOLDINGS BHD.
Meeting Date:  AUG 14, 2012
Record Date:  AUG 08, 2012
Meeting Type:  ANNUAL

Ticker:  HARTA
Security ID:  Y31139101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Final Dividend of MYR 0.035 Per Share

Management

For

For

2

Approve Remuneration of Directors

Management

For

For

3

Elect Kuan Mun Leong as Director

Management

For

For

4

Elect Liew Ben Poh as Director

Management

For

For

5

Elect Tan Guan Cheong as Director

Management

For

For

6

Approve Moore Stephens AC as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

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

Management

For

Against

8

Approve Share Repurchase Program

Management

For

For

 

 

 

 

 

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

Ticker:  HRCO
Security ID:  G4590K106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Reappoint KPMG Audit LLC as Auditors

Management

For

For

3

Authorize Board to Fix Remuneration of Auditors

Management

For

For

4

Reelect Vikram Talwar as Director

Management

For

For

5

Reelect Peter Barge as Director

Management

For

For

6

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

Management

For

For

7

Approve Share Repurchase Program

Management

For

For

 

 

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

Ticker:  00999
Security ID:  G4977W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend of HK$0.129 Per Share

Management

For

For

3a1

Reelect Mak Wing Sum, Alvin as Director

Management

For

For

3a2

Reelect Sham Kar Wai as Director

Management

For

For

3b

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

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

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

8

Amend Bye-Laws of the Company

Management

For

For

9

Adopt New Bye-Laws of the Company

Management

For

For

 

 

 

 

 

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

Ticker:  00999
Security ID:  G4977W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a1

Elect Sham Kin Wai as Director

Management

For

For

3a2

Elect Francis Goutenmacher as Director

Management

For

For

3b

Authorize Board to Fix Directors' Remuneration

Management

For

For

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

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

Management

For

Against

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

 

 

IMEXPHARM PHARMACEUTICAL JSC
Meeting Date:  MAY 17, 2013
Record Date:  MAR 04, 2013
Meeting Type:  ANNUAL

Ticker:  IMP
Security ID:  Y3884L101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Opening Speech

Management

None

None

2

Approve Report on Business Performance for Period 2008 to 2012, Business Plan for Period 2013 to 2017 and Board of Directors' Goals for 2013

Management

For

For

3

Approve Report on Financial Performance and Financial Position for FY 2012

Management

For

For

4

Receive Auditor's Report

Management

For

For

5

Approve Supervisory Board Report for FY 2012 and Period 2008 to 2012

Management

None

None

6

Receive Report on Operating Expenses of Board of Directors and Supervisory Board

Management

For

For

7

Approve Allocation of Income for FY 2012

Management

For

For

8

Ratify Auditors for FY 2012

Management

For

For

9

Amend Company's Charter

Management

For

For

10

Elect Directors and Supervisory Board Members for the Term 2013 to 2017

Management

For

For

11

Other Business

Management

None

None

 

 

IMPACT DEVELOPER & CONTRACTOR SA
Meeting Date:  OCT 15, 2012
Record Date:  OCT 01, 2012
Meeting Type:  SPECIAL

Ticker:  IMP
Security ID:  X3559A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Amended Budget for Fiscal Year 2012

Management

For

For

2

Receive Information Regarding Company Activity over April-September 2012

Management

None

None

3

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

4

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

 

 

 

IMPACT DEVELOPER & CONTRACTOR SA
Meeting Date:  DEC 20, 2012
Record Date:  DEC 11, 2012
Meeting Type:  SPECIAL

Ticker:  IMP
Security ID:  X3559A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Vlad Nicolae Neacsu as Director

Management

For

For

2

Approve Provisionary Activity and Budget for 2013

Management

For

For

3

Approve Remuneration of Directors

Management

For

For

4

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

5

Authorize Filing of Required Documents/Other Formalities

Management

For

For

6

Delegate Powers to Chairman to Sign General Meeting Decisions

Management

For

For

 

 

IMPACT DEVELOPER & CONTRACTOR SA
Meeting Date:  DEC 20, 2012
Record Date:  DEC 11, 2012
Meeting Type:  SPECIAL

Ticker:  IMP
Security ID:  X3559A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of RON 30 Million

Management

For

Against

2

Approve Issuance of Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of RON 20 Million

Management

For

Against

3

Approve Subscription Terms for Convertible Bond Issuance

Management

For

Against

4

Approve Reduction in Share Capital Pursuant to Losses Through Reduction of Par Value from RON 1 to RON 0.10

Shareholder

None

Against

5

Pursuant to Item 4 Above, Amend Articles 6 and 7 of Bylaws to Reflect Changes in Capital

Shareholder

None

Against

6

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

7

Delegate Powers to the Board Regarding the Implementation of Bond Issuance Above

Management

For

For

8

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

 

 

 

IMPACT DEVELOPER & CONTRACTOR SA
Meeting Date:  MAR 29, 2013
Record Date:  MAR 18, 2013
Meeting Type:  SPECIAL

Ticker:  IMP
Security ID:  X3559A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Development Plan for Second Phase of Greenfield Project

Management

For

Against

2

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

3

Delegate Powers to the Board Regarding Implementation of General Meeting's Decisions

Management

For

For

4

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

IMPACT DEVELOPER & CONTRACTOR SA
Meeting Date:  MAR 29, 2013
Record Date:  MAR 18, 2013
Meeting Type:  SPECIAL

Ticker:  IMP
Security ID:  X3559A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Restructuring of Credit Lines from Banca Romaneasca and Piraeus bank

Management

For

For

2

Authorize Board to Negotiate and Sign Any Contractual Clauses Related to the Credit Lines' Agreements Above

Management

For

For

3

Authorize Board Chairman to Sign Any Amendments to the Credit Lines' Agreements Above

Management

For

For

4

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

5

Delegate Powers to the Board Regarding Implementation of General Meeting's Decisions

Management

For

For

6

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

 

 

 

IMPACT DEVELOPER & CONTRACTOR SA
Meeting Date:  APR 26, 2013
Record Date:  APR 12, 2013
Meeting Type:  ANNUAL

Ticker:  IMP
Security ID:  X3559A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Board's Report for Fiscal Year 2012

Management

None

None

2

Receive Auditor's Report for Fiscal Year 2012

Management

None

None

3

Approve Board's Report for Fiscal Year 2012

Management

For

For

4

Approve Financial Statements for Fiscal Year 2012 and Discharge Directors

Management

For

For

5.1

Ratify BDO as Auditor

Management

None

For

5.2

Ratify Ernst and Young as Auditor

Management

None

For

5.3

Ratify Finconta PKF SRL as Auditor

Management

None

Against

5.4

Ratify KPMG Romania SRL as Auditor

Management

None

For

5.5

Ratify PricewaterhouseCoopers Audit SRL as Auditor

Management

None

For

5.6

Ratify RMS Scot SRL as Auditor

Management

None

Against

6

Elect Directors via Cumulative Voting

Shareholder

None

For

7

Approve Remuneration of Directors

Shareholder

None

Abstain

8

Approve Changes to Budget and Strategy for Fiscal Year 2013; Approve Amended Budget

Management

For

Abstain

9

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

10

Delegate Powers to the Board Regarding Implementation of General Meeting's Decisions

Management

For

For

11

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

ING VYSYA BANK LTD.
Meeting Date:  JUN 25, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  531807
Security ID:  Y9383Q129

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 5.50 Per Share

Management

For

For

3

Reelect R. Cox as Director

Management

For

For

4

Reelect M. Damodaran as Director

Management

For

For

5

Reelect V. Talwar as Director

Management

For

Against

6

Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

7

Elect S. Aga as Director

Management

For

For

8

Approve Employee Stock Option Scheme 2013 (ESOS 2013)

Management

For

For

9

Approve Stock Option Plan Grants to Employees and/or Directors of the Company's Subsidiaries Under the ESOS 2013

Management

For

For

10

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

Management

For

For

11

Approve Reappointment and Remuneration of S. Bhandari as Managing Director and CEO

Management

For

For

 

 

 

 

 

IS YATIRIM MENKUL DEGERLER AS
Meeting Date:  APR 30, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ISMEN
Security ID:  M6025C107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Elect Presiding Council of Meeting

Management

For

For

2

Accept Statutory Reports

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Approve Allocation of Income

Management

For

For

5

Ratify Director Appointments

Management

For

For

6

Receive Information on Changes to Internal Auditors

Management

None

None

7

Approve Discharge of Board and Auditors

Management

For

For

8

Elect Directors

Management

For

For

9

Approve Director Remuneration

Management

For

For

10

Ratify External Auditors

Management

For

For

11

Amend Company Articles

Management

For

For

12

Elect Two Directors After Amending the Company Articles

Management

For

For

13

Approve Working Principles of the General Assembly

Management

For

For

14

Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013

Management

For

Against

15

Wishes

Management

None

None

 

 

 

 

 

J.K. CEMENT LIMITED
Meeting Date:  AUG 04, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  532644
Security ID:  Y613A5100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 5.00 Per Share

Management

For

For

3

Reelect J.N. Godbole as Director

Management

For

For

4

Reelect S. Bhandari as Director

Management

For

For

5

Reelect K.N. Khandelwal as Director

Management

For

For

6

Approve P.L. Tandon & Co. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

J.K. CEMENT LIMITED
Meeting Date:  FEB 09, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  532644
Security ID:  Y613A5100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

 

 

JIANGLING MOTORS CORP. LTD
Meeting Date:  AUG 24, 2012
Record Date:  AUG 21, 2012
Meeting Type:  SPECIAL

Ticker:  000550
Security ID:  Y4442C112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles of Association

Management

For

For

 

 

 

 

 

JIANGLING MOTORS CORP. LTD
Meeting Date:  JUN 21, 2013
Record Date:  JUN 18, 2013
Meeting Type:  ANNUAL

Ticker:  000550
Security ID:  Y4442C112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report of the Board of Directors

Management

For

For

2

Approve Report of the Board of Supervisors

Management

For

For

3

Approve Financial Statements

Management

For

For

4

Approve Allocation of Income

Management

For

For

5

Approve to Appoint PricewaterhouseCoopers Certified Public Accountants as Internal Auditor with No more than CNY 460,000 Audit Fee

Management

For

For

6

Elect Director Luo Lixiang

Shareholder

For

For

 

 

JSL S.A
Meeting Date:  JAN 14, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  JSLG3
Security ID:  P6065E101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director

Management

For

For

2

Amend Article 19

Management

For

For

3

Consolidate Bylaws

Management

For

For

 

 

JSL S.A
Meeting Date:  APR 01, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  JSLG3
Security ID:  P6065E101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Article 2

Management

For

For

 

 

 

 

 

JSL S.A
Meeting Date:  APR 26, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  JSLG3
Security ID:  P6065E101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Elect Directors

Management

For

For

4

Approve Remuneration of Company's Management

Management

For

For

 

 

JU TENG INTERNATIONAL HOLDINGS LTD.
Meeting Date:  MAY 14, 2013
Record Date:  MAY 10, 2013
Meeting Type:  ANNUAL

Ticker:  03336
Security ID:  G52105106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Hsieh Wan-Fu as Director

Management

For

For

3b

Elect Tsui Yung Kwok as Director

Management

For

For

3c

Elect Tsai Wen-Yu as Director

Management

For

For

3d

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

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

Management

For

For

5

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

Management

For

Against

6

Authorize Share Repurchase Program

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

 

 

KOZA ALTIN ISLETMELERI AS
Meeting Date:  MAY 10, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  KOZAL
Security ID:  M63730101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting

Management

For

For

2

Accept Board Report

Management

For

For

3

Accept Statutory Reports

Management

For

For

4

Accept Financial Statements

Management

For

For

5

Approve Discharge of Board

Management

For

For

6

Approve Discharge of Auditors

Management

For

For

7

Receive Information on Profit Distribution Policy

Management

None

None

8

Approve Allocation of Income

Management

For

For

9

Amend Company Articles

Management

For

For

10

Elect Board of Directors and Internal Auditors

Management

For

Against

11

Approve Remuneration Policy

Management

For

For

12

Approve Director Remuneration

Management

For

For

13

Ratify External Auditors

Management

For

For

14

Approve Working Principles of the General Assembly

Management

For

For

15

Receive Information on Company Disclosure Policy

Management

None

None

16

Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013

Management

For

Against

17

Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose and Receive Information on Related Party Transactions

Management

For

For

18

Wishes

Management

None

None

 

 

LION INDUSTRIES CORPORATION BHD.
Meeting Date:  DEC 12, 2012
Record Date:  DEC 05, 2012
Meeting Type:  ANNUAL

Ticker:  LIONIND
Security ID:  Y5306T109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve First and Final Dividend of MYR 0.01 Per Share

Management

For

For

2

Approve Remuneration of Directors

Management

For

For

3

Elect Heah Sieu Lay as Director

Management

For

For

4

Elect Musa Hitam as Director

Management

For

For

5

Elect Kamaruddin @ Abas bin Nordin as Director

Management

For

For

6

Elect Asmat bin Kamaludin as Director

Management

For

For

7

Elect Chong Jee Min as Director

Management

For

For

8

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

9

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

Management

For

Against

10

Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions

Management

For

For

11

Approve Share Repurchase Program

Management

For

For

 

 

 

 

 

LPP S.A.
Meeting Date:  JUN 14, 2013
Record Date:  MAY 29, 2013
Meeting Type:  ANNUAL

Ticker:  LPP
Security ID:  X5053G103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting; Elect Meeting Chairman

Management

For

For

2

Acknowledge Proper Convening of Meeting

Management

None

None

3

Elect Members of Vote Counting Commission

Management

For

For

4

Approve Agenda of Meeting

Management

For

For

5.1

Receive Supervisory Board Opinion on Resolutions Submitted to Shareholder Vote at This AGM

Management

None

None

5.2

Receive Supervisory Board Report on Its Review of Financial Statements and Management Board Report on Company's Operations

Management

None

None

5.3

Receive Supervisory Board Report on Its Review of Consolidated Financial Statements and Management Board Report on Group's Operations

Management

None

None

5.4

Receive Management Board Proposal on Allocation of Income

Management

None

None

5.5

Receive Supervisory Board Opinion on Management Board Proposal on Allocation of Income

Management

None

None

5.6

Receive Supervisory Board Assessment of Company's Standing

Management

None

None

5.7

Receive Supervisory Board Report on Change in Purpose of Shares Repurchased in Fiscal 2008

Management

None

None

6.1

Approve Management Board Report on Company's Operations in Fiscal 2012

Management

For

For

6.2

Approve Management Board Report on Group's Operations in Fiscal 2012

Management

For

For

7

Approve Supervisory Board Report on Board's Work

Management

For

For

8

Approve Financial Statements

Management

For

For

9

Approve Consolidated Financial Statements

Management

For

For

10.1

Approve Discharge of Marek Piechocki (CEO)

Management

For

For

10.2

Approve Discharge of Piotr Dyka (Deputy CEO)

Management

For

For

10.3

Approve Discharge of Hubert Komorowski (Deputy CEO)

Management

For

For

10.4

Approve Discharge of Jacek Kujawa (Deputy CEO)

Management

For

For

10.5

Approve Discharge of Dariusz Pachla (Deputy CEO)

Management

For

For

11.1

Approve Discharge of Jerzy Lubianiec (Chairman of Supervisory Board)

Management

For

For

11.2

Approve Discharge of Krzysztof Faferek (Supervisory Board Member)

Management

For

For

11.3

Approve Discharge of Maciej Matusiak (Supervisory Board Member)

Management

For

For

11.4

Approve Discharge of Wojciech Olejniczak (Supervisory Board Member)

Management

For

For

11.5

Approve Discharge of Krzysztof Olszewski (Supervisory Board Member)

Management

For

For

12

Fix Number of Supervisory Board Members at Five and Elect Supervisory Board Members for New Term of Office

Management

For

For

13

Approve Remuneration of Supervisory Board Members

Management

For

For

14

Approve Creation of Reserve Capital

Management

For

For

15

Approve Allocation of Income

Management

For

For

16

Approve Change of Purpose of Share Repurchase Program

Management

For

Against

17

Approve Incentive Plan

Management

For

Against

18

Close Meeting

Management

None

None

 

 

 

 

 

LW BOGDANKA SA
Meeting Date:  JUN 27, 2013
Record Date:  JUN 11, 2013
Meeting Type:  ANNUAL

Ticker:  
Security ID:  X5152C102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Meeting Chairman

Management

For

For

3

Acknowledge Proper Convening of Meeting

Management

None

None

4

Approve Agenda of Meeting

Management

For

For

5

Elect Members of Vote Counting Commission

Management

For

For

6

Receive Management Board Report on Company's Operations and Financial Statements

Management

None

None

7

Receive Management Board Report on Group's Operations and Consolidated Financial Statements

Management

None

None

8

Receive Management Board Proposal on Allocation of Income

Management

None

None

9

Receive Supervisory Board Reports

Management

None

None

10.1

Approve Financial Statements

Management

For

For

10.2

Approve Management Board Report on Company's Operations

Management

For

For

10.3

Approve Consolidated Financial Statements

Management

For

For

10.4

Approve Management Board Report on Group's Operations

Management

For

For

10.5a

Approve Discharge of Miroslaw Taras (Management Board Member)

Management

For

For

10.5b

Approve Discharge of Zbigniew Stopa (Management Board Member)

Management

For

For

10.5c

Approve Discharge of Waldemar Bernaciak (Management Board Member)

Management

For

For

10.5d

Approve Discharge of Krystyna Borkowska (Management Board Member)

Management

For

For

10.5e

Approve Discharge of Lech Tor (Management Board Member)

Management

For

For

10.6

Approve Supervisory Board Report

Management

For

For

10.7a

Approve Discharge of Eryk Karski (Supervisory Board Member)

Management

For

For

10.7b

Approve Discharge of Stefan Kawalec (Supervisory Board Member)

Management

For

For

10.7c

Approve Discharge of Jadwiga Kalinowska (Supervisory Board Member)

Management

For

For

10.7d

Approve Discharge of Adam Partyka (Supervisory Board Member)

Management

For

For

10.7e

Approve Discharge of Andrzej Lulek (Supervisory Board Member)

Management

For

For

10.7f

Approve Discharge of Ewa Pawluczuk (Supervisory Board Member)

Management

For

For

10.7g

Approve Discharge of Witold Danilowicz (Supervisory Board Member)

Management

For

For

10.7h

Approve Discharge of Raimondo Eggink (Supervisory Board Member)

Management

For

For

10.7i

Approve Discharge of Robert Bednarski (Supervisory Board Member)

Management

For

For

10.7j

Approve Discharge of Dariusz Formela (Supervisory Board Member)

Management

For

For

10.7k

Approve Discharge of Tomasz Mosiek (Supervisory Board Member)

Management

For

For

10.8

Approve Allocation of Income

Management

For

For

10.9

Approve Term of Dividends Payment

Management

For

For

11

Approve Issuance of Convertible Warrants without Preemptive Rights, Conditional Increase in Share Capital

Management

For

For

12.1

Amend Statute to Reflect Changes in Conditional Capital Proposed under Item 11

Management

For

For

12.2

Amend Statute Re: Equity Related

Management

For

For

12.3

Amend Statute Re: Interim Dividends Authorization

Management

For

For

12.4

Amend Statute Re: Supervisory Board

Management

For

For

12.5

Amend Statute Re: Responsibilities of Supervisory Board

Management

For

For

12.6

Amend Statute Re: Responsibilities of General Meeting

Management

For

For

12.7

Amend Statute

Management

For

For

13

Transact Other Business

Management

For

Against

14

Close Meeting

Management

None

None

 

 

 

 

 

MHP SA
Meeting Date:  APR 29, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  MHPC
Security ID:  55302T204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive and Approve Board's and Auditor's Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income

Management

For

For

4

Approve Allocation of Part of Share Premium to Non-Distributable Reserve for Own Shares

Management

For

For

5

Approve Discharge of Auditors

Management

For

For

6

Approve Discharge of Directors

Management

For

For

7

Approve Remuneration of Directors

Management

For

For

8

Renew Appointment of Deloitte as Auditor

Management

For

For

9

Reelect Charles Adriaenssen, John Clifford Rich, John Grant, Yuriy A. Kosyuk, Victoriya B. Kapelushna, Yuriy Melnyk, and Philippe Lamarche as Directors

Management

For

For

10

Approve Resignation of Yuriy Logush as Director

Management

For

For

11

Approve Reduction in Share Capital Through Cancellation of Repurchased Shares

Management

None

None

12

Amend Article 5 Re: Item 11

Management

None

None

13

Transact Other Business (Non-Voting)

Management

None

None

14

Approve Keeping Unsold Repurchased Shares in Treasury for Unlimited Period

Management

For

Against

 

 

NG2 S.A.
Meeting Date:  DEC 19, 2012
Record Date:  DEC 03, 2012
Meeting Type:  SPECIAL

Ticker:  CCC
Security ID:  X5818P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Meeting Chairman

Management

For

For

3

Acknowledge Proper Convening of Meeting

Management

None

None

4

Approve Agenda of Meeting

Management

For

For

5

Amend Terms of Remuneration of Supervisory Board Members

Management

For

For

6

Elect Supervisory Board Member

Management

For

For

7

Amend Statute

Management

For

For

8

Receive Management Board Proposal on Elimination of Preemptive Rights to Subscribe to Warrants and Shares Issued in Connection with Incentive Plan Proposed under Item 9

Management

None

None

9

Approve Issuance of Warrants without Preemptive Rights Convertible into Shares; Approve Conditional Increase in Share Capital; Amend Statute Accordingly

Management

For

For

10

Close Meeting

Management

None

None

 

 

 

 

 

OLYMPIC ENTERTAINMENT GROUP AS
Meeting Date:  APR 18, 2013
Record Date:  APR 11, 2013
Meeting Type:  ANNUAL

Ticker:  OEG1T
Security ID:  X5935S101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated Annual Report for 2012

Management

For

For

2

Approve Allocation of Income and Dividends of EUR 0.10 per Share

Management

For

For

3

Reelect Armin Karu, Liina Linsi, Peep Vain, Jaan Korpusov as Supervisory Board Members

Management

For

For

4

Ratify AS PricewaterhouseCoopers as Auditor

Management

For

For

 

 

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

Ticker:  ORI
Security ID:  L7272A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Appoint Pontus Andreasson as Chairman of Meeting

Management

For

Did Not Vote

2

Approve Share Repurchase Program and Cancellation of Repurchased Shares

Management

For

Did Not Vote

3

Authorize Board to Ratify and Execute Resolution 1

Management

For

Did Not Vote

4

Transact Other Business (Voting)

Management

For

Did Not Vote

 

 

 

 

 

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

Ticker:  ORI
Security ID:  L7272A100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Appoint Pontus Andreasson as Chairman of Meeting

Management

For

For

2

Receive Board's Report on Conflict of Interests

Management

None

None

3

Receive and Approve Board's and Auditor's Reports

Management

For

For

4

Approve Standalone and Consolidated Financial Statements

Management

For

For

5

Approve Allocation of Income and Dividends of EUR 1.75 per Share

Management

For

For

6

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

Management

None

None

7.i

Approve Discharge of Directors

Management

For

For

7.ii

Approve Discharge of Auditors

Management

For

For

8.i.1

Reelect Magnus Brannstrom as Director

Management

For

For

8.i.2

Reelect Anders Dahlvig as Director

Management

For

For

8.i.3

Reelect Marie Ehrling as Director

Management

For

For

8.i.4

Reelect Lilian Fossum Biner as Director

Management

For

For

8.i.5

Reelect Alexander af Jochnick as Director

Management

For

For

8.i.6

Reelect Jonas af Jochnick as Director

Management

For

For

8.i.7

Reelect Robert af Jochnick as Director

Management

For

For

8.i.8

Reelect Helle Kruse Nielsen as Director

Management

For

For

8.i.9

Reelect Christian Salamon as Director

Management

For

For

8.ii

Reelect Robert af Jochnick as Chairman of the Board

Management

For

For

8.iii

Renew Appointment of KPMG as Auditor

Management

For

For

9

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

Management

For

For

10

Approve Remuneration of Directors

Management

For

For

11

Approve Remuneration Policy and Other Terms of Employment For Executive Management

Management

For

For

12

Receive Information on Cost Calculation of Oriflame Share Incentive Plan Allocations

Management

None

None

13

Amend 2011 Share Incentive Plan

Management

For

For

14

Amend Articles 33 and 34 Re: Dividends

Management

For

For

15

Transact Other Business (Voting)

Management

For

Against

 

 

 

 

 

OSIM INTERNATIONAL LTD.
Meeting Date:  APR 01, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  O23
Security ID:  Y6585M104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Declare Final Dividend and Special Dividend

Management

For

For

3

Reelect Richard Leow as Director

Management

For

For

4

Reelect Tan Soo Nan as Director

Management

For

For

5

Reelect Sin Boon Ann as Director

Management

For

For

6

Approve Directors' Fees

Management

For

For

7

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

Management

For

For

8

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

Management

For

For

9

Approve Grant of Options and Issuance of Shares Under the OSIM Share Option Scheme

Management

For

For

10

Approve Mandate for Transactions with Related Parties

Management

For

For

11

Authorize Share Repurchase Program

Management

For

For

 

 

 

 

 

PEGAS NONWOVENS SA
Meeting Date:  JUN 17, 2013
Record Date:  JUN 03, 2013
Meeting Type:  ANNUAL

Ticker:  BAAPEGAS
Security ID:  L7576N105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Appoint Bureau of Meeting

