UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
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Investment Company Act File Number:
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811-08748
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Name of Registrant:
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Wanger Advisors Trust
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Address of Principal Executive Offices:
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225 Franklin Street
Boston, Massachusetts 02110
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Name and address of agent of service:
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Scott R. Plummer
Columbia Management Investment Advisers, LLC
5228 Ameriprise Financial Center
Minneapolis, Minnesota 55474
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Registrant’s telephone number including area code:
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612-671-1947
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Date of fiscal year end:
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12/31
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Date of reporting period:
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07/01/2012 -06/30/2013
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08748
Reporting Period: 07/01/2012 - 06/30/2013
Wanger Advisors Trust
Item 1. Proxy Voting Record
============================= Wanger International =============================
51JOB, INC.
Ticker: JOBS Security ID: 316827104
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect David K. Chao as Director For For Management
2 Reelect James Jianzhang Liang as For For Management
Director
3 Elect Kazumasa Watanabe as Director For For Management
4 Reelect Rick Yan as Director For For Management
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AAC TECHNOLOGIES HOLDINGS INC.
Ticker: 02018 Security ID: G2953R114
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Ingrid Chunyuan Wu as Director For For Management
3b Elect Koh Boon Hwee as Director For For Management
3c Elect Chang Carmen I-Hua as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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AALBERTS INDUSTRIES
Ticker: AALB Security ID: N00089271
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Consolidated Financial Statements For For Management
4 Receive Explanation on Dividend Policy None None Management
5 Approve Dividends of EUR 0.35 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Article 10 of Supervisory Board: For For Management
Shareholder Approval for Remuneration
of Supervisory Board
10a Authorize Board to Issue Shares in For For Management
Connection with Stock Dividend
10b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
11 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Items 10a
and 10b
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13a Amend Articles Re: Legislative Changes For For Management
and Capital-Related Changes
13b Authorize Board to Ratify and Execute For For Management
Approved Resolutions Under Item 13a
14 Ratify Pricewaterhouse Coopers as For For Management
Auditors
15 Announcements and Allow Questions None None Management
16 Close Meeting None None Management
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ABCAM PLC
Ticker: ABC Security ID: G0060R118
Meeting Date: OCT 22, 2012 Meeting Type: Annual
Record Date: OCT 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
5 Re-elect Mike Redmond as Director For For Management
6 Re-elect Peter Keen as Director For For Management
7 Elect Murray Hennessy as Director For For Management
8 Elect Michael Ross as Director For For Management
9 Amend 2005 Share Option Scheme For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase of Ordinary For For Management
Shares
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ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
Ticker: 532921 Security ID: Y0013H100
Meeting Date: AUG 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend on Equity For For Management
Shares of INR 0.30 Per Share
3 Approve Dividend on Preference Shares For For Management
of INR 0.001 Per Share
4 Approve Final Dividend on Equity For For Management
Shares of INR 0.70 Per Share
5 Reelect R.S. Adani as Director For For Management
6 Reelect P. Kumar as Director For For Management
7 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect G. Raghuram as Director For For Management
9 Reelect G.S. Adani as Managing For For Management
Director and Approve His Remuneration
10 Reelect R.R. Sinha as Executive For For Management
Director and Approve His Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Commission Remuneration of For For Management
Non-Executive Directors
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ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on 2012 Profit For For Management
Distribution
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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AEON DELIGHT CO. LTD.
Ticker: 9787 Security ID: J0036F104
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Nakayama, Ippei For For Management
2.2 Elect Director Yamada, Ryuuichi For For Management
2.3 Elect Director Hayamizu, Shigeyuki For For Management
2.4 Elect Director Yashi, Tajiro For For Management
2.5 Elect Director Furutani, Yutaka For For Management
2.6 Elect Director Oshima, Manabu For For Management
3.1 Appoint Statutory Auditor Watanabe, For For Management
Kazunaka
3.2 Appoint Statutory Auditor Yamaura, For For Management
Koshi
3.3 Appoint Statutory Auditor Kinoshita, For For Management
Hiroharu
3.4 Appoint Statutory Auditor Takahashi, For For Management
Tsukasa
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AG GROWTH INTERNATIONAL INC.
Ticker: AFN Security ID: 001181106
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Gary Anderson For For Management
2.2 Elect Director Janet Giesselman For For Management
2.3 Elect Director Bill Lambert For For Management
2.4 Elect Director Bill Maslechko For For Management
2.5 Elect Director Malcolm (Mac) Moore For For Management
2.6 Elect Director David White For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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AGGREKO PLC
Ticker: AGK Security ID: G0116S169
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Debajit Das as Director For For Management
5 Elect Asterios Satrazemis as Director For For Management
6 Elect David Taylor-Smith as Director For For Management
7 Elect Diana Layfield as Director For For Management
8 Elect Rebecca McDonald as Director For For Management
9 Re-elect Ken Hanna as Director For For Management
10 Re-elect Angus Cockburn as Director For For Management
11 Re-elect Rupert Soames as Director For For Management
12 Re-elect David Hamill as Director For For Management
13 Re-elect Russell King as Director For For Management
14 Re-elect Robert MacLeod as Director For For Management
15 Reappoint PricewaterhouseCoopers as For For Management
Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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AIN PHARMACIEZ INC.
Ticker: 9627 Security ID: J00602102
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Otani, Kiichi For For Management
2.2 Elect Director Nagumo, Tadashi For For Management
2.3 Elect Director Kato, Hiromi For For Management
2.4 Elect Director Kawai, Junichi For For Management
2.5 Elect Director Sakurai, Masato For For Management
2.6 Elect Director Shudo, Shoichi For For Management
2.7 Elect Director Mizushima, Toshihide For For Management
2.8 Elect Director Oishi, Miya For For Management
2.9 Elect Director Minami, Akira For For Management
2.10 Elect Director Kobayashi, Tsuyoshi For For Management
2.11 Elect Director Kiuchi, Masao For For Management
2.12 Elect Director Mori, Ko For For Management
3.1 Appoint Statutory Auditor Kawamura, For For Management
Koichi
3.2 Appoint Statutory Auditor Ibayashi, For For Management
Akira
3.3 Appoint Statutory Auditor Kobayashi, For For Management
Toshiaki
4 Approve Career Achievement Bonus For For Management
Payment for Directors
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ALLIANCE GRAIN TRADERS INC.
Ticker: AGT Security ID: 01859A107
Meeting Date: JUN 27, 2013 Meeting Type: Annual/Special
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Murad Al-Katib For For Management
2 Elect Director Huseyin Arslan For For Management
3 Elect Director Howard N. Rosen For For Management
4 Elect Director John Gardner For For Management
5 Elect Director Drew Franklin For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Amend Terms of Outstanding Options For Against Management
8 Approve Advance Notice Policy For For Management
9 Re-approve Stock Option Plan For For Management
10 Approve Employee Stock Purchase Plan For For Management
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AMERICAS PETROGAS INC.
Ticker: BOE Security ID: 03063Q100
Meeting Date: DEC 13, 2012 Meeting Type: Annual/Special
Record Date: NOV 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Barclay Hambrook For For Management
2.2 Elect Director Carlos Lau For For Management
2.3 Elect Director Easton Wren For For Management
2.4 Elect Director Ross C. McCutcheon For For Management
2.5 Elect Director Rakesh Kapur For For Management
2.6 Elect Director Ron Ho For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For For Management
5 Approve Shareholder Rights Plan For For Management
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AMVIG HOLDINGS LTD
Ticker: 02300 Security ID: G0420V106
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: JUN 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Ge Su as Director For For Management
3b Elect Au Yeung Tin Wah, Ellis as For For Management
Director
3c Elect Oh Choon Gan, Eric as Director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Reduction in the Subscription For For Management
Price of Certain Outstanding Share
Options
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ARCADIS NV
Ticker: ARCAD Security ID: N0605M147
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Open Meeting None None Management
1b Receive Announcements None None Management
2 Receive Report of Supervisory Board None None Management
3 Receive Report of Management Board None None Management
4a Adopt Financial Statements For For Management
4b Approve Dividends of EUR 0,52 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of H.L.J. Noy For For Management
5c Approve Discharge of Supervisory Board For For Management
6 Ratify KPMG Accountants NV as Auditors For For Management
7a Announce Resignation of S.B. Blake as None None Management
Executive Board Member
7b Elect Z.A. Smith to Executive Board For For Management
8a Elect N.W. Hoek to Supervisory Board For For Management
8b Reelect R. Markland to Supervisory For For Management
Board
8c Reelect A.R. Perez to Supervisory Board For For Management
8d Reelect G.R. Nethercutt to Supervisory For For Management
Board
8e Announce Vacancies on the Supervisory None None Management
Board Arising in 2014
9a Grant Board Authority to Issue For For Management
Ordinary and Cumulative Finance
Preference Shares Up To 10 Percent of
Issued Capital Plus Additional 10
Percent in Case of Takeover/Merger
9b Authorize Board to Issue Shares in For For Management
Connection with Stock Dividend
9c Authorize Board to Issue Preference For Against Management
Shares up to 100 percent of the Issued
Share Capital
9d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a - 9c
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
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ARCHIPELAGO RESOURCES PLC
Ticker: AR. Security ID: G0453N104
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Graeme Duncan as Director For For Management
3 Reappoint Chantrey Vellacott DFK LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Approve Grant of Options to PT For For Management
Rajawali Corporation
8 Approve Increase in Maximum Aggregate For For Management
Fees Payable to Directors
9 Approve Cancellation of the Share For For Management
Premium Account
10 Amend Articles of Association For For Management
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ARCHIPELAGO RESOURCES PLC
Ticker: AR. Security ID: G0453N104
Meeting Date: MAY 30, 2013 Meeting Type: Special
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colin Sutherland as Director For For Management
2 Elect Darjoto Setyawan as Director For For Management
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ARCOS DORADOS HOLDINGS INC
Ticker: ARCO Security ID: G0457F107
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Ratify Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3.1 Elect Annette Franqui as a Director For For Management
3.2 Elect Carlos Hernandez-Artigas as a For For Management
Director
3.3 Elect Alejandro Ramirez Magana as a For For Management
Director
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ARIAKE JAPAN CO. LTD.
Ticker: 2815 Security ID: J01964105
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Okada, Kineo For Against Management
2.2 Elect Director Tagawa, Tomoki For Against Management
2.3 Elect Director Iwaki, Katsutoshi For For Management
2.4 Elect Director Tsukiashi, Taisuke For For Management
2.5 Elect Director Izumi, Hitoshi For For Management
2.6 Elect Director Shirakawa, Naoki For For Management
2.7 Elect Director Matsumoto, Koichi For For Management
2.8 Elect Director Uchida, Yoshikazu For For Management
2.9 Elect Director Okada, Naoki For For Management
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditor
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ASAHI DIAMOND INDUSTRIAL CO. LTD.
Ticker: 6140 Security ID: J02268100
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Kawashima, Kazuo For For Management
3.2 Elect Director Kataoka, Kazuki For For Management
3.3 Elect Director Okui, Takeo For For Management
3.4 Elect Director Kogawa, Kazuo For For Management
3.5 Elect Director Ran, Minshon For For Management
3.6 Elect Director Taniguchi, Kazuaki For For Management
3.7 Elect Director Suzuki, Toru For For Management
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ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17 Security ID: Y0205X103
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of HSBC Institutional For For Management
Trust Services (Singapore) Limited,
the Statement by Ascendas Funds
Management (S) Limited, and the
Audited Financial Statements of
Ascendas Real Estate Investment Trust
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
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ASIAN PAINTS LTD.
Ticker: 500820 Security ID: Y03637116
Meeting Date: DEC 09, 2012 Meeting Type: Special
Record Date: OCT 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of the Memorandum For For Management
of Association
2 Approve Commencement of New Business For For Management
Provided in Clause 3-B of the
Memorandum of Association
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ASIAN PAINTS LTD.
Ticker: 500820 Security ID: Y03637116
Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 36.50 For For Management
Per Share and Confirm Interim Dividend
of INR 9.50 Per Share
3 Reelect Mahendra Choksi as Director For For Management
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of T. Vakil
5 Elect M. Shah as Director For For Management
6 Elect S. Ramadorai as Director For For Management
7 Approve Shah & Co. and B S R & For For Management
Associates as Joint Auditors and
Authorize Board to Fix Their
Remuneration
8 Elect M.K. Sharma as Director For For Management
9 Approve Revision in Remuneration of J. For For Management
Dani as President - HR, International
& Chemicals
10 Approve Revision in Remuneration of For For Management
Manish Choksi as President - Home
Improvement, IT & Supply Chain
11 Approve Appointment and Remuneration For For Management
of V. Vakil as Executive - Corporate
Finance
12 Approve Stock Split For For Management
13 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
14 Amend Articles of Association to For For Management
Reflect Changes in Capital
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ATEA ASA
Ticker: ATEA Security ID: R0728G106
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive President's Report None None Management
5 Approve Financial Statements and For For Management
Statutory Reports
6 Approve Allocation of Income and For For Management
Dividends of NOK 5.50 per Share
7 Approve NOK 766.3 Million Transfer For For Management
from Share Premium Account to
Unrestricted Shareholders' Equity
8 Approve Remuneration of Auditors For For Management
9a Approve Remuneration of Chairman of For For Management
the Board in the Amount of NOK 300,000
9b Approve Remuneration of For For Management
Shareholder-Elected Directors in the
Amount of NOK 150,000
9c Approve Remuneration of For For Management
Employee-Elected Directors in the
Amount of NOK 100,000
10a Elect Karl Stang as Member of For For Management
Nominating Committee
10b Elect Carl Wollebekk as Member of For For Management
Nominating Committee
10c Approve Remuneration for Nominating For For Management
Committee Members
11 Elect Lisbeth Kvan as Director For For Management
12a Approve Guidelines for Salaries and For For Management
Other Remuneration
12b Approve Guidelines for Allotment of For For Management
Shares/Options
13 Approve Corporate Governance Statement For For Management
14 Approve Creation of NOK 30 Million For For Management
Pool of Capital in Connection with
Stock Option Plans
15 Approve Creation of NOK 100 Million For For Management
Pool of Capital without Preemptive
Rights
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
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ATHABASCA OIL CORPORATION
Ticker: ATH Security ID: 04682R107
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Tom Buchanan For For Management
2.2 Elect Director Gary Dundas For For Management
2.3 Elect Director Ronald J. Eckhardt For For Management
2.4 Elect Director William Gallacher For For Management
2.5 Elect Director Marshall McRae For For Management
2.6 Elect Director Sveinung Svarte For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 14, 2013 Meeting Type: Annual
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director Jack E. Golden For For Management
1.4 Elect Director Hans Helmerich For For Management
1.5 Elect Director James R. Montague For For Management
1.6 Elect Director Robert J. Saltiel For For Management
1.7 Elect Director Phil D. Wedemeyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Change Range for Size of the Board For For Management
5 Ratify Auditors For For Management
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BANK SARASIN & CIE AG
Ticker: BSAN Security ID: H3822H286
Meeting Date: JUL 31, 2012 Meeting Type: Special
Record Date: JUL 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pierre-Alain Bracher, Sergio For Did Not Vote Management
Penchas, Marcelo Szerman, Philippe
Dupont, and Jacob Safra as Directors;
Reelect Sipko Schat, Hans-Rudolf
Hufschmid, and Dagmar Woehrl as
Directors (Bundled)
2 Approve Discharge of Christoph Anmann, For Did Not Vote Management
Peter Derendinger, and Pim Mol from
Jan. 1 to July 31, 2012
3 Transact Other Business (Non-Voting) None None Management
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BAYTEX ENERGY CORP.