Management

For

For

2

Receive and Approve Board's and Auditor's Reports

Management

For

For

3

Approve Standalone and Consolidated Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividends of EUR 1.05 per Share

Management

For

For

5.1

Approve Discharge of Directors

Management

For

For

5.2

Approve Discharge of Auditors

Management

For

For

6.1

Ratify Co-optation and Elect Frantisek Rezac as Executive Director

Management

For

For

6.2

Ratify Co-optation and Elect Frantisek Klaska as Executive Director

Management

For

For

6.3

Ratify Co-optation and Elect Marian Rasik as Executive Director

Management

For

For

7

Renew Appointment of Deloitte as Auditor

Management

For

For

8

Approve Remuneration of Non-Executive Directors

Management

For

For

9

Approve Remuneration of Executive Directors

Management

For

For

10

Transact Other Business (Non-Voting)

Management

None

None

 

 

PINAR ENTEGRE ET VE UN SANAYII AS
Meeting Date:  MAR 25, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  PETUN
Security ID:  M7925B140

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Elect Presiding Council of Meeting

Management

For

For

2

Authorize Presiding Council to Sign Minutes of Meeting

Management

For

For

3

Ratify External Auditors

Management

For

For

4

Ratify Director Appointments

Management

For

For

5

Amend Company Articles

Management

For

For

6

Wishes

Management

None

None

 

 

 

 

 

PINAR ENTEGRE ET VE UN SANAYII AS
Meeting Date:  MAY 14, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  PETUN
Security ID:  M7925B140

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Elect Presiding Council of Meeting

Management

For

For

2

Authorize Presiding Council to Sign Minutes of Meeting

Management

For

For

3

Accept Board Report

Management

For

For

4

Accept Statutory Reports

Management

For

For

5

Accept Financial Statements

Management

For

For

6

Approve Discharge of Board

Management

For

For

7

Approve Discharge of Auditors

Management

For

For

8

Amend Company Articles

Management

For

For

9

Elect Directors

Management

For

For

10

Approve Director Remuneration

Management

For

For

11

Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties

Management

None

None

12

Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013

Management

For

Against

13

Receive Information on Related Party Transactions

Management

None

None

14

Approve Working Principles of the General Assembly

Management

For

For

15

Approve Allocation of Income

Management

For

For

16

Approve Profit Distribution Policy

Management

For

For

17

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

Management

For

For

18

Wishes

Management

None

None

 

 

 

 

 

PINAR SUT MAMULLERI SANAYI A.S
Meeting Date:  MAR 25, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  PNSUT
Security ID:  M7926C105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Elect Presiding Council of Meeting

Management

For

For

2

Authorize Presiding Council to Sign Minutes of Meeting

Management

For

For

3

Ratify External Auditors

Management

For

Against

4

Ratify Director Appointments

Management

For

For

5

Amend Company Articles

Management

For

For

6

Wishes

Management

None

None

 

 

PINAR SUT MAMULLERI SANAYI A.S
Meeting Date:  MAY 15, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  PNSUT
Security ID:  M7926C105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Elect Presiding Council of Meeting

Management

For

For

2

Authorize Presiding Council to Sign Minutes of Meeting

Management

For

For

3

Accept Board Report

Management

For

For

4

Accept Statutory Reports

Management

For

For

5

Accept Financial Statements

Management

For

For

6

Approve Discharge of Board

Management

For

For

7

Approve Discharge of Auditors

Management

For

For

8

Amend Company Articles

Management

For

For

9

Elect Directors

Management

For

For

10

Approve Director Remuneration

Management

For

For

11

Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties

Management

None

None

12

Receive Information on Charitable Donations and Approve Upper Limit of Donations for 2013

Management

For

Against

13

Receive Information on Related Party Transactions

Management

None

None

14

Approve Working Principles of the General Assembly

Management

For

For

15

Approve Allocation of Income

Management

For

For

16

Approve Profit Distribution Policy

Management

For

For

17

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

Management

For

For

18

Wishes

Management

None

None

 

 

 

 

 

REYSAS GAYRIMENKUL YATIRIM ORTAKLIGI AS
Meeting Date:  JUL 10, 2012
Record Date:  
Meeting Type:  SPECIAL

Ticker:  RYGYO
Security ID:  M8215U103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Elect Presiding Council of Meeting

Management

For

For

2

Authorize Presiding Council to Sign Minutes of Meeting

Management

For

For

3

Amend Company Articles

Management

For

For

4

Wishes

Management

None

None

 

 

REYSAS GAYRIMENKUL YATIRIM ORTAKLIGI AS
Meeting Date:  MAY 27, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  RYGYO
Security ID:  M8215U103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Elect Presiding Council of Meeting

Management

For

For

2

Authorize Presiding Council to Sign Minutes of Meeting

Management

For

For

3

Accept Board Report

Management

For

For

4

Accept Financial Statements

Management

For

For

5

Approve Discharge of Board

Management

For

For

6

Accept Audit Report

Management

For

For

7

Approve Discharge of Auditors

Management

For

For

8

Approve Allocation of Income

Management

For

For

9

Receive Information on the Agreement between the Company and the External Audit Firm

Management

None

None

10

Ratify External Auditors

Management

For

Against

11

Approve Working Principles of the General Assembly

Management

For

For

12

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

Management

For

For

13

Approve Share Repurchase Program

Management

For

For

14

Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties

Management

None

None

15

Amend Company Articles

Management

For

For

16

Ratify Director Appointments

Management

For

For

17

Receive Information on Charitable Donations and Donation Policy

Management

None

None

18

Approve Director Remuneration

Management

For

For

19

Receive Information on Remuneration Policy

Management

None

None

20

Wishes

Management

None

None

 

 

 

 

 

RUSSIAN SEA GROUP JSC
Meeting Date:  JUL 10, 2012
Record Date:  JUN 07, 2012
Meeting Type:  SPECIAL

Ticker:  RSEA
Security ID:  X74360102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Related-Party Transaction Re: Loan Agreement with OAO Sankt-Peterburg

Management

For

Against

 

 

RUSSIAN SEA GROUP JSC
Meeting Date:  SEP 20, 2012
Record Date:  AUG 20, 2012
Meeting Type:  SPECIAL

Ticker:  RSEA
Security ID:  X74360102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Approve Related-Party Transaction Re: Collateral Agreement with OAO Bank VTB

Management

For

Against

1.2

Approve Related-Party Transaction Re: Supplementary Agreement to Guarantee Agreement with OAO Bank VTB

Management

For

Against

2

Approve New Edition of Charter

Management

For

Against

 

 

 

 

 

RUSSIAN SEA GROUP JSC
Meeting Date:  DEC 18, 2012
Record Date:  SEP 26, 2012
Meeting Type:  SPECIAL

Ticker:  RSEA
Security ID:  X74360102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Early Termination of Powers of Board of Directors

Management

For

Against

2

Elect Directors via Cumulative Voting

Management

None

Against

3

Approve Remuneration of Directors

Management

For

For

4

Approve Regulations on Audit Commission

Management

For

Against

5

Approve Related-Party Transactions

Management

For

Against

 

 

RUSSIAN SEA GROUP JSC
Meeting Date:  APR 16, 2013
Record Date:  MAR 14, 2013
Meeting Type:  SPECIAL

Ticker:  RSEA
Security ID:  X74360102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve New Edition of Charter

Management

For

Against

 

 

RUSSIAN SEA GROUP JSC
Meeting Date:  JUN 27, 2013
Record Date:  MAY 15, 2013
Meeting Type:  ANNUAL

Ticker:  RSEA
Security ID:  X74360102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Meeting Chairman and Meeting Secretary

Management

For

For

2

Approve Annual Report

Management

For

For

3

Approve Financial Statements, and Allocation of Income

Management

For

For

4

Elect Directors via Cumulative Voting

Management

None

Against

5

Elect Members of Audit Commission

Management

For

For

6

Ratify RAS Auditor

Management

For

For

7

Ratify IFRS Auditor

Management

For

For

8

Approve Related-Party Transactions

Management

For

Against

 

 

 

 

 

SAFARICOM LIMITED
Meeting Date:  SEP 13, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SAF
Security ID:  V74587102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve First and Final Dividends of KES 0.22 per Share

Management

For

For

3

Reelect Susan Mudhune as Director

Management

For

For

4

Ratify PricewaterhouseCoopers as Auditors and Fix Their Remuneration

Management

For

For

5

Other Business

Management

For

Against

 

 

SAMKWANG GLASS CO., LTD
Meeting Date:  MAR 08, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  005090
Security ID:  Y7469X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 750 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

4

Authorize Board to Fix Remuneration of Internal Auditors

Management

For

For

 

 

SELCUK ECZA DEPOSU AS
Meeting Date:  MAY 15, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  
Security ID:  M8272M101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Elect Presiding Council of Meeting

Management

For

For

2

Authorize Presiding Council to Sign Minutes of Meeting

Management

For

For

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Receive Information on Charitable Donations

Management

None

None

5

Approve Discharge of Board and Auditors

Management

For

For

6

Approve Allocation of Income

Management

For

For

7

Approve Working Principles of the General Assembly

Management

For

For

8

Amend Company Articles

Management

For

For

9

Approve Director Remuneration

Management

For

For

10

Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties

Management

None

None

11

Receive Information on Related Party Transactions

Management

None

None

12

Ratify External Auditors

Management

For

Against

13

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

Management

For

For

14

Wishes

Management

None

None

 

 

 

 

 

SILICON WORKS CO LTD
Meeting Date:  MAR 29, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  108320
Security ID:  Y7935F104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements, Allocation of Income, and Dividend of KRW 650 per Share

Management

For

For

2

Amend Articles of Incorporation

Management

For

Against

3

Elect Lee Nam-Joo as Outside Director

Management

For

For

4.1

Elect Moon Geon-Woo as Member of Audit Committee

Management

For

Against

4.2

Elect Lee Sang-Gook as Member of Audit Committee

Management

For

Against

4.3

Elect Lee Nam-Joo as Member of Audit Committee

Management

For

For

5

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

 

 

 

SOHU.COM INC.
Meeting Date:  JUN 14, 2013
Record Date:  APR 19, 2013
Meeting Type:  ANNUAL

Ticker:  SOHU
Security ID:  83408W103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Charles Zhang

Management

For

For

1.2

Elect Director Charles Huang

Management

For

For

1.3

Elect Director Dave Qi

Management

For

Withhold

1.4

Elect Director Shi Wang

Management

For

Withhold

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

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

Ticker:  01700
Security ID:  G83785108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Chen Jianqiang as Director

Management

For

For

3b

Elect Fung Hiu Chuen, John as Director

Management

For

For

3c

Elect Zhang Weijong as Director

Management

For

For

4

Authorize Board to Fix Remuneration of Directors

Management

For

For

5

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

Management

For

For

6

Approve Repurchase of Up to 10 Percent of Issued Capital

Management

For

For

7

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

Management

For

Against

8

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

 

 

SYNERGY CO.
Meeting Date:  FEB 26, 2013
Record Date:  JAN 10, 2013
Meeting Type:  SPECIAL

Ticker:  SYNG
Security ID:  X7844S107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Share Buyback and Reduction in Share Capital via Cancellation of Repurchased Shares

Management

For

For

 

 

SYNERGY CO.
Meeting Date:  JUN 20, 2013
Record Date:  MAY 01, 2013
Meeting Type:  ANNUAL

Ticker:  SYNG
Security ID:  X7844S107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Approve Allocation of Income

Management

For

For

4.1

Elect Dmitriy Aleevskiy as Director

Management

None

For

4.2

Elect Nikolay Belokopytov as Director

Management

None

Against

4.3

Elect Grigoriy Vasilenko as Director

Management

None

Against

4.4

Elect Andrey Gomzyakov as Director

Management

None

For

4.5

Elect Sergey Kuptsov as Director

Management

None

Against

4.6

Elect Nikolay Malashenko as Director

Management

None

Against

4.7

Elect Aleksandr Mechetin as Director

Management

None

Against

4.8

Elect Sergey Molchanov as Director

Management

None

Against

4.9

Elect Dmitriy Timoshin as Director

Management

None

Against

5.1

Elect Andrey Anokhov as Member of Audit Commission

Management

For

For

5.2

Elect Leonid Grabeltsev as Member of Audit Commission

Management

For

Against

5.3

Elect Igor Dmitriev as Member of Audit Commission

Management

For

For

5.4

Elect Anna Ivanova as Member of Audit Commission

Management

For

Against

6

Ratify Auditor

Management

For

For

7

Amend Charter

Management

For

Against

 

 

 

 

 

THE FEDERAL BANK LTD.
Meeting Date:  AUG 02, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  500469
Security ID:  Y24781133

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividend of INR 9.00 Per Share

Management

For

For

3

Reelect A. Koshy as Director

Management

For

For

4

Reelect M.Y. Khan as Director

Management

For

For

5

Approve Deloitte & Haskin & Sells and M.P.Chitale & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6

Approve Branch Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

TRAKYA CAM SANAYII AS
Meeting Date:  JAN 22, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  TRKCM
Security ID:  M8811Q100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting

Management

For

For

2

Elect Directors

Management

For

For

3

Amend Company Articles

Management

For

For

 

 

TRAKYA CAM SANAYII AS
Meeting Date:  APR 05, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  TRKCM
Security ID:  M8811Q100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting

Management

For

For

2

Accept Statutory Reports

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Approve Discharge of Board and Auditors

Management

For

For

5

Approve Director Remuneration

Management

For

For

6

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

Management

For

For

7

Receive Information on Profit Distribution Policy

Management

None

None

8

Approve Allocation of Income

Management

For

For

9

Amend Company Articles

Management

For

For

10

Ratify External Auditors

Management

For

For

11

Approve Working Principles of the General Assembly

Management

For

For

12

Receive Information on Remuneration Policy

Management

None

None

13

Receive Information on Related Party Transactions

Management

None

None

14

Receive Information on Company Disclosure Policy

Management

None

None

15

Approve Upper Limit of Donations for 2013 and Receive Information on Donations made in 2012

Management

For

Against

16

Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties

Management

None

None

 

 

 

 

 

UAC OF NIGERIA PLC
Meeting Date:  JUN 26, 2013
Record Date:  MAY 24, 2013
Meeting Type:  ANNUAL

Ticker:  UACN
Security ID:  V9220Z103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Dividend of NGN 1.60 per Share

Management

For

For

2

Reelect S Ajumogobia as Director

Management

For

For

3

Elect Umaru Alka as Director

Management

For

For

4

Elect O Kasali as Director

Management

For

For

5

Authorize Board to Fix Remuneration of Auditors

Management

For

For

6

Elect Members of Audit Committee

Management

For

Against

7

Approve Remuneration of Directors

Management

For

For

8

Authorize 1:5 Bonus Share Issue

Management

For

For

 

 

 

 

 

ULKER BISKUVI SANAYI A.S.
Meeting Date:  AUG 09, 2012
Record Date:  AUG 01, 2012
Meeting Type:  SPECIAL

Ticker:  ULKER
Security ID:  M90358108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Elect Presiding Council of Meeting

Management

For

Did Not Vote

2

Authorize Presiding Council to Sign Minutes of Meeting

Management

For

Did Not Vote

3

Increase Number of Board Members and Elect Two Directors

Management

For

Did Not Vote

4

Close Meeting

Management

None

None

 

 

UNILEVER NIGERIA PLC
Meeting Date:  MAY 16, 2013
Record Date:  APR 05, 2013
Meeting Type:  ANNUAL

Ticker:  LEVBROS
Security ID:  V9234B100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividends of NGN 1.40 Per Share

Management

For

For

3

Reelect Directors (Bundled)

Management

For

Against

4

Authorize Board to Fix Remuneration of Auditors

Management

For

For

5

Elect Members of Audit Committee

Management

For

Against

6

Approve Remuneration of Directors

Management

For

For

 

 

 

 

 

UNITED BANK FOR AFRICA PLC
Meeting Date:  DEC 13, 2012
Record Date:  NOV 27, 2012
Meeting Type:  COURT

Ticker:  UBA
Security ID:  V9T62Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

2.1

Authorize Transfer of Shareholdings in UBA Insurance Brokers to UBA Africa Capital Plc

Management

For

For

2.2

Authorize Transfer of Shareholdings in UBA Asset Management to UBA Africa Capital Plc

Management

For

For

2.3

Authorize Transfer of Shareholdings in UBA Metropolitan to UBA Africa Capital Plc

Management

For

For

3

Approve Reduction in Share Capital by the Reduction in Accumulated Reserve

Management

For

For

4

Authorize Directors to Approve any Modifications or Additions to Scheme

Management

For

For

5

Authorize Board to Ratify and Execute all Pending Transactions from Any Subsidiaries or Affiliates

Management

For

For

6

Acknowledge That Resolutions Passed at the Court Meeting of Dec. 29, 2011 Shall be of No Effect

Management

For

For

7

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

UNITED BANK FOR AFRICA PLC
Meeting Date:  JUN 07, 2013
Record Date:  MAY 21, 2013
Meeting Type:  ANNUAL

Ticker:  UBA
Security ID:  V9T62Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividends

Management

For

For

3

Elect Directors (Bundled)

Management

For

For

4

Authorize Board to Fix Remuneration of Auditors

Management

For

For

5

Elect Members of Audit Committee

Management

For

Against

 

 

 

 

 

VEROPHARM
Meeting Date:  JUN 25, 2013
Record Date:  MAY 08, 2013
Meeting Type:  ANNUAL

Ticker:  VRPH
Security ID:  X9761B109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

Abstain

2

Approve Financial Statements and Allocation of Income

Management

For

Abstain

3

Approve Omission of Dividends

Management

For

Against

4

Approve New Edition of Regulations on Board of Directors

Management

For

Against

5

Fix Number of Directors

Management

For

For

6.1

Elect Artyom Byektyemirov as Director

Management

None

Against

6.2

Elect Syergey Krivoshyeyev as Director

Management

None

Against

6.3

Elect Marina Pyenkova as Director

Management

None

Against

6.4

Elect Viktor Vasilyev as Director

Management

None

Against

6.5

Elect Vasiliy Rudomino as Director

Management

None

Against

6.6

Elect Arkadiy Gibov as Director

Management

None

Against

6.7

Elect Aleksandr Zabudkin as Director

Management

None

Against

6.8

Elect Denis Kulikov as Director

Management

None

Against

6.9

Elect Andrey Vinkov as Director

Management

None

Against

6.10

Elect Aleksandr Shevchuk as Director

Management

None

Against

6.11

Elect Artyom Stepanchikov as Director

Management

None

For

7.1

Elect Olga Borisyenko as Member of Audit Commission

Management

For

Abstain

7.2

Elect Valyentina Tsepina as Member of Audit Commission

Management

For

Abstain

7.3

Elect Yelyena Karasyova as Member of Audit Commission

Management

For

Abstain

8

Ratify ZAO Deloitte and Touche SNG as Auditor

Management

For

Abstain

9

Approve Remuneration of Directors

Management

For

For

 

 

VICTORY CITY INTERNATIONAL HOLDINGS LTD
Meeting Date:  AUG 28, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  00539
Security ID:  G9358Q146

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend by Way of Scrip Dividend Scheme

Management

For

For

3a

Reelect Li Ming Hung as Director

Management

For

For

3b

Reelect Lee Yuen Chiu, Andy as Director

Management

For

For

3c

Reelect Kwok Sze Chi as Director

Management

For

For

3d

Authorize Board to Fix the Directors' Remuneration

Management

For

For

4

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

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

Management

For

For

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

For

 

 

 

 

 

VICTORY CITY INTERNATIONAL HOLDINGS LTD
Meeting Date:  APR 02, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  00539
Security ID:  G9358Q146

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Approve Kimberly-FG Holdings Master Agreement and the Related Annual Caps

Management

For

For

1b

Approve Mayer-FG Holdings Master Agreement and the Related Annual Caps

Management

For

For

1c

Approve Fabric Master Agreement and the Related Annual Caps

Management

For

For

1d

Approve Yarn Master Agreement and the Related Annual Caps

Management

For

For

1e

Approve Steam and Electricity Master Agreement and the Related Annual Caps

Management

For

For

 

 

VIETNAM CONTAINER SHIPPING JSC (VICONSHIP)
Meeting Date:  MAR 16, 2013
Record Date:  FEB 06, 2013
Meeting Type:  ANNUAL

Ticker:  VSC
Security ID:  Y9366B107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Directors' Report on 2012 Company Performance and 2013 Business Outlook

Management

For

For

2

Approve 2012 Investment Report and 2013 Investment Plan

Management

For

For

3

Approve Supervisory Board Report

Management

For

For

4

Approve Report on Issuance of Shares through ESOP and Amend Company's Charter

Management

For

For

5

Approve Allocation of Income for FY 2012, Remuneration of Directors and Supervisory Board Members for FY 2012 and Plan for FY 2013, and Elect Auditors for FY 2013

Management

For

For

6

Elect Additional Supervisory Board Members for the Term 2010 to 2014

Management

For

For

7

Other Business

Management

For

Abstain

 

 

 

 

 

VIEWORKS CO LTD
Meeting Date:  MAR 22, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  100120
Security ID:  Y9330U108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements

Management

For

For

2

Approve Appropriation of Income and Dividend of KRW 100 per Share

Management

For

For

3

Reelect One Inside Director and One Outside Director (Bundled)

Management

For

Against

4

Reappoint Lee Chul-Sang as Internal Auditor

Management

For

For

5

Approve Total Remunerations for Inside Directors, Outside Directors and Internal Auditor

Management

For

For

 

 

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

Ticker:  VCF
Security ID:  Y9377Y104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

Approve General Director's Report

Management

For

For

3

Approve Supervisory Board's Report

Management

For

For

4

Approve 2013 Business Plan

Management

For

For

5

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

Management

For

For

6

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

Management

For

For

7

Approve 2012 Audited Financial Statements

Management

For

For

8

Ratify Auditors for FY 2013

Management

For

For

9

Amend Company's Charter

Management

For

Abstain

10

Approve Resignation of Directors

Management

For

Abstain

11

Elect Additional Directors

Management

For

Abstain

12

Authorize Board Chairman to Serve as CEO

Management

For

For

13

Other Business

Management

For

Abstain

 

 

 

 

 

WATER OASIS GROUP LTD.
Meeting Date:  FEB 21, 2013
Record Date:  FEB 18, 2013
Meeting Type:  ANNUAL

Ticker:  01161
Security ID:  G9477E107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports (Voting)

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Reelect Wong Lung Tak, Patrick as Director

Management

For

Against

4

Reelect Wong Chun Nam, Duffy as Director

Management

For

For

5

Approve Remuneration of Directors

Management

For

For

6

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

Management

For

For

7

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

Management

For

Against

8

Authorize Share Repurchase Program

Management

For

For

9

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

 

 

WIN HANVERKY HOLDINGS LTD.
Meeting Date:  MAY 30, 2013
Record Date:  MAY 27, 2013
Meeting Type:  ANNUAL

Ticker:  03322
Security ID:  G9716W108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a1

Elect Lai Ching Ping as Director

Management

For

For

3a2

Elect Ma Ka Chun as Director

Management

For

For

3a3

Elect Wun Kwang Vincent as Director

Management

For

For

3b

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5a

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

Management

For

For

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5c

Authorize Reissuance of Repurchased Shares

Management

For

For

 

 

XIWANG SUGAR HOLDINGS CO., LTD.
Meeting Date:  DEC 28, 2012
Record Date:  
Meeting Type:  SPECIAL

Ticker:  02088
Security ID:  G9827P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition Agreement and Authorize Board to Give Effect to the Terms of the Acquisition Agreement and the Related Transactions

Management

For

For

 

 

XIWANG SUGAR HOLDINGS CO., LTD.
Meeting Date:  MAY 22, 2013
Record Date:  MAY 16, 2013
Meeting Type:  ANNUAL

Ticker:  02088
Security ID:  G9827P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a

Elect Wang Yong as Director

Management

For

For

2b

Elect Wang Di as Director

Management

For

Against

2c

Elect Wang Fangming as Director

Management

For

For

2d

Elect Sun Xinhu as Director

Management

For

For

2e

Elect Shi Wei Chen as Director

Management

For

Against

2f

Elect Wang An as Director

Management

For

For

2g

Authorize Board to Fix Remuneration of Directors

Management

For

For

3

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

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

Management

For

Against

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Authorize Reissuance of Repurchased Shares

Management

For

Against

1

Approve Share Premium Reduction

Management

For

For

 

 

 

 

 

XIWANG SUGAR HOLDINGS CO., LTD.
Meeting Date:  JUN 29, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  02088
Security ID:  G9827P109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Sale and Purchase Agreement and Payment of Special Dividend

Management

For

For

 

 

YOUNGONE CORP.
Meeting Date:  MAR 15, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  111770
Security ID:  Y9849C102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

3

Authorize Board to Fix Remuneration of Internal Auditor

Management

For

For

 

 

 

 

 

ZHAIKMUNAI L P
Meeting Date:  JUL 09, 2012
Record Date:  JUN 14, 2012
Meeting Type:  ANNUAL

Ticker:  ZKML
Security ID:  98952U204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Reelect Atul Gupta as a Director

Management

For

For

3

Reelect Mikhail Ivanov as a Director

Management

For

Against

 

 

ZHAIKMUNAI L P
Meeting Date:  NOV 26, 2012
Record Date:  NOV 05, 2012
Meeting Type:  SPECIAL

Ticker:  ZKM
Security ID:  98952U204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Pankaj Jain as a Director

Management

For

For

2

Change Location of Principal Place of Business

Management

For

For

 

 

ZHAIKMUNAI L P
Meeting Date:  MAR 28, 2013
Record Date:  FEB 28, 2013
Meeting Type:  SPECIAL

Ticker:  ZKM
Security ID:  98952U204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Amendments to the Limited Partnership Agreement

Management

For

For

2

Approve Share Repurchase Program

Management

For

For

 

 

ZHAIKMUNAI L P
Meeting Date:  JUN 28, 2013
Record Date:  JUN 11, 2013
Meeting Type:  ANNUAL

Ticker:  ZKM
Security ID:  98952U204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividends

Management

For

For

3

Reappoint Ernst & Young LLP as Auditors

Management

For

For

4

Reelect Frank Monstrey as Director

Management

For

Abstain

5

Reelect Kai-Uwe Kessel as Director

Management

For

For

6

Reelect Piet Everaert as Director

Management

For

For

7

Elect Pankaj Jain as Director

Management

For

For

 

 

 

Templeton Frontier Markets Fund

 

AGROTON PUBLIC LTD
Meeting Date:  AUG 07, 2012
Record Date:  AUG 02, 2012
Meeting Type:  ANNUAL

Ticker:  AGT
Security ID:  M02420103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for FYs 2009, 2010, and 2011

Management

For

Against

2

Remove Baker Tilly Klitou & Partners as Auditors

Management

For

Against

3

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

Management

For

Against

4

Approve Allocation of Income and Omission of Dividends for FYs 2010 and 2011

Management

For

For

5

Approve Remuneration of Directors

Management

For

For

6

Other Business

Management

For

Against

7

Reelect Iurii Zhuravlov as Director

Management

For

For

8

Reelect Tamara Lapta as Director

Management

For

For

9

Reelect Larysa Orlova as Director

Management

For

For

10

Reelect Borys Supikhanov as Director

Management

For

Against

11

Reelect Volodymyr Kudryavtsev as Director

Management

For

For

 

 

AGTHIA GROUP PJSC
Meeting Date:  APR 23, 2013
Record Date:  APR 22, 2013
Meeting Type:  ANNUAL

Ticker:  AGTHIA
Security ID:  M02421101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board Report on Company Operations

Management

For

For

2

Approve Auditors' Report on Company Financial Statements

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Approve Dividends

Management

For

For

5

Approve Discharge of Directors and Auditors

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Ratify Auditors and Fix Their Remuneration

Management

For

For

 

 

 

 

 

ALEXANDRIA MINERAL OILS COMPANY
Meeting Date:  AUG 05, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  AMOC
Security ID:  M0726T105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board Report on Company Operations

Management

For

For

2

Approve Auditors' Report on Company Financial Statements

Management

For

For

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Approve Allocation of Income and Dividends

Management

For

For

5

Approve Remuneration of Directors

Management

For

For

6

Approve Discharge of Chairman and Directors

Management

For

For

7

Ratify Auditors and Fix Their Remuneration

Management

For

For

8

Approve Charitable Donations

Management

For

Against

9

Approve Related Party Transactions

Management

For

Against

10

Elect Directors (Bundled)

Management

For

For

 

 

ARAMEX PJSC
Meeting Date:  APR 16, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

Ticker:  ARMX
Security ID:  M1463Z106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board Report on Company Operations

Management

For

For

2

Approve Auditors' Report on Company Financial Statements

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Approve Dividends

Management

For

For

5

Approve Remuneration of Directors

Management

For

Against

6

Approve Discharge of Directors and Auditors

Management

For

For

7

Ratify Auditors and Fix Their Remuneration

Management

For

For

 

 

 

 

 

BANCA TRANSILVANIA CLUJ S.A.
Meeting Date:  APR 29, 2013
Record Date:  APR 19, 2013
Meeting Type:  ANNUAL

Ticker:  TLV
Security ID:  X0308Q105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements for Fiscal Year 2012 and Allocation of Income

Management

For

For

2

Approve Discharge of Directors

Management

For

For

3

Approve Provisionary Budget for Fiscal Year 2013

Management

For

For

4

Approve Remuneration of Directors, Including General Limits for Additional Remuneration of Directors and Executives

Management

For

Against

5

Renew KPMG Audit SRL as Auditor

Management

For

For

6

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

 

 

BANCA TRANSILVANIA CLUJ S.A.
Meeting Date:  APR 29, 2013
Record Date:  APR 19, 2013
Meeting Type:  SPECIAL

Ticker:  TLV
Security ID:  X0308Q105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Capital Increase in the Maximum Amount of RON 303.39 Million Through Capitalization of Reserves

Management

For

For

2

Approve Share Repurchase Program for the Purpose of Remuneration Plans

Management

For

Against

3

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

 

 

BANK MUSCAT SAOG
Meeting Date:  MAR 20, 2013
Record Date:  MAR 20, 2013
Meeting Type:  ANNUAL

Ticker:  BKMB
Security ID:  M1681X107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board Report on Company Operations

Management

For

For

2

Approve Corporate Governance Report

Management

For

For

3

Approve Auditors' Report on Company Financial Statements

Management

For

For

4

Approve Dividends

Management

For

For

5

Approve Attendance Fees for the Board and Committees

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve Related Party Transactions

Management

For

For

8

Approve the Renewal of Related Party Transactions

Management

For

For

9

Elect Sharia Supervisory Board Members (Bundled) and Fix Their Remuneration

Management

For

For

10

Ratify Auditors and Fix Their Remuneration

Management

For

For

11

Elect Directors (Bundled)

Management

For

For

 

 

 

 

 

BANK MUSCAT SAOG
Meeting Date:  MAR 20, 2013
Record Date:  MAR 20, 2013
Meeting Type:  SPECIAL

Ticker:  BKMB
Security ID:  M1681X107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Increase Authorized Capital

Management

For

For

2

Approve Issuance of Shares for a Private Placement

Management

For

For

3

Approve Stock Dividend Program

Management

For

For

 

 

BANK OF GEORGIA HOLDINGS PLC
Meeting Date:  MAY 23, 2013
Record Date:  MAY 21, 2013
Meeting Type:  ANNUAL

Ticker:  BGEO
Security ID:  G08195102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Re-elect Neil Janin as Director

Management

For

For

5

Re-elect Irakli Gilauri as Director

Management

For

For

6

Re-elect David Morrison as Director

Management

For

For

7

Re-elect Allan Hirst as Director

Management

For

For

8

Re-elect Alasdair Breach as Director

Management

For

For

9

Re-elect Kaha Kiknavelidze as Director

Management

For

For

10

Re-elect Ian Hague as Director

Management

For

For

11

Re-elect Hanna Loikkanen as Director

Management

For

For

12

Appoint Ernst & Young LLP as Auditors

Management

For

For

13

Authorise Board to Fix Remuneration of Auditors

Management

For

For

14

Authorise EU Political Donations and Expenditure

Management

For

For

15

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

16

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

17

Authorise Market Purchase of Ordinary Shares

Management

For

For

18

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

BINH MINH PLASTICS JSC
Meeting Date:  AUG 24, 2012
Record Date:  JUL 26, 2012
Meeting Type:  SPECIAL

Ticker:  BMP
Security ID:  Y0900U107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Supplementation of Business Line

Management

For

For

2

Approve Allocation of Income and Dividends for FY 2011

Management

For

For

3

Approve Dividends Payment Plan for FY 2012

Management

For

For

4

Elect Directors

Management

For

Abstain

5

Other Business

Management

For

For

 

 

BINH MINH PLASTICS JSC
Meeting Date:  APR 25, 2013
Record Date:  MAR 22, 2013
Meeting Type:  ANNUAL

Ticker:  BMP
Security ID:  Y0900U107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Directors' Report on 2012 Activities and Business Results

Management

For

For

2

Approve 2013 Business Plan

Management

For

For

3

Approve Supervisory Board Report

Management

For

For

4

Appove Remuneration of Directors and Supervisory Board Members

Management

For

For

5

Approve Reelection of Directors and Supervisory Board Members

Management

For

For

6

Approve Candidate List for Election of Directors and Supervisory Board Members

Management

For

For

7

Elect Directors and Supervisory Board Members

Management

For

For

8

Other Business

Management

For

For

 

 

 

 

 

BRD GROUPE SOCIETE GENERALE S.A.
Meeting Date:  APR 18, 2013
Record Date:  APR 09, 2013
Meeting Type:  ANNUAL

Ticker:  BRD
Security ID:  X0300N100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Consolidated Financial Statements for Fiscal Year 2012

Management

For

For

2

Approve Discharge of Directors

Management

For

For

3

Approve Provisionary Budget and Strategy for Fiscal Year 2012

Management

For

For

4

Approve Remuneration of Non-Executive Directors and General Limits for Additional Remuneration of Directors and Executives

Management

For

For

5

Elect Jean Luc Andre Joseph Parer as Director

Management

For

For

6

Ratify Auditor

Management

For

For

7

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

 

 

BRD GROUPE SOCIETE GENERALE S.A.
Meeting Date:  APR 18, 2013
Record Date:  APR 09, 2013
Meeting Type:  SPECIAL

Ticker:  BRD
Security ID:  X0300N100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt New Set of Bylaws

Management

For

For

2

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

 

 

 

 

 

BRD GROUPE SOCIETE GENERALE SA
Meeting Date:  SEP 13, 2012
Record Date:  SEP 04, 2012
Meeting Type:  SPECIAL

Ticker:  BRD
Security ID:  X0300N100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Philippe Lhotte as Director

Management

For

For

2

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

 

 

BRITISH AMERICAN TOBACCO KENYA LTD
Meeting Date:  APR 30, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  BATK
Security ID:  V0974F104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividends

Management

For

For

3.1

Elect J. Ciano, M. Janmohamed and M. Oduor-Otieno as Directors (Bundled)

Management

For

For

3.2

Elect P. Lopokoiyit and G.R. May as Directors (Bundled)

Management

For

For

3.3

Elect E. Mwaniki as Director

Management

For

For

3.4

Elect A.N. Ngugi as Director

Management

For

For

4

Authorize Board to Fix Remuneration of Auditors

Management

For

For

1

Amend Articles 12 and 124 of Bylaws

Management

For

For

 

 

BURSA DE VALORI BUCURESTI SA
Meeting Date:  MAR 13, 2013
Record Date:  MAR 04, 2013
Meeting Type:  SPECIAL

Ticker:  BVB
Security ID:  X0821G105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Extend Location of Registered Office and Amend Article 5 of Bylaws Accordingly

Management

For

For

2

Transfer Authority of Determining Prices and Tariffs from the Ordinary General Meeting to the Extraordinary General Meeting and Amend Articles 28 and 29 of Bylaws Accordingly

Management

For

For

3

Adopt New Set of Bylaws, Pursuant to Items 1-2

Management

For

For

3.1a

Add Article 40 to Bylaws Re: Election of Chairman, Vice-Chairman, and Secretary General

Management

For

For

3.1b

Approve Election of Board Members by Cumulative Voting and Add Article 40 and Amend Article 56 of Bylaws Accordingly

Shareholder

Against

Against

3.2a

Amend Article 41 of Bylaws Re: Submission of a Declaration of Involvement in Other Activities by Board Candidates

Management

For

For

3.2b

Approve Submission by Board Candidates of a Declaration of Involvement in Other Activities and of a Declaration of Absence of Collaboration with the Securitate and Domestic or Foreign Secret Services

Shareholder

Against

Against

4.0

Approve Application of New Tariff Policy (No Implementation Date Specified)

Shareholder

Against

Against

4a1

Approve Application of New Tariff Policy Starting with July 1, 2013

Management

For

For

4a2

Approve Application of New Tariff Policy Starting with Jan. 1, 2014

Management

For

Did Not Vote

4b

Empower Board of Governors to Decide Equalization of the Buying and Selling Variable Commission Charged by the Company, Pursuant to Agreement on Quota with the Romanian National Securities Commission (CNVM)

Management

For

For

4c

Ratify Fees and Commissions Approved by the Board of Governors and Their Maximum Levels, According to the Afferent Memorandum of Reasons

Management

For

For

5

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

6

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

 

 

 

BURSA DE VALORI BUCURESTI SA
Meeting Date:  APR 24, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

Ticker:  BVB
Security ID:  X0821G105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income and Dividends of RON 1.1198 per Share

Management

For

For

3

Approve Discharge of Directors

Management

For

For

4

Approve Provisionary Budget for Fiscal Year 2013

Management

For

Against

5

Approve Remuneration of Directors

Management

For

For

6

Receive Presentation Re: Financial Projections for 2014-2015

Management

None

None

7

Discuss and Approve Change from One-Tier to Two-Tier Board Structure at Next General Meeting

Shareholder

None

Against

8

Receive Board Presentation Re: Proposal for Reorganization Plan

Shareholder

None

None

9

Approve Company Submission Consolidated Financial Statements

Shareholder

None

For

10

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

11

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

BURSA DE VALORI BUCURESTI SA
Meeting Date:  APR 24, 2013
Record Date:  APR 15, 2013
Meeting Type:  SPECIAL

Ticker:  BVB
Security ID:  X0821G105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Approve Participation in Share Capital Increase of Casa de Compensare Bucuresti S.A. with RON 10 Million to RON 37 Million

Management

For

Did Not Vote

1.2

Approve Participation in Share Capital Increase of Casa de Compensare Bucuresti S.A. with RON 10 Million, and Additional Delegation of up to RON 5 Million

Shareholder

Against

Against

2

Extend Location of Registered Office and Amend Article 5 of Bylaws Accordingly

Management

For

For

3.1

Transfer Competence to Determine Tariffs and Commissions from Ordinary General Meeting to Extraordinary General Meeting and Amend Articles 28 and 29 of Bylaws Accordingly

Management

For

For

3.2

Transfer Competence to Determine Tariffs and Commissions Regarding Newly Introduced Financial Instruments from Ordinary General Meeting to Extraordinary General Meeting and Amend Articles 28 and 29 of Bylaws Accordingly

Shareholder

Against

Against

4a

Adopt New Set of Bylaws (Except Changes Voted under Separate Items 4.1-4.17 Below)

Management

For

For

4b

Reject New Set of Bylaws (Except Changes Voted under Separate Items 4.1-4.17 Below)

Shareholder

Against

Against

4.1a

Amend Article 5 of Bylaws Re: Location of Registered Office

Management

For

For

4.1b

Amend Article 5 of Bylaws Re: Registered Office and Board Competencies

Shareholder

Against

Against

4.2a

(Do Not) Amend Bylaws Re: Corporate Purpose

Management

For

For

4.2b

Amend Bylaws Re: Corporate Purpose

Shareholder

Against

Against

4.3a

Remove Article 13 of Bylaws Re: Shareholders

Management

For

For

4.3b

Amend Article 13 of Bylaws Re: Shareholders Registrar

Shareholder

Against

Against

4.4a

Amend Article 14 of Bylaws Re: Share Capital

Management

For

For

4.4b

Amend Article 14 of Bylaws Re: Share Capital

Shareholder

Against

Against

4.5a

Remove Article 18 of Bylaws Re: Share Capital

Management

For

For

4.5b

Amend Article 18 of Bylaws Re: Share Capital

Shareholder

Against

Against

4.6a

Amend Article 24 of Bylaws Re: Trading License

Management

For

For

4.6b

Amend Article 24 of Bylaws Re: Trading License

Shareholder

Against

Against

4.7a

Amend Article 29 of Bylaws Re: Extraordinary General Meeting Competencies

Management

For

For

4.7b

Amend Article 29 of Bylaws Re: Extraordinary General Meeting Competencies

Shareholder

Against

Against

4.8a

Amend Article 31 of Bylaws Re: Convening of General Meetings

Management

For

For

4.8b

Amend Article 31of Bylaws Re: Convening of General Meetings

Shareholder

Against

Against

4.9a

Amend Article 33 of Bylaws Re: Shareholder Representation at General Meetings

Management

For

For

4.9b

Amend Article 33 of Bylaws Re: Shareholder Representation at General Meetings

Shareholder

Against

Against

4.10a

Amend Article 42 of Bylaws Re: Board Candidates

Management

For

For

4.10b

Amend Article 42 of Bylaws Re: Board Candidates

Shareholder

Against

Against

4.11a

Amend Article 45 of Bylaws Re: Board Chairman

Management

For

For

4.11b

Amend Article 45 of Bylaws Re: Director Elections and Board Chairman

Shareholder

Against

Against

4.12a

Amend Article 46 of Bylaws Re: Board Competencies

Management

For

For

4.12b

Amend Article 46 of Bylaws Re: Board Competencies

Shareholder

Against

Against

4.13a

Amend Article 48 of Bylaws Re: Interim Board Members

Management

For

For

4.13b

Amend Article 48 of Bylaws Re: Interim Board Members

Shareholder

Against

Against

4.14a

Amend Articles 65 and 66 of Bylaws Re: Appointment of Executives

Management

For

For

4.14b

Amend Articles 65 and 66 of Bylaws Re: Appointment of Executives

Shareholder

Against

Against

4.15a

Amend Article 67 of Bylaws Re: Vice CEO

Management

For

For

4.15b

Amend Article 67 of Bylaws Re: Vice CEO

Shareholder

Against

Against

4.16a

Amend Article 68 of Bylaws Re: Executive Decisions

Management

For

For

4.16b

Amend Article 68 of Bylaws Re: Executive Decisions

Shareholder

Against

Against

4.17a

Amend Article 70 of Bylaws Re: Oversight of Executives

Management

For

For

4.17b

Amend Article 70 of Bylaws Re: Oversight of Executives

Shareholder

Against

Against

4.18

Amend Company Bylaws to Conform to Change in Legislation Re: Reference to the Company

Shareholder

Against

Against

4.19

Adopt New Set of Bylaws

Shareholder

Against

Against

5.a1

Approve Application of New Tariff Policy, with Fixed Monthly Commission per Trading Participant and Maximum Amount, Starting on Jan. 1, 2014

Management

For

For

5.a2

Reject Application of New Tariff Policy, with Fixed Monthly Commission per Trading Participant and Maximum Amount, Starting on Jan. 1, 2014

Shareholder

Against

Against

5.b1

Empower Board of Governors to Decide Equalization of the Buying and Selling Variable Commission Charged by the Company

Management

For

For

5.b2

Approve Reduction by 16 percent in Buying and Selling Variable Commission Charged by the Company, Starting on Jan. 1, 2014

Shareholder

Against

Against

5.c1

Ratify Fees and Commissions Approved by the Board of Governors and Their Maximum Levels

Management

For

For

5.c2

Ratify Fees and Commissions Approved by the Board of Governors and Their Maximum Levels

Shareholder

Against

Against

6.a

Approve Allocation of Shares to Employees and Directors via Share Repurchase Program

Management

For

Against

6.b

Reject Allocation of Shares to Employees and Directors via Share Repurchase Program

Shareholder

Against

For

6.c

Approve Principle of Allocation of Shares to Employees and Directors via Share Repurchase Program

Shareholder

Against

For

7.1

Approve Reduction in Par Value of Shares from RON 10 to RON 9 and Distribution to Shareholders of RON 1 per Share; Amend Article 14 of Bylaws Accordingly

Management

For

For

7.2

Reject Reduction in Par Value of Shares from RON 10 to RON 9 and Distribution to Shareholders of RON 1 per Share

Shareholder

Against

Against

7.3

Postpone Decision Regarding Item 7.1 Above until Submission of Auditor Opinion

Shareholder

Against

Against

8

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

9.a

Authorize Filing of Required Documents/Other Formalities by Victor Cioanga, CEO

Management

For

For

9.b

Authorize Filing of Required Documents/Other Formalities by Marius-Alin Barbu, Vice CEO

Shareholder

Against

For

 

 

 

 

 

BURSA DE VALORI BUCURESTI SA
Meeting Date:  JUN 27, 2013
Record Date:  JUN 17, 2013
Meeting Type:  SPECIAL

Ticker:  BVB
Security ID:  X0821G105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Participation in Share Capital Increase of Casa de Compensare Bucuresti S.A. with RON 23 Million, and Additional Delegation of up to RON 10 Million Conditional upon Subscriptions by Other Shareholders

Shareholder

None

Did Not Vote

2

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

Did Not Vote

3

Authorize Filing of Required Documents/Other Formalities

Management

For

Did Not Vote

 

 

CABLE & WIRELESS COMMUNICATIONS PLC
Meeting Date:  JUL 20, 2012
Record Date:  JUL 18, 2012
Meeting Type:  ANNUAL

Ticker:  CWC
Security ID:  G1839G102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Sir Richard Lapthorne as Director

Management

For

For

4

Re-elect Simon Ball as Director

Management

For

For

5

Re-elect Nick Cooper as Director

Management

For

For

6

Elect Mark Hamlin as Director

Management

For

For

7

Re-elect Tim Pennington as Director

Management

For

For

8

Elect Alison Platt as Director

Management

For

For

9

Re-elect Tony Rice as Director

Management

For

For

10

Re-elect Ian Tyler as Director

Management

For

For

11

Reappoint KPMG Audit plc as Auditors

Management

For

For

12

Authorise Board to Fix Remuneration of Auditors

Management

For

For

13

Approve Final Dividend

Management

For

For

14

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

15

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

16

Authorise Market Purchase of Ordinary Shares

Management

For

For

17

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

CABLE & WIRELESS COMMUNICATIONS PLC
Meeting Date:  JAN 09, 2013
Record Date:  JAN 07, 2013
Meeting Type:  SPECIAL

Ticker:  CWC
Security ID:  G1839G102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Disposal of Monaco & Islands Business Unit

Management

For

For

 

 

CABLE & WIRELESS COMMUNICATIONS PLC
Meeting Date:  FEB 28, 2013
Record Date:  FEB 26, 2013
Meeting Type:  SPECIAL

Ticker:  CWC
Security ID:  G1839G102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Disposal of 51 Percent Shareholding in Companhia de Telecomunicacoes de Macau S.A.R.L.