Ticker: BTE Security ID: 07317Q105
Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director James L. Bowzer For For Management
2.2 Elect Director John A. Brussa For For Management
2.3 Elect Director Raymond T. Chan For For Management
2.4 Elect Director Edward Chwyl For For Management
2.5 Elect Director Naveen Dargan For For Management
2.6 Elect Director R.E.T. (Rusty) Goepel For For Management
2.7 Elect Director Gregory K. Melchin For For Management
2.8 Elect Director Dale O. Shwed For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Re-approve Restricted Stock Plan For For Management
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BBA AVIATION PLC
Ticker: BBA Security ID: G08932165
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Michael Harper as Director For For Management
3 Re-elect Mark Hoad as Director For For Management
4 Re-elect Susan Kilsby as Director For For Management
5 Re-elect Nick Land as Director For For Management
6 Re-elect Simon Pryce as Director For For Management
7 Re-elect Peter Ratcliffe as Director For For Management
8 Re-elect Hansel Tookes as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Final Dividend For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Approve Remuneration Report For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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BEADELL RESOURCES LTD.
Ticker: BDR Security ID: Q1398U103
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Craig Readhead as a Director For For Management
3 Elect Robert Watkins as a Director For For Management
4 Approve the Performance Rights Plan For For Management
5 Approve the Potential Termination For For Management
Benefits Under the Performance Rights
Plan
6 Approve the Grant of Up to 243,524 For For Management
Performance Rights to Robert Watkins,
Executive Director of the Company
7 Approve the Grant of Up to 411,224 For For Management
Performance Rights to Peter Bowler,
Managing Director of the Company
8 Ratify the Past Issuance of 27.47 For For Management
Million Shares to Professional and
Sophisticated Investors
9 Renew the Proportional Takeover For For Management
Provisions
10 Approve the Spill Resolution Against Against Management
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BENESSE HOLDINGS INC
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 22, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Fukutake, Soichiro For For Management
2.2 Elect Director Fukushima, Tamotsu For For Management
2.3 Elect Director Fukuhara, Kenichi For For Management
2.4 Elect Director Kobayashi, Hitoshi For For Management
2.5 Elect Director Aketa, Eiji For For Management
2.6 Elect Director Mark Harris For For Management
2.7 Elect Director Adachi, Tamotsu For For Management
2.8 Elect Director Mitani, Hiroyuki For For Management
2.9 Elect Director Harada, Eiko For For Management
2.10 Elect Director Iwase, Daisuke For For Management
--------------------------------------------------------------------------------
BERTRANDT AKTIENGESELLSCHAFT
Ticker: BDT Security ID: D1014N107
Meeting Date: FEB 20, 2013 Meeting Type: Annual
Record Date: JAN 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011/2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011/2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011/2012
5 Approve Affiliation Agreements with For For Management
Bertrandt Fahrerprobung Sued GmbH
6 Approve Affiliation Agreements with For For Management
Bertrandt Ehningen GmbH
7 Approve Affiliation Agreements with For For Management
Bertrandt GmbH
8 Approve Creation of EUR 4 Million Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
9 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2012/2013
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director Pierre Lapalme For For Management
1.5 Elect Director V. Bryan Lawlis For For Management
1.6 Elect Director Richard A. Meier For For Management
1.7 Elect Director Alan J. Lewis For For Management
1.8 Elect Director William D. Young For For Management
1.9 Elect Director Kenneth M. Bate For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIZIM TOPTAN SATIS MAGAZALARI A.S.
Ticker: BIZIM Security ID: M20170102
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Elect Directors For For Management
9 Ratify External Auditors For For Management
10 Approve Working Principles of the For For Management
General Assembly
11 Receive Information on Charitable For For Management
Donations and Approve Upper Limit of
Donations for 2013
12 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Receive Information on Related Party None None Management
Transactions
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Amend Company Articles For For Management
--------------------------------------------------------------------------------
BLACK DIAMOND GROUP LIMITED
Ticker: BDI Security ID: 09202D207
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2a Elect Director Trevor Haynes For For Management
2b Elect Director Steven Stein For For Management
2c Elect Director Robert G. Brawn For For Management
2d Elect Director David Butler For For Management
2e Elect Director Robert J. Herdman For For Management
2f Elect Director Minaz Kassam For For Management
2g Elect Director Robert Wagemakers For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 24, 2013 Meeting Type: Special
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital at For For Management
Company Subsidiary Contraparte Central
de Valores de Mexico SA de CV
2 Ratify Strategic Alliance of Company For For Management
and Bolsa de Valores de Lima SA
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report in Accordance For For Management
with Article 172 of General Company Law
1.2 Approve Board's Report Regarding For For Management
Articles 28 and 172 of Stock Market Law
1.3 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
1.4 Accept Audit and Corporate Practices For For Management
Committee's Report
1.5 Accept Statutory Auditors' Report For For Management
1.6 Accept Report on Member Admission, For For Management
Share Listing and Regulatory Committee
Activities
1.7 Accept Report on Compliance with For For Management
Fiscal Obligations
2 Approve Allocation of Income For For Management
3 Approve Cash Dividends of MXN 640.43 For For Management
Million or MXN 1.08 Per Share
4 Elect Principal and Alternate Members For Against Management
of Board of Directors, Statutory
Auditors, Chairman of Audit and
Corporate Practices Committees; Verify
Independence Classification of Board
Members
5 Approve Remuneration of Principal and For For Management
Alternate Members of Board of
Directors and Statutory Auditors;
Approve Remuneration of Members of
Audit Committee and Corporate
Practices Committee
6 Approve Report of Policies Related to For For Management
Repurchase of Shares
7 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year 2013
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BOSCH LIMITED
Ticker: 500530 Security ID: Y6139L131
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 60 Per For For Management
Share
3 Reelect A. Hieronimus as Director For For Management
4 Reelect B. Steinruecke as Director For For Management
5 Approve Price Waterhouse & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect S. Berns as Director For For Management
7 Elect S. Bhattacharya as Director For For Management
8 Elect B. Bhat as Director For For Management
9 Appoint S. Berns as Managing Director For For Management
and Approve His Remuneration
10 Appoint S. Bhattacharya as Joint For For Management
Managing Director and Approve His
Remuneration
11 Appoint V.K. Viswanathan as Management For For Management
Consultant and Approve His Remuneration
--------------------------------------------------------------------------------
BS FINANCIAL GROUP INC.
Ticker: 138930 Security ID: Y0997Y103
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 330 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lim Young-Rok as Inside For For Management
Director
3.2 Elect Sung Se-Hwan as Non-Independent For For Management
Non-Executive Director
3.3 Reelect Kim Sung-Ho as Outside Director For For Management
3.4 Reelect Kim Woo-Suk as Outside Director For For Management
3.5 Reelect Lee Jong-Su as Outside Director For For Management
3.6 Elect Park Maeng-Un as Outside Director For For Management
4.1 Reelect Kim Sung-Ho as Member of Audit For For Management
Committee
4.2 Reelect Kim Woo-Suk as Member of Audit For For Management
Committee
4.3 Reelect Park Maeng-Eon as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CANACOL ENERGY LTD.
Ticker: CNE Security ID: 134808104
Meeting Date: DEC 14, 2012 Meeting Type: Annual/Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2a Elect Director Charle Gamba For For Management
2b Elect Director Michael Hibberd For For Management
2c Elect Director Jason Bednar For For Management
2d Elect Director Stuart Hensman For For Management
2e Elect Director Luis Baena For For Management
2f Elect Director Alvaro Barrera For For Management
2g Elect Director David Winter For For Management
2h Elect Director Dominic Dacosta For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Change Location of Annual Meeting For For Management
5 Approve Stock Consolidation For For Management
6 Approve Issuance of Shares in For For Management
Connection with Acquisition of Shona
Energy Company, Inc.
--------------------------------------------------------------------------------
CDL HOSPITALITY TRUSTS
Ticker: J85 Security ID: Y1233P104
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, For For Management
Trustee-Manager's Report, Statement by
the CEO of the Trustee-Manager,
Trustee's Report, Manager's Report,
and Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize H-REIT Manager and HBT
Trustee-Manager to Fix Their
Remuneration
3 Approve Equity or Equity-Linked For For Management
Securities with or without Preemptive
Rights
4 Other Business For For Management
--------------------------------------------------------------------------------
CELTIC EXPLORATION LTD.
Ticker: CLT Security ID: 15118Q109
Meeting Date: DEC 14, 2012 Meeting Type: Special
Record Date: NOV 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by ExxonMobil For For Management
Canada Ltd.
2 Approve Stock Option Plan for Kelt For For Management
Exploration Ltd.
3 Approve Restricted Share Unit Plan for For For Management
Kelt Exploration Ltd.
4 Approve Issuance of Shares in One or For For Management
More Private Placements
--------------------------------------------------------------------------------
CHALLENGER LTD
Ticker: CGF Security ID: Q22685103
Meeting Date: NOV 26, 2012 Meeting Type: Annual
Record Date: NOV 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Graham Cubbin as a Director For For Management
3 Elect Russell Hooper as a Director For For Management
4 Elect Steven Gregg as a Director For For Management
5 Elect JoAnne Stephenson as a Director For For Management
6 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
CHARLES TAYLOR PLC
Ticker: CTR Security ID: G2052V107
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Julian Avery as Director For For Management
5 Re-elect Julian Cazalet as Director For For Management
6 Re-elect Damian Ely as Director For For Management
7 Re-elect Alistair Groom as Director For For Management
8 Re-elect David Marock as Director For For Management
9 Re-elect Gill Rider as Director For For Management
10 Re-elect Joe Roach as Director For For Management
11 Re-elect Rupert Robson as Director For For Management
12 Re-elect David Watson as Director For For Management
13 Elect Tito Soso as Director For For Management
14 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
15 Approve EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CHC HEALTHCARE GROUP LTD.
Ticker: 4164 Security ID: Y1322A109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
6 Approve Amendments to Articles of For For Management
Association
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP.
Ticker: 6147 Security ID: Y15657102
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Cash Dividend Distribution For For Management
from Capital Reserve
6 Approve the Acquisition of All Shares For For Management
of Xinbao Electronics Company Through
New Shares Issuance and Exchange
--------------------------------------------------------------------------------
CHROMA ATE INC.
Ticker: 2360 Security ID: Y1604M102
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
--------------------------------------------------------------------------------
COCHLEAR LTD.
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 16, 2012 Meeting Type: Annual
Record Date: OCT 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive the Financial Statements and For For Management
Statutory Reports
2.1 Approve the Adoption of the For For Management
Remuneration Report
3.1 Elect Edward Byrne as a Director For For Management
3.2 Elect Andrew Denver as a Director For For Management
4.1 Approve the Grant of Securities to For For Management
Christopher Roberts, CEO and President
of the Company
5.1 Renew Proportional Takeover Provisions For For Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: 500830 Security ID: Y1673X104
Meeting Date: JUL 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Apprrove Financial Statements and For For Management
Statutory Reports
2 Reelect P.K. Ghosh as Director For For Management
3 Reelect R.A. Shah as Director For For Management
4 Elect I. Shahani as Director For For Management
5 Elect N. Ghate as Director For For Management
6 Elect N. Ghate as Executive Director For For Management
and Approve His Remuneration
7 Elect P. Parameswaran as Managing For For Management
Director and Approve Her Remuneration
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: 500830 Security ID: Y1673X104
Meeting Date: JAN 09, 2013 Meeting Type: Special
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal, Sale and Transfer of For For Management
the Company's Factory Building Located
at Survey Nos. 617/5, 617/9, and
617/10, Nacharam, Hyderabad 500 076 to
Swamy Sons Agencies Pvt. Ltd.
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: 500830 Security ID: Y1673X104
Meeting Date: MAY 13, 2013 Meeting Type: Special
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Company's Global For Against Management
Shared Services Organisation Division
to Colgate Global Business Services
Pvt. Ltd.
--------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director D. John Ogren For For Management
1b Elect Director Lucia van Geuns For For Management
1c Elect Director Charles L. Dunlap For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Cancellation of Repurchased For For Management
Shares
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Grant Board Authority to Issue For For Management
Ordinary and Preference Shares Up To
10 Percent of Issued Capital
8 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7
--------------------------------------------------------------------------------
CORONATION FUND MANAGERS LTD
Ticker: CML Security ID: S19537109
Meeting Date: JAN 24, 2013 Meeting Type: Annual
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2012
2a Re-elect John McKenzie as Director For For Management
2b Re-elect Anton Pillay as Director For For Management
2c Elect John Snalam as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with MR Isaacs
as the Designated Audit Partner
5a Re-elect Alexandra Watson as Member of For For Management
the Audit and Risk Committee
5b Re-elect Shams Pather as Member of the For For Management
Audit and Risk Committee
5c Re-elect Jock McKenzie as Member of For For Management
the Audit and Risk Committee
1 Approve Issuance of Shares to Imvula For For Management
Trust
2 Authorise Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Approve Remuneration of Non-Executive For For Management
Directors in Respect of the Financial
Year Ending 30 September 2013
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
COWAY CO., LTD.
Ticker: 021240 Security ID: Y9694W104
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income
2 Approve Stock Option Grants for For For Management
Director
3 Approve Stock Option Grants for For For Management
Directors Who Do Not Serve on Board
and Internal Auditor
4 Amend Articles of Incorporation For Against Management
5 Elect Kim Dong-Hyun as Inside Director For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
8 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
CREW ENERGY INC.