Management

For

For

 

 

CFAO
Meeting Date:  JUN 12, 2013
Record Date:  JUN 06, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  CFAO
Security ID:  F2015W102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 0.90 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Approve Severance Payment Agreement with Alain Viry

Management

For

For

6

Ratify Appointment and Reelect Yasuhiko Yokoi as Supervisory Board Member

Management

For

For

7

Ratify Appointment of Kiyoshi Yamakawa as Supervisory Board Member

Management

For

For

8

Ratify Appointment and Reelect Kiyoshi Yamakawa as Supervisory Board Member

Management

For

For

9

Appoint KPMG Audit IS as Alternate Auditor

Management

For

For

10

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

11

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

12

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million

Management

For

For

13

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million

Management

For

For

14

Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Private Placements, up to Aggregate Nominal Amount of EUR 2 Million, Including in the Event of a Public Tender Offer

Management

For

Against

15

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Management

For

For

16

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

Management

For

Against

17

Authorize Capitalization of Reserves of Up to EUR 2 Million for Bonus Issue or Increase in Par Value

Management

For

For

18

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

Management

For

For

19

Approve Employee Stock Purchase Plan

Management

For

For

20

Authorize Capitalization of Reserves for Use in Restricted Stock Plan, for an Amount up to 0.5 Percent of Issued Capital

Management

For

For

21

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

Management

For

Against

22

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

Management

For

Against

23

Authorize Issuance of Warrants (BSAAR) up to 0.5 Percent of Issued Capital Reserved for Employees and Corporate Officers

Management

For

Against

24

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

 

 

 

COMPANIA DE MINAS BUENAVENTURA S.A.
Meeting Date:  MAR 26, 2013
Record Date:  MAR 11, 2013
Meeting Type:  ANNUAL

Ticker:  BUENAVC1
Security ID:  204448104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Dividends

Management

For

For

4

Elect External Auditors for Fiscal Year 2013

Management

For

For

5

Approve Merger by Absorption of Compania de Exploraciones, Desarrollo e Inversiones Mineras SAC by Company

Management

For

For

6

Approve Merger by Absorption of Inversiones Colquijirca SA by Company

Management

For

For

 

 

 

 

 

COMPANIA DE MINAS BUENAVENTURA S.A.
Meeting Date:  JUN 07, 2013
Record Date:  MAY 23, 2013
Meeting Type:  SPECIAL

Ticker:  BUENAVC1
Security ID:  204448104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financing Operations Including, Issuance of Bonds and Obtainment of Loans and credit Facilities; Authorize Board to Approve all Agreements Related to Financing Operations

Management

For

For

 

 

CREDICORP LTD.
Meeting Date:  MAR 26, 2013
Record Date:  FEB 11, 2013
Meeting Type:  ANNUAL

Ticker:  BAP
Security ID:  G2519Y108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Annual Reports

Management

None

None

2

Approve Individual and Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Remuneration of Directors

Management

For

For

4

Appoint Ernst & Young Global as External Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

Present Payment of Dividends of USD of 2.60 per Share

Management

None

None

6

Present Allocation of Income

Management

None

None

 

 

DELTA CORPORATION
Meeting Date:  JUL 25, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  DELTA
Security ID:  V27716105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Reelect S.J. Hammond; T. N. Sibanda; D. Taranhike and M.P. Karombo as Directors

Management

For

For

3

Approve Remuneration of Directors

Management

For

For

4

Ratify Auditors and Fix Their Remuneration

Management

For

For

5

Approve Amended Employee Share Option Scheme

Management

For

For

6

Authorize Share Repurchase Program

Management

For

For

 

 

 

 

 

DEPA LTD
Meeting Date:  MAY 13, 2013
Record Date:  MAY 12, 2013
Meeting Type:  ANNUAL

Ticker:  DEPA
Security ID:  M2789G103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Reelect Marwan Shehadeh as Director

Management

For

For

3

Reelect Faisal Al Matrook as Director

Management

For

For

4

Reelect Chris Foll as Director

Management

For

For

5

Elect Ahmad Ramadan as Director

Management

For

For

6

Elect Hassan Abdullah as Director

Management

For

For

7

Ratify Deloitte & Touche as Auditors

Management

For

For

8

Ratify PwC as Auditors

Management

For

For

9

Authorize Board to Fix Remuneration of Auditors

Management

For

For

10

Approve Remuneration of Directors

Management

For

For

11

Authorize Share Repurchase Program

Management

For

For

 

 

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

Ticker:  DHG
Security ID:  Y3114U103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Directors' Report

Management

For

For

2

Approve 2012 Audited Financial Statements

Management

For

For

3

Approve Supervisory Board Report

Management

For

For

4

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

Management

For

For

5

Approve Resignation of Director and Fix Number of Directors

Management

For

For

6

Amend Company's Charter

Management

For

For

7

Ratify Auditors for FY 2013

Management

For

For

8

Other Business

Management

For

For

 

 

 

 

 

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

Ticker:  DPR
Security ID:  Y2098F108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2012 Audited Financial Statements

Management

For

For

2

Approve 2012 Board of Directors' Report

Management

For

For

3

Approve 2013 Business Plan

Management

For

For

4

Approve 2012 Supervisory Board's Report

Management

For

For

5

Ratify Auditors for 2013

Management

For

For

6

Approve Allocation of Income for 2012

Management

For

For

7

Amend Company's Charter

Management

For

For

8

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

Management

For

For

9

Elect Additional Directors for the Term 2012 to 2016

Management

For

Abstain

10

Other Business

Management

For

Abstain

 

 

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

Ticker:  DRS
Security ID:  G2828W132

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividends

Management

For

For

3.a

Reelect Mohammed Al Ghurair as a Director

Management

For

Abstain

3.b

Reelect Abdul Al Khalifa as a Director

Management

For

For

3.c

Reelect Ahmad Sharaf as a Director

Management

For

For

3.d

Reelect Ahmad Al Muhairbi as a Director

Management

For

For

3.e

Reelect Saeed Al Mazrooei as a Director

Management

For

For

3.f

Reelect Thor Haugnaess as a Director

Management

For

For

4

Approve Remuneration Report

Management

For

Against

5

Authorise Board to Fix Remuneration of Auditors

Management

For

For

6

Authorise General Meetings Outside the Republic of Ireland

Management

For

For

7

Authorise the Company to Call EGM with Two Weeks Notice

Management

For

For

8

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

Management

For

For

9

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

Management

For

For

10

Authorise Share Repurchase Program and Reissuance of Shares

Management

For

For

 

 

 

 

 

EAST AFRICAN BREWERIES LTD
Meeting Date:  OCT 23, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  KNBL
Security ID:  B04NN72

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Ratify Interim Dividend of KES 2.50 per Share and Approve Final Dividend of KES 6.25 per Share

Management

For

For

3

Reelect Delvin Hainsworth as Director

Management

For

For

4

Reelect Tracy Barnes as Director

Management

For

For

5

Reelect Susan Githuku as Director

Management

For

For

6

Reelect Siobhan Moriarty as Director

Management

For

For

7

Reelect Constance Gakonyo as Director

Management

For

For

8

Reelect Nick Blazquez as Director

Management

For

For

9

Ratify KPMG Kenya as Auditors and Fix Their Remuneration

Management

For

For

 

 

EASTERN COMPANY SAE
Meeting Date:  SEP 26, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  EAST
Security ID:  M2932V106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board Report on Company Operations

Management

For

For

2

Approve Auditors' Report on Company Financial Statements

Management

For

For

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Approve Discharge of Chairman and Directors

Management

For

For

5

Approve Increase in Annual Salaries for Employees Pursuant to Egyptian Regulations

Management

For

For

6

Elect a Director to Represent Private Sector

Management

For

For

 

 

 

 

 

EASTERN COMPANY SAE
Meeting Date:  SEP 26, 2012
Record Date:  
Meeting Type:  SPECIAL

Ticker:  EAST
Security ID:  M2932V106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Establishment of a Specialized Investing Subsidary To Carry On Managing And Investing The Various Evacuated Places Of The Company

Management

For

For

 

 

EASTERN COMPANY SAE
Meeting Date:  APR 17, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  EAST
Security ID:  M2932V106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Provisionary Budget for 2013/2014

Management

For

For

 

 

ECOBANK TRANSNATIONAL INCORPORATED
Meeting Date:  JUN 20, 2013
Record Date:  
Meeting Type:  ANNUAL/SPECIAL

Ticker:  
Security ID:  V00005104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Reelect Directors (Bundled)

Management

For

Against

4

Ratify Directors (Bundled)

Management

For

Against

5

Ratify Auditors

Management

For

For

1

Amend Articles of Bylaws

Management

For

Against

 

 

 

 

 

ECONET WIRELESS ZIMBABWE LTD
Meeting Date:  JUL 27, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  
Security ID:  V3200C101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividends of USD 0.12 per Share

Management

For

For

3

Reelect T. Nyambirai, J.G.B. Pattison and Dr. J. Myers as Directors

Management

For

For

4

Approve Remuneration of Directors

Management

For

For

5

Ratify Ernst & Young as Auditors; Approve Auditors Remuneration for Previous Year

Management

For

For

6

Authorize Share Repurchase Program

Management

For

For

7

Other Business

Management

For

Against

 

 

ECONET WIRELESS ZIMBABWE LTD
Meeting Date:  FEB 28, 2013
Record Date:  FEB 26, 2013
Meeting Type:  SPECIAL

Ticker:  
Security ID:  V3200C101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Stock Split

Management

For

For

2

Amend Clause 5 of the Company's Articles to Reflect Changes in Capital

Management

For

For

3

Amend Clause 4 of the Company's Articles to Reflect Changes in Capital

Management

For

For

 

 

 

 

 

EGYPTIAN INTERNATIONAL PHARMACEUTICAL INDUSTRIES (EIPICO)
Meeting Date:  MAR 30, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  PHAR
Security ID:  M3391Y102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board Report on Company Operations

Management

For

For

2

Approve Auditors' Report on Company Financial Statements

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividends

Management

For

For

5

Approve Discharge of Directors

Management

For

For

6

Approve Remuneration and Attendance Fees of Directors

Management

For

For

7

Ratify Auditors and Fix Their Remuneration

Management

For

For

8

Elect Directors (Bundled)

Management

For

Against

9

Approve Charitable Donations for 2013

Management

For

Against

 

 

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

Ticker:  EBL
Security ID:  V3254M104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Read Notice Convening Meeting

Management

For

For

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve First and Final Dividend of KES 1.25 per Share

Management

For

For

4.1

Reelect Benson Wairegi as Director

Management

For

For

4.2

Reelect Frederick Muchoki as Director

Management

For

For

4.3

Reelect Temitope Lawani as Director

Management

For

For

5

Approve Remuneration of Directors

Management

For

For

6

Ratify Ernst & Young as Auditors and Fix Their Remuneration

Management

For

For

7

Amend Articles 104, 105, 126 anfd 128 of Bylaws

Management

For

For

8

Other Business

Management

For

Against

 

 

 

 

 

FAUJI FERTILIZER COMPANY LIMITED
Meeting Date:  AUG 30, 2012
Record Date:  
Meeting Type:  SPECIAL

Ticker:  FFC
Security ID:  Y24695101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2.1

Reelect Muhammad Mustafa khan as Director

Management

For

For

2.2

Reelect Naeem Khalid Lodhi as Director

Management

For

For

2.3

Reelect Qaiser Javed as Director

Management

For

For

2.4

Reelect Nadeem Inayat as Director

Management

For

For

2.5

Reelect Shahid Aziz Siddiqi as Director

Management

For

For

2.6

Reelect Shahid Anwar Khan as Director

Management

For

For

2.7

Reelect Jorgen Madsen as Director

Management

For

For

2.8

Reelect Zahid Parvez as Director

Management

For

For

2.9

Elect Agha Ali Hassan as Director

Management

For

For

2.10

Reelect Wazir Ali Khoja as Director

Management

For

For

2.11

Reelect Agha Nadeem as Director

Management

For

For

2.12

Reelect Gulfam Alam as Director

Management

For

For

2.13

Elect Rukhsana Zuberi as Director

Management

For

For

3

Other Business

Management

For

Against

 

 

FAUJI FERTILIZER COMPANY LIMITED
Meeting Date:  MAR 07, 2013
Record Date:  FEB 28, 2013
Meeting Type:  ANNUAL

Ticker:  FFC
Security ID:  Y24695101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Approve Final Dividend of PKR 5.00 Per Share

Management

For

For

5

Other Business

Management

For

Against

 

 

 

 

 

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

Ticker:  FBNH
Security ID:  V342A5109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividends

Management

For

For

3

Elect Directors (Bundled)

Management

For

For

4

Approve Remuneration of Directors

Management

For

For

5

Authorize Board to Fix Remuneration of Auditors

Management

For

For

6

Elect Members of Audit Committee

Management

For

For

 

 

FERREXPO PLC
Meeting Date:  MAY 23, 2013
Record Date:  MAY 21, 2013
Meeting Type:  ANNUAL

Ticker:  FXPO
Security ID:  G3435Y107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Reappoint Ernst & Young LLP as Auditors

Management

For

For

5

Authorise Board to Fix Remuneration of Auditors

Management

For

For

6

Re-elect Michael Abrahams as Director

Management

For

For

7

Re-elect Oliver Baring as Director

Management

For

For

8

Re-elect Raffaele Genovese as Director

Management

For

For

9

Re-elect Wolfram Kuoni as Director

Management

For

Against

10

Re-elect Christopher Mawe as Director

Management

For

For

11

Re-elect Ihor Mitiukov as Director

Management

For

For

12

Re-elect Miklos Salamon as Director

Management

For

For

13

Re-elect Kostyantin Zhevago as Director

Management

For

For

14

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

15

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

16

Authorise Market Purchase of Ordinary Shares

Management

For

For

17

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

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

Ticker:  
Security ID:  V3559L108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme Document

Management

For

For

2

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

Management

For

For

3.1

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

Management

For

For

3.2

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

Management

For

For

3.3

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

Management

For

For

3.4

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

Management

For

For

3.5

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

Management

For

For

3.6

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

Management

For

For

4

Approve Delisting of Shares from Stock Exchange

Management

For

For

5

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

 

 

 

FIRST GULF BANK PJSC
Meeting Date:  FEB 27, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  FGB
Security ID:  M4580N105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board Report on Company Operations

Management

For

For

2

Approve Auditors' Report on Company Financial Statements

Management

For

For

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Approve Allocation of Income and Dividends

Management

For

For

5

Approve Discharge of Directors

Management

For

For

6

Approve Discharge of Auditors

Management

For

For

7

Ratify Auditors and Fix Their Remuneration

Management

For

For

 

 

FPT CORPORATION
Meeting Date:  APR 06, 2013
Record Date:  FEB 28, 2013
Meeting Type:  ANNUAL

Ticker:  FPT
Security ID:  Y26333107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve FY 2012 Directors' Report, and Budget and Remuneration of Directors for FY 2013

Management

For

For

2

Approve Management Board Report on Business Activities and Audited Financial Statements for FY 2012

Management

For

For

3

Approve 2012 Supervisory Board Report, and Budget and Remuneration of Supervisory Board Members for FY 2013

Management

For

For

4

Approve Allocation of Income for FY 2012

Management

For

For

5

Approve Cash Dividends for FY 2013

Management

For

For

6

Approve Issuance and Listing of Incentive Shares to Employees

Management

For

For

7

Amend Company's Charter

Management

For

For

8

Authorize Board Chairman to Serve as CEO in FY 2013

Management

For

For

9

Other Business

Management

For

Abstain

 

 

 

 

 

GEM DIAMONDS LTD
Meeting Date:  JUN 11, 2013
Record Date:  JUN 09, 2013
Meeting Type:  ANNUAL

Ticker:  GEMD
Security ID:  G37959106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Reappoint Ernst & Young LLP as Auditors

Management

For

For

4

Authorise Board to Fix Remuneration of Auditors

Management

For

For

5

Re-elect Clifford Elphick as Director

Management

For

For

6

Re-elect Gavin Beevers as Director

Management

For

For

7

Re-elect Dave Elzas as Director

Management

For

For

8

Re-elect Mike Salamon as Director

Management

For

For

9

Re-elect Richard Williams as Director

Management

For

For

10

Re-elect Alan Ashworth as Director

Management

For

For

11

Re-elect Glenn Turner as Director

Management

For

For

12

Re-elect Roger Davis as Director

Management

For

For

13

Elect Michael Michael as Director

Management

For

For

14

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

15

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

16

Authorise Market Purchase of Ordinary Shares

Management

For

For

 

 

 

 

 

GRUPO CLARIN SA
Meeting Date:  APR 25, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  GCLA
Security ID:  40052A209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Designate Two Shareholders to Sign Minutes of Meeting

Management

For

For

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Discharge of Directors

Management

For

For

4

Approve Remuneration of Directors

Management

For

For

5

Approve Discharge of Internal Statutory Auditors Committee

Management

For

For

6

Approve Remuneration of Members of Internal Statutory Auditors Committee

Management

For

For

7

Approve Allocation of Income and Distribution of Dividends

Management

For

For

8

Elect Directors and Their Alternates

Management

For

Against

9

Elect Members of Internal Statutory Auditors Committee and Their Alternates

Management

For

For

10

Approve Budget of Audit Committee

Management

For

For

11

Appoint External Auditors

Management

For

For

 

 

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

Ticker:  
Security ID:  V4164L103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Cash Dividend of NGN 8.00 per Share or Scrip Dividends

Management

For

For

2

Reelect Director

Management

For

For

3

Reelect Director

Management

For

For

4

Reelect Director

Management

For

For

5

Elect S.D. Adetu as Director

Management

For

For

6

Elect R.J. Okeeffe as Director

Management

For

For

7

Elect P.J. Jenkins as Director

Management

For

For

8

Elect Z. Abdurrahman as Director

Management

For

For

9

Elect Y.A. Ike as Director

Management

For

For

10

Authorize Board to Fix Remuneration of Auditors

Management

For

For

11

Elect Members of Audit Committee

Management

For

For

12

Approve Remuneration of Directors

Management

For

For

13

Amend Article 131, 118 and 119 of Articles of Association

Management

For

Against

 

 

 

 

 

HOA PHAT GROUP JSC
Meeting Date:  MAR 29, 2013
Record Date:  FEB 20, 2013
Meeting Type:  ANNUAL

Ticker:  HPG
Security ID:  Y3231H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Directors' Report and Supervisory Board Report

Management

For

For

2

Approve 2012 Financial Statements

Management

For

For

3

Approve Dividends for FY 2012

Management

For

For

4

Approve 2013 Business Plan

Management

For

For

5

Approve Establishment and Contribution of Funds for FY 2013

Management

For

For

6

Approve Expected Dividend Ratio for FY 2013

Management

For

For

7

Approve Remuneration of Directors for FY 2013

Management

For

For

8

Approve Reward Plan for Associated Companies for FY 2013

Management

For

For

9

Amend Company's Charter

Management

For

For

10

Ratify Auditors for FY 2013

Management

For

For

11

Other Business

Management

For

Against

 

 

IMEXPHARM PHARMACEUTICAL JSC
Meeting Date:  MAY 17, 2013
Record Date:  MAR 04, 2013
Meeting Type:  ANNUAL

Ticker:  IMP
Security ID:  Y3884L101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Opening Speech

Management

None

None

2

Approve Report on Business Performance for Period 2008 to 2012, Business Plan for Period 2013 to 2017 and Board of Directors' Goals for 2013

Management

For

For

3

Approve Report on Financial Performance and Financial Position for FY 2012

Management

For

For

4

Receive Auditor's Report

Management

For

For

5

Approve Supervisory Board Report for FY 2012 and Period 2008 to 2012

Management

None

None

6

Receive Report on Operating Expenses of Board of Directors and Supervisory Board

Management

For

For

7

Approve Allocation of Income for FY 2012

Management

For

For

8

Ratify Auditors for FY 2012

Management

For

For

9

Amend Company's Charter

Management

For

For

10

Elect Directors and Supervisory Board Members for the Term 2013 to 2017

Management

For

For

11

Other Business

Management

None

None

 

 

 

 

 

INDUS MOTOR COMPANY LTD
Meeting Date:  SEP 28, 2012
Record Date:  SEP 20, 2012
Meeting Type:  ANNUAL

Ticker:  INDU
Security ID:  Y39918100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Cash Dividend of PKR 24.00 Per Share

Management

For

For

3

Approve A.F. Ferguson & Co. as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

JORDAN PHOSPHATE MINES
Meeting Date:  APR 27, 2013
Record Date:  APR 25, 2013
Meeting Type:  ANNUAL

Ticker:  JOPH
Security ID:  M6230V106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Approve Board Report on Company Operations

Management

For

For

3

Approve Auditors' Report on Company Financial Statements

Management

For

For

4

Accept Financial Statements

Management

For

For

5

Approve Dividends

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Ratify Auditors and Fix Their Remuneration

Management

For

For

8

Other Business

Management

For

Against

 

 

 

 

 

KAZAKHMYS PLC
Meeting Date:  MAY 17, 2013
Record Date:  MAY 15, 2013
Meeting Type:  ANNUAL

Ticker:  KAZ
Security ID:  G5221U108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Elect Michael Lynch-Bell as Director

Management

For

For

5

Re-elect Vladimir Kim as Director

Management

For

For

6

Re-elect Oleg Novachuk as Director

Management

For

For

7

Re-elect Eduard Ogay as Director

Management

For

For

8

Re-elect Philip Aiken as Director

Management

For

For

9

Re-elect Clinton Dines as Director

Management

For

For

10

Re-elect Simon Heale as Director

Management

For

For

11

Re-elect Lord Renwick as Director

Management

For

For

12

Re-elect Charles Watson as Director

Management

For

For

13

Re-elect Daulet Yergozhin as Director

Management

For

For

14

Appoint KPMG Audit plc as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

20

Approve LTIP Waiver Granted By the Takeover Panel Pursuant to the Vesting of LTIP Awards

Management

For

For

 

 

 

 

 

KAZMUNAIGAS EXPLORATION PRODUCTION JSC
Meeting Date:  NOV 06, 2012
Record Date:  OCT 02, 2012
Meeting Type:  SPECIAL

Ticker:  
Security ID:  48666V204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A1

Approve Meeting Agenda

Management

For

For

A2

Elect Chairman of Meeting

Management

For

For

1

Amend Charter

Management

For

For

2

Amend Company's Corporate Governance Code

Management

For

For

 

 

KAZMUNAIGAS EXPLORATION PRODUCTION JSC
Meeting Date:  APR 16, 2013
Record Date:  APR 01, 2013
Meeting Type:  SPECIAL

Ticker:  
Security ID:  48666V204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Timur Bimagambetov as Director

Management

None

Against

1.2

Elect Philip Dayer as Director

Management

None

For

1.3

Elect Lyazzat Kiinov as Director

Management

None

Against

1.4

Elect Abat Nurseitov as Director

Management

None

Against

1.5

Elect Assiya Syrgabekova as Director

Management

None

Against

1.6

Elect Edward Walshe as Director

Management

None

For

2.1

Determine Terms of Powers of Directors

Management

For

For

2.2

Approve Remuneration of Directors

Management

For

For

 

 

KAZMUNAIGAS EXPLORATION PRODUCTION JSC
Meeting Date:  MAY 21, 2013
Record Date:  MAY 03, 2013
Meeting Type:  ANNUAL

Ticker:  
Security ID:  48666V204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated Financial Statements

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Annual Report

Management

For

For

4

Receive Results of Shareholders Appeals on Actions of Company and Its Officials

Management

For

For

5

Receive Report on Remuneration of Directors and Members of Management Board in 2012

Management

For

For

6

Approve Report on Activities of Board of Directors and Management Board in Fiscal 2012

Management

For

For

 

 

 

 

 

KCELL JSC
Meeting Date:  MAY 24, 2013
Record Date:  APR 24, 2013
Meeting Type:  ANNUAL

Ticker:  
Security ID:  48668G106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman and Secretary of Meeting; Approve Meeting Procedures

Management

For

For

2

Approve Meeting Agenda

Management

For

For

3

Fix Size and Term of Office of Vote Counting Commission; Elect Members of Vote Counting Commission

Management

For

For

4

Ratify PricewaterhouseCoopers as Auditor

Management

For

For

5

Approve Annual Financial Statements

Management

For

For

6

Approve Allocation of Income and Dividends of TNG 162.01 per Share

Management

For

For

7

Elect Member to the Board of Directors

Management

For

Against

 

 

KENOLKOBIL LTD
Meeting Date:  MAY 30, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  KOC
Security ID:  V5341Y116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Table the Proxies and Note the Presence of a Quorum

Management

None

None

2

Read Notice Convening the Meeting

Management

None

None

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Approve Omission of Dividends

Management

For

For

5

Approve Remuneration of Directors

Management

For

For

6.a

Elect D. Oyatsi as Director

Management

For

For

6.b

Elect D. Ndonye as Director

Management

For

For

7

Ratify Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

 

 

 

KENYA AIRWAYS LIMITED
Meeting Date:  SEP 27, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  KNAL
Security ID:  V5336U103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Acknowledge Presence of Quorum

Management

For

For

2

Acknowledge Proper Convening of Meeting

Management

For

For

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Approve Final Dividends of KES 0.25 per Share

Management

For

For

5.1

Reelect Evanson Mwaniki as Director

Management

For

For

5.2

Reelect Cyrus Njiru as Director

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Authorize Board to Fix Remuneration of Auditors

Management

For

For

 

 

MARIDIVE & OIL SERVICES SAE
Meeting Date:  DEC 16, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  MOIL
Security ID:  M6811V103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Ratify Allocation of Income For Fiscal Year End Dec. 31, 2011

Management

For

For

 

 

MARIDIVE & OIL SERVICES SAE
Meeting Date:  DEC 16, 2012
Record Date:  
Meeting Type:  SPECIAL

Ticker:  MOIL
Security ID:  M6811V103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize 1:7 Bonus Share Issue

Management

For

For

2

Amend Articles 6 and 7 to Reflect Changes in Capital

Management

For

For

 

 

 

 

 

MARIDIVE & OIL SERVICES SAE
Meeting Date:  APR 03, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  MOIL
Security ID:  M6811V103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board Report on Company Operations

Management

For

For

2

Accept Financial Statements

Management

For

For

3

Approve Auditors' Report on Company Financial Statements

Management

For

For

4

Approve Discharge of Chairman and Directors

Management

For

For

5

Approve Changes in the Board

Management

For

Against

6

Ratify Auditors and Fix Their Remuneration

Management

For

For

7

Authorize Chairman and Vice Chairman to Fill Required Formalities with Islamic Banks

Management

For

Against

8

Approve Related Party Transactions

Management

For

For

 

 

MAURITIUS COMMERCIAL BANK LTD
Meeting Date:  DEC 18, 2012
Record Date:  DEC 11, 2012
Meeting Type:  ANNUAL

Ticker:  MCB
Security ID:  V6142J100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive the Director's Report

Management

For

For

2

Adopt the Group and the Company Financial Statements made at 30 June 2012

Management

For

For

3

Elect a Director in Replacement of Mr. Sanjiv Goburdhun

Management

For

Against

4

Reelect Mr. Antony Withers

Management

For

For

5

Elect Two Directors in Replacement of MM Herbert Couacaud and Anil Currimjee

Management

For

Against

6

Fix Remuneration of Directors

Management

For

For

7

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

 

 

 

 

 

MHP SA
Meeting Date:  APR 29, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  MHPC
Security ID:  55302T204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive and Approve Board's and Auditor's Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income

Management

For

For

4

Approve Allocation of Part of Share Premium to Non-Distributable Reserve for Own Shares

Management

For

For

5

Approve Discharge of Auditors

Management

For

For

6

Approve Discharge of Directors

Management

For

For

7

Approve Remuneration of Directors

Management

For

For

8

Renew Appointment of Deloitte as Auditor

Management

For

For

9

Reelect Charles Adriaenssen, John Clifford Rich, John Grant, Yuriy A. Kosyuk, Victoriya B. Kapelushna, Yuriy Melnyk, and Philippe Lamarche as Directors

Management

For

For

10

Approve Resignation of Yuriy Logush as Director

Management

For

For

11

Approve Reduction in Share Capital Through Cancellation of Repurchased Shares

Management

None

None

12

Amend Article 5 Re: Item 11

Management

None

None

13

Transact Other Business (Non-Voting)

Management

None

None

14

Approve Keeping Unsold Repurchased Shares in Treasury for Unlimited Period

Management

For

Against

 

 

MOBILE TELECOMMUNICATIONS COMPANY KSC (ZAIN)
Meeting Date:  APR 07, 2013
Record Date:  APR 07, 2013
Meeting Type:  ANNUAL

Ticker:  ZAIN
Security ID:  M7034R101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board Report on Company Operations

Management

For

For

2

Approve Auditors' Report on Company Financial Statements

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Approve Dividends

Management

For

For

5

Approve Allocation of Income

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Authorize Share Repurchase Program

Management

For

For

8

Approve Share Option Plan

Management

For

Against

9

Approve Related Party Transactions

Management

For

For

10

Approve Discharge of Director

Management

For

For

11

Ratify Auditors and Fix Their Remuneration

Management

For

For

 

 

 

 

 