Ticker: CR Security ID: 226533107
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director John A. Brussa For For Management
2.2 Elect Director Jeffery E. Errico For For Management
2.3 Elect Director Dennis L. Nerland For For Management
2.4 Elect Director Dale O. Shwed For For Management
2.5 Elect Director David G. Smith For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536106
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sean Christie as Director For For Management
5 Re-elect Alan Ferguson as Director For For Management
6 Re-elect Martin Flower as Director For For Management
7 Re-elect Steve Foots as Director For For Management
8 Re-elect Keith Layden as Director For For Management
9 Re-elect Stanley Musesengwa as Director For For Management
10 Re-elect Nigel Turner as Director For For Management
11 Re-elect Steve Williams as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Amend Articles of Association Re: For For Management
Non-Executive Directors Fees
20 Approve Sharesave Scheme For For Management
--------------------------------------------------------------------------------
CTCI CORP.
Ticker: 9933 Security ID: Y18229107
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
CTS EVENTIM AG
Ticker: EVD Security ID: D1648T108
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.57 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors for Fiscal 2013
6.1 Elect Edmund Hug to the Supervisory For Did Not Vote Management
Board
6.2 Elect Jobst Plog to the Supervisory For Did Not Vote Management
Board
6.3 Elect Bernd Kundrun to the Supervisory For Did Not Vote Management
Board
7 Approve Merger by Absorption of See For Did Not Vote Management
Tickets Germany GmbH
8 Approve Merger by Absorption of For Did Not Vote Management
eventim Online Holding GmbH
9 Approve Profit Transfer Agreement with For Did Not Vote Management
getgo consulting GmbH
10 Approve Issuance of Warrants/Bonds For Did Not Vote Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 275 Million;
Approve Creation of EUR 22 Million
Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: Remuneration of the For Did Not Vote Management
Supervisory Board
--------------------------------------------------------------------------------
DAISEKI CO. LTD.
Ticker: 9793 Security ID: J10773109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Ito, Hiroyuki For For Management
2.2 Elect Director Hashira, Hideki For For Management
2.3 Elect Director Yamamoto, Tetsuya For For Management
2.4 Elect Director Fukushima, Michio For For Management
2.5 Elect Director Hirabayashi, Kazumi For For Management
2.6 Elect Director Amano, Koji For For Management
2.7 Elect Director Egoshi, Katsuaki For For Management
2.8 Elect Director Miyachi, Yoshihiro For For Management
2.9 Elect Director Ito, Yasuo For For Management
2.10 Elect Director Isaka, Toshiyasu For For Management
3 Appoint Statutory Auditor Nawa, For For Management
Hidekatsu
4 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
DEETHREE EXPLORATION LTD.
Ticker: DTX Security ID: 24461P106
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Director Martin Cheyne For For Management
3 Elect Director Michael Kabanuk For For Management
4 Elect Director Dennis Nerland For For Management
5 Elect Director Bradley Porter For For Management
6 Elect Director Henry Hamm For For Management
7 Elect Director Brendan Carrigy For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Appointed
Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DEUTSCHE BETEILIGUNGS AG
Ticker: DBA Security ID: D18150116
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011/2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Ordinary Dividends of EUR 0.40 per
Share and Special Dividends of EUR 0.
80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011/2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011/2012
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2012/2013
6 Elect Wilken Freiherr von Hodenberg to For For Management
the Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Conversion of Bearer Shares For For Management
into Registered Shares
9 Amend Articles Re: Renaming of the For For Management
Bundesanzeiger, Electronic
Distribution of Company Communications
--------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: 00861 Security ID: G2759B107
Meeting Date: AUG 27, 2012 Meeting Type: Annual
Record Date: AUG 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lin Yang as Director For For Management
3b Reelect Wong Man Chung, Francis as For For Management
Director
3c Reelect Ong Ka Lueng, Peter as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
DISCO CO.
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Mizorogi, Hitoshi For For Management
2.2 Elect Director Sekiya, Kazuma For For Management
2.3 Elect Director Sekiya, Hideyuki For For Management
2.4 Elect Director Tamura, Takao For For Management
2.5 Elect Director Sekiya, Keizo For For Management
2.6 Elect Director Inasaki, Ichiro For For Management
3 Appoint Statutory Auditor Mimata, For For Management
Tsutomu
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2.1 Reelect Ana Maria Llopis as Director For For Management
2.2 Reelect Ricardo Curras de Don Pablos For For Management
as Director
2.3 Reelect Nicolas Brunel as Director For For Management
2.4 Reelect Pierre Cuilleret as Director For For Management
2.5 Reelect Julian Diaz Gonzalez as For For Management
Director
2.6 Reelect Rosalia Portela de Pablo as For For Management
Director
3 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
4 Approve Stock-for-Salary Plan For For Management
5.1 Amend 2011/2014 Long-term Incentive For For Management
Plan
5.2 Amend 2011/2014 Long-term Incentive For For Management
Plan
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Advisory Vote on Remuneration Policy For For Management
Report
--------------------------------------------------------------------------------
DOMINO'S PIZZA ENTERPRISES LTD.
Ticker: DMP Security ID: Q32503106
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: NOV 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the None For Management
Remuneration Report
2 Elect Norman Ross Adler as Director For For Management
3 Approve Equal Reduction of Share For For Management
Capital
4 Approve the Amendments to the Vesting For For Management
Conditions Applicable to Unvested
Executive Options
--------------------------------------------------------------------------------
DOMINO'S PIZZA ENTERPRISES LTD.
Ticker: DMP Security ID: Q32503106
Meeting Date: MAR 25, 2013 Meeting Type: Special
Record Date: MAR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issue of a New Class of For For Management
Securities
--------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC
Ticker: DOM Security ID: G2811T120
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
3 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
4 Approve Final Dividend For For Management
5 Re-elect Stephen Hemsley as Director For For Management
6 Re-elect Colin Halpern as Director For For Management
7 Re-elect Lance Batchelor as Director For For Management
8 Re-elect Lee Ginsberg as Director For For Management
9 Re-elect Nigel Wray as Director For For Management
10 Re-elect John Hodson as Director For For Management
11 Re-elect Michael Shallow as Director For For Management
12 Re-elect Syl Saller as Director For For Management
13 Re-elect Helen Keays as Director For For Management
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DOSHISHA CO.
Ticker: 7483 Security ID: J1235R105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Nomura, Masaharu For For Management
3.2 Elect Director Kimbara, Toneri For For Management
3.3 Elect Director Nomura, Masayuki For For Management
3.4 Elect Director Niki, Kazuhiro For For Management
3.5 Elect Director Kurume, Tadato For For Management
3.6 Elect Director Fujimoto, Toshihiro For For Management
--------------------------------------------------------------------------------
DUERR AG
Ticker: DUE Security ID: D23279108
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 2.25 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2012
5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management
for Fiscal 2013
6 Elect Herbert Mueller to the For Did Not Vote Management
Supervisory Board
7 Approve Issuance of Warrants/Bonds For Did Not Vote Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 800
Million; Approve Creation of EUR 22.1
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve EUR 44.3 Million For Did Not Vote Management
Capitalization of Reserves for Bonus
Share Issuance
9 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
10 Approve Creation of EUR 44.3 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
11 Approve Affiliation Agreement with For Did Not Vote Management
Subsidiary Carl Schenck AG
12 Amend Articles Re: Company For Did Not Vote Management
Announcements
--------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Amend Articles Re: Reduce Maximum For For Management
Board Size to Nine Members
5a Reelect Jorge Born as Director For For Management
5b Reelect Luis Neumann as Director For For Management
5c Reelect Jose de Malo as Director For For Management
5d Reelect Joaquin Cabrera as Director For For Management
5e Elect Julian Gonzalez as Director For For Management
6 Ratify Ernst & Young Ltd. as Auditors For For Management
--------------------------------------------------------------------------------
ELEMENTIS PLC
Ticker: ELM Security ID: G2996U108
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Robert Beeston as Director For For Management
5 Re-elect David Dutro as Director For For Management
6 Re-elect Brian Taylorson as Director For For Management
7 Re-elect Ian Brindle as Director For For Management
8 Re-elect Andrew Christie as Director For For Management
9 Re-elect Chris Girling as Director For For Management
10 Re-elect Kevin Matthews as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Special Dividend For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Adopt New Articles of Association For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ELRINGKLINGER AG
Ticker: ZIL2 Security ID: D2462K108
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2013
6 Elect Klaus Eberthardt to the For For Management
Supervisory Board
7 Amend Articles Re: Remuneration of the For For Management
Supervisory Board
--------------------------------------------------------------------------------
EMPRESAS HITES SA
Ticker: HITES Security ID: P3765N101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2012
2 Approve Dividends and Dividends Policy For For Management
for Fiscal Year 2013
3 Elect External Auditors and Designate For For Management
Risk Assessment Companies
4 Present Report on Board's Expenses For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
9 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
10 Other Business (Voting) For For Management
--------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE
Ticker: ERF Security ID: F3322K104
Meeting Date: APR 16, 2013 Meeting Type: Annual/Special
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Absence of Related-Party For For Management
Transactions
2 Approve Consolidated Financial For For Management
Statements
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors For For Management
6 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
7 Elect Maria Tkachencko as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Share Repurchase For For Management
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Amend Corporate Purpose and Amend For For Management
Article 2 Accordingly
13 Remove Article 6 For For Management
14 Amend Article 9 For For Management
15 Amend Article 10 For For Management
16 Amend Article 12 For For Management
17 Amend Article 13 For For Management
18 Amend Article 14 For For Management
19 Amend Article 15 For For Management
20 Amend Article 16 Re: Company Management For For Management
21 Amend Article 20 Re: General Meetings For For Management
of Shareholders
22 Amend Article 21 Re: Rights Attached For For Management
to Shares
23 Amend Article 24 Re: Income Allocation For For Management
24 Amend Article 25 For For Management
25 Adopt New By-Laws For For Management
26 Authorize Issuance of Non-Convertible For For Management
Debt Securities and Repurchase of
Outstanding Non-Convertible Bonds
27 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EVS BROADCAST EQUIPMENT SA
Ticker: EVS Security ID: B3883A119
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Approve Remuneration Report For For Management
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.64 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Ratify BDO as Auditors and Approve For For Management
Auditors' Remuneration at EUR 46,700
--------------------------------------------------------------------------------
EVS GROUP
Ticker: EVS Security ID: B3883A119
Meeting Date: AUG 31, 2012 Meeting Type: Special
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J. Janssen as Director For For Management
2 Approve Issuance of Warrants For For Management
3 Approve Variable Remuneration Scheme For For Management
of J. Janssen in Deviation of Belgian
Company Law Article 520ter
4 Elect J. Janssen as Director if Items For For Shareholder
2 and/or 3 are Not Approved
5 Authorize Implementation of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: J13398102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Ueda, Junji For For Management
2.2 Elect Director Miyamoto, Yoshiki For For Management
2.3 Elect Director Kato, Toshio For For Management
2.4 Elect Director Takada, Motoo For For Management
2.5 Elect Director Kosaka, Masaaki For For Management
2.6 Elect Director Wada, Akinori For For Management
2.7 Elect Director Komatsuzaki, Yukihiko For For Management
2.8 Elect Director Tamamaki, Hiroaki For For Management
2.9 Elect Director Takebayashi, Noboru For For Management
2.10 Elect Director Nakayama, Isamu For Against Management
3 Appoint Statutory Auditor Iwamura, For For Management
Shuuji
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
(TWD 2.928 Cash Dividend Per Share)
3 Approve Cash Distribution with Capital For For Management
Reserves (TWD 0.572 Cash Per Share)
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FIDESSA GROUP PLC
Ticker: FDSA Security ID: G3469C104
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Approve Remuneration Report For For Management
5 Re-elect John Hamer as Director For For Management
6 Re-elect Chris Aspinwall as Director For For Management
7 Re-elect Andy Malpass as Director For For Management
8 Re-elect Ron Mackintosh as Director For For Management
9 Re-elect Philip Hardaker as Director For For Management
10 Re-elect Elizabeth Lake as Director For For Management
11 Elect Mark Foster as Director For For Management
12 Reappoint KPMG Audit plc as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
FLEXIUM INTERCONNECT INC
Ticker: 6269 Security ID: Y2573J104
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve to Change First Issuance Plan For For Management
of Overseas Unsecured Convertible Bonds
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Approve Issuance of New Shares through For For Management
Capitalization of Capital Reserves
9 Approve Long-term Fund Raising For For Management
10.1 Elect Director CHENG MING CHIH, a None For Shareholder
Representative of CL Capital Co., Ltd,
with Shareholder NO. 25223
10.2 Elect Director CHEN YUNG CHANG, a None For Shareholder
Representative of CL Capital Co., Ltd,
with Shareholder NO. 25223
10.3 Elect Director LIANG CHI YEN, a None For Shareholder
Representative of Top Development Co.,
Ltd, with Shareholder NO. 001
10.4 Elect Director LEE CHEN FONG, a None For Shareholder
Representative of Top Development Co.,
Ltd, with Shareholder NO. 001
10.5 Elect Director SHIH CHEN CZU, a None For Shareholder
Representative of Top Development Co.,
Ltd, with Shareholder NO. 001
10.6 Elect Chester Chang, with ID For For Management
P12089****, as Independent Director
10.7 Elect Kate Chien Hui, with ID For For Management
D22048****, as Independent Director
10.8 Elect Supervisor FU HSIN PIN, with None For Shareholder
Shareholder NO. 1107
10.9 Elect Supervisor CHUANG HSUN PO, with None For Shareholder
Shareholder NO. 713
10.10 Elect Supervisor LIN PEI JU, with None For Shareholder
Shareholder NO. 608
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eleazar de Carvalho For For Management
Filho
1b Elect Director Claire S. Farley For For Management
1c Elect Director Joseph H. Netherland For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
FP CORPORATION
Ticker: 7947 Security ID: J13671102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Komatsu, Yasuhiro For For Management
1.2 Elect Director Sato, Morimasa For For Management
1.3 Elect Director Shimoda, Masateru For For Management
1.4 Elect Director Sasabe, Taichiro For For Management
1.5 Elect Director Ikegami, Isao For For Management
1.6 Elect Director Kaneko, Makoto For For Management
1.7 Elect Director Takanishi, Tomoki For For Management
1.8 Elect Director Torikawa, Yasuhiko For For Management
1.9 Elect Director Yasuda, Kazuyuki For For Management
1.10 Elect Director Takahashi, Masanobu For For Management
1.11 Elect Director Nagai, Nobuyuki For For Management
1.12 Elect Director Oka, Koji For For Management
1.13 Elect Director Ezaki, Yoshitaka For For Management
1.14 Elect Director Takahashi, Minoru For For Management
1.15 Elect Director Sato, Osamu For For Management
1.16 Elect Director Sueyoshi, Takejiro For For Management
2 Appoint Statutory Auditor Takizaki, For For Management
Toshio
3 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q197
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
3 Adopt Financial Statements For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Dividends of EUR 2.00 Per Share For For Management
7a Reelect M. Helmes to Supervisory Board For For Management
7b Elect J.C.M. Schonfeld to Supervisory For For Management
Board
8 Elect S.J. Thomson to Executive Board For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10a) Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
10b) Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 04, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income, For For Management
Dividends from Capital Contribution
Reserves of CHF 2.80 per Share, and
Dividends of CHF 3.80 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Robert Spoerry as Director For For Management
4.2 Elect Felix Ehrat as Director For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
6 Approve CHF 102,258 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
GEMALTO
Ticker: GTO Security ID: N3465M108
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 0.34 Per Share For For Management
5a Approve Discharge of CEO as Executive For For Management
Board Member
5b Approve Discharge of Non-Executive For For Management
Directors
6a Reelect Buford Alexander to Board of For For Management
Directors
6b Reelect John Ormerod to Board of For For Management
Directors
6c Elect Homaira Akbari to Board of For For Management
Directors
7 Approve Remuneration of Non-Executive For For Management
Board Members
8 Amend Articles Re: Implementation of For For Management
Act on Governance and Supervision and
Other Legislative Changes
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10a Grant Board Authority to Issue all For For Management
Unissued Shares
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL SAB DE CV
Ticker: LABB Security ID: P48318102
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports as Required For For Management
by Article 28 of Mexican Securities
Law, Approve Financial Statements for
Fiscal Year 2012; Approve Tax
Obligation Compliance Reports and
Approve Allocation of Income
2 Elect or Ratify Directors, For For Management
Secretaries, and Chairmen of Audit and
Corporate Governance Committees
3 Approve Remuneration of Directors, For For Management
Secretaries and Members of Board
Committees
4 Accept Report on Share Repurchase; Set For For Management
Aggregate Nominal Amount of Share
Repurchase Reserve
5 Approve Cancellation of Company Shares For For Management
Consequently Reduction in Share Capital
6.1 Approve Listing of Stock Exchange For For Management
Certificates in National Securities
Registry
6.2 Authorize Issuance of Debentures For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GEOX SPA
Ticker: GEO Security ID: T50283109
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Approve Remuneration Report For For Management
3.1 Fix Number of Directors For For Management
3.2 Fix Directors Term For For Management
3.3 Elect Directors (Bundled) None For Shareholder
3.4 Elect Chairman of the Board For For Management
3.5 Approve Remuneration of Directors For For Management
4.1 Approve Internal Auditors' Remuneration For For Management
4.2 Elect Internal Auditors (Bundled) None For Shareholder
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
GINKO INTERNATIONAL CO., LTD.
Ticker: 8406 Security ID: G39010106
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments on the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GLORY LTD.
Ticker: 6457 Security ID: J17304130
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Nishino, Hideto For For Management
2.2 Elect Director Onoe, Hirokazu For For Management
2.3 Elect Director Onoe, Hisao For For Management
2.4 Elect Director Yamaguchi, Yoshiyuki For For Management
2.5 Elect Director Miwa, Motozumi For For Management
2.6 Elect Director Sasaki, Hiroki For For Management
2.7 Elect Director Niijima, Akira For For Management
2.8 Elect Director Yoshioka, Tetsu For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: G05 Security ID: Y2808U106
Meeting Date: OCT 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: G05 Security ID: Y2808U106
Meeting Date: OCT 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Share
3 Declare Special Dividend of SGD 0.03 For For Management
Per Share
4 Reelect Lam Choon Sen, David @ Lam For For Management
Kwok Kwong as Director
5 Reelect Tan Bien Chuan as Director For For Management
6 Approve Directors' Fees of SGD 160,000 For For Management
for the Financial Year Ended June 30,
2012
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares Under the For For Management
Goodpack Performance Share Option
Scheme
--------------------------------------------------------------------------------
GREGGS PLC
Ticker: GRG Security ID: G41076111
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2(a) Reappoint KPMG Audit plc as Auditors For For Management
2(b) Authorise Board to Fix Remuneration of For For Management
Auditors
3 Approve Final Dividend For For Management
4(a) Re-elect Ian Durant as Director For For Management
4(b) Re-elect Roger Whiteside as Director For For Management
4(c) Re-elect Richard Hutton as Director For For Management
4(d) Re-elect Raymond Reynolds as Director For For Management
4(e) Re-elect Julie Baddeley as Director For For Management
4(f) Re-elect Iain Ferguson as Director For For Management
5 Elect Allison Kirkby as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV
Ticker: ASR Security ID: 40051E202
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's and Auditor's Report on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
1b Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172-B of
Company Law
1c Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
1d Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2012
1e Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries in
Accordance with Article 43 of Company
Law
1f Accept Report on Adherence to Fiscal For For Management
Obligations in Accordance with Article
86 of Tax Law
2a Approve Increase in Legal Reserves For For Management
2b Approve Net Dividends in the Amount of For For Management
MXN 4 per Share to Series B and BB
Shareholders
2c Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year
2013 in Accordance with Art. 56 of
Mexican Securities Law; Approve Policy
Related to Acquisition of Own Shares
3a Approve Discharge of Board of For For Management
Directors and CEO for Fiscal Year 2012
3b.1 Elect/Ratify Fernando Chico Pardo as For For Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management
as Director
3b.3 Elect/Ratify Luis Chico Pardo as For For Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For For Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For For Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management
as Director
3b.9 Elect/Ratify Roberto Servitje Sendra For For Management
as Director
3c Elect/Ratify Ricardo Guajardo Touche For For Management
as Chairman of Audit Committee
3d Elect/Ratify Fernando Chico Pardo, For For Management
Jose Antonio Perez Anton and Roberto
Servitje Sendra as Members of
Nominations and Compensations Committee
3e.1 Approve Remuneration of Directors in For For Management
the Amount of MXN 50,000
3e.2 Approve Remuneration of Operations For For Management
Committee in the Amount of MXN 50,000
3e.3 Approve Remuneration of Nominations For For Management
and Compensations Committee in the
Amount of MXN 50,000
3e.4 Approve Remuneration of Audit For For Management
Committee in the Amount of MXN 70,000
3e.5 Approve Remuneration of Acquisitions For For Management
and Contracts Committee in the Amount
of MXN 15,000
4a Authorize Claudio R. Gongora Morales, For For Management
Rafael Robles Miaja and Ana Maria
Poblanno Chanona to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC
Ticker: HSBK Security ID: 46627J302
Meeting Date: DEC 06, 2012 Meeting Type: Special
Record Date: NOV 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Agenda For For Management
1.1 Elect Director For For Management
2 Approve 10:1 (Ten New Shares for Each For For Management
Share Currently Held) Stock Split
3 Amend Company's Corporate Governance For For Management
Code
4 Amend Regulations on Board of Directors For For Management
5 Fix Size and Term of Office of Vote For For Management
Counting Commission; Elect New Members
of Vote Counting Commission
--------------------------------------------------------------------------------
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC
Ticker: HSBK Security ID: 46627J302
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Agenda For For Management
2 Approve Annual Financial Statements For For Management
for 2012
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify Auditor For For Management
5 Approve Board of Directors Report For For Management
6 Approve Information on Remuneration of For For Management
Management Board and Board of Directors
7 Approve Results of Shareholders For For Management
Appeals on Actions of Company and Its
Officials
8 Approve Early Termination of Powers of For For Management
Member of Vote Counting Commission ;
Elect Member of Counting Commission
--------------------------------------------------------------------------------
HAMAMATSU PHOTONICS
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 20, 2012 Meeting Type: Annual
Record Date: SEP 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Appoint Statutory Auditor Muramatsu, For For Management
Fumio
2.2 Appoint Statutory Auditor Mori, For For Management
Kazuhiko
2.3 Appoint Statutory Auditor Hamakawa, For For Management
Masaharu
2.4 Appoint Statutory Auditor Maki, Yuji For For Management
3 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors
and Statutory Auditors
--------------------------------------------------------------------------------
HANA TOUR SERVICE INC.
Ticker: 039130 Security ID: Y2997Y109
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividend of
KRW 500 per Share
2 Amend Articles of Incorporation For Did Not Vote Management
3.1 Reelect Byun Jung-Woo as Outside For Did Not Vote Management
Director
3.2 Reelect Han Jang-Suk as Outside For Did Not Vote Management
Director
3.3 Reelect Kim Sang-Tae as Outside For Did Not Vote Management
Director
4.1 Reelect Byun Jung-Woo as Member of For Did Not Vote Management
Audit Committee
4.2 Reelect Han Jang-Suk as Member of For Did Not Vote Management
Audit Committee
4.3 Reelect Kim Sang-Tae as Member of For Did Not Vote Management
Audit Committee
5 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: 020000 Security ID: Y3004A118
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 300 per Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: Security ID: W40063104
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive Board's Dividend Proposal None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of EUR 0.28 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (6) and For For Management
Deputy Members of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 900,000 for Chairman
and SEK 450,000 for Other Members;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12 Reelect Melker Schorling (Chair), Ola For For Management
Rollen, Gun Nilsson, Ulrik Svensson,
and Ulrika Francke as Directors; Elect
Jill Smith as New Director; Ratify
Ernst & Young as Auditors
13 Elect Mikael Ekdahl, Jan Andersson, For For Management
Anders Oscarsson, and Tomas Ehlin as
Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HI MEDIA
Ticker: HIM Security ID: F4816V101
Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Treatment of Losses For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
8 Amend Article 16 of Bylaws Re: For For Management
Shareholding Requirements for Directors
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HITE JINRO LTD.
Ticker: 000080 Security ID: Y44441106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,250 per Common Share and KRW
1,300 per Preferred Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO. LTD.
Ticker: HMPRO Security ID: Y32758115
Meeting Date: OCT 05, 2012 Meeting Type: Special
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Allocation of Income and For For Management
Payment of Interim Dividend
3 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
4 Approve Allocation of Shares to For For Management
Support the Stock Dividend Program
5 Other Business For For Management
--------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO. LTD.
Ticker: HMPRO Security ID: Y32758115
Meeting Date: APR 05, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operation Results For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve the Allocation of Income, For For Management
Stock Dividend of One Share for Every
Six Shares Held, and Cash Dividend of
THB 0.0186 Per Share
5 Reduce Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Reduction in Registered Capital
6 Increase Registered Capital and Amend For For Management
Memorandum of Association to Reflect
Increase in Registered Capital
7 Approve Allocation of Shares Towards For For Management
the Stock Dividend Payment
8.1 Elect Joompol Meesook as Director For For Management
8.2 Elect Suwanna Buddhaprasart as Director For For Management
8.3 Elect Thaveevat Tatiyamaneekul as For For Management
Director
8.4 Elect Chanin Roonsumran as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Bonus of Directors For For Management
11 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Cancellation of Unissued For For Management
Debentures and Issuance of Long-Term
Debentures
13 Other Business For For Management
--------------------------------------------------------------------------------
HORIBA LTD.
Ticker: 6856 Security ID: J22428106
Meeting Date: MAR 23, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Horiba, Atsushi For For Management
1.2 Elect Director Ishida, Kozo For For Management
1.3 Elect Director Sato, Fumitoshi For For Management
1.4 Elect Director Saito, Juichi For For Management
1.5 Elect Director Sugita, Masahiro For For Management
2 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
HORIZON NORTH LOGISTICS INC.
Ticker: HNL Security ID: 44044D107
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Bob German For For Management
2.2 Elect Director Roderick Graham For For Management
2.3 Elect Director Kevin D. Nabholz For For Management
2.4 Elect Director Russell Newmark For For Management
2.5 Elect Director Ric Peterson For For Management
2.6 Elect Director Ann Rooney For For Management
2.7 Elect Director Dean Swanberg For For Management
2.8 Elect Director Dale E. Tremblay For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Hunt For For Management
1.2 Elect Director Kevin O. Meyers For For Management
1.3 Elect Director Bernie W. Stewart For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOSHIZAKI ELECTRIC CO., LTD.
Ticker: 6465 Security ID: J23254105
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakamoto, Seishi For For Management
1.2 Elect Director Suzuki, Yukihiko For For Management
1.3 Elect Director Urata, Yasuhiro For For Management
1.4 Elect Director Hongo, Masami For For Management
1.5 Elect Director Kawai, Hideki For For Management
1.6 Elect Director Ogawa, Keishiro For For Management
1.7 Elect Director Watanabe, Haruo For For Management
1.8 Elect Director Takahashi, Tsutomu For For Management
1.9 Elect Director Maruyama, Satoru For For Management
1.10 Elect Director Kobayashi, Yasuhiro For For Management
1.11 Elect Director Ogura, Daizo For For Management
2 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
ICOM INC.
Ticker: 6820 Security ID: J2326F109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Appoint Statutory Auditor Ono, Kenji For For Management
--------------------------------------------------------------------------------
IMARKETKOREA INC.