MOBILE TELECOMMUNICATIONS COMPANY KSC (ZAIN)
Meeting Date:  APR 17, 2013
Record Date:  APR 16, 2013
Meeting Type:  SPECIAL

Ticker:  ZAIN
Security ID:  M7034R101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Decrease of Authorized Capital

Management

For

For

2

Approve Share Option Plan

Management

For

Against

3

Amend Articles to Reflect Changes in Capital

Management

For

Against

4

Authorize Issuance of Bonds

Management

For

Against

 

 

MONGOLIAN MINING CORP
Meeting Date:  MAY 13, 2013
Record Date:  MAY 09, 2013
Meeting Type:  ANNUAL

Ticker:  00975
Security ID:  G6264V102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a

Elect Odjargal Jambaljamts as Director

Management

For

For

2b

Elect Battsengel Gotov as Director

Management

For

For

2c

Elect Od Jambaljamts as Director

Management

For

For

2d

Elect Enkhtuvshin Gombo as Director

Management

For

Against

2e

Authorize Board to Fix the Remuneration of Directors

Management

For

For

3

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

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

Management

For

Against

5

Authorize Share Repurchase Program

Management

For

For

6

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

 

 

MTN GROUP LTD
Meeting Date:  MAY 28, 2013
Record Date:  MAY 17, 2013
Meeting Type:  ANNUAL

Ticker:  MTN
Security ID:  S8039R108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Re-elect Azmi Mikati as Director

Management

For

For

2

Re-elect Sifiso Dabengwa as Director

Management

For

For

3

Re-elect Nazir Patel as Director

Management

For

For

4

Re-elect Alan van Biljon as Director

Management

For

For

5

Re-elect Jan Strydom as Director

Management

For

For

6

Elect Fani Titi as Director

Management

For

For

7

Re-elect Alan van Biljon as Member of the Audit Committee

Management

For

For

8

Re-elect Peter Mageza as Member of the Audit Committee

Management

For

For

9

Re-elect Jeff van Rooyen as Member of the Audit Committee

Management

For

For

10

Re-elect Johnson Njeke as Member of the Audit Committee

Management

For

For

11

Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company

Management

For

For

12

Place Authorised but Unissued Shares under Control of Directors

Management

For

For

13

Approve Remuneration Philosophy

Management

For

For

14

Approve Increase in Non-executive Directors' Remuneration

Management

For

For

15

Adopt New Memorandum of Incorporation

Management

For

For

16

Authorise Repurchase of Up to Ten Percent of Issued Share Capital

Management

For

For

17

Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes

Management

For

For

18

Approve Financial Assistance in Relation to the MTN Zakhele (RF) Limited Transaction

Management

For

For

 

 

 

 

 

NAGACORP LTD.
Meeting Date:  MAY 24, 2013
Record Date:  MAY 20, 2013
Meeting Type:  ANNUAL

Ticker:  03918
Security ID:  G6382M109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Chen Lip Keong as Director

Management

For

For

3b

Elect Panglima Abdul Kadir Bin Haji Sheikh Fadzir as Director

Management

For

For

3c

Elect Lim Mun Kee as Director

Management

For

For

4

Approve Directors' Remuneration for the Year End and Authorize Board to Fix Directors' Remuneration for the Year Ending Dec. 31, 2013

Management

For

For

5

Reappoint BDO Limited as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6a

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

Management

For

Against

6b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

NATIONAL BANK OF ABU DHABI
Meeting Date:  MAR 12, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  NBAD
Security ID:  M7080Z114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board Report on Company Operations

Management

For

For

2

Approve Auditors' Report on Company Financial Statements

Management

For

For

3

Accept Financial Statements and Board Remuneration

Management

For

For

4

Approve Dividends

Management

For

For

5

Approve Discharge of Directors and Auditors

Management

For

For

6

Appoint Auditors and Fix Their Remuneration

Management

For

For

 

 

 

 

 

NATIONAL BANK OF ABU DHABI
Meeting Date:  MAR 12, 2013
Record Date:  
Meeting Type:  SPECIAL

Ticker:  NBAD
Security ID:  M7080Z114

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Increase Size of EMTN Programme from USD 5 Billion to USD 7.5 Billion

Management

For

Against

2

Increase Size of Malaysian Ringit Programme from MYR 3 Billion to MYR 5 Billion

Management

For

Against

3

Increase Size of Japanese Samurai Programme from JPY 40 Billion to JPY 150 Billion

Management

For

Against

4

Authorize Issuance of Convertible Bonds Up to Nominal Amount of USD 500 Million

Management

For

Against

 

 

NEW MAURITIUS HOTEL
Meeting Date:  FEB 15, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  NMH
Security ID:  V6707N108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports (Voting)

Management

For

For

2

Reelect Sunil Banymandhub and Louis Rivalland as Directors

Management

For

Against

3

Elect Gilbert Espitalier Noel and Colin Taylor as Directors

Management

For

Against

4

Elect Jacques Silvant as Director

Management

For

For

5

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

Management

For

For

 

 

 

 

 

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

Ticker:  NIBR
Security ID:  V6722M101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Dividends of NGN 3.00 per Share

Management

For

For

2

Reelect Kolawole B. Jamodu as Director

Management

For

For

3

Reelect Hubert I. Eze as Director

Management

For

For

4

Reelect Jasper C. Hamaker as Director

Management

For

For

5

Reelect Hendrick A. Wymenga as Director

Management

For

For

6

Reelect Ifueko M. Omoigui Okauru as Director

Management

For

For

7

Authorize Board to Fix Remuneration of Auditors

Management

For

For

8

Elect Members of Audit Committee

Management

For

Against

9

Approve Remuneration of Directors

Management

For

For

10

Amend Article 128 of Bylaws

Management

For

Against

 

 

OANDO PLC
Meeting Date:  JUL 20, 2012
Record Date:  JUN 27, 2012
Meeting Type:  ANNUAL

Ticker:  UNTP
Security ID:  V6796A108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Accept Financial Statements and Statutory Reports

Management

For

For

1.2

Approve Audit Committee Report

Management

For

For

1.3

Elect Members of Audit Committee

Management

For

For

1.4

Appoint Auditors

Management

For

For

1.5

Authorize Board to Fix Remuneration of Auditors

Management

For

For

1.6.1

Reelect Ammuna Lawan Ali as Director

Management

For

For

1.6.2

Reelect Yusuf Njie as Director

Management

For

For

1.7.1

Reelect Oghogho Akpata as Director

Management

For

For

1.7.2

Reelect Omamofe Boyo as Director

Management

For

For

1.7.3

Reelect Mobolaji Osunsanya as Director

Management

For

For

1.7.4

Reelect Nana Appiah-Korang as Director

Management

For

For

2.1

Approve Remuneration of Directors

Management

For

For

2.2

Increase Authorized Capital from NGN 3 Billion to NGN 5 Billion; Amend Clause 6 of Memorandum of Association and Article 3 of Articles of Association to Reflect Increase

Management

For

Against

 

 

 

 

 

OMV PETROM S.A.
Meeting Date:  APR 22, 2013
Record Date:  APR 12, 2013
Meeting Type:  ANNUAL

Ticker:  SNP
Security ID:  X7932P106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements for Fiscal Year 2012

Management

For

For

2

Approve Consolidated Financial Statements for Fiscal Year 2012

Management

For

For

3

Approve Annual Report for Fiscal Year 2012

Management

For

For

4

Approve Accounting Transfer of RON 13.31 Billion from Adjustments of Share Capital to Accumulated Retained Earnings

Management

For

For

5

Approve Allocation of Income

Management

For

For

6

Approve Distribution of Dividends of RON 0.028 per Share

Management

For

For

7

Approve Proposal by Management Board Not to Establish an Exceptional Award Fund and Not to Make Payments Pursuant to Petrom Collective Labor Agreement

Management

For

For

8

Approve Provisionary Budget for Fiscal Year 2013

Management

For

For

9

Approve Discharge of Management and Supervisory Board Members

Management

For

For

10.1

Elect Joseph Bernhard Mark Mobius as Supervisory Board Member

Management

For

For

10.2

Elect Gerhard Roiss as Supervisory Board Member

Management

For

For

10.3

Elect David Charles Davies as Supervisory Board Member

Management

For

For

10.4

Elect Jacobus Gerardus Huijskes as Supervisory Board Member

Management

For

For

10.5

Elect Manfred Leitner as Supervisory Board Member

Management

For

For

10.6

Elect Hans-Peter Floren as Supervisory Board Member

Management

For

For

10.7

Elect Riccardo Puliti as Supervisory Board Member

Management

For

For

10.8

Elect Dan Lucian Vladescu as Supervisory Board Member

Management

For

Against

10.9

Elect George Baesu as Supervisory Board Member

Management

For

Against

11

Approve Remuneration of Supervisory Board Members

Management

For

For

12

Ratify Auditor

Management

For

For

13

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

14

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

 

 

 

ORASCOM TELECOM HOLDING
Meeting Date:  NOV 12, 2012
Record Date:  OCT 29, 2012
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ORTE
Security ID:  68554W205

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Mutual Services Agreement with Vimpelcom

Management

For

For

2

Approve Amendment of Loan Agreement with Globalive Wireless Management Corp.

Management

For

For

1

Change Company Name from Orascom Telecom Holding S.A.E. to Global Telecom Holding S.A.E., and Amend Article 2 of Bylaws Accordingly

Management

For

For

 

 

ORASCOM TELECOM HOLDING
Meeting Date:  APR 07, 2013
Record Date:  MAR 22, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  ORTE
Security ID:  68554W205

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Auditors' Report on Company Financial Statements

Management

For

For

2

Accept Financial Statements

Management

For

For

3

Approve Board Report on Company Operations

Management

For

For

4

Approve Discharge of Directors

Management

For

For

5

Approve Allocation of Income and Dividends

Management

For

For

6

Approve Remuneration and Attendance Fees of Directors for 2013

Management

For

For

7

Approve Charitable Donations for 2013

Management

For

Against

8

Ratify Auditors and Fix Their Remuneration

Management

For

For

1

Authorize the Continuity of the Company's Activity Inspite of the Losses Exceeding 50 Percent of the Capital

Management

For

For

 

 

 

 

 

PACIFIC RUBIALES ENERGY CORP.
Meeting Date:  MAY 30, 2013
Record Date:  APR 19, 2013
Meeting Type:  ANNUAL

Ticker:  PRE
Security ID:  69480U206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Fix Number of Directors at Twelve

Management

For

For

2a

Elect Director Jose Francisco Arata

Management

For

For

2b

Elect Director Miguel de la Campa

Management

For

For

2c

Elect Director German Efromovich

Management

For

For

2d

Elect Director Serafino Iacono

Management

For

For

2e

Elect Director Augusto Lopez

Management

For

For

2f

Elect Director Hernan Martinez

Management

For

For

2g

Elect Director Dennis Mills

Management

For

For

2h

Elect Director Ronald Pantin

Management

For

For

2i

Elect Director Victor Rivera

Management

For

For

2j

Elect Director Miguel Rodriguez

Management

For

For

2k

Elect Director Francisco Sole

Management

For

For

2l

Elect Director Neil Woodyer

Management

For

For

3

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

Management

For

For

4

Approve Advance Notice Policy

Management

For

For

 

 

 

 

 

PETROLEUM TECHNICAL SERVICES CORP.
Meeting Date:  OCT 13, 2012
Record Date:  SEP 17, 2012
Meeting Type:  SPECIAL

Ticker:  PVS
Security ID:  Y6807J103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve the Business Results in the First Nine Months and Business Plan for Remaining Three Months of FY 2012

Management

For

For

2

Elect Directors and Supervisory Members

Management

For

For

3

Approve Supplementation of Business Line

Management

For

For

4

Approve Increase of Charter Capital

Management

For

For

5

Other Business

Management

For

Against

 

 

PETROLEUM TECHNICAL SERVICES CORP.
Meeting Date:  APR 26, 2013
Record Date:  APR 04, 2013
Meeting Type:  ANNUAL

Ticker:  PVS
Security ID:  Y6807J103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Directors' Report on 2012 Activities and 2013 Plan

Management

For

For

2

Approve Report on 2012 Business Results and 2013 Business Plan

Management

For

For

3

Approve 2012 Audited Financial Statements and Ratify Auditors for FY2013

Management

For

For

4

Appove Remuneration of Directors and Supervisory Board Members for FY2013

Management

For

For

5

Approve Supervisory Board Report on 2012 Supervision and Inspection and 2013 Plan

Management

For

For

6

Approve Allocation of Income for FY2012 and Financial Plan for FY2013

Management

For

For

7

Elect Directors

Management

For

For

8

Other Business

Management

For

Against

 

 

PETROVIETNAM DRILLING AND WELL SERVICES JSC
Meeting Date:  APR 26, 2013
Record Date:  APR 02, 2013
Meeting Type:  ANNUAL

Ticker:  PVD
Security ID:  Y6825E102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Directors' Report on 2012 Operation Activities and 2013 Plan

Management

For

For

2

Approve Report on 2012 Business Performance and 2013 Business Plan

Management

For

For

3

Approve 2012 Audited Financial Statements

Management

For

For

4

Approve Dividends for FY2012 and FY2013, and Share Issuance Project in 2013

Management

For

For

5

Approve Supervisory Board Report on 2012 Operation Activities and 2013 Plan

Management

For

For

6

Approve Remuneration of Directors and Supervisory Board Members for FY2013

Management

For

For

7

Ratify Auditors for FY2013

Management

For

For

8

Other Business

Management

For

Against

 

 

 

 

 

PETROVIETNAM FERTILIZER AND CHEMICALS CORP.
Meeting Date:  APR 25, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  DPM
Security ID:  Y6825J101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Report on 2012 Business Results and 2012 Business Plan

Management

For

For

2

Approve Directors' Report on 2012 Operations

Management

For

For

3

Approve 2012 Supervisory Board Report and Ratify Auditors for FY2013

Management

For

For

4

Approve Statement on Candidate List

Management

For

Against

5

Elect Directors and Supervisory Board Members

Management

For

For

6

Approve Financial Statements and Allocation of Income for FY2012

Management

For

For

7

Approve Remuneration of Directors and Supervisory Board Members for FY2013

Management

For

Against

8

Approve Company's Charter

Management

For

Against

9

Other Business

Management

For

Against

 

 

 

 

 

PRESS CORPORATION LTD
Meeting Date:  JUN 26, 2013
Record Date:  JUN 07, 2013
Meeting Type:  ANNUAL

Ticker:  PRSXY
Security ID:  74111E100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividends

Management

For

For

3

Ratify Auditors and Fix Their Remuneration

Management

For

For

4

Reelect Andrew Barron as Director

Management

For

For

5

Authorize Board to Fix Executives Remuneration

Management

For

For

6

Approve Directors Remuneration

Management

For

For

 

 

SAFARICOM LIMITED
Meeting Date:  SEP 13, 2012
Record Date:  
Meeting Type:  ANNUAL

Ticker:  SAF
Security ID:  V74587102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve First and Final Dividends of KES 0.22 per Share

Management

For

For

3

Reelect Susan Mudhune as Director

Management

For

For

4

Ratify PricewaterhouseCoopers as Auditors and Fix Their Remuneration

Management

For

For

5

Other Business

Management

For

Against

 

 

TELECOM ARGENTINA SA
Meeting Date:  APR 23, 2013
Record Date:  MAR 21, 2013
Meeting Type:  ANNUAL

Ticker:  TECO2
Security ID:  879273209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Designate Two Shareholders to Sign Minutes of Meeting

Management

For

For

2

Accept Financial Statements and Statutory Reports for Fiscal Year 2012 Including English Version

Management

For

For

3

Approve Allocation of Income for Fiscal Year 2012

Management

For

For

4

Approve Discharge of Directors and Auditors from April 27, 2012 Up to this AGM date

Management

For

For

5

Approve Remuneration of Directors Appointed from April 27, 2012 Up to this AGM Date in the Amount of ARS 8.50 Million

Management

For

For

6

Fix Number of Directors and Their Alternates for a Three-Year Term

Management

For

For

7

Elect Directors

Management

For

For

8

Elect Alternate Directors

Management

For

For

9

Authorize Board to Allocate Allowance Up to ARS 9 Million to Directors Appointed for Fiscal Year 2013

Management

For

For

10

Determine Remuneration of Auditors Appointed from April 27, 2012 Up to this AGM Date in the Amount of ARS 2.44 Million

Management

For

For

11

Fix Number of Auditors and Their Alternates for Fiscal Year 2013

Management

For

For

12

Elect Principal Auditors

Management

For

For

13

Elect Alternate Auditors

Management

For

For

14

Authorize Board to Allocate Allowance Up ARS 2.44 Million to Auditors for Fiscal Year 2013

Management

For

For

15

Approve External Auditors for Fiscal Year 2013; Authorize Board to Fix Their Remuneration for Fiscal Year 2012

Management

For

For

16

Approve Budget for Audit Committee for Fiscal Year 2013

Management

For

For

 

 

 

 

 

TELECOM EGYPT SAE
Meeting Date:  MAR 27, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  ETEL
Security ID:  M87886103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board Report on Company Operations

Management

For

For

2

Approve Auditors' Report on Company Financial Statements

Management

For

For

3

Accept Financial Statements

Management

For

For

4

Ratify Auditors and Fix Their Remuneration

Management

For

For

5

Approve Discharge of Directors

Management

For

For

6

Approve Changes in the Composition of the Board of Directors

Management

For

For

7

Approve Charitable Donations

Management

For

Against

8

Approve Remuneration of Directors

Management

For

Against

9

Approve Related Party Transactions

Management

For

Against

10

Approve Dividends

Management

For

For

 

 

 

 

 

TENARIS SA
Meeting Date:  MAY 02, 2013
Record Date:  APR 17, 2013
Meeting Type:  ANNUAL

Ticker:  TEN
Security ID:  88031M109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive and Approve Board's and Auditor's Reports

Management

For

For

2

Approve Consolidated Financial Statements

Management

For

For

3

Approve Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividends

Management

For

For

5

Approve Discharge of Directors

Management

For

For

6

Elect Directors

Management

For

Against

7

Approve Remuneration of Directors

Management

For

For

8

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

9

Allow Electronic Distribution of Company Documents to Shareholders

Management

For

For

 

 

TERNIUM S.A.
Meeting Date:  MAY 02, 2013
Record Date:  APR 01, 2013
Meeting Type:  ANNUAL

Ticker:  TX
Security ID:  880890108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated Financial Statements

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Approve Allocation of Income and Dividends

Management

For

For

4

Approve Discharge of Directors

Management

For

For

5

Elect Directors

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Allow Board to Delegate Company's Day-to-Day Management to One or More of its Members

Management

For

For

9

Allow Board to Appoint One or More of its Members as Company's Attorney-in-Fact

Management

For

For

 

 

 

 

 

THE ARAB POTASH COMPANY
Meeting Date:  APR 17, 2013
Record Date:  APR 16, 2013
Meeting Type:  ANNUAL

Ticker:  APOT
Security ID:  M1461V107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Minutes of Previous Meeting

Management

For

For

2

Approve Board Report on Company Operations

Management

For

For

3

Approve Auditors' Report on Company Financial Statements

Management

For

For

4

Accept Financial Statements

Management

For

For

5

Approve Dividends

Management

For

For

6

Ratify Auditors and Fix Their Remuneration

Management

For

Against

7

Other Business

Management

For

Against

 

 

UAC OF NIGERIA PLC
Meeting Date:  JUN 26, 2013
Record Date:  MAY 24, 2013
Meeting Type:  ANNUAL

Ticker:  UACN
Security ID:  V9220Z103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Dividend of NGN 1.60 per Share

Management

For

For

2

Reelect S Ajumogobia as Director

Management

For

For

3

Elect Umaru Alka as Director

Management

For

For

4

Elect O Kasali as Director

Management

For

For

5

Authorize Board to Fix Remuneration of Auditors

Management

For

For

6

Elect Members of Audit Committee

Management

For

Against

7

Approve Remuneration of Directors

Management

For

For

8

Authorize 1:5 Bonus Share Issue

Management

For

For

 

 

 

 

 

UBA CAPITAL PLC
Meeting Date:  JUN 27, 2013
Record Date:  JUN 11, 2013
Meeting Type:  SPECIAL

Ticker:  UBCAP
Security ID:  V9220S109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Increase Authorized Capital

Management

For

For

2

Amend Articles to Reflect Changes in Capital

Management

For

For

3

Authorize Issuance of Shares with Preemptive Rights

Management

For

For

4

Authorize Board to Ratify and Execute Above Resolutions

Management

For

For

5

Amend Clause 12 of Bylaws Re:Board Size

Management

For

For

6

Amend Clause 13 of Bylaws Re: Quorum Requirements for Board Meetings

Management

For

For

7

Amend Bylaws Re: Directors Approval of Resolutions

Management

For

For

 

 

ULTRAPETROL (BAHAMAS) LIMITED
Meeting Date:  JUL 02, 2012
Record Date:  MAY 11, 2012
Meeting Type:  SPECIAL

Ticker:  ULTR
Security ID:  P94398107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Increase Authorized Capital

Management

For

Against

2

Adopt Amended and Restated Memorandum and Articles of Association of the Company

Management

For

Against

 

 

UNITED BANK FOR AFRICA PLC
Meeting Date:  DEC 13, 2012
Record Date:  NOV 27, 2012
Meeting Type:  COURT

Ticker:  UBA
Security ID:  V9T62Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Scheme of Arrangement

Management

For

For

2.1

Authorize Transfer of Shareholdings in UBA Insurance Brokers to UBA Africa Capital Plc

Management

For

For

2.2

Authorize Transfer of Shareholdings in UBA Asset Management to UBA Africa Capital Plc

Management

For

For

2.3

Authorize Transfer of Shareholdings in UBA Metropolitan to UBA Africa Capital Plc

Management

For

For

3

Approve Reduction in Share Capital by the Reduction in Accumulated Reserve

Management

For

For

4

Authorize Directors to Approve any Modifications or Additions to Scheme

Management

For

For

5

Authorize Board to Ratify and Execute all Pending Transactions from Any Subsidiaries or Affiliates

Management

For

For

6

Acknowledge That Resolutions Passed at the Court Meeting of Dec. 29, 2011 Shall be of No Effect

Management

For

For

7

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

 

 

 

UNITED BANK FOR AFRICA PLC
Meeting Date:  JUN 07, 2013
Record Date:  MAY 21, 2013
Meeting Type:  ANNUAL

Ticker:  UBA
Security ID:  V9T62Y106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividends

Management

For

For

3

Elect Directors (Bundled)

Management

For

For

4

Authorize Board to Fix Remuneration of Auditors

Management

For

For

5

Elect Members of Audit Committee

Management

For

Against

 

 

VIETNAM DAIRY PRODUCTS JSC
Meeting Date:  OCT 15, 2012
Record Date:  AUG 23, 2012
Meeting Type:  SPECIAL

Ticker:  VNM
Security ID:  Y9365V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize the Issuance of Bonus Shares to Existing Shareholders and Listing of the Bonus Shares

Management

For

For

 

 

 

 

 

VIETNAM DAIRY PRODUCTS JSC
Meeting Date:  APR 26, 2013
Record Date:  MAR 26, 2013
Meeting Type:  ANNUAL

Ticker:  VNM
Security ID:  Y9365V104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2012 Audited Financial Statements and Receive 2012 Reports from the Board of Directors and Supervisory Board

Management

For

For

2

Approve Allocation of Income for FY2012 and Dividend Payment Ratio

Management

For

For

3

Approve 2013 Business Plan and 2013 Income Allocation Plan

Management

For

For

4

Ratify Auditors for FY2013

Management

For

For

5

Amend Company's Charter

Management

For

Abstain

6

Fix Number of Directors and Supervisory Board Members

Management

For

For

7

Approve Remuneration of Directors for FY2013

Management

For

For

8

Approve Remuneration and Budget for Supervisory Board Members for FY2013

Management

For

For

9

Approve Establishment of Risk Management Committee

Management

For

For

10

Approve Purchase of Liability Insurance for the Board

Management

For

For

11

Elect Pascal De Petrini as Director

Management

For

For

12

Authorize Board Chairman to Serve as CEO

Management

For

For

13

Elect Directors and Supervisory Board Members

Management

For

Abstain

14

Other Business

Management

For

Abstain

 

 

YOUNGONE CORP.
Meeting Date:  MAR 15, 2013
Record Date:  DEC 31, 2012
Meeting Type:  ANNUAL

Ticker:  111770
Security ID:  Y9849C102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

3

Authorize Board to Fix Remuneration of Internal Auditor

Management

For

For

 

 

 

 

 

ZENITH BANK PLC
Meeting Date:  NOV 21, 2012
Record Date:  NOV 09, 2012
Meeting Type:  SPECIAL

Ticker:  
Security ID:  V9T871109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Approve Listing of Shares on the London Stock Exchange

Management

For

For

1.2

Authorize Board to Ratify and Execute Approved Resolutions

Management

For

For

 

 

ZENITH BANK PLC
Meeting Date:  APR 24, 2013
Record Date:  APR 12, 2013
Meeting Type:  ANNUAL

Ticker:  
Security ID:  V9T871109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividends

Management

For

For

3

Elect Directors (Bundled)

Management

For

Against

4

Authorize Board to Fix Remuneration of Auditors

Management

For

For

5

Elect Members of Audit Committee

Management

For

Against

6

Approve Remuneration of Directors

Management

For

For

7

Elect Chinyere Edith Asika as Director

Management

For

For

 

 

 

 

 

ZHAIKMUNAI L P
Meeting Date:  NOV 26, 2012
Record Date:  NOV 05, 2012
Meeting Type:  SPECIAL