Ticker: 122900 Security ID: Y3884J106
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Park Byung-Joo as Inside For For Management
Director
3.2 Elect Pyo Gye-Young as Outside Director For For Management
4 Reappoint Lee Soo-Sung as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: OCT 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yasmin Allen as a Director For For Management
2 Elect Hugh Fletcher as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of Deferred Award For For Management
Rights and Executive Performance
Rights to Michael Wilkins, Managing
Director and Chief Executive Officer
5 Ratify the Previous Issue of 3.77 For For Management
Million Cumulative Preference Shares
to Investors
--------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders Meeting Held on April 19,
2012
5 Approve Chairman's Report and the 2012 For For Management
Audited Financial Statements
6 Approve All Acts, Contracts, For For Management
Investments and Resolution of the
Board of Directors and Management
since the Last Annual Meeting of
Stockholders
7.1 Elect Enrique K. Razon, Jr. as a For For Management
Director
7.2 Elect Jon Ramon Aboitiz as a Director For For Management
7.3 Elect Octavio Victor R. Espiritu as a For For Management
Director
7.4 Elect Joseph R. Higdon as a Director For For Management
7.5 Elect Jose C. Ibazeta as a Director For For Management
7.6 Elect Stephen A. Paradies as a Director For For Management
7.7 Elect Andres Soriano III as a Director For For Management
8 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir David Reid as Director For For Management
5 Re-elect Edward Astle as Director For For Management
6 Re-elect Alan Brown as Director For For Management
7 Re-elect Wolfhart Hauser as Director For For Management
8 Re-elect Christopher Knight as Director For For Management
9 Elect Louise Makin as Director For For Management
10 Re-elect Lloyd Pitchford as Director For For Management
11 Re-elect Michael Wareing as Director For For Management
12 Elect Lena Wilson as Director For For Management
13 Reappoint KPMG Audit plc as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ISAGEN S.A. E.S.P.
Ticker: ISAGEN Security ID: P5892H105
Meeting Date: MAR 19, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Elect Chairman and Secretary of Meeting For For Management
3 Approve Minutes of Previous Meeting For For Management
4 Elect Meeting Approval Committee For For Management
5 Message from the Minister of Mining None None Management
and Energy
6 Message from the President of the None None Management
Board of Directors; Accept President's
Report
7 Approve Management Report For For Management
8 Accept Report from Representative of For For Management
Minority Shareholders
9 Accept Financial Statements For For Management
10 Accept Auditor's Report For For Management
11 Approve Financial Statements For For Management
12 Approve Allocation of Income For For Management
13 Amend Bylaws and Regulations on For For Management
General Meetings
14 Elect Directors For For Management
15 Elect Auditors For For Management
16 Other Business For For Management
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: AUG 29, 2012 Meeting Type: Annual
Record Date: JUL 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Audited Financial Statements None None Management
and Director Reports for 2011
2 Reappoint Auditors; Review Auditor For For Management
Fees for 2011
3.1 Reelect Nir Gilad as Director For For Management
3.2 Reelect Yossi Rosen as Director For For Management
3.3 Reelect Chaim Erez as Director For For Management
3.4 Reelect Moshe Vidman as Director For For Management
3.5 Reelect Avisar Paz as Director For For Management
3.6 Reelect Eran Sarig as Director For For Management
3.7 Reelect Avraham Shochet as Director For For Management
3.8 Reelect Victor Medina as Director For For Management
3.9 Reelect Ovadia Eli as Director For For Management
4 Reelect Yair Orgler as External For For Management
Director
4a Vote FOR If You Are a Controlling None Against Management
Shareholder or Have a Personal
Interest in the Previous Item; Vote
AGAINST If You Are NOT a Controlling
Shareholder and Do NOT Have a Personal
Interest in the Previous Item
5 Reelect Miriam Haran as External For For Management
Director
5a Vote FOR If You Are a Controlling None Against Management
Shareholder or Have a Personal
Interest in the Previous Item; Vote
AGAINST If You Are NOT a Controlling
Shareholder and Do NOT Have a Personal
Interest in the Previous Item
6 Enroll in Liability Insurance Policy For For Management
for Company Officers; Allow Directors
to Renew Policy in the Future
6a Vote FOR If You Have a Personal None Against Management
Interest in the Previous Item; Vote
AGAINST If You Do NOT Have a Personal
Interest in the Previous Item
--------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORP.
Ticker: 4739 Security ID: J25022104
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Kikuchi, Satoshi For For Management
2.2 Elect Director Warashina, Yoshinori For For Management
2.3 Elect Director Ikeda, Shuuji For For Management
2.4 Elect Director Sakuraba, Shinichiro For For Management
2.5 Elect Director Matsuzawa, Masaaki For For Management
2.6 Elect Director Takatori, Shigemitsu For For Management
2.7 Elect Director Kato, Mitsuaki For For Management
2.8 Elect Director Susaki, Takahiro For For Management
2.9 Elect Director Shirota, Katsuyuki For For Management
2.10 Elect Director Matsumoto, Takatoshi For For Management
2.11 Elect Director Nakamori, Makiko For For Management
2.12 Elect Director Noda, Shunsuke For For Management
3 Appoint Statutory Auditor Ishimaru, For For Management
Shintaro
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: SEP 21, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per For Abstain Management
Ordinary Equity Share and INR 1.00 Per
DVR Equity Share
3 Reelect Atul B. Jain as Director For Abstain Management
4 Reelect R.C.A. Jain as Director For Abstain Management
5 Approve Haribhakti and Co. as Auditors For Abstain Management
and Authorize Board to Fix Their
Remuneration
6 Approve Pledging of Assets for Debt For Abstain Management
7 Reelect Ashok B. Jain as Executive For Abstain Management
Vice Chairman and Approve His
Remuneration
8 Reelect Anil B. Jain as CEO & Managing For Abstain Management
Director and Approve His Remuneration
9 Reelect Ajit B. Jain as COO & Joint For Abstain Management
Managing Director and Approve His
Remuneration
10 Reelect Atul B. Jain as Chief For Abstain Management
Marketing Officer & Joint Managing
Director and Approve His Remuneration
11 Reelect R. Swaminathan as Director - For Abstain Management
Technical and Approve His Remuneration
12 Approve Commission Remuneration for For Abstain Management
Non-Executive Directors
13 Approve Issuance of Warrants to Anil B. For Abstain Management
Jain and Atul B. Jain, Promoter Group
--------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD
Ticker: 500219 Security ID: Y42531148
Meeting Date: OCT 01, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Equity Shares to For Did Not Vote Management
International Finance Corp., MKCP
Institutional Investor (Mauritius) II
Ltd., Lantau Institutional Investor
(Mauritius) Ltd., and Vista
Institutional Investor (Mauritius) Ltd.
, Qualified Institutional Buyers
--------------------------------------------------------------------------------
JAPAN AIRPORT TERMINAL CO. LTD.
Ticker: 9706 Security ID: J2620N105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2.1 Elect Director Takashiro, Isao For For Management
2.2 Elect Director Doi, Katsuji For For Management
2.3 Elect Director Yokota, Nobuaki For For Management
2.4 Elect Director Ochi, Hisao For For Management
2.5 Elect Director Anami, Yuuki For For Management
2.6 Elect Director Asano, Fumio For For Management
2.7 Elect Director Yonemoto, Yasuhide For For Management
2.8 Elect Director Kawai, Makoto For For Management
2.9 Elect Director Takagi, Jotaro For For Management
2.10 Elect Director Kotani, Masaru For For Management
2.11 Elect Director Hora, Hayao For For Management
2.12 Elect Director Sakurai, Masayuki For For Management
2.13 Elect Director Onishi, Masaru For For Management
2.14 Elect Director Naba, Shiro For For Management
2.15 Elect Director Miyauchi, Hiroshi For For Management
3 Appoint Statutory Auditor Takeshima, For For Management
Kazuhiko
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
JARDINE LLOYD THOMPSON GROUP PLC
Ticker: JLT Security ID: G55440104
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Geoffrey Howe as Director For For Management
4 Re-elect Lord Leach of Fairford as For For Management
Director
5 Re-elect Dominic Burke as Director For For Management
6 Elect Annette Court as Director For For Management
7 Elect Jonathan Dawson as Director For For Management
8 Re-elect Mark Drummond Brady as For For Management
Director
9 Re-elect Richard Harvey as Director For For Management
10 Re-elect Nick MacAndrew as Director For For Management
11 Elect Mike Reynolds as Director For For Management
12 Elect James Twining as Director For For Management
13 Re-elect VyVienne Wade as Director For For Management
14 Approve Remuneration Report For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
16 Approve Long-Term Incentive Plan For For Management
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JUPITER TELECOMMUNICATIONS CO., LTD.
Ticker: 4817 Security ID: J28710101
Meeting Date: MAR 27, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Vote Management
Final Dividend of JPY 1250
2.1 Elect Director Mori, Shuuichi For Did Not Vote Management
2.2 Elect Director Maki, Toshio For Did Not Vote Management
2.3 Elect Director Mikogami, Daisuke For Did Not Vote Management
2.4 Elect Director Aoki, Tomoya For Did Not Vote Management
2.5 Elect Director Fukuda, Mineo For Did Not Vote Management
2.6 Elect Director Kato, Toru For Did Not Vote Management
2.7 Elect Director Yamazoe, Ryosuke For Did Not Vote Management
2.8 Elect Director Nakai, Yoshiki For Did Not Vote Management
2.9 Elect Director Sasaki, Shinichi For Did Not Vote Management
2.10 Elect Director Morozumi, Hirofumi For Did Not Vote Management
2.11 Elect Director Takahashi, Makoto For Did Not Vote Management
3 Appoint Statutory Auditor Oyama, For Did Not Vote Management
Shunsuke
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: FEB 26, 2013 Meeting Type: Special
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Creation of DKK 1 Billion Pool For Against Management
of Capital without Preemptive Rights
1b Approve Creation of DKK 1 Billion Pool For Against Management
of Capital with Preemptive Rights
1c Approve Creation of DKK 50 Million For For Management
Pool for Use in Equity-Based Employee
Compensation
1d Establish General Limit of DKK 1 For For Management
Billion for Share Issuances
2a Approve Issuance of Convertible Bonds For Against Management
with Preemptive Rights up to Aggregate
Nominal Amount of DKK 1 Billion
2b Approve Issuance of Convertible Bonds For Against Management
without Preemptive Rights up to
Aggregate Nominal Amount of DKK 1
Billion
2c Establish General Limit for Issuances For Against Management
of Convertible Bonds
3a Amend Articles Re: Election of For For Management
Supervisory Board Members
4a Amend Articles Re: Observer Status in For For Management
Committee of Representatives for
Supervisory Board Members of Other
Banks
4b Amend Articles Re: Additional For For Management
Amendments Following from Article
Amendment Proposed Under Item 4a
5a Amend Articles Re: Number of For For Management
Supervisory Board Member Elected from
the Ranks of the Committee of
Representatives
5b Amend Articles Re: Remuneration of For For Management
Supervisory Board Members and Members
of the Committee of Representatives
6a Amend Articles Re: Possibility for For For Management
Shareholders to Directly Elect Two
Supervisory Board Members Proposed by
the Supervisory Board and Meeting
Danish FSA Requirements
6b Amend Articles Re: Editorial Amendment For For Management
Following from the Introduction of the
Possibility for Shareholders to
Directly Elect Members of the
Supervisory Board
6c Amend Articles Re: Election Terms of For For Management
Shareholder-Elected Supervisory Board
Members
6d Amend Articles Re: Editorial Amendment For For Management
Following from the Introduction of the
Possibility for Shareholders to
Directly Elect Members of the
Supervisory Board
6e Amend Articles Re: Replacement of For For Management
Supervisory Board Members with
Deputies in Cases of Extended Absence
7a Amend Articles Re: Editorial Amendment For For Management
Relating to External Auditor's Terms
of Reference
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Allocation
of Income
3 Authorize Share Repurchase Program For For Management
4.1 Amend Articles Re: Election of Members For For Management
of the Committee of Representatives
and Board of Directors
4.2.a Amend Articles Re: Adding Article For For Management
Regarding Granting Observer Status in
the Committee of Representatives for
Directors of Other Banks
4.2.b Amend Articles Re: Adding Article For For Management
Regarding Election for the Committee
of Representatives for Directors of
Other Banks
4.3.a Amend Articles Re: Number of Directors For For Management
to be Elected by the Committee of
Representatives
4.3.b Amend Articles Re: Remuneration of For For Management
Members of the Committee of
Representatives and Board of Directors
4.4.a Amend Articles Re: Election of Board For For Management
Members Proposed by the General Meeting
4.4.b Amend Articles Re: Board Term for For For Management
Directors Elected by the Committee of
Representatives
4.4.c Amend Articles Re: Board Term for For For Management
Directors Elected by the General
Meeting
4.4.d Amend Articles Re: New Elections when For For Management
the Number of Board Members Falls
Below Certain Limits
4.4.e Amend Articles Re: Deputy Attendance For For Management
at Meetings
4.4.f Amend Articles Re: Editorial Changes For For Management
5 Elect Per Skovhus as Director For For Management
6 Elect Members of Committee of For For Management
Representatives for Southern Division
7 Ratify Deloitte as Auditors For For Management
8 Authorize Board to Make Editorial For For Management
Changes to Adopted Resolutions in
Connection with Registration
9 Other Business None None Management
--------------------------------------------------------------------------------
KANSAI PAINT CO. LTD.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Indemnify Directors For For Management
3.1 Elect Director Ishino, Hiroshi For For Management
3.2 Elect Director Fukuda, Mitsuhiro For For Management
3.3 Elect Director Ota, Masanobu For For Management
3.4 Elect Director Mori, Kunishi For For Management
3.5 Elect Director Tanaka, Masaru For For Management
3.6 Elect Director Takahashi, Yoshikazu For For Management
3.7 Elect Director Kamikado, Koji For For Management
3.8 Elect Director Furukawa, Hidenori For For Management
3.9 Elect Director Nakahara, Shigeaki For For Management
4 Appoint Statutory Auditor Miyazaki, For For Management
Yoko
5 Appoint Alternate Statutory Auditor For For Management
Ueda, Jun
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KCC CORP.
Ticker: 002380 Security ID: Y45945105
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Reelect Jung Jong-Sun as Outside For Against Management
Director
1.1.2 Reelect Lee Jung-Dae as Outside For Against Management
Director
1.1.3 Elect Jeon Young-Hwa as Outside For For Management
Director
1.2.1 Reelect Chung Mong-Jin as Inside For For Management
Director
1.2.2 Reelect Chung Mong-Ik as Inside For For Management
Director
2.1 Reelect Jung Jong-Sun as Member of For Against Management
Audit Committee
2.2 Reelect Lee Jung-Dae as Member of For Against Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Ticker: 051600 Security ID: Y4481N102
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,440 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Park Sung-Taek as For For Management
Non-Independent Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
KINTETSU WORLD EXPRESS, INC.