Ticker:  ZKM
Security ID:  98952U204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Pankaj Jain as a Director

Management

For

For

2

Change Location of Principal Place of Business

Management

For

For

 

 

ZHAIKMUNAI L P
Meeting Date:  MAR 28, 2013
Record Date:  FEB 28, 2013
Meeting Type:  SPECIAL

Ticker:  ZKM
Security ID:  98952U204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Amendments to the Limited Partnership Agreement

Management

For

For

2

Approve Share Repurchase Program

Management

For

For

 

 

ZHAIKMUNAI L P
Meeting Date:  JUN 28, 2013
Record Date:  JUN 11, 2013
Meeting Type:  ANNUAL

Ticker:  ZKM
Security ID:  98952U204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Consolidated Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividends

Management

For

For

3

Reappoint Ernst & Young LLP as Auditors

Management

For

For

4

Reelect Frank Monstrey as Director

Management

For

Abstain

5

Reelect Kai-Uwe Kessel as Director

Management

For

For

6

Reelect Piet Everaert as Director

Management

For

For

7

Elect Pankaj Jain as Director

Management

For

For

 

 

 

Templeton Global Balanced Fund

 

ABBOTT LABORATORIES
Meeting Date:  APR 26, 2013
Record Date:  FEB 27, 2013
Meeting Type:  ANNUAL

Ticker:  ABT
Security ID:  002824100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Robert J. Alpern

Management

For

For

1.2

Elect Director Roxanne S. Austin

Management

For

For

1.3

Elect Director Sally E. Blount

Management

For

For

1.4

Elect Director W. James Farrell

Management

For

For

1.5

Elect Director Edward M. Liddy

Management

For

For

1.6

Elect Director Nancy McKinstry

Management

For

For

1.7

Elect Director Phebe N. Novakovic

Management

For

For

1.8

Elect Director William A. Osborn

Management

For

For

1.9

Elect Director Samuel C. Scott, III

Management

For

For

1.10

Elect Director Glenn F. Tilton

Management

For

For

1.11

Elect Director Miles D. White

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Label and Eliminate GMO Ingredients in Products

Shareholder

Against

Against

5

Report on Lobbying Payments and Policy

Shareholder

Against

Against

6

Require Independent Board Chairman

Shareholder

Against

For

7

Stock Retention/Holding Period

Shareholder

Against

Against

8

Cease Compliance Adjustments to Performance Criteria

Shareholder

Against

For

9

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

 

 

ABBVIE INC.
Meeting Date:  MAY 06, 2013
Record Date:  MAR 08, 2013
Meeting Type:  ANNUAL

Ticker:  ABBV
Security ID:  00287Y109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director William H.L. Burnside

Management

For

For

1.2

Elect Director Edward J. Rapp

Management

For

For

1.3

Elect Director Roy S. Roberts

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Advisory Vote on Say on Pay Frequency

Management

One Year

One Year

5

Approve Omnibus Stock Plan

Management

For

For

 

 

 

 

 

ABERCROMBIE & FITCH CO.
Meeting Date:  JUN 20, 2013
Record Date:  MAY 01, 2013
Meeting Type:  ANNUAL

Ticker:  ANF
Security ID:  002896207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James B. Bachmann

Management

For

For

1b

Elect Director Michael E. Greenlees

Management

For

For

1c

Elect Director Kevin S. Huvane

Management

For

For

1d

Elect Director Michael S. Jeffries

Management

For

For

1e

Elect Director John W. Kessler

Management

For

Against

1f

Elect Director Craig R. Stapleton

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Ratify Auditors

Management

For

For

4

Pro-rata Vesting of Equity Plans

Shareholder

Against

Against

5

Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans

Shareholder

Against

Against

 

 

ACCENTURE PLC
Meeting Date:  FEB 06, 2013
Record Date:  DEC 11, 2012
Meeting Type:  ANNUAL

Ticker:  ACN
Security ID:  G1151C101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2.1

Elect Director William L. Kimsey

Management

For

For

2.2

Elect Director Robert I. Lipp

Management

For

For

2.3

Elect Director Pierre Nanterme

Management

For

For

2.4

Elect Director Gilles C. Pelisson

Management

For

For

2.5

Elect Director Wulf von Schimmelmann

Management

For

For

3

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

5

Amend 2010 Share Incentive Plan

Management

For

Against

6

Authorize the Holding of the 2014 AGM at a Location Outside Ireland

Management

For

For

7

Authorize Open-Market Purchases of Class A Ordinary Shares

Management

For

For

8

Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock

Management

For

For

9

Report on Lobbying Payments and Policy

Shareholder

Against

For

 

 

 

 

 

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

Ticker:  01299
Security ID:  Y002A1105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3

Elect Barry Chun-Yuen Cheung as Director

Management

For

For

4

Elect George Yong-Boon Yeo as Director

Management

For

For

5

Elect Narongchai Akrasanee as Director

Management

For

For

6

Elect Qin Xiao as Director

Management

For

For

7

Elect Mark Edward Tucker as Director

Management

For

For

8

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

9a

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

Management

For

For

9b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

9c

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

Management

For

For

10

Amend Articles of Association of the Company

Management

For

For

 

 

 

 

 

APPLIED MATERIALS, INC.
Meeting Date:  MAR 05, 2013
Record Date:  JAN 09, 2013
Meeting Type:  ANNUAL

Ticker:  AMAT
Security ID:  038222105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Aart J. de Geus

Management

For

For

1b

Elect Director Stephen R. Forrest

Management

For

For

1c

Elect Director Thomas J. Iannotti

Management

For

For

1d

Elect Director Susan M. James

Management

For

For

1e

Elect Director Alexander A. Karsner

Management

For

For

1f

Elect Director Gerhard H. Parker

Management

For

For

1g

Elect Director Dennis D. Powell

Management

For

For

1h

Elect Director Willem P. Roelandts

Management

For

For

1i

Elect Director James E. Rogers

Management

For

For

1j

Elect Director Michael R. Splinter

Management

For

For

1k

Elect Director Robert H. Swan

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

 

 

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

Ticker:  AV.
Security ID:  G0683Q109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Receive and Consider the Corporate Responsibility Report

Management

For

For

4

Approve Final Dividend

Management

For

For

5

Elect Mark Wilson as Director

Management

For

For

6

Elect Sir Adrian Montague as Director

Management

For

For

7

Elect Bob Stein as Director

Management

For

For

8

Re-elect Glyn Barker as Director

Management

For

For

9

Re-elect Michael Hawker as Director

Management

For

For

10

Re-elect Gay Huey Evans as Director

Management

For

For

11

Re-elect John McFarlane as Director

Management

For

For

12

Re-elect Patrick Regan as Director

Management

For

For

13

Re-elect Scott Wheway as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise Market Purchase of Preference Shares

Management

For

For

20

Authorise Market Purchase of Preference Shares

Management

For

For

21

Approve Scrip Dividend Scheme

Management

For

For

22

Approve EU Political Donations and Expenditure

Management

For

For

23

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

24

Authorise Issue of Equity with and without Pre-emptive Rights

Management

For

For

 

 

 

 

 

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

Ticker:  CS
Security ID:  F06106102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 0.72 per Share

Management

For

For

4

Approve Auditors' Special Report Regarding New Related-Party Transactions

Management

For

For

5

Reelect Ramon de Oliveira as Director

Management

For

For

6

Reelect Dominique Reiniche as Director

Management

For

For

7

Ratify Appointment of Jean-Pierre Clamadieu as Director

Management

For

For

8

Elect Deanna Oppenheimer as Director

Management

For

For

9

Elect Paul Hermelin as Director

Management

For

For

10

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

Management

For

For

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

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

Management

For

For

13

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

Management

For

For

14

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

Management

For

For

15

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

Management

For

For

16

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

Management

For

For

17

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

Management

For

For

18

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

Management

For

For

19

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

Management

For

For

20

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

Management

For

For

21

Approve Employee Stock Purchase Plan

Management

For

For

22

Approve Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries

Management

For

For

23

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

24

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

 

 

 

BAKER HUGHES INCORPORATED
Meeting Date:  APR 25, 2013
Record Date:  FEB 27, 2013
Meeting Type:  ANNUAL

Ticker:  BHI
Security ID:  057224107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Larry D. Brady

Management

For

For

1.2

Elect Director Clarence P. Cazalot, Jr.

Management

For

For

1.3

Elect Director Martin S. Craighead

Management

For

For

1.4

Elect Director Lynn L. Elsenhans

Management

For

For

1.5

Elect Director Anthony G. Fernandes

Management

For

For

1.6

Elect Director Claire W. Gargalli

Management

For

For

1.7

Elect Director Pierre H. Jungels

Management

For

For

1.8

Elect Director James A. Lash

Management

For

For

1.9

Elect Director J. Larry Nichols

Management

For

For

1.10

Elect Director James W. Stewart

Management

For

For

1.11

Elect Director Charles L. Watson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Ratify Auditors

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

 

 

 

 

 

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

Ticker:  BBG
Security ID:  Q1502G107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Gordon Merchant as a Director

Management

For

For

2

Elect Colette Paull as a Director

Management

For

For

3

Elect Paul Naude as a Director

Management

For

Against

4

Elect Sally Pitkin as a Director

Management

For

For

5

Approve the Remuneration Report

Management

For

For

6

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

Management

For

For

7

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

Management

For

For

 

 

 

 

 

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

Ticker:  BNP
Security ID:  F1058Q238

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.50 per Share

Management

For

For

4

Acknowledge Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Approve Severance Payment Agreement with Jean-Laurent Bonnafe

Management

For

Against

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Reelect Jean-Laurent Bonnafe as Director

Management

For

For

8

Reelect Michel Tilmant as Director

Management

For

For

9

Reelect Emiel Van Broekhoven as Director

Management

For

Against

10

Elect Christophe de Margerie as Director

Management

For

For

11

Elect Marion Guillou as Director

Management

For

For

12

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

Management

For

For

13

Amend New Set of Bylaws

Management

For

For

14

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

15

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

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

Ticker:  BP.
Security ID:  G12793108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Bob Dudley as Director

Management

For

For

4

Re-elect Iain Conn as Director

Management

For

For

5

Re-elect Dr Brian Gilvary as Director

Management

For

For

6

Re-elect Paul Anderson as Director

Management

For

For

7

Re-elect Frank Bowman as Director

Management

For

For

8

Re-elect Antony Burgmans as Director

Management

For

For

9

Re-elect Cynthia Carroll as Director

Management

For

For

10

Re-elect George David as Director

Management

For

For

11

Re-elect Ian Davis as Director

Management

For

For

12

Re-elect Dame Ann Dowling as Director

Management

For

For

13

Re-elect Brendan Nelson as Director

Management

For

For

14

Re-elect Phuthuma Nhleko as Director

Management

For

For

15

Re-elect Andrew Shilston as Director

Management

For

For

16

Re-elect Carl-Henric Svanberg as Director

Management

For

For

17

Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

BROCADE COMMUNICATIONS SYSTEMS, INC.
Meeting Date:  APR 11, 2013
Record Date:  FEB 15, 2013
Meeting Type:  ANNUAL

Ticker:  BRCD
Security ID:  111621306

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Judy Bruner

Management

For

For

1.2

Elect Director Lloyd A. Carney

Management

For

For

1.3

Elect Director Renato DiPentima

Management

For

For

1.4

Elect Director Alan Earhart

Management

For

For

1.5

Elect Director John W. Gerdelman

Management

For

For

1.6

Elect Director David L. House

Management

For

For

1.7

Elect Director Glenn C. Jones

Management

For

For

1.8

Elect Director L. William Krause

Management

For

For

1.9

Elect Director Sanjay Vaswani

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Amend Non-Employee Director Omnibus Stock Plan

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Ratify Auditors

Management

For

For

 

 

 

 

 

CHESAPEAKE ENERGY CORPORATION
Meeting Date:  JUN 14, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

Ticker:  CHK
Security ID:  165167107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Bob G. Alexander

Management

For

For

1b

Elect Director Merrill A. ('Pete') Miller, Jr.

Management

For

For

1c

Elect Director Thomas L. Ryan

Management

For

Against

1d

Elect Director Vincent J. Intrieri

Management

For

For

1e

Elect Director Frederic M. Poses

Management

For

For

1f

Elect Director Archie W. Dunham

Management

For

For

1g

Elect Director R. Brad Martin

Management

For

For

1h

Elect Director Louis A. Raspino

Management

For

For

2

Declassify the Board of Directors

Management

For

For

3

Provide Proxy Access Right

Management

For

For

4

Reduce Supermajority Vote Requirement

Management

For

For

5

Approve Non-Employee Director Restricted Stock Plan

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Amend Omnibus Stock Plan

Management

For

For

8

Approve Executive Incentive Bonus Plan

Management

For

For

9

Ratify Auditors

Management

For

For

10

Establish Risk Oversight Committee

Shareholder

Against

Against

11

Reincorporate in Another State [from Oklahoma to Delaware]

Shareholder

Against

Against

12

Pro-rata Vesting of Equity Plans

Shareholder

Against

For

 

 

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

Ticker:  00001
Security ID:  Y13213106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Li Tzar Kuoi, Victor as Director

Management

For

For

3b

Elect Ip Tak Chuen, Edmond as Director

Management

For

Against

3c

Elect Chiu Kwok Hung, Justin as Director

Management

For

Against

3d

Elect Leung Siu Hon as Director

Management

For

For

3e

Elect Chow Kun Chee, Roland as Director

Management

For

For

3f

Elect Lee Yeh Kwong, Charles as Director

Management

For

For

3g

Elect Yeh Yuan Chang, Anthony as Director

Management

For

For

3h

Elect Wong Yick-ming, Rosanna as Director

Management

For

For

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5a

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

Management

For

Against

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5c

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

 

 

CHEVRON CORPORATION
Meeting Date:  MAY 29, 2013
Record Date:  APR 03, 2013
Meeting Type:  ANNUAL

Ticker:  CVX
Security ID:  166764100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Linnet F. Deily

Management

For

For

1b

Elect Director Robert E. Denham

Management

For

For

1c

Elect Director Alice P. Gast

Management

For

For

1d

Elect Director Enrique Hernandez, Jr.

Management

For

For

1e

Elect Director George L. Kirkland

Management

For

For

1f

Elect Director Charles W. Moorman, IV

Management

For

For

1g

Elect Director Kevin W. Sharer

Management

For

For

1h

Elect Director John G. Stumpf

Management

For

For

1i

Elect Director Ronald D. Sugar

Management

For

For

1j

Elect Director Carl Ware

Management

For

For

1k

Elect Director John S. Watson

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Report on Management of Hydraulic Fracturing Risks and Opportunities

Shareholder

Against

Against

6

Report on Offshore Oil Wells and Spill Mitigation Measures

Shareholder

Against

Against

7

Report on Financial Risks of Climate Change

Shareholder

Against

Against

8

Report on Lobbying Payments and Policy

Shareholder

Against

Against

9

Prohibit Political Contributions

Shareholder

Against

Against

10

Provide for Cumulative Voting

Shareholder

Against

Against

11

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

Against

12

Require Director Nominee with Environmental Expertise

Shareholder

Against

Against

13

Adopt Guidelines for Country Selection

Shareholder

Against

Against

 

 

 

 

 

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

Ticker:  00728
Security ID:  Y1505D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

Approve Engineering Framework Agreement and Proposed Annual Caps

Management

For

For

3

Approve Ancillary Telecommunications Services Framework Agreement and Proposed Annual Caps

Management

For

For

4

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

Management

For

For

5

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

Management

For

For

6

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

Management

For

For

7a

Amend Articles Re: Business Scope

Management

For

For

7b

Amend Articles Re: Supervisory Committee Composition

Management

For

For

7c

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

Management

For

For

 

 

 

 

 

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

Ticker:  00728
Security ID:  Y1505D102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

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

Management

For

For

3

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

Management

For

For

4

Elect Xie Liang as Director

Management

For

For

5a

Approve General Mandate to Issue Debentures

Management

For

Against

5b

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

Management

For

Against

6a

Approve Issuance of Company Bonds

Management

For

For

6b

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

Management

For

For

7

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

Management

For

Against

8

Increase Registered Capital of the Company and Amend Articles of Association

Management

For

Against

 

 

 

 

 

CISCO SYSTEMS, INC.
Meeting Date:  NOV 15, 2012
Record Date:  SEP 17, 2012
Meeting Type:  ANNUAL

Ticker:  CSCO
Security ID:  17275R102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carol A. Bartz

Management

For

For

1b

Elect Director Marc Benioff

Management

For

For

1c

Elect Director M. Michele Burns

Management

For

For

1d

Elect Director Michael D. Capellas

Management

For

For

1e

Elect Director Larry R. Carter

Management

For

For

1f

Elect Director John T. Chambers

Management

For

For

1g

Elect Director Brian L. Halla

Management

For

For

1h

Elect Director John L. Hennessy

Management

For

Against

1i

Elect Director Kristina M. Johnson

Management

For

For

1j

Elect Director Richard M. Kovacevich

Management

For

For

1k

Elect Director Roderick C. McGeary

Management

For

For

1l

Elect Director Arun Sarin

Management

For

For

1m

Elect Director Steven M. West

Management

For

For

2

Amend Executive Incentive Bonus Plan

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Ratify Auditors

Management

For

For

5

Require Independent Board Chairman

Shareholder

Against

For

6

Report on Eliminating Conflict Minerals from Supply Chain

Shareholder

Against

Against

 

 

CITIGROUP INC.
Meeting Date:  APR 24, 2013
Record Date:  FEB 25, 2013
Meeting Type:  ANNUAL

Ticker:  C
Security ID:  172967424

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael L. Corbat

Management

For

For

1b

Elect Director Franz B. Humer

Management

For

For

1c

Elect Director Robert L. Joss

Management

For

Against

1d

Elect Director Michael E. O'Neill

Management

For

For

1e

Elect Director Judith Rodin

Management

For

Against

1f

Elect Director Robert L. Ryan

Management

For

For

1g

Elect Director Anthony M. Santomero

Management

For

For

1h

Elect Director Joan E. Spero

Management

For

For

1i

Elect Director Diana L. Taylor

Management

For

For

1j

Elect Director William S. Thompson, Jr.

Management

For

For

1k

Elect Director Ernesto Zedillo Ponce de Leon

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Stock Retention/Holding Period

Shareholder

Against

Against

6

Report on Lobbying Payments and Policy

Shareholder

Against

Against

7

Amend Indemnifications Provisions

Shareholder

Against

Against

 

 

 

 

 

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

Ticker:  SGO
Security ID:  F80343100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.24 per Share

Management

For

For

4

Approve Stock Dividend Program (Cash or New Shares)

Management

For

For

5

Elect Agnes Lemarchand as Director

Management

For

For

6

Elect Pamela Knapp as Director

Management

For

For

7

Elect Philippe Varin as Director

Management

For

For

8

Reelect Jean-Martin Folz as Director

Management

For

Against

9

Reelect Gilles Schnepp as Director

Management

For

Against

10

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

11

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

Management

For

For

12

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

Management

For

For

13

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

Management

For

For

14

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

Management

For

For

15

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

Management

For

For

16

Approve Employee Stock Purchase Plan

Management

For

For

17

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

18

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

 

 

 

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

Ticker:  ML
Security ID:  F61824144

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

3

Approve Financial Statements and Statutory Reports

Management

For

For

4

Approve Allocation of Income and Dividends of EUR 2.40 per Share

Management

For

For

5

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

6

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

8

Reelect Barbara Dalibard as Supervisory Board Member

Management

For

For

9

Reelect Louis Gallois as Supervisory Board Member

Management

For

For

10

Elect Anne-Sophie de La Bigne as Supervisory Board Member

Management

For

For

11

Elect Jean-Pierre Duprieu as Supervisory Board Member

Management

For

For

12

Elect Olivier Bazil as Supervisory Board Member

Management

For

For

13

Elect Michel Rollier as Supervisory Board Member

Management

For

For

14

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

 

 

 

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

Ticker:  CRG
Security ID:  G25508105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4(a)

Re-elect Ernst Bartschi as Director

Management

For

For

4(b)

Re-elect Maeve Carton as Director

Management

For

For

4(c)

Re-elect Bill Egan as Director

Management

For

For

4(d)

Re-elect Utz-Hellmuth Felcht as Director

Management

For

For

4(e)

Re-elect Nicky Hartery as Director

Management

For

For

4(f)

Re-elect Jan de Jong as Director

Management

For

For

4(g)

Re-elect John Kennedy as Director

Management

For

For

4(h)

Re-elect Myles Lee as Director

Management

For

For

4(i)

Re-elect Heather McSharry as Director

Management

For

For

4(j)

Re-elect Albert Manifold as Director

Management

For

For

4(k)

Re-elect Dan O'Connor as Director

Management

For

For

4(l)

Re-elect Mark Towe as Director

Management

For

For

5

Authorise Board to Fix Remuneration of Auditors

Management

For

For

6

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

7

Authorise Market Purchase of Ordinary Shares

Management

For

For

8

Authorise Reissuance of Repurchased Shares

Management

For

For

 

 

 

 

 

CVS CAREMARK CORPORATION
Meeting Date:  MAY 09, 2013
Record Date:  MAR 13, 2013
Meeting Type:  ANNUAL

Ticker:  CVS
Security ID:  126650100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director C. David Brown II

Management

For

For

1.2

Elect Director David W. Dorman

Management

For

For

1.3

Elect Director Anne M. Finucane

Management

For

For

1.4

Elect Director Kristen Gibney Williams

Management

For

For

1.5

Elect Director Larry J. Merlo

Management

For

For

1.6

Elect Director Jean-Pierre Millon

Management

For

For

1.7

Elect Director Richard J. Swift

Management

For

For

1.8

Elect Director William C. Weldon

Management

For

For

1.9

Elect Director Tony L. White

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Qualified Employee Stock Purchase Plan

Management

For

For

5

Reduce Vote Requirement Under the Fair Price Provision

Management

For

For

6

Report on Political Contributions

Shareholder

Against

Against

7

Pro-rata Vesting of Equity Awards

Shareholder

Against

Against

8

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 

 

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

Ticker:  D05
Security ID:  Y20246107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Proposed Renewal of the Share Purchase Mandate

Management

For

For

 

 

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

Ticker:  D05
Security ID:  Y20246107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Declare Final Dividend Per Ordinary Share

Management

For

For

3

Declare Final Dividend Per Non-Voting Redeemable Convertible Preference Share

Management

For

For

4

Approve Directors' Remuneration

Management

For

For

5

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

Management

For

For

6

Elect Danny Teoh Leong Kay as Director

Management

For

For

7

Elect Euleen Goh Yiu Kiang as Director

Management

For

For

8

Elect Andre Sekulic as Director

Management

For

For

9

Elect Woo Foong Pheng as Director

Management

For

For

10

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

Management

For

Against

11

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

Management

For

For

12

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

Management

For

For

13

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

Management

For

For

 

 

 

 

 

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

Ticker:  FUR
Security ID:  N3385Q197

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

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

Management

None

None

3

Adopt Financial Statements

Management

For

For

4

Approve Discharge of Management Board

Management

For

For

5

Approve Discharge of Supervisory Board

Management

For

For

6

Approve Dividends of EUR 2.00 Per Share

Management

For

For

7a

Reelect M. Helmes to Supervisory Board

Management

For

For

7b

Elect J.C.M. Schonfeld to Supervisory Board

Management

For

For

8

Elect S.J. Thomson to Executive Board

Management

For

For

9

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

10a)

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

Management

For

For

10b)

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

Management

For

For

11

Other Business (Non-Voting)

Management

None

None

12

Close Meeting

Management

None

None

 

 

 

 

 

GALP ENERGIA, SGPS S.A.
Meeting Date:  APR 22, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL

Ticker:  GALP
Security ID:  X3078L108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports for Fiscal 2012

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Company's Corporate Governance Report

Management

For

For

4

Approve Discharge of Management and Supervisory Board

Management

For

For

5

Approve Remuneration Policy

Management

For

For

 

 

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

Ticker:  GSZ
Security ID:  F42768105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 1.50 per Share

Management

For

For

4

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

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

Ratify Appointment of Ann-Kristin Achleitner as Director

Management

For

For

7

Elect Jonathan Reynolds as Representative of Employee Shareholders to the Board

Management

None

Against

8

Elect Caroline Simon as Representative of Employee Shareholders to the Board

Management

None

Against

9

Approve Employee Stock Purchase Plan

Management

For

For

10

Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries

Management

For

For

11

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

Management

For

For

12

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

Management

For

For

13

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

Management

For

For

14

Authorize Filing of Required Documents/Other Formalities

Management

For

For

A

Approve Dividends of EUR 0.83 per Share

Shareholder

Against

Against

 

 

 

 

 

GENERAL ELECTRIC COMPANY
Meeting Date:  APR 24, 2013
Record Date:  FEB 25, 2013
Meeting Type:  ANNUAL

Ticker:  GE
Security ID:  369604103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director W. Geoffrey Beattie

Management

For

For

2

Elect Director John J. Brennan

Management

For

For

3

Elect Director James I. Cash, Jr.