Ticker: 9375 Security ID: J33384108
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Yamaguchi, Masanori For For Management
2.2 Elect Director Ishizaki, Satoshi For For Management
2.3 Elect Director Ueno, Hirohiko For For Management
2.4 Elect Director Tomiyama, Joji For For Management
2.5 Elect Director Hoshiai, Hiroyuki For For Management
2.6 Elect Director Watarai, Yoshinori For For Management
2.7 Elect Director Nakata, Haruto For For Management
2.8 Elect Director Mori, Kazuya For For Management
2.9 Elect Director Aikawa, Shinya For For Management
2.10 Elect Director Mitsuhashi, Yoshinobu For For Management
2.11 Elect Director Kase, Toshiyuki For For Management
2.12 Elect Director Torii, Nobutoshi For For Management
2.13 Elect Director Hirata, Keisuke For For Management
2.14 Elect Director Kobayashi, Tetsuya For For Management
3.1 Appoint Statutory Auditor Hirosawa, For For Management
Kiyoyuki
3.2 Appoint Statutory Auditor Ueda, For For Management
Kazuyasu
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.88 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect R.G.M. Zwitserloot to For For Management
Supervisory Board
9 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
10 Approve Remuneration of Supervisory For For Management
Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: 3405 Security ID: J37006137
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Ito, Fumio For For Management
2.2 Elect Director Yamashita, Setsuo For For Management
2.3 Elect Director Murakami, Keiji For For Management
2.4 Elect Director Tenkumo, Kazuhiro For For Management
2.5 Elect Director Kawarasaki, Yuuichi For For Management
2.6 Elect Director Yukiyoshi, Kunio For For Management
2.7 Elect Director Fujii, Nobuo For For Management
2.8 Elect Director Matsuyama, Sadaaki For For Management
2.9 Elect Director Shioya, Takafusa For For Management
2.10 Elect Director Hamaguchi, Tomokazu For For Management
3 Appoint Statutory Auditor Fujimoto, Mie For For Management
--------------------------------------------------------------------------------
L'OCCITANE INTERNATIONAL S.A.
Ticker: 00973 Security ID: L6071D109
Meeting Date: SEP 26, 2012 Meeting Type: Annual/Special
Record Date: SEP 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of EUR 36.3 Million For For Management
3a Reelect Reinold Geiger as Director For For Management
3b Reelect Emmanuel Laurent Jacques Osti For For Management
as Director
3c Reelect Andre Joseph Hoffmannas For For Management
Director
3d Reelect Karl Guenard as Director For For Management
3e Reelect Martial Thierry Lopez as For For Management
Director
4a Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Approve 6.66 Million Shares For For Management
Repurchased During FY 2012
4d Authorize Reissuance of Repurchased For For Management
Shares
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Statutory
Auditor
6 Renew Appointment of For For Management
PricewaterhouseCoopers as External
Auditor
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Discharge of Directors For For Management
9 Approve Discharge of Auditors For For Management
10 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
LIFENET INSURANCE COMPANY
Ticker: 7157 Security ID: J38957106
Meeting Date: JUN 23, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Expand Board For For Management
Eligibility
2.1 Elect Director Deguchi, Haruaki For For Management
2.2 Elect Director Iwase, Daisuke For For Management
2.3 Elect Director Nakada, Kazuko For For Management
2.4 Elect Director Higuchi, Shunichiro For For Management
2.5 Elect Director Fujiwara, Sakuya For For Management
2.6 Elect Director Ishikura, Yoko For For Management
2.7 Elect Director Uchida, Kazunari For For Management
--------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
Ticker: 01212 Security ID: G54856128
Meeting Date: APR 22, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Cheng Kar-Shun, Henry as For For Management
Non-Executive Director
3b Reelect Lau Yuk-Wai, Amy as For For Management
Non-Executive Director
3c Reelect Cheung Yuet-Man, Raymond as For For Management
Independent Non-Executive Director
3d Reelect Shek Lai-Him, Abraham as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LINX SA
Ticker: LINX3 Security ID: P6S933101
Meeting Date: APR 18, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget and Allocation For For Management
of Income and Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Jose Salim Mattar as Board For For Management
Chairman
3.2 Elect Antonio Claudio Brandao Resende For For Management
as Vice-Chairman
3.3 Elect Eugenio Pacelli Mattar as For For Management
Director
3.4 Elect Flavio Brandao Resende as For For Management
Director
3.5 Elect Maria Leticia de Freitas Costa For For Management
as Independent Director
3.6 Elect Jose Gallo as Independent For For Management
Director
3.7 Elect Oscar de Paula Bernardes Neto as For For Management
Independent Director
3.8 Elect Stefano Bonfiglio as Independent For For Management
Director
4 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR S.A
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Amend Bonus Matching Plan For For Management
--------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO.
Ticker: 005300 Security ID: Y5345R106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 3,500 per Common Share and KRW
3,550 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Jae-Hyuk as Inside Director For For Management
3.2 Elect Ahn Tae-Sik as Outside Director For For Management
4 Elect Ahn Tae-Sik as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LUNG YEN CO LTD.
Ticker: 5530 Security ID: Y5379T101
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6.1 Elect Director No.1 None For Shareholder
6.2 Elect Director No.2 None For Shareholder
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MANILA WATER COMPANY, INC.
Ticker: MWC Security ID: Y56999108
Meeting Date: APR 15, 2013 Meeting Type: Annual
Record Date: FEB 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fernando Zobel de Ayala as a For For Management
Director
1.2 Elect Jaime Augusto Zobel de Ayala as For For Management
a Director
1.3 Elect Gerardo C. Ablaza Jr. as a For For Management
Director
1.4 Elect Antonino T. Aquino as a Director For For Management
1.5 Elect Delfin L. Lazaro as a Director For For Management
1.6 Elect John Eric T. Francia as a For For Management
Director
1.7 Elect Masaji Santo as a Director For For Management
1.8 Elect Ricardo Nicanor N. Jacinto as a For For Management
Director
1.9 Elect Sherisa P. Nuesa as a Director For For Management
1.10 Elect Jose L. Cuisia Jr. as a Director For For Management
1.11 Elect Oscar S. Reyes as a Director For For Management
2 Approve the Minutes of Previous For For Management
Meeting Held on April 16, 2012
3 Approve Annual Report and Financial For For Management
Statements as of Dec. 31, 2012
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Executive
Committee, Management Committee, and
Officers
5 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
6 Other Matters For For Management
--------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST
Ticker: Security ID: Y5759T101
Meeting Date: JUL 24, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, the Manager's For For Management
Statement, the Audited Financial
Statements and the Auditors' Report
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Manager to
Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For For Management
--------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST
Ticker: Security ID: Y5759T101
Meeting Date: JAN 23, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Mapletree Anson For For Management
--------------------------------------------------------------------------------
MAPLETREE INDUSTRIAL TRUST
Ticker: Security ID: Y5759S103
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of Trustee, Statement by For For Management
Manager, Audited Financial Statements
and Auditors' Report
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Manager to
Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For For Management
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Report of For For Management
Trustee, Statement by Manager, and
Auditors' Report
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Manager to
Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For For Management
--------------------------------------------------------------------------------
MAREL HF
Ticker: MARL Security ID: X5187X105
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive President's Report None None Management
3 Receive and Approve Financial For For Management
Statements; Approve Allocation of
Income
4 Approve Dividends of EUR 0.0097 per For For Management
Share
5 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 7,500
for Chairman, EUR 5,000 for Chairman
of the Audit Committee, and EUR 2,500
for Other Directors; Approve
Remuneration of Auditors for Preceding
Year
6 Approve Remuneration Policy For For Management
7 Amend Articles of Association Re: For For Management
Gender Composition of the Board of
Directors
8 Reelect Arnar Masson, Arni Thoroarson, For For Management
Asthildur Otharsdottir, Helgi
Magnusson, Margret Jonsdottir, and
Theo Bruinsma as Directors; Elect Ann
Savage as New Director
9 Ratify KPMG as Auditors For For Management
10 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Other Business None None Management
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD
Ticker: MSM Security ID: S4799N122
Meeting Date: NOV 21, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Cheesewright as Director For For Management
2 Re-elect Jeffrey Davis as Director For For Management
3 Re-elect Dr Lulu Gwagwa as Director For For Management
4 Re-elect Guy Hayward as Director For For Management
5 Elect Ilan Zwarenstein as Director For For Management
6 Appoint Ernst & Young Inc as Auditors For For Management
of the Company with Allister Carshagen
as the Audit Partner
7.1 Re-elect Chris Seabrooke as Chairman For For Management
of the Audit and Risk Committee
7.2 Re-elect Dr Lulu Gwagwa as Member of For For Management
the Audit and Risk Committee
7.3 Re-elect Phumzile Langeni as Member of For For Management
the Audit and Risk Committee
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
1 Authorise Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
2 Approve Directors' Remuneration For For Management
3.1 Approval of New Memorandum of For For Management
Incorporation by Ordinary Shareholders
3.2 Approval of New Memorandum of For For Management
Incorporation by 'A' Preference
Shareholders
3.3 Approval of New Memorandum of For For Management
Incorporation by 'B' Preference
Shareholders
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD
Ticker: MSM Security ID: S4799N122
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Mark Lamberti as Director For For Management
2 Re-elect Phumzile Langeni as Director For For Management
3 Re-elect Grant Pattison as Director For For Management
4 Re-elect JP Suarez as Director For For Management
5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Allister
Carshagen as the Audit Partner
6.1 Re-elect Chris Seabrooke as Chairman For For Management
of the Audit and Risk Committee
6.2 Re-elect Lulu Gwagwa as Member of the For For Management
Audit and Risk Committee
6.3 Elect Mark Lamberti as Member of the For For Management
Audit and Risk Committee
6.4 Re-elect Phumzile Langeni as Member of For For Management
the Audit and Risk Committee
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
8 Approve Share Plan For Against Management
1 Authorise Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
2.1 Approve Chairman of the Board Fees For For Management
2.2 Approve Deputy Chairman Fees For For Management
2.3 Approve Directors Fees For For Management
2.4 Approve Committee Chairmen Fees For For Management
2.5 Approve Committee Members Fees For For Management
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
--------------------------------------------------------------------------------
MELCO CROWN (PHILIPPINES) RESORTS CORP.
Ticker: MCP Security ID: Y5961U102
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Last For For Management
Stockholders' Meetings Held on June
15, 2012 and Feb. 19, 2013
5 Approve Report of the Chairman and For For Management
Audited Financial Statements
6.1 Elect Clarence Chung Yuk Man as a For For Management
Director
6.2 Elect Jose F. Buenaventura as a For For Management
Director
6.3 Elect Frances T. Yuyucheng as a For For Management
Director
6.4 Elect Rena Rico-Pamfilo as a Director For For Management
6.5 Elect Anna Cristina Collantes-Garcia For For Management
as a Director
6.6 Elect Yvette P. Chua as a Director For For Management
6.7 Elect James Andrew Charles MacKenzie For For Management
as a Director
6.8 Elect William Todd Nisbet as a Director For For Management
6.9 Elect Alec Yiu Wa Tsui as a Director For For Management
7 Appoint External Auditors For For Management
8 Approve Amendments of Articles of For For Management
Incorporation and By-Laws of the
Corporation
9 Approve Loan Agreement For For Management
10 Approve Amendment of Share Incentive For For Management
Plan
11 Ratify Actions Taken by the Board of For For Management
Directors and Officers
--------------------------------------------------------------------------------
MELCO CROWN ENTERTAINMENT LTD.
Ticker: 06883 Security ID: 585464100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect John Peter Ben Wang as Director For For Management
2b Elect Rowen Bruce Craigie as Director For For Management
2c Elect Yiu Wa Alec Tsui as Director For For Management
2d Elect Robert Wason Mactier as Director For For Management
3 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of the Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MELCO CROWN ENTERTAINMENT LTD.
Ticker: 06883 Security ID: 585464100
Meeting Date: JUN 21, 2013 Meeting Type: Special
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve MCP Share Incentive Plan For For Management
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: 00200 Security ID: Y59683188
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Chung Yuk Man Clarence as For For Management
Director
3a2 Elect Sham Sui Leung Daniel as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: 00200 Security ID: Y59683188
Meeting Date: JUN 14, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of the Scheme For For Management
Mandate Limit Under the Share Option
Scheme of MelcoLot Limited
--------------------------------------------------------------------------------
MGM CHINA HOLDINGS LTD.
Ticker: 02282 Security ID: G60744102
Meeting Date: NOV 30, 2012 Meeting Type: Special
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Amended Memorandum and Articles For For Management
of Association of the Company
--------------------------------------------------------------------------------
MGM CHINA HOLDINGS LTD.