Management

For

For

4

Elect Director Francisco D'Souza

Management

For

For

5

Elect Director Marijn E. Dekkers

Management

For

For

6

Elect Director Ann M. Fudge

Management

For

For

7

Elect Director Susan Hockfield

Management

For

For

8

Elect Director Jeffrey R. Immelt

Management

For

For

9

Elect Director Andrea Jung

Management

For

For

10

Elect Director Robert W. Lane

Management

For

For

11

Elect Director Ralph S. Larsen

Management

For

For

12

Elect Director Rochelle B. Lazarus

Management

For

For

13

Elect Director James J. Mulva

Management

For

For

14

Elect Director Mary L. Schapiro

Management

For

For

15

Elect Director Robert J. Swieringa

Management

For

For

16

Elect Director James S. Tisch

Management

For

For

17

Elect Director Douglas A. Warner, III

Management

For

For

18

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

19

Ratify Auditors

Management

For

For

20

Cessation of All Stock Options and Bonuses

Shareholder

Against

Against

21

Establish Term Limits for Directors

Shareholder

Against

Against

22

Require Independent Board Chairman

Shareholder

Against

Against

23

Provide Right to Act by Written Consent

Shareholder

Against

Against

24

Stock Retention/Holding Period

Shareholder

Against

For

25

Require More Director Nominations Than Open Seats

Shareholder

Against

Against

 

 

 

 

 

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

Ticker:  GSK
Security ID:  G3910J112

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Elect Lynn Elsenhans as Director

Management

For

For

4

Elect Jing Ulrich as Director

Management

For

For

5

Elect Hans Wijers as Director

Management

For

For

6

Re-elect Sir Christopher Gent as Director

Management

For

For

7

Re-elect Sir Andrew Witty as Director

Management

For

For

8

Re-elect Sir Roy Anderson as Director

Management

For

For

9

Re-elect Dr Stephanie Burns as Director

Management

For

For

10

Re-elect Stacey Cartwright as Director

Management

For

For

11

Re-elect Simon Dingemans as Director

Management

For

For

12

Re-elect Judy Lewent as Director

Management

For

For

13

Re-elect Sir Deryck Maughan as Director

Management

For

For

14

Re-elect Dr Daniel Podolsky as Director

Management

For

For

15

Re-elect Dr Moncef Slaoui as Director

Management

For

For

16

Re-elect Tom de Swaan as Director

Management

For

For

17

Re-elect Sir Robert Wilson as Director

Management

For

For

18

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

19

Authorise the Audit & Risk Committee to Fix Remuneration of Auditors

Management

For

For

20

Authorise EU Political Donations and Expenditure

Management

For

For

21

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

22

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

23

Authorise Market Purchase of Ordinary Shares

Management

For

For

24

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

Management

For

For

25

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

HALLIBURTON COMPANY
Meeting Date:  MAY 15, 2013
Record Date:  MAR 18, 2013
Meeting Type:  ANNUAL

Ticker:  HAL
Security ID:  406216101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Alan M. Bennett

Management

For

For

1.2

Elect Director James R. Boyd

Management

For

For

1.3

Elect Director Milton Carroll

Management

For

For

1.4

Elect Director Nance K. Dicciani

Management

For

For

1.5

Elect Director Murry S. Gerber

Management

For

For

1.6

Elect Director Jose C. Grubisich

Management

For

For

1.7

Elect Director Abdallah S. Jum'ah

Management

For

For

1.8

Elect Director David J. Lesar

Management

For

For

1.9

Elect Director Robert A. Malone

Management

For

For

1.10

Elect Director J. Landis Martin

Management

For

Against

1.11

Elect Director Debra L. Reed

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Amend Omnibus Stock Plan

Management

For

For

5

Report on Human Rights Risk Assessment Process

Shareholder

Against

Against

 

 

 

 

 

HAYS PLC
Meeting Date:  NOV 07, 2012
Record Date:  NOV 05, 2012
Meeting Type:  ANNUAL

Ticker:  HAS
Security ID:  G4361D109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Approve Remuneration Report

Management

For

For

4

Elect Pippa Wicks as Director

Management

For

For

5

Re-elect Alan Thomson as Director

Management

For

For

6

Re-elect Alistair Cox as Director

Management

For

For

7

Re-elect Paul Venables as Director

Management

For

For

8

Re-elect William Eccleshare as Director

Management

For

For

9

Re-elect Paul Harrison as Director

Management

For

For

10

Re-elect Victoria Jarman as Director

Management

For

For

11

Re-elect Richard Smelt as Director

Management

For

For

12

Reappoint Deloitte LLP as Auditors

Management

For

For

13

Authorise Board to Fix Remuneration of Auditors

Management

For

For

14

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

15

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

16

Authorise Market Purchase of Ordinary Shares

Management

For

For

17

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

18

Approve 2012 Performance Share Plan

Management

For

For

 

 

 

 

 

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

Ticker:  HSBA
Security ID:  G4634U169

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3(a)

Re-elect Safra Catz as Director

Management

For

For

3(b)

Re-elect Laura Cha as Director

Management

For

For

3(c)

Re-elect Marvin Cheung as Director

Management

For

For

3(d)

Elect Jim Comey as Director

Management

For

For

3(e)

Re-elect John Coombe as Director

Management

For

For

3(f)

Re-elect Joachim Faber as Director

Management

For

For

3(g)

Re-elect Rona Fairhead as Director

Management

For

For

3(h)

Elect Renato Fassbind as Director

Management

For

For

3(i)

Re-elect Douglas Flint as Director

Management

For

For

3(j)

Re-elect Stuart Gulliver as Director

Management

For

For

3(k)

Re-elect James Hughes-Hallett as Director

Management

For

For

3(l)

Re-elect William Laidlaw as Director

Management

For

For

3(m)

Re-elect John Lipsky as Director

Management

For

For

3(n)

Re-elect Janis Lomax as Director

Management

For

For

3(o)

Re-elect Iain Mackay as Director

Management

For

For

3(p)

Re-elect Sir Simon Robertson as Director

Management

For

For

3(q)

Re-elect John Thornton as Director

Management

For

For

4

Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration

Management

For

For

5

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

6

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

7

Authorise Market Purchase of Ordinary Shares

Management

For

For

8

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

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

Ticker:  00013
Security ID:  Y38024108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Li Tzar Kuoi as Director

Management

For

For

3b

Elect Frank John Sixt as Director

Management

For

Against

3c

Elect Holger Kluge as Director

Management

For

For

3d

Elect George Colin Magnus as Director

Management

For

For

3e

Elect Lee Wai Mun, Rose as Director

Management

For

For

3f

Elect Lee Yeh Kwong, Charles as Director

Management

For

For

4

Appoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

5

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

Management

For

Against

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

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

Ticker:  INGA
Security ID:  N4578E413

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2a

Receive Report of Management Board (Non-Voting)

Management

None

None

2b

Receive Report of Supervisory Board (Non-Voting)

Management

None

None

2c

Adopt Financial Statements

Management

For

For

2d

Receive Announcement Re: Discontinuation of Dutch Translation Annual Reports

Management

None

None

3

Receive Explanation on Company's Reserves and Dividend Policy

Management

None

None

4

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

Management

None

None

5

Discussion on Company's Corporate Governance Structure

Management

None

None

6

Receive Announcements on Sustainability

Management

None

None

7a

Approve Discharge of Management Board

Management

For

For

7b

Approve Discharge of Supervisory Board

Management

For

For

8

Ratify Ernst & Young as Auditors

Management

For

For

9a

Reelect Jan Hommen to Executive Board

Management

For

For

9b

Reelect Patrick Flynn to Executive Board

Management

For

For

9c

Elect Ralph Hamers to Executive Board

Management

For

For

10a

Reelect Jeroen van der Veer to Supervisory Board

Management

For

For

10b

Reelect Tine Bahlmann to Supervisory Board

Management

For

For

10c

Elect Carin Gorter to Supervisory Board

Management

For

For

10d

Elect Hermann-Josef Lamberti to Supervisory Board

Management

For

For

10e

Elect Isabel Martin Castella to Supervisory Board

Management

For

For

11a

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

Management

For

For

11b

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

Management

For

For

12a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12b

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

Management

For

For

13

Close Meeting

Management

None

None

 

 

 

 

 

IPSEN
Meeting Date:  MAY 31, 2013
Record Date:  MAY 27, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  IPN
Security ID:  F5362H107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 0.80 per Share

Management

For

For

4

Approve Auditors' Special Report on Related-Party Transactions

Management

For

For

5

Approve Transaction with Christel Bories Re: Remuneration

Management

For

For

6

Approve Severance Payment Agreement with Christel Bories

Management

For

For

7

Reelect Antoine Flochel as Director

Management

For

For

8

Reelect Gerard Hauser as Director

Management

For

For

9

Elect Martha Crawford as Director

Management

For

For

10

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

11

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

12

Authorize Capitalization of Reserves of up to 20 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value

Management

For

For

13

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital

Management

For

For

14

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital

Management

For

For

15

Approve Issuance of up to 10 Percent of Issued Capital Per Year for a Private Placement

Management

For

For

16

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote under Items 13 to 15

Management

For

For

17

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

Management

For

For

18

Approve Employee Stock Purchase Plan

Management

For

For

19

Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan

Management

For

For

20

Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plan

Management

For

For

21

Approve Issuance of Warrants (BSA, BSAANE and BSAAR) up to 1 Percent of Issued Capital Reserved for Executive Corporate Officers

Management

For

For

22

Approve Issuance of Warrants (BSA, BSAANE and BSAAR) up to 1 Percent of Issued Capital Reserved for Marc de Garidel

Management

For

For

23

Approve Issuance of Warrants (BSA, BSAANE and BSAAR) up to 1 Percent of Issued Capital Reserved for Christel Bories

Management

For

For

24

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

 

 

 

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

Ticker:  8001
Security ID:  J2501P104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2.1

Elect Director Kobayashi, Eizo

Management

For

For

2.2

Elect Director Okafuji, Masahiro

Management

For

For

2.3

Elect Director Kobayashi, Yoichi

Management

For

For

2.4

Elect Director Seki, Tadayuki

Management

For

For

2.5

Elect Director Aoki, Yoshihisa

Management

For

For

2.6

Elect Director Takayanagi, Koji

Management

For

For

2.7

Elect Director Matsushima, Toru

Management

For

For

2.8

Elect Director Fukuda, Yuuji

Management

For

For

2.9

Elect Director Nakamura, Ichiro

Management

For

For

2.10

Elect Director Yoshida, Tomofumi

Management

For

For

2.11

Elect Director Okamoto, Hitoshi

Management

For

For

2.12

Elect Director Shiomi, Takao

Management

For

For

2.13

Elect Director Fujisaki, Ichiro

Management

For

For

2.14

Elect Director Kawakita, Chikara

Management

For

For

3

Appoint Statutory Auditor Majima, Shingo

Management

For

For

4

Appoint Alternate Statutory Auditor Miki, Hideo

Management

For

For

 

 

JARDINE CYCLE & CARRIAGE LTD.
Meeting Date:  APR 26, 2013
Record Date:  
Meeting Type:  ANNUAL

Ticker:  C07
Security ID:  Y43703100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3

Approve Directors' Fees

Management

For

For

4a

Elect Anthony Nightingale as Director

Management

For

Against

4b

Elect Chang See Hiang as Director

Management

For

For

4c

Elect Hassan Abas as Director

Management

For

For

4d

Elect Lim Ho Kee as Director

Management

For

For

5

Elect Michael Kok as Director

Management

For

Against

6

Elect Boon Yoon Chiang as Director

Management

For

Against

7

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

Management

For

For

8

Other Business (Voting)

Management

For

Against

9a

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

Management

For

For

9b

Authorize Share Repurchase Program

Management

For

For

9c

Approve Mandate for Transactions with Interested Person

Management

For

For

 

 

 

 

 

JPMORGAN CHASE & CO.
Meeting Date:  MAY 21, 2013
Record Date:  MAR 22, 2013
Meeting Type:  ANNUAL

Ticker:  JPM
Security ID:  46625H100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director James A. Bell

Management

For

For

1b

Elect Director Crandall C.Bowles

Management

For

For

1c

Elect Director Stephen B. Burke

Management

For

For

1d

Elect Director David M. Cote

Management

For

For

1e

Elect Director James S. Crown

Management

For

For

1f

Elect Director James Dimon

Management

For

For

1g

Elect Director Timothy P. Flynn

Management

For

For

1h

Elect Director Ellen V. Futter

Management

For

For

1i

Elect Director Laban P. Jackson, Jr.

Management

For

For

1j

Elect Director Lee R. Raymond

Management

For

For

1k

Elect Director William C. Weldon

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Management

For

For

5

Amend Executive Incentive Bonus Plan

Management

For

For

6

Require Independent Board Chairman

Shareholder

Against

Against

7

Stock Retention/Holding Period

Shareholder

Against

Against

8

Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity

Shareholder

Against

Against

9

Report on Lobbying Payments and Policy

Shareholder

Against

Against

 

 

 

 

 

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

Ticker:  105560
Security ID:  Y46007103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2.1

Reelect Lee Kyung-Jae as Outside Director

Management

For

For

2.2

Reelect Bae Jae-Wook as Outside Director

Management

For

For

2.3

Reelect Kim Young-Jin as Outside Director

Management

For

For

2.4

Reelect Lee Jong-Cheon as Outside Director

Management

For

For

2.5

Reelect Ko Seung-Hee as Outside Director

Management

For

For

2.6

Elect Kim Young-Kwa as Outside Director

Management

For

For

2.7

Reelect Lee Young-Nam as Outside Director

Management

For

For

2.8

Reelect Cho Jae-Mok as Outside Director

Management

For

For

3.1

Elect Lee Kyung-Jae as Member of Audit Committee

Management

For

For

3.2

Reelect Bae Jae-Wook as Member of Audit Committee

Management

For

For

3.3

Reelect Kim Young-Jin as Member of Audit Committee

Management

For

For

3.4

Reelect Lee Jong-Cheon as Member of Audit Committee

Management

For

For

3.5

Elect Ko Seung-Hee as Member of Audit Committee

Management

For

For

4

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

 

 

 

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

Ticker:  KGF
Security ID:  G5256E441

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Re-elect Daniel Bernard as Director

Management

For

For

5

Re-elect Andrew Bonfield as Director

Management

For

For

6

Re-elect Pascal Cagni as Director

Management

For

For

7

Re-elect Clare Chapman as Director

Management

For

For

8

Re-elect Ian Cheshire as Director

Management

For

For

9

Re-elect Anders Dahlvig as Director

Management

For

For

10

Re-elect Janis Kong as Director

Management

For

For

11

Re-elect Kevin O'Byrne as Director

Management

For

For

12

Re-elect Mark Seligman as Director

Management

For

For

13

Elect Philippe Tible as Director

Management

For

For

14

Elect Karen Witts as Director

Management

For

For

15

Reappoint Deloitte LLP as Auditors

Management

For

For

16

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

17

Authorise EU Political Donations and Expenditure

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

LYONDELLBASELL INDUSTRIES NV
Meeting Date:  MAY 22, 2013
Record Date:  APR 24, 2013
Meeting Type:  ANNUAL

Ticker:  LYB
Security ID:  N53745100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jacques Aigrain

Management

For

For

1.2

Elect Director Scott M. Kleinman

Management

For

For

1.3

Elect Director Bruce A. Smith

Management

For

For

2

Adopt Financial Statements and Statutory Reports

Management

For

For

3

Approve Discharge of Management Board

Management

For

For

4

Approve Discharge of Supervisory Board

Management

For

For

5

Ratify PricewaterhouseCoopers LLP as Auditors

Management

For

For

6

Ratify PricewaterhouseCoopers as Auditors

Management

For

For

7

Approve Remuneration of Supervisory Board

Management

For

For

8

Approve Dividends of USD 4.20 Per Share

Management

For

For

9

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

10

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

11

Approve Cancellation of up to 10 Percent of Issued Share Capital in Treasury Account

Management

For

For

12

Amend Articles of Association

Management

For

For

 

 

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

Ticker:  MKS
Security ID:  G5824M107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Vindi Banga as Director

Management

For

For

5

Elect Miranda Curtis as Director

Management

For

For

6

Re-elect Marc Bolland as Director

Management

For

For

7

Re-elect Kate Bostock as Director

Management

For

For

8

Re-elect Jeremy Darroch as Director

Management

For

For

9

Re-elect John Dixon as Director

Management

For

For

10

Re-elect Martha Lane Fox as Director

Management

For

For

11

Re-elect Steven Holliday as Director

Management

For

For

12

Re-elect Jan du Plessis as Director

Management

For

For

13

Re-elect Steven Sharp as Director

Management

For

For

14

Re-elect Alan Stewart as Director

Management

For

For

15

Re-elect Robert Swannell as Director

Management

For

For

16

Re-elect Laura Wade-Gery as Director

Management

For

For

17

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

18

Authorise the Audit Committee to Fix Remuneration of Auditors

Management

For

For

19

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

20

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

21

Authorise Market Purchase of Ordinary Shares

Management

For

For

22

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

23

Approve EU Political Donations and Expenditure

Management

For

For

24

Approve Share Incentive Plan

Management

For

For

 

 

 

 

 

MERCK & CO., INC.
Meeting Date:  MAY 28, 2013
Record Date:  APR 01, 2013
Meeting Type:  ANNUAL

Ticker:  MRK
Security ID:  58933Y105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Leslie A. Brun

Management

For

For

1b

Elect Director Thomas R. Cech

Management

For

For

1c

Elect Director Kenneth C. Frazier

Management

For

For

1d

Elect Director Thomas H. Glocer

Management

For

For

1e

Elect Director William B. Harrison Jr.

Management

For

For

1f

Elect Director C. Robert Kidder

Management

For

For

1g

Elect Director Rochelle B. Lazarus

Management

For

For

1h

Elect Director Carlos E. Represas

Management

For

For

1i

Elect Director Patricia F. Russo

Management

For

For

1j

Elect Director Craig B. Thompson

Management

For

For

1k

Elect Director Wendell P. Weeks

Management

For

For

1l

Elect Director Peter C. Wendell

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Provide Right to Act by Written Consent

Shareholder

Against

For

5

Amend Articles/Bylaws/Charter -- Call Special Meetings

Shareholder

Against

Against

6

Report on Charitable and Political Contributions

Shareholder

Against

Against

7

Report on Lobbying Activities

Shareholder

Against

Against

 

 

 

 

 

MICROSOFT CORPORATION
Meeting Date:  NOV 28, 2012
Record Date:  SEP 14, 2012
Meeting Type:  ANNUAL

Ticker:  MSFT
Security ID:  594918104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Director Steven A. Ballmer

Management

For

For

2

Elect Director Dina Dublon

Management

For

For

3

Elect Director William H. Gates, III

Management

For

For

4

Elect Director Maria M. Klawe

Management

For

For

5

Elect Director Stephen J. Luczo

Management

For

For

6

Elect Director David F. Marquardt

Management

For

For

7

Elect Director Charles H. Noski

Management

For

For

8

Elect Director Helmut Panke

Management

For

For

9

Elect Director John W. Thompson

Management

For

For

10

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

11

Approve Qualified Employee Stock Purchase Plan

Management

For

For

12

Ratify Auditors

Management

For

For

13

Provide for Cumulative Voting

Shareholder

Against

Against

 

 

MOBILE TELESYSTEMS OJSC
Meeting Date:  FEB 14, 2013
Record Date:  NOV 19, 2012
Meeting Type:  SPECIAL

Ticker:  MTSS
Security ID:  607409109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Meeting Procedures

Management

For

For

2

Approve Early Termination of Powers of Board of Directors

Management

For

For

3.1

Elect Anton Abugov as Director

Management

None

Against

3.2

Elect Aleksey Buyanov as Director

Management

None

Against

3.3

Elect Aleksandr Gorbunov as Director

Management

None

Against

3.4

Elect Andrey Dubovskov as Director

Management

None

Against

3.5

Elect Ron Sommer as Director

Management

None

Against

3.6

Elect Michel Combes as Director

Management

None

For

3.7

Elect Stanley Miller as Director

Management

None

For

3.8

Elect Vsevolod Rozanov as Director

Management

None

Against

3.9

Elect Thomas Holtrop as Director

Management

None

For

4.1

Approve Early Termination of Powers of Audit Commission

Management

For

For

4.2.1

Elect Irina Borysenkova as Member of Audit Commission

Management

For

For

4.2.2

Elect Maksim Mamonov as Member of Audit Commission

Management

For

For

4.2.3

Elect Aleksandr Obermeister as Member of Audit Commission

Management

For

For

5

Approve Company's Membership in Association National Payment Council

Management

For

For

 

 

 

 

 

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

Ticker:  MUV2
Security ID:  D55535104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 7 per Share

Management

For

Did Not Vote

3

Approve Discharge of Management Board for Fiscal 2012

Management

For

Did Not Vote

4

Approve Discharge of Supervisory Board for Fiscal 2012

Management

For

Did Not Vote

5

Approve Remuneration System for Management Board Members

Management

For

Did Not Vote

6

Elect Ann-Kristin Achleitner to the Supervisory Board

Management

For

Did Not Vote

7

Amend Articles Re: Supervisory Board Remuneration

Management

For

Did Not Vote

8

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

Management

For

Did Not Vote

 

 

 

 

 

NAVISTAR INTERNATIONAL CORPORATION
Meeting Date:  FEB 19, 2013
Record Date:  JAN 11, 2013
Meeting Type:  ANNUAL

Ticker:  NAV
Security ID:  63934E108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director John C. Pope

Management

For

For

1.2

Elect Director Vincent J. Intrieri

Management

For

For

1.3

Elect Director Michael N. Hammes

Management

For

For

1.4

Elect Director Mark H. Rachesky

Management

For

For

1.5

Elect Director Samuel J. Merksamer

Management

For

For

1.6

Elect Director Stanley A. McChrystal

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

4

Approve Omnibus Stock Plan

Management

For

For

 

 

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

Ticker:  7201
Security ID:  J57160129

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2.1

Elect Director Carlos Ghosn

Management

For

For

2.2

Elect Director Shiga, Toshiyuki

Management

For

For

2.3

Elect Director Saikawa, Hiroto

Management

For

For

2.4

Elect Director Colin Dodge

Management

For

For

2.5

Elect Director Yamashita, Mitsuhiko

Management

For

For

2.6

Elect Director Imazu, Hidetoshi

Management

For

For

2.7

Elect Director Greg Kelly

Management

For

For

2.8

Elect Director Jean-Baptiste Duzan

Management

For

For

2.9

Elect Director Nakamura, Katsumi

Management

For

For

3

Approve Stock Appreciation Rights Plan for Directors

Management

For

For

 

 

 

 

 

NOBLE CORPORATION
Meeting Date:  APR 26, 2013
Record Date:  APR 08, 2013
Meeting Type:  ANNUAL

Ticker:  NE
Security ID:  H5833N103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Michael A. Cawley

Management

For

For

1b

Elect Director Gordon T. Hall

Management

For

For

1c

Elect Director Ashley Almanza

Management

For

For

2

Accept Financial Statements and Statutory Reports

Management

For

For

3

Approve Dividends

Management

For

For

4

Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor

Management

For

For

5

Approve Discharge of Board and Senior Management

Management

For

For

6

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

7

Approve Extension of CHF 133 Million Pool of Capital without Preemptive Rights

Management

For

For

 

 

ORACLE CORPORATION
Meeting Date:  NOV 07, 2012
Record Date:  SEP 10, 2012
Meeting Type:  ANNUAL

Ticker:  ORCL
Security ID:  68389X105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Jeffrey S. Berg

Management

For

For

1.2

Elect Director H. Raymond Bingham

Management

For

Withhold

1.3

Elect Director Michael J. Boskin

Management

For

For

1.4

Elect Director Safra A. Catz

Management

For

Withhold

1.5

Elect Director Bruce R. Chizen

Management

For

Withhold

1.6

Elect Director George H. Conrades

Management

For

For

1.7

Elect Director Lawrence J. Ellison

Management

For

For

1.8

Elect Director Hector Garcia-Molina

Management

For

For

1.9

Elect Director Jeffrey O. Henley

Management

For

For

1.10

Elect Director Mark V. Hurd

Management

For

For

1.11

Elect Director Donald L. Lucas

Management

For

For

1.12

Elect Director Naomi O. Seligman

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

Against

3

Amend Non-Employee Director Stock Option Plan

Management

For

Against

4

Ratify Auditors

Management

For

For

5

Adopt Multiple Performance Metrics Under Executive Incentive Plans

Shareholder

Against

For

6

Require Independent Board Chairman

Shareholder

Against

For

7

Adopt Retention Ratio for Executives/Directors

Shareholder

Against

Against

8

Pro-rata Vesting of Equity Awards

Shareholder

Against

For

 

 

 

 

 

PFIZER INC.
Meeting Date:  APR 25, 2013
Record Date:  FEB 27, 2013
Meeting Type:  ANNUAL

Ticker:  PFE
Security ID:  717081103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Dennis A. Ausiello

Management

For

For

1.2

Elect Director M. Anthony Burns

Management

For

For

1.3

Elect Director W. Don Cornwell

Management

For

For

1.4

Elect Director Frances D. Fergusson

Management

For

For

1.5

Elect Director William H. Gray, III

Management

For

For

1.6

Elect Director Helen H. Hobbs

Management

For

For

1.7

Elect Director Constance J. Horner

Management

For

For

1.8

Elect Director James M. Kilts

Management

For

For

1.9

Elect Director George A. Lorch

Management

For

For

1.10

Elect Director Suzanne Nora Johnson

Management

For

For

1.11

Elect Director Ian C. Read

Management

For

For

1.12

Elect Director Stephen W. Sanger

Management

For

For

1.13

Elect Director Marc Tessier-Lavigne

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Stock Retention/Holding Period

Shareholder

Against

Against

5

Provide Right to Act by Written Consent

Shareholder

Against

For

 

 

 

 

 