Ticker: 02282 Security ID: G60744102
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAY 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2a1 Elect James Joseph Murren as Director For For Management
2a2 Elect Grant R. Bowie as Director For For Management
2a3 Elect Kenneth A. Rosevear as Director For For Management
2a4 Elect Tommei Mei Kuen Tong as Director For For Management
2a5 Elect Peter Man Kong Wong as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD
Ticker: MILS3 Security ID: P6799C108
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
MIRACA HOLDINGS INC
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Hiromasa For For Management
1.2 Elect Director Ogawa, Shinji For For Management
1.3 Elect Director Koyama, Takeshi For For Management
1.4 Elect Director Yui, Naoji For For Management
1.5 Elect Director Hattori, Nobumichi For For Management
1.6 Elect Director Kaneko, Yasunori For For Management
1.7 Elect Director Nonaka, Hisatsugu For For Management
1.8 Elect Director Iguchi, Naoki For For Management
1.9 Elect Director Ishiguro, Miyuki For For Management
2 Approve Stock Option Plan For For Management
3 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
MISUMI GROUP INC.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16.2
2.1 Elect Director Saegusa, Tadashi For For Management
2.2 Elect Director Takaya, Masayuki For For Management
2.3 Elect Director Eguchi, Masahiko For For Management
2.4 Elect Director Ono, Ryuusei For For Management
2.5 Elect Director Ikeguchi, Tokuya For For Management
2.6 Elect Director Fukino, Hiroshi For For Management
2.7 Elect Director Numagami, Tsuyoshi For For Management
3 Appoint Statutory Auditor Nozue, Juichi For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
MONGOLIAN MINING CORP
Ticker: 00975 Security ID: G6264V102
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Odjargal Jambaljamts as Director For For Management
2b Elect Battsengel Gotov as Director For For Management
2c Elect Od Jambaljamts as Director For For Management
2d Elect Enkhtuvshin Gombo as Director For For Management
2e Authorize Board to Fix the For For Management
Remuneration of Directors
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MORI HILLS REIT INVESTMENT CORP
Ticker: 3234 Security ID: J4665S106
Meeting Date: APR 05, 2013 Meeting Type: Special
Record Date: JAN 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law
2 Elect Executive Director Isobe, For For Management
Hideyuki
3 Elect Alternate Executive Director For For Management
Saito, Toshifumi
4.1 Appoint Supervisory Director Yanai, For For Management
Noboru
4.2 Appoint Supervisory Director Kosugi, For For Management
Takeo
4.3 Appoint Supervisory Director Tamura, For For Management
Masakuni
--------------------------------------------------------------------------------
MR PRICE GROUP LIMITED
Ticker: MPC Security ID: S5256M101
Meeting Date: AUG 30, 2012 Meeting Type: Annual
Record Date: AUG 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2.1 Re-elect Laurie Chiappini as Director For For Management
2.2 Re-elect Nigel Payne as Director For For Management
2.3 Re-elect Maud Motanyane as Director For For Management
3 Elect Daisy Naidoo as Director For For Management
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Marise
Delport as the Designated Registered
Auditor
5.1 Re-elect Bobby Johnston as Member of For For Management
the Audit and Compliance Committee
5.2 Elect Daisy Naidoo as Member of the For For Management
Audit and Compliance Committee
5.3 Re-elect Myles Ruck as Member of the For For Management
Audit and Compliance Committee
5.4 Re-elect John Swain as Member of the For For Management
Audit and Compliance Committee
6 Approve Remuneration Policy For Against Management
7 Amend General Staff Share Trust to For For Management
Allow Variable Vesting Periods
8 Amend General Staff Share Trust to For For Management
Cause Vesting to be Conditional Upon a
Growth in HEPS
9 Amend General Staff Share Trust to For For Management
Prevent Vesting in the Event of Poor
Performance
10 Amend Senior Management Share Trust to For For Management
Allow Variable Vesting Periods
11 Amend Senior Management Share Trust to For For Management
Cause Vesting to be Conditional Upon a
Growth in HEPS
12 Amend Senior Management Share Trust to For For Management
Prevent Vesting in the Event of Poor
Performance
13 Amend Executive Share Trust to Allow For For Management
Variable Vesting Periods
14 Amend Executive Share Trust to Cause For For Management
Vesting to be Conditional Upon a
Growth in HEPS
15 Amend Executive Share Trust to Prevent For For Management
Vesting in the Event of Poor
Performance
16 Amend Executive Share Trust to Extend For Against Management
the Period of Exercise for Vested
Options from 90 Days to Five Years
17 Amend Executive Share Trust to Allow For For Management
the Board to Amend the Performance
Criteria Determining Strike Price
Discounts
18 Amend Executive Share Trust to For Against Management
Increase the Maximum Allocation of
Shares to 3,000,000
19 Amend Executive Director Share Trust For For Management
to Allow Variable Vesting
20 Amend Executive Director Share Trust For For Management
to Cause Vesting to be Conditional
Upon a Growth in HEPS
21 Amend Executive Director Share Trust For For Management
to Prevent the Vesting in Event of
Poor Performance
22 Amend Executive Director Share Trust For Against Management
to Extend the Period of Exercise for
Vested Options from 90 Days to Five
Years
23 Amend Executive Director Share Trust For Against Management
to Increase the Maximum Allocation of
Shares to 3,000,000
1.1 Approve Remuneration of Independent For For Management
Non-executive Chairman of the Company
1.2 Approve Remuneration of Honorary For For Management
Chairman of the Company
1.3 Approve Remuneration of Lead Director For For Management
of the Company
1.4 Approve Remuneration of Other Director For For Management
of the Company
1.5 Approve Remuneration of Chairman of For For Management
the Audit and Compliance Committee
1.6 Approve Remuneration of Member of the For For Management
Audit and Compliance Committee
1.7 Approve Remuneration of Member of the For For Management
Risk and Sustainability Committee
1.8 Approve Remuneration of Chairman of For For Management
the Remuneration and Nominations
Committee
1.9 Approve Remuneration of Member of the For For Management
Remuneration and Nominations Committee
1.10 Approve Remuneration of Chairman of For For Management
the Social and Ethics Committee
1.11 Approve Remuneration of Member of the For For Management
Social and Ethics Committee
2 Adopt Memorandum of Incorporation For Against Management
3 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: JUL 23, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Elect Directors For For Management
3 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: SEP 06, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan for Libano For For Management
Miranda Barroso
2 Amend Stock Option Plan for Egberto For For Management
Vieira Lima
3 Amend Stock Option Plan for Mauricio For For Management
Quinze
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: FEB 01, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Chairman and Vice-Chairman For For Management
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Interim Dividends For For Management
4 Approve Remuneration of Company's For Against Management
Management for Fiscal Year 2013 and
Ratify Remuneration for the Preceding
Three Fiscal Years
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: APR 26, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Article 9 For For Management
--------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Kotani, Kazuaki For For Management
2.2 Elect Director Imamura, Yuujiro For For Management
2.3 Elect Director Mishiro, Yosuke For For Management
2.4 Elect Director Aoi, Hiroyuki For For Management
2.5 Elect Director Osada, Nobutaka For For Management
2.6 Elect Director Sakamoto, Tsutomu For For Management
2.7 Elect Director Nakamura, Kenichi For For Management
2.8 Elect Director Yamanaka, Nobuyoshi For For Management
2.9 Elect Director Miyake, Toshiya For For Management
2.10 Elect Director Fujiwara, Yutaka For For Management
--------------------------------------------------------------------------------
NAGACORP LTD.
Ticker: 03918 Security ID: G6382M109
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chen Lip Keong as Director For For Management
3b Elect Panglima Abdul Kadir Bin Haji For For Management
Sheikh Fadzir as Director
3c Elect Lim Mun Kee as Director For For Management
4 Approve Directors' Remuneration for For For Management
the Year End and Authorize Board to
Fix Directors' Remuneration for the
Year Ending Dec. 31, 2013
5 Reappoint BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
NAKANISHI INC.
Ticker: 7716 Security ID: J4800J102
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2.1 Appoint Statutory Auditor Nonagase, For For Management
Yuuji
2.2 Appoint Statutory Auditor Toyotama, For For Management
Hideki
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 31, 2012 Meeting Type: Annual
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and A
Wentzel as Individual Registered
Auditor
4.1 Re-elect Rachel Jafta as Director For For Management
4.2 Re-elect Debra Meyer as Director For For Management
4.3 Re-elect Lambert Retief as Director For For Management
4.4 Re-elect Neil van Heerden as Director For For Management
4.5 Re-elect Hein Willemse as Director For For Management
5.1 Re-elect Francine-Ann du Plessis as For For Management
Member of the Audit Committee
5.2 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
5.3 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
5.4 Re-elect Boetie van Zyl as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For For Management
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
9 Amend the Trust Deed of the Naspers For For Management
Share Incentive Scheme
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1.1 Approve Remuneration of Board Chairman For For Management
1.2 Approve Remuneration of Board Member For For Management
1.3 Approve Remuneration of Audit For For Management
Committee Chairman
1.4 Approve Remuneration of Audit For For Management
Committee Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman
1.8 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chairman
1.10 Approve Remuneration of Nomination For For Management
Committee Member
1.11 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
1.12 Approve Remuneration of Social and For For Management
Ethics Committee Member
1.13 Approve Remuneration of Naspers For For Management
Representatives on Media24 Safety,
Health and Environmental Committee
1.14 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.15 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.16 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
1.1 Approve Remuneration of Board Chairman For For Management
1.2 Approve Remuneration of Board Member For For Management
1.3 Approve Remuneration of Audit For For Management
Committee Chairman
1.4 Approve Remuneration of Audit For For Management
Committee Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman
1.8 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chairman
1.10 Approve Remuneration of Nomination For For Management
Committee Member
1.11 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
1.12 Approve Remuneration of Social and For For Management
Ethics Committee Member
1.13 Approve Remuneration of Naspers For For Management
Representatives on Media24 Safety,
Health and Environmental Committee
1.14 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.15 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.16 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Authorise Repurchase of Up to 20 For For Management
Percent of N Ordinary Issued Share
Capital
4 Authorise Repurchase of A Ordinary For Against Management
Issued Shares
5 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
NEOPOST SA
Ticker: NEO Security ID: F65196119
Meeting Date: JUL 04, 2012 Meeting Type: Annual/Special
Record Date: JUN 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.90 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 370,000
6 Reelect Henk Bodt as Director For For Management
7 Reelect Eric Licoys as Director For For Management
8 Reelect Vincent Mercier as Director For For Management
9 Ratify Appointment of Eric Courteille For For Management
as Director
10 Elect Isabelle Simon as Director For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity with For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
13 Authorize Issuance of Equity without For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million
14 Approve Issuance of Equity up to For For Management
Aggregate Nominal Amount of EUR 4.6
Million for a Private Placement
15 Authorize Issuance of Equity-Linked For For Management
Securities without Preemptive Rights
up to Aggregate Nominal Amount of EUR
4.6 Million
16 Approve Issuance of Equity-Linked For For Management
Securities up to Aggregate Nominal
Amount of EUR 4.6 Million for a
Private Placement
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 12 to 16
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Capital Increase for Future For For Management
Exchange Offers
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
23 Authorize up to 0.9 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
24 Subject to Approval of Item 11, For For Management
Approve Reduction in Share Capital via
Cancellation of Repurchased Shares
25 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Nominal Amount of EUR 500
Million
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NETEASE INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 06, 2012 Meeting Type: Annual
Record Date: JUL 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Cheng as Director For For Management
1c Elect Denny Lee as Director For For Management
1d Elect Joseph Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Leung as Director For For Management
1g Elect Michael Tong as Director For For Management
2 Approve to Appoint For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as Independent Auditors
--------------------------------------------------------------------------------
NEXEN TIRE CORP.
Ticker: 002350 Security ID: Y63377116
Meeting Date: FEB 13, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 60 per Common Share
and KRW 65 per Preferred Share
3 Reelect Lee Hyun-Bong as Inside For For Management
Director
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
NGK INSULATORS LTD.
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Approve Accounting Transfers For For Management
3.1 Elect Director Kato, Taro For For Management
3.2 Elect Director Hamamoto, Eiji For For Management
3.3 Elect Director Fujito, Hiroshi For For Management
3.4 Elect Director Mizuno, Takeyuki For For Management
3.5 Elect Director Hamanaka, Toshiyuki For For Management
3.6 Elect Director Takeuchi, Yukihisa For For Management
3.7 Elect Director Yoshimura, Atoshi For For Management
3.8 Elect Director Sakabe, Susumu For For Management
3.9 Elect Director Iwasaki, Ryohei For For Management
3.10 Elect Director Kamano, Hiroyuki For For Management
3.11 Elect Director Nakamura, Toshio For For Management
--------------------------------------------------------------------------------
NGK SPARK PLUG CO. LTD.
Ticker: 5334 Security ID: J49119100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
2.1 Elect Director Odo, Shinichi For For Management
2.2 Elect Director Oshima, Takafumi For For Management
2.3 Elect Director Shibagaki, Shinji For For Management
2.4 Elect Director Kawajiri, Shogo For For Management
2.5 Elect Director Nakagawa, Takeshi For For Management
2.6 Elect Director Suzuki, Junichiro For For Management
2.7 Elect Director Koiso, Hideyuki For For Management
2.8 Elect Director Okawa, Teppei For For Management
2.9 Elect Director Otaki, Morihiko For For Management
3 Appoint Statutory Auditor Matsunari, For For Management
Keiichi
--------------------------------------------------------------------------------
NIHON PARKERIZING CO. LTD.
Ticker: 4095 Security ID: J55096101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Satomi, Kikuo For For Management
2.2 Elect Director Ono, Shun For For Management
2.3 Elect Director Satomi, Kazuichi For For Management
2.4 Elect Director Satomi, Yasuo For For Management
2.5 Elect Director Miyawaki, Toshi For For Management
2.6 Elect Director Moroga, Osamu For For Management
2.7 Elect Director Tanabe, Shuuji For For Management
2.8 Elect Director Ogino, Takao For For Management
2.9 Elect Director Yoshitake, Noriaki For For Management
2.10 Elect Director Araki, Tatsuya For For Management
2.11 Elect Director Morita, Ryoji For For Management
2.12 Elect Director Watanabe, Masataka For For Management
3.1 Appoint Statutory Auditor Kasakura, For For Management
Hisao
3.2 Appoint Statutory Auditor Kan, For For Management
Hirotoshi
4 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
NIPPON KAYAKU CO. LTD.