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

Ticker:  005490
Security ID:  Y70750115

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2.1.1

Elect Shin Jae-Cheol as Outside Director

Management

For

For

2.1.2

Elect Lee Myung-Woo as Outside Director

Management

For

For

2.1.3

Elect Kim Ji-Hyung as Outside Director

Management

For

For

2.2

Elect Kim Ji-Hyung as Member of Audit Committee

Management

For

For

2.3.1

Elect Jang In-Hwan as Inside Director

Management

For

For

2.3.2

Elect Kim Eung-Kyu as Inside Director

Management

For

For

3

Approve Total Remuneration of Inside Directors and Outside Directors

Management

For

For

 

 

ROYAL DUTCH SHELL PLC
Meeting Date:  MAY 21, 2013
Record Date:  MAY 17, 2013
Meeting Type:  ANNUAL

Ticker:  RDSA
Security ID:  G7690A118

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Re-elect Josef Ackermann as Director

Management

For

For

4

Re-elect Guy Elliott as Director

Management

For

For

5

Re-elect Simon Henry as Director

Management

For

For

6

Re-elect Charles Holliday as Director

Management

For

For

7

Re-elect Gerard Kleisterlee as Director

Management

For

For

8

Re-elect Jorma Ollila as Director

Management

For

For

9

Re-elect Sir Nigel Sheinwald as Director

Management

For

For

10

Re-elect Linda Stuntz as Director

Management

For

For

11

Re-elect Peter Voser as Director

Management

For

For

12

Re-elect Hans Wijers as Director

Management

For

For

13

Elect Gerrit Zalm as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise EU Political Donations and Expenditure

Management

For

For

 

 

 

 

 

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

Ticker:  SAN
Security ID:  F5548N101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.77 per Share

Management

For

For

4

Elect Fabienne Lecorvaisier as Director

Management

For

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

6

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

Management

For

For

7

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

Management

For

For

8

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

Management

For

For

9

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

Management

For

For

10

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

Management

For

For

11

Approve Employee Stock Purchase Plan

Management

For

For

12

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

Management

For

For

13

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

Management

For

For

14

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Management

For

For

15

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

 

 

 

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

Ticker:  SAP
Security ID:  D66992104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 0.85 per Share

Management

For

For

3

Approve Discharge of Management Board for Fiscal 2012

Management

For

For

4

Approve Discharge of Supervisory Board for Fiscal 2012

Management

For

For

5

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Management

For

For

6

Ratify KPMG AG as Auditors for Fiscal 2013

Management

For

For

 

 

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

Ticker:  02727
Security ID:  Y76824104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve SEICB Equity Transfer Agreement and Related Transactions

Management

For

For

2

Approve SEL Equity Transfer Agreement and Related Transactions

Management

For

For

3

Approve Revised Annual Caps Under the SEC Framework Purchase Agreement

Management

For

For

4

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

Management

For

For

5

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

Management

For

For

6

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

Management

For

For

 

 

 

 

 

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

Ticker:  02727
Security ID:  Y76824104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve 2012 Annual Report

Management

For

For

2

Approve Report of the Board of Directors

Management

For

For

3

Approve Report of the Supervisory Committee

Management

For

For

4

Approve Report of the Financial Results of the Company

Management

For

For

5

Approve Profit Distribution Plan for the Year 2012

Management

For

For

6

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

Management

For

For

7

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

Management

For

For

8

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

Management

For

For

9a

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

Management

For

For

9b

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

Management

For

For

10

Approve MESMEE Framework Purchase Agreement and Proposed Annual Caps

Management

For

For

1

Amend Articles of Association

Management

For

For

 

 

 

 

 

SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Meeting Date:  JUN 05, 2013
Record Date:  MAY 29, 2013
Meeting Type:  ANNUAL

Ticker:  601607
Security ID:  Y7685S108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of the Board of Directors

Management

For

For

2

Accept Report of the Board of Supervisors

Management

For

For

3

Approve Final Accounts Report

Management

For

For

4

Approve Profit Distribution Plan

Management

For

For

5

Approve Financial Budget for 2013

Management

For

For

6

Approve Proposal Regarding Adjustment to Amounts for Use of Proceeds from H Share Offering

Management

For

For

7

Approve Proposal Regarding External Guarantees

Management

For

Against

8

Approve Proposal Regarding Payment of Auditor's Fees

Management

For

For

9

Reappoint PricewaterhouseCoopers Zhong Tian CPAs (special general partnership) as Domestic Auditors and PricewaterhouseCoopers as Overseas Auditors

Management

For

For

10a

Elect Zuo Min as Director

Management

For

For

10b

Elect Zhou Jie as Director

Management

For

For

10c

Elect Jiang Ming as Director

Management

For

For

10d

Elect Hu Fengxiang as Director

Management

For

For

10e

Elect Lou Dingbo as Director

Management

For

For

10f

Elect Wan Kam To as Director

Management

For

Against

10g

Elect Chen Naiwei as Director

Management

For

Against

10h

Elect Li Zhenfu as Director

Management

For

For

10i

Elect Tse Cho Che, Edward as Director

Management

For

For

11a

Elect Zhang Zhenbei as Supervisor

Management

For

For

11b

Elect Xin Keng as Supervisor

Management

For

For

12

Approve Adjustment to Allowances of Independent Directors

Management

For

For

13

Approve Liability Insurance Cover for Directors, Supervisors, and Senior Management

Management

For

Against

14

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

Management

For

Against

15

Amend Articles of Association of the Company

Management

For

For

 

 

 

 

 

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

Ticker:  SIE
Security ID:  D69671218

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

None

None

2

Approve Allocation of Income and Dividends of EUR 3.00 per Share

Management

For

Did Not Vote

3

Approve Discharge of Management Board for Fiscal 2011/2012

Management

For

Did Not Vote

4

Approve Discharge of Supervisory Board for Fiscal 2011/2012

Management

For

Did Not Vote

5

Ratify Ernst & Young GmbH as Auditors for Fiscal 2012

Management

For

Did Not Vote

6a

Reelect Josef Ackermann to the Supervisory Board

Management

For

Did Not Vote

6b

Reelect Gerd von Brandenstein to the Supervisory Board

Management

For

Did Not Vote

6c

Reelect Gerhard Cromme to the Supervisory Board

Management

For

Did Not Vote

6d

Reelect Michael Diekmann to the Supervisory Board

Management

For

Did Not Vote

6e

Reelect Hans Michael Gaul to the Supervisory Board

Management

For

Did Not Vote

6f

Reelect Peter Gruss to the Supervisory Board

Management

For

Did Not Vote

6g

Reelect Nicola Leibinger-Kammueller to the Supervisory Board

Management

For

Did Not Vote

6h

Elect Gerard Mestrallet to the Supervisory Board

Management

For

Did Not Vote

6i

Elect Gueler Sabanci to the Supervisory Board

Management

For

Did Not Vote

6j

Elect Werner Wenning to the Supervisory Board

Management

For

Did Not Vote

7

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

Management

For

Did Not Vote

8

Approve Spin-Off and Takeover Agreement with Osram Licht AG

Management

For

Did Not Vote

 

 

 

 

 

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

Ticker:  Z74
Security ID:  Y79985209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Authorize Share Repurchase Program

Management

For

For

2

Adopt SingTel Performance Share Plan 2012

Management

For

For

3

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

Management

For

For

 

 

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

Ticker:  Z74
Security ID:  Y79985209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt Financial Statements and Directors' and Auditors' Reports

Management

For

For

2

Declare Final Dividend of SGD 0.09 Per Share

Management

For

For

3

Reelect Chua Sock Koong as Director

Management

For

For

4

Reelect Fang Ai Lian as Director

Management

For

For

5

Reelect Kaikhushru Shiavax Nargolwala as Director

Management

For

For

6

Reelect Ong Peng Tsin as Director

Management

For

For

7

Reelect Bobby Chin Yoke Choong as Director

Management

For

For

8

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

Management

For

For

9

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

10

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

Management

For

For

11

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

Management

For

For

 

 

 

 

 

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

Ticker:  STL
Security ID:  R8413J103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Registration of Attending Shareholders and Proxies

Management

None

None

3

Elect Chairman of Meeting

Management

For

Did Not Vote

4

Approve Notice of Meeting and Agenda

Management

For

Did Not Vote

5

Designate Inspector(s) of Minutes of Meeting

Management

For

Did Not Vote

6

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

Management

For

Did Not Vote

7

Withdraw Company from Tar Sands Activities in Canada

Shareholder

Against

Did Not Vote

8

Withdraw Company from Ice-Laden Activities in the Arctic

Shareholder

Against

Did Not Vote

9

Approve Board of Directors' Statement on Company Corporate Governance

Management

For

Did Not Vote

10

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Management

For

Did Not Vote

11

Approve Remuneration of Auditors

Management

For

Did Not Vote

12

Amend Articles Re: Appointment of Nominating Committee Members

Management

For

Did Not Vote

13

Approve Remuneration of Corporate Assembly in the Amount of NOK 112,200 for the Chairman, NOK 59,100 for the Vice Chairman, NOK 41,500 for Other Members, and NOK 5,900 for Deputy Members

Management

For

Did Not Vote

14

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

Management

For

Did Not Vote

15

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

Management

For

Did Not Vote

16

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

Management

For

Did Not Vote

17

Authorize Repurchase of up to 75 Million Shares For Cancellation Purposes

Management

For

Did Not Vote

 

 

 

 

 

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

Ticker:  2330
Security ID:  Y84629107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Business Operations Report and Financial Statements

Management

For

For

2

Approve Plan on Profit Distribution

Management

For

For

3

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

Management

For

For

4

Transact Other Business (Non-Voting)

Management

None

None

 

 

 

 

 

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

Ticker:  TLM
Security ID:  87425E103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Christiane Bergevin

Management

For

For

1.2

Elect Director Donald J. Carty

Management

For

For

1.3

Elect Director William R.P. Dalton

Management

For

For

1.4

Elect Director Kevin S. Dunne

Management

For

For

1.5

Elect Director Harold N. Kvisle

Management

For

For

1.6

Elect Director Brian M. Levitt

Management

For

For

1.7

Elect Director Lisa A. Stewart

Management

For

For

1.8

Elect Director Peter W. Tomsett

Management

For

For

1.9

Elect Director Michael T. Waites

Management

For

For

1.10

Elect Director Charles R. Williamson

Management

For

For

1.11

Elect Director Charles M. Winograd

Management

For

For

2

Ratify Ernst & Young LLP as Auditors

Management

For

For

3

Advisory Vote on Executive Compensation Approach

Management

For

For

 

 

TECHTRONIC INDUSTRIES CO., LTD.
Meeting Date:  MAY 24, 2013
Record Date:  MAY 22, 2013
Meeting Type:  ANNUAL

Ticker:  00669
Security ID:  Y8563B159

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Declare Final Dividend

Management

For

For

3a

Elect Patrick Kin Wah Chan as Director

Management

For

For

3b

Elect Roy Chi Ping Chung as Director

Management

For

For

3c

Elect Joel Arthur Schleicher as Director

Management

For

For

3d

Elect Christopher Patrick Langley as Director

Management

For

For

3e

Authorize Board to Fix Remuneration of Directors

Management

For

For

4

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

Management

For

For

5

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

Management

For

Against

6

Authorize Share Repurchase Program

Management

For

For

7

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

 

 

 

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

Ticker:  TSCO
Security ID:  G87621101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Remuneration Report

Management

For

For

3

Approve Final Dividend

Management

For

For

4

Elect Olivia Garfield as Director

Management

For

For

5

Re-elect Sir Richard Broadbent as Director

Management

For

For

6

Re-elect Philip Clarke as Director

Management

For

For

7

Re-elect Gareth Bullock as Director

Management

For

For

8

Re-elect Patrick Cescau as Director

Management

For

For

9

Re-elect Stuart Chambers as Director

Management

For

For

10

Re-elect Ken Hanna as Director

Management

For

For

11

Re-elect Laurie Mcllwee as Director

Management

For

For

12

Re-elect Deanna Oppenheimer as Director

Management

For

For

13

Re-elect Jacqueline Tammenoms Bakker as Director

Management

For

For

14

Reappoint PricewaterhouseCoopers LLP as Auditors

Management

For

For

15

Authorise Board to Fix Remuneration of Auditors

Management

For

For

16

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

17

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

18

Authorise Market Purchase of Ordinary Shares

Management

For

For

19

Authorise EU Political Donations and Expenditure

Management

For

For

20

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

THE HOME DEPOT, INC.
Meeting Date:  MAY 23, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  HD
Security ID:  437076102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director F. Duane Ackerman

Management

For

For

1b

Elect Director Francis S. Blake

Management

For

For

1c

Elect Director Ari Bousbib

Management

For

For

1d

Elect Director Gregory D. Brenneman

Management

For

For

1e

Elect Director J. Frank Brown

Management

For

For

1f

Elect Director Albert P. Carey

Management

For

For

1g

Elect Director Armando Codina

Management

For

Against

1h

Elect Director Bonnie G. Hill

Management

For

For

1i

Elect Director Karen L. Katen

Management

For

For

1j

Elect Director Mark Vadon

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Approve Executive Incentive Bonus Plan

Management

For

For

5

Amend Omnibus Stock Plan

Management

For

For

6

Prepare Employment Diversity Report

Shareholder

Against

Against

7

Adopt Stormwater Run-off Management Policy

Shareholder

Against

Against

 

 

THE PROCTER & GAMBLE COMPANY
Meeting Date:  OCT 09, 2012
Record Date:  AUG 10, 2012
Meeting Type:  ANNUAL

Ticker:  PG
Security ID:  742718109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Angela F. Braly

Management

For

For

1.2

Elect Director Kenneth I. Chenault

Management

For

For

1.3

Elect Director Scott D. Cook

Management

For

For

1.4

Elect Director Susan Desmond-Hellmann

Management

For

For

1.5

Elect Director Robert A. McDonald

Management

For

For

1.6

Elect Director W. James McNerney, Jr.

Management

For

For

1.7

Elect Director Johnathan A. Rodgers

Management

For

For

1.8

Elect Director Margaret C. Whitman

Management

For

For

1.9

Elect Director Mary Agnes Wilderotter

Management

For

For

1.10

Elect Director Patricia A. Woertz

Management

For

For

1.11

Elect Director Ernesto Zedillo

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote

Shareholder

Against

Against

5

Report on Adopting Extended Producer Responsibility Policy

Shareholder

Against

Against

6

Reduce Supermajority Vote Requirement

Shareholder

Against

For

 

 

 

 

 

TIME WARNER CABLE INC.
Meeting Date:  MAY 16, 2013
Record Date:  MAR 22, 2013
Meeting Type:  ANNUAL

Ticker:  TWC
Security ID:  88732J207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Carole Black

Management

For

For

1b

Elect Director Glenn A. Britt

Management

For

For

1c

Elect Director Thomas H. Castro

Management

For

For

1d

Elect Director David C. Chang

Management

For

For

1e

Elect Director James E. Copeland, Jr.

Management

For

For

1f

Elect Director Peter R. Haje

Management

For

For

1g

Elect Director Donna A. James

Management

For

For

1h

Elect Director Don Logan

Management

For

For

1i

Elect Director N.J. Nicholas, Jr.

Management

For

For

1j

Elect Director Wayne H. Pace

Management

For

For

1k

Elect Director Edward D. Shirley

Management

For

For

1l

Elect Director John E. Sununu

Management

For

For

2

Ratify Auditors

Management

For

For

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

4

Report on Lobbying Payments and Policy

Shareholder

Against

For

5

Pro-rata Vesting of Equity Plan

Shareholder

Against

Against

 

 

 

 

 

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

Ticker:  FP
Security ID:  F92124100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports

Management

For

For

2

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income and Dividends of EUR 2.34 per Share

Management

For

For

4

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

5

Reelect Thierry Desmarest as Director

Management

For

For

6

Reelect Gunnar Brock as Director

Management

For

For

7

Reelect Gerard Lamarche as Director

Management

For

For

8

Elect Charles Keller as Representative of Employee Shareholders to the Board

Management

For

For

9

Elect Philippe Marchandise as Representative of Employee Shareholders to the Board

Management

Against

Against

10

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

Management

For

For

11

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

Management

For

Against

12

Approve Employee Stock Purchase Plan

Management

For

For

A

Approve the Establishment of an Independent Ethics Committee

Shareholder

Against

Against

B

Approve to Link Remuneration to Positive Safety Indicators

Shareholder

Against

Against

C

Acquire the Diversity Label

Shareholder

Against

Against

D

Approve Nomination of Employees Representative to the Remuneration Committee

Shareholder

Against

Against

E

Allow Loyalty Dividends to Long-Term Registered Shareholders

Shareholder

Against

Against

 

 

 

 

 

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

Ticker:  7203
Security ID:  J92676113

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2.1

Elect Director Uchiyamada, Takeshi

Management

For

For

2.2

Elect Director Toyoda, Akio

Management

For

For

2.3

Elect Director Ozawa, Satoshi

Management

For

For

2.4

Elect Director Kodaira, Nobuyori

Management

For

For

2.5

Elect Director Kato, Mitsuhisa

Management

For

For

2.6

Elect Director Maekawa, Masamoto

Management

For

For

2.7

Elect Director Furuhashi, Mamoru

Management

For

For

2.8

Elect Director Ihara, Yasumori

Management

For

For

2.9

Elect Director Sudo, Seiichi

Management

For

For

2.10

Elect Director Saga, Koei

Management

For

For

2.11

Elect Director Ise, Kiyotaka

Management

For

For

2.12

Elect Director Terashi, Shigeki

Management

For

For

2.13

Elect Director Ishii, Yoshimasa

Management

For

For

2.14

Elect Director Uno, Ikuo

Management

For

For

2.15

Elect Director Kato, Haruhiko

Management

For

For

2.16

Elect Director Mark T. Hogan

Management

For

For

3

Amend Articles To Indemnify Directors

Management

For

For

4

Approve Annual Bonus Payment to Directors

Management

For

For

 

 

TRAVELSKY TECHNOLOGY LIMITED
Meeting Date:  JAN 16, 2013
Record Date:  DEC 14, 2012
Meeting Type:  SPECIAL

Ticker:  00696
Security ID:  Y8972V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Southern Airlines Transactions and Related Transactions

Management

For

For

2

Approve Eastern Airlines Transactions and Related Transactions

Management

For

For

 

 

 

 

 

TRAVELSKY TECHNOLOGY LIMITED
Meeting Date:  JUN 18, 2013
Record Date:  MAY 16, 2013
Meeting Type:  ANNUAL

Ticker:  00696
Security ID:  Y8972V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Report of the Board of Directors

Management

For

For

2

Accept Report of the Supervisory Committee

Management

For

For

3

Accept Financial Statements and Statutory Reports

Management

For

For

4

Approve Allocation of Profit and Distribution of Final Dividend

Management

For

For

5

Reappoint Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

6a

Elect Xu Qiang as Director and Authorize Board to Fix His Remuneration

Management

For

For

6b

Elect Cui Zhixiong as Director and Authorize Board to Fix His Remuneration

Management

For

For

6c

Elect Xiao Yinhong as Director and Authorize Board to Fix His Remuneration

Management

For

For

6d

Elect Wang Quanhua as Director and Authorize Board to Fix His Remuneration

Management

For

For

6e

Elect Sun Yude as Director and Authorize Board to Fix His Remuneration

Management

For

For

6f

Elect Cai, Kevin Yang as Director and Authorize Board to Fix His Remuneration

Management

For

For

6g

Elect Cheung Yuk Ming as Director and Authorize Board to Fix His Remuneration

Management

For

For

6h

Elect Pan Chongyi as Director and Authorize Board to Fix His Remuneration

Management

For

For

6i

Elect Zhang Hainan as Director and Authorize Board to Fix His Remuneration

Management

For

For

7a

Elect Zeng Yiwei as Supervisor and Authorize Board to Fix Her Remuneration

Management

For

For

7b

Elect He Haiyan as Supervisor and Authorize Board to Fix His Remuneration

Management

For

For

7c

Elect Rao Geping as Supervisor and Authorize Board to Fix His Remuneration

Management

For

For

8

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

Management

For

Against

9

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

Management

For

For

 

 

 

 

 

TRAVELSKY TECHNOLOGY LIMITED
Meeting Date:  JUN 18, 2013
Record Date:  MAY 16, 2013
Meeting Type:  SPECIAL

Ticker:  00696
Security ID:  Y8972V101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

 

 

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

Ticker:  UCG
Security ID:  T960AS101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Allocation of Income

Management

For

For

3.1

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

Shareholder

None

Did Not Vote

3.2

Slate Submitted by Institutional Investors

Shareholder

None

For

4

Approve Internal Auditors' Remuneration

Management

For

For

5

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

Management

For

For

6

Approve Remuneration of Directors

Management

For

For

7

Approve Remuneration Report

Management

For

For

8

Approve 2013 Group Incentive System

Management

For

For

9

Approve Group Employees Share Ownership Plan 2013

Management

For

For

1

Amend Company Bylaws

Management

For

For

2

Approve Capital Increase to Service Incentive Plans

Management

For

For

 

 

 

 

 

UNITED PARCEL SERVICE, INC.
Meeting Date:  MAY 02, 2013
Record Date:  MAR 15, 2013
Meeting Type:  ANNUAL

Ticker:  UPS
Security ID:  911312106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director F. Duane Ackerman

Management

For

For

1b

Elect Director Michael J. Burns

Management

For

For

1c

Elect Director D. Scott Davis

Management

For

For

1d

Elect Director Stuart E. Eizenstat

Management

For

For

1e

Elect Director Michael L. Eskew

Management

For

For

1f

Elect Director William R. Johnson

Management

For

For

1g

Elect Director Candace Kendle

Management

For

For

1h

Elect Director Ann M. Livermore

Management

For

For

1i

Elect Director Rudy H. P. Markham

Management

For

For

1j

Elect Director Clark T. Randt, Jr.

Management

For

For

1k

Elect Director Carol B. Tome

Management

For

For

1l

Elect Director Kevin M. Warsh

Management

For

For

2

Ratify Auditors

Management

For

For

3

Report on Lobbying Payments and Policy

Shareholder

Against

Against

4

Approve Recapitalization Plan for all Stock to Have One-vote per Share

Shareholder

Against

For

 

 

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

Ticker:  VALE5
Security ID:  91912E204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

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

Management

For

For

1.2

Approve Allocation of Income and Dividends

Management

For

For

1.3

Elect Directors

Management

For

For

1.4

Elect Fiscal Council Members

Management

For

For

1.5

Approve Remuneration of Company's Management

Management

For

Withhold

2.1

Amend Articles

Management

For

For

2.2

Consolidate Bylaws

Management

For

For

 

 

 

 

 

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

Ticker:  VOD
Security ID:  G93882135

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Re-elect Gerard Kleisterlee as Director

Management

For

For

3

Re-elect Vittorio Colao as Director

Management

For

For

4

Re-elect Andy Halford as Director

Management

For

For

5

Re-elect Stephen Pusey as Director

Management

For

For

6

Re-elect Renee James as Director

Management

For

For

7

Re-elect Alan Jebson as Director

Management

For

For

8

Re-elect Samuel Jonah as Director

Management

For

For

9

Re-elect Nick Land as Director

Management

For

For

10

Re-elect Anne Lauvergeon as Director

Management

For

For

11

Re-elect Luc Vandevelde as Director

Management

For

For

12

Re-elect Anthony Watson as Director

Management

For

For

13

Re-elect Philip Yea as Director

Management

For

For

14

Approve Final Dividend

Management

For

For

15

Approve Remuneration Report

Management

For

For

16

Reappoint Deloitte LLP as Auditors

Management

For

For

17

Authorise the Audit and Risk Committee to Fix Remuneration of Auditors

Management

For

For

18

Authorise Issue of Equity with Pre-emptive Rights

Management

For

For

19

Authorise Issue of Equity without Pre-emptive Rights

Management

For

For

20

Authorise Market Purchase of Ordinary Shares

Management

For

For

21

Authorise EU Political Donations and Expenditure

Management

For

For

22

Authorise the Company to Call EGM with Two Weeks' Notice

Management

For

For

 

 

 

 

 

WALGREEN CO.
Meeting Date:  JAN 09, 2013
Record Date:  NOV 12, 2012
Meeting Type:  ANNUAL

Ticker:  WAG
Security ID:  931422109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Elect Director Janice M. Babiak

Management

For

For

1b

Elect Director David J. Brailer

Management

For

For

1c

Elect Director Steven A. Davis

Management

For

For

1d

Elect Director William C. Foote

Management

For

For

1e

Elect Director Mark P. Frissora

Management

For

For

1f

Elect Director Ginger L. Graham

Management

For

For

1g

Elect Director Alan G. McNally

Management

For

For

1h

Elect Director Dominic P. Murphy

Management

For

For

1i

Elect Director Stefano Pessina

Management

For

For

1j

Elect Director Nancy M. Schlichting

Management

For

For

1k

Elect Director Alejandro Silva

Management

For

For

1l

Elect Director James A. Skinner

Management

For

For

1m

Elect Director Gregory D. Wasson

Management

For

For

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Management

For

For

3

Approve Omnibus Stock Plan

Management

For

For

4

Ratify Auditors

Management

For

For

5

Pro-rata Vesting of Equity Awards

Shareholder

Against

For

 

 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

(Registrant) Templeton Global Investment Trust                               

 

 

 

 

 

 

 

By (Signature and Title)* /s/LAURA F. FERGERSON

Laura F. Fergerson,

 

 

 

Chief Executive Officer – Finance and Administration

 

Date  August 23, 2013  

 

 

* Print the name and title of each signing officer under his or her signature.