Ticker: 4272 Security ID: J54236112
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Mandai, Akira For For Management
2.2 Elect Director Takase, Koichi For For Management
2.3 Elect Director Araki, Ryoichi For For Management
2.4 Elect Director Numa, Tatsuya For For Management
2.5 Elect Director Suzuki, Masanobu For For Management
2.6 Elect Director Morita, Hiromi For For Management
2.7 Elect Director Hirao, Osamu For For Management
2.8 Elect Director Kawafuji, Toshio For For Management
2.9 Elect Director Okushima, Takayasu For For Management
--------------------------------------------------------------------------------
NORBERT DENTRESSANGLE
Ticker: GND Security ID: F4655Q106
Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special
Record Date: MAY 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
5 Elect Pierre-Henri Dentressangle as For For Management
Supervisory Board Member
6 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 300,000
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
9 Approve Issuance of 80,000 Warrants For For Management
(BSA 2013 A) and 30,000 Warrants (BSA
2013 B) Reserved for Management Board
Members
10 Approve Employee Stock Purchase Plan For For Management
11 Change Location of Registered Office For For Management
to 192, avenue Thiers, 69006 Lyon
12 Amend Article 4 of Bylaws Pursuant For For Management
Item 11
13 Amend Terms of Restricted Stock Plan For For Management
Authorized by the May 24, 2012 General
Meeting under Item 23
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NORMA GROUP AG
Ticker: NOEJ Security ID: D5813Z104
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Elect Erika Schulte to the Supervisory For For Management
Board
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2013
7 Change of Corporate Form to Societas For For Management
Europaea (SE)
--------------------------------------------------------------------------------
NORTHAM PLATINUM LTD
Ticker: NHM Security ID: S56540156
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: NOV 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2012
2.1 Re-elect Michael Beckett as Director For For Management
2.2 Re-elect Dr Judy Dlamini as Director For For Management
2.3 Re-elect Ralph Havenstein as Director For For Management
2.4 Re-elect Lazarus Zim as Director For For Management
3 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Crispen
Maongera as the Designated Registered
Auditor
4.1 Re-elect Alwyn Martin as Member of For For Management
Audit and Risk Committee
4.2 Re-elect Michael Beckett as Member of For For Management
Audit and Risk Committee
4.3 Re-elect Ralph Havenstein as Member of For For Management
Audit and Risk Committee
4.4 Re-elect Emily Kgosi as Member of For For Management
Audit and Risk Committee
5 Approve Remuneration Policy For For Management
6 Approve Directors' Remuneration for For For Management
the Year Ended 30 June 2012
1 Approve Directors' Remuneration for For For Management
the Year Ending 30 June 2013
2 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Adopt New Memorandum of Incorporation For Against Management
4 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYM B Security ID: K7317J133
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: FEB 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 2.20 per Share
4 Approve Unchanged Remuneration of For For Management
Directors and Audit Committee
5 Relect Henrik Gurtler (Chairman) as For For Management
Director
6 Relect Kurt Nielsen (Vice-Chairman) as For For Management
Director
7a Reelect Lena Olving as Director For For Management
7b Reelect Jorgen Rasmussen as Director For For Management
7c Reelect Agnete Raaschou-Nielsen as For For Management
Director
7d Reelect Mathias Uhlen as Director For For Management
8 Ratify PricewaterhouseCoopers For For Management
Statsautoriseret
Revisionspartnerselskab as Auditors
9a Approve Reduction of DKK 10.6 Million For For Management
in Share Capital via Share Cancellation
9b Authorize Board or Chairman of Meeting For For Management
to Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
10 Other Business None None Management
--------------------------------------------------------------------------------
OCADO GROUP PLC
Ticker: OCDO Security ID: G6718L106
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAY 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Stuart Rose as Director For For Management
4 Re-elect David Grigson as Director For For Management
5 Re-elect Tim Steiner as Director For For Management
6 Elect Duncan Tatton-Brown as Director For For Management
7 Re-elect Jason Gissing as Director For For Management
8 Re-elect Neill Abrams as Director For For Management
9 Re-elect Mark Richardson as Director For For Management
10 Re-elect Jorn Rausing as Director For For Management
11 Re-elect Robert Gorrie as Director For For Management
12 Re-elect Ruth Anderson as Director For For Management
13 Re-elect Douglas McCallum as Director For For Management
14 Elect Alex Mahon as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve EU Political Donations and For For Management
Expenditure
18 Approve Long-Term Incentive Plan For For Management
19 Approve The Chairman's Share Matching For For Management
Award
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ODONTOPREV S.A.
Ticker: ODPV3 Security ID: P7344M104
Meeting Date: APR 02, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: O32 Security ID: Y6421B106
Meeting Date: OCT 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Reelect Mark Haynes Daniell as Director For For Management
4 Reelect Tse Po Shing Andy as Director For For Management
5 Reelect Wong Heng Tew as Director For For Management
6 Reelect Sridhar Krishnan as Director For For Management
7 Approve Directors' Fees For For Management
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Issuance For For Management
of Shares Under the Olam Employee
Share Option Scheme
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares Under the For For Management
Olam Scrip Dividend Scheme
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: O32 Security ID: Y6421B106
Meeting Date: JAN 15, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of the For For Management
Sub-underwriting Commission by the
Joint Lead Managers to Aranda
Investments Pte. Ltd.
--------------------------------------------------------------------------------
ONEX CORPORATION
Ticker: OCX Security ID: 68272K103
Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3.1 Elect Director William A. Etherington For For Management
3.2 Elect Director Peter C. Godsoe For For Management
3.3 Elect Director Serge Gouin For For Management
3.4 Elect Director Arni C. Thorsteinson For For Management
4 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
PAN ORIENT ENERGY CORP.
Ticker: POE Security ID: 69806Y106
Meeting Date: AUG 20, 2012 Meeting Type: Special
Record Date: JUL 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization For For Management
--------------------------------------------------------------------------------
PAN ORIENT ENERGY CORP.
Ticker: POE Security ID: 69806Y106
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: MAY 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2 Fix Number of Directors at Five For For Management
3.1 Elect Director Jeff Chisholm For For Management
3.2 Elect Director Michael Hibberd For For Management
3.3 Elect Director Gerald Macey For For Management
3.4 Elect Director Cameron Taylor For For Management
3.5 Elect Director Paul Wright For For Management
4 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
PARADISE CO.
Ticker: 034230 Security ID: Y6727J100
Meeting Date: MAR 29, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 200 per Share
2.1 Reelect Jeon Philip as Inside Director For For Management
2.2 Elect Kim Hong-Chang as Inside Director For For Management
2.3 Elect Kim Sang-Woo as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Amend Articles of Incorporation For For Management
6 Approve Conditional Delisting of For For Management
Shares from KOSDAQ
--------------------------------------------------------------------------------
PARK 24 CO.
Ticker: 4666 Security ID: J63581102
Meeting Date: JAN 29, 2013 Meeting Type: Annual
Record Date: OCT 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Nishikawa, Koichi For For Management
2.2 Elect Director Sasaki, Kenichi For For Management
2.3 Elect Director Kondo, Tsugio For For Management
2.4 Elect Director Uenishi, Seishi For For Management
2.5 Elect Director Kawakami, Norifumi For For Management
3 Approve Stock Option Plan For For Management
4 Appoint Alternate Statutory Auditor For For Management
Okuyama, Akio
--------------------------------------------------------------------------------
PARTNERS GROUP HOLDING
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 6.25 per Share
3 Approve Remuneration Report For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5a Reelect Alfred Gantner as Director For For Management
5b Reelect Peter Wuffli as Director For For Management
5c Elect Steffen Meister as Director For For Management
5d Elect Charles Dallara as Director For For Management
5e Elect Patrick Ward as Director For For Management
6 Ratify KPMG AG as Auditors For For Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PCHOME ONLINE INC.
Ticker: 8044 Security ID: Y6801R101
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
5 Elect Director No.1 None For Shareholder
--------------------------------------------------------------------------------
PETRA FOODS LTD
Ticker: P34 Security ID: Y6804G102
Meeting Date: APR 30, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Cocoa Ingeredients For For Management
Division of the Company
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PETRA FOODS LTD
Ticker: P34 Security ID: Y6804G102
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Chuang Tiong Choon as Director For For Management
3 Elect Pedro Mata-Bruckmann as Director For For Management
4 Approve Directors' Fees For For Management
5 Declare Final Dividend For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and Awards For For Management
and Issuance of Shares Under the Petra
Foods Share Option Scheme and Petra
Foods Share Incentive Plan
9 Approve Issuance of Shares Under the For For Management
Petra Foods Limited Scrip Dividend
Scheme
10 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
PFEIFFER VACUUM TECHNOLOGY AG
Ticker: PFV Security ID: D6058X101
Meeting Date: MAY 28, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2013
--------------------------------------------------------------------------------
PIRELLI & C. S.P.A
Ticker: PC Security ID: T76434199
Meeting Date: MAY 13, 2013 Meeting Type: Annual/Special
Record Date: MAY 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Carlo Salvatori as Director; For For Management
Elect Two Directors (Bundled) and/or
Reduce the Number of Directors
3 Approve Remuneration Report For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
PREMIER OIL PLC
Ticker: PMO Security ID: G7216B178
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: JUN 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Robin Allan as Director For For Management
5 Re-elect Joe Darby as Director For For Management
6 Re-elect Tony Durrant as Director For For Management
7 Re-elect Neil Hawkings as Director For For Management
8 Re-elect Jane Hinkley as Director For For Management
9 Re-elect David Lindsell as Director For For Management
10 Re-elect Simon Lockett as Director For For Management
11 Re-elect Andrew Lodge as Director For For Management
12 Re-elect David Roberts as Director For For Management
13 Re-elect Michel Romieu as Director For For Management
14 Re-elect Mike Welton as Director For For Management
15 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y7087A101
Meeting Date: OCT 01, 2012 Meeting Type: Special
Record Date: SEP 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Par Value and Amend For For Management
Articles of Association in Relation to
the Change in Par Value
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y000CY105
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Accept Financial Statements For For Management
3 Accept Commissioners' Report For For Management
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT INDOSIAR KARYA MEDIA TBK
Ticker: IDKM Security ID: Y71239126
Meeting Date: APR 05, 2013 Meeting Type: Annual/Special
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Merger of the Company with PT For For Management
Surya Citra Media Tbk (Proposed Merger)
2 Approve Recommendation of Management For For Management
to Discontinue or Delay the
Implementation of the Proposed Merger
If More than 3 Percent of Public
Shareholders Vote Against the Proposed
Merger
--------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK
Ticker: LPPF Security ID: Y7139L105
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Discharge
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
5 Reaffirm Composition of Shareholders For For Management
of the Company
--------------------------------------------------------------------------------
PT MAYORA INDAH TBK
Ticker: MYOR Security ID: Y7129D105
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: JUN 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT MITRA ADIPERKASA TBK
Ticker: MAPI Security ID: Y71299104
Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; and Allocation of
Income
2 Approve Auditors For For Management
1 Approve Issuance of Equity Shares For For Management
without Preemptive Rights
2 Approve Stock Split For For Management
3 Amend Articles of Association to For For Management
Reflect Changes in Capital Following
the Issuance of Equity Shares without
Preemptive Rights and Stock Split
--------------------------------------------------------------------------------
PT MNC SKYVISION TBK
Ticker: MSKY Security ID: Y71328101
Meeting Date: OCT 05, 2012 Meeting Type: Special
Record Date: SEP 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT MNC SKYVISION TBK
Ticker: MSKY Security ID: Y71328101
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Other Business For For Management
--------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK
Ticker: SCMA Security ID: Y7148M102
Meeting Date: SEP 05, 2012 Meeting Type: Special
Record Date: AUG 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Accept Report on the Use of Proceeds For For Management
from the Initial Public Offering
--------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK
Ticker: SCMA Security ID: Y7148M110
Meeting Date: APR 05, 2013 Meeting Type: Annual/Special
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
1 Approve Merger with PT Indosiar Karya For For Management
Media Tbk (Proposed Merger)
2 Elect Directors and Commissioners For For Management
3 Approve Recommendation of Management For For Management
to Discontinue or Delay the
Implementation of the Proposed Merger
If More than 3 Percent of Public
Shareholders Vote Against the Proposed
Merger
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: DEC 14, 2012 Meeting Type: Special
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For For Management
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: MAR 07, 2013 Meeting Type: Special
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Debt Securities For For Management
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PURECIRCLE LTD.
Ticker: PURE Security ID: G7300G109
Meeting Date: DEC 12, 2012 Meeting Type: Annual
Record Date: DEC 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Remuneration of Directors For For Management
3 Reelect John Slosar as Director For For Management
4 Reelect Olivier Maes as Director For For Management
5 Reelect Tan Boon Seng as Director For For Management
6 Ratify PricewaterhouseCoopers For For Management
(Malaysia) as Auditors
7 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
RAND MERCHANT INSURANCE HOLDINGS LIMITED
Ticker: RMI Security ID: S6815J100
Meeting Date: NOV 23, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Gerrit Ferreira as Director For For Management
1.2 Re-elect Patrick Goss as Director For For Management
1.3 Re-elect Sonja Sebotsa as Director For For Management
1.4 Re-elect Khehla Shubane as Director For For Management
2 Elect Leon Crouse as Director For For Management
3 Approve Directors' Remuneration For For Management
4 Place Authorised but Unissued Shares For Against Management
under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Tom
Winterboer as the Individual
Registered Auditor
7.1 Re-elect Jan Dreyer as Member of the For For Management
Audit and Risk Committee
7.2 Re-elect Thabo Mokgatlha as Member of For For Management
the Audit and Risk Committee
7.3 Re-elect Sonja Sebotsa as Member of For For Management
the Audit and Risk Committee
1 Approve Non-Executive Directors' For For Management
Remuneration with Effect from 1
December 2012
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
RATIONAL AG
Ticker: RAA Security ID: D6349P107
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2013
6 Approve Affiliation Agreement with For For Management
RATIONAL Montage GmbH
7 Approve Affiliation Agreement with For For Management
LechMetall GmbH
8 Amend Articles Re: Chairmanship of the For For Management
AGM
9 Amend Articles Re: Editorial Changes For For Management
10 Amend Articles Re: Composition of the For For Management
Board
--------------------------------------------------------------------------------
REDINGTON (INDIA) LIMITED
Ticker: 532805 Security ID: Y72020111
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.40 Per Share For For Management
3 Reelect R. Jayachandran as Director For For Management
4 Reelect J. Ramachandran as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect N. Jaisingh as Director For For Management
7 Elect Lin Tai-Yang as Director For For Management
8 Reelect R. Shankar as Deputy Managing For Against Management
Director
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
REDINGTON (INDIA) LIMITED
Ticker: 532805 Security ID: Y72020111
Meeting Date: SEP 28, 2012 Meeting Type: Special
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company's For For Management
Supply Chain Business to a
Wholly-Owned Subsidiary
2 Amend Object Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
REGIS RESOURCES LTD.
Ticker: RRL Security ID: Q8059N120
Meeting Date: NOV 09, 2012 Meeting Type: Annual
Record Date: NOV 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Ross Kestel as a Director For For Management
3 Elect Morgan Cain Hart as a Director For For Management
4 Approve the Acquisition of the For For Management
McPhillamys Gold Project
--------------------------------------------------------------------------------
REI AGRO LTD.
Ticker: 532106 Security ID: Y7253S134
Meeting Date: SEP 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Dividend of INR 4.00 Per For Abstain Management
Preference Share
3 Approve Dividend of INR 0.50 Per For Abstain Management
Equity Share
4 Reelect S. Jhunjhunwala as Director For Abstain Management
5 Reelect A. Chatterjee as Director For Abstain Management
6 Approve P.K. Lilha & Co. as Auditors For Abstain Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
REN - REDES ENERGETICAS NACIONAIS, SGPS, S.A.
Ticker: Security ID: X70955103
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2012
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Shares and Debt Instruments
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Remuneration For For Management
Committee Members
8 Ratify Jose Luis Arnaut as Director For For Management
9 Elect Director For For Management
--------------------------------------------------------------------------------
REXLOT HOLDINGS. LTD.
Ticker: 00555 Security ID: G7541U107
Meeting Date: NOV 09, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement For For Management
--------------------------------------------------------------------------------
REXLOT HOLDINGS. LTD.
Ticker: 00555 Security ID: G7541U107
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chan How Chung, Victor as For For Management
Director
3b Elect Yuen Wai Ho as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
RIGHTMOVE PLC
Ticker: RMV Security ID: G75657109
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Scott Forbes as Director For For Management
7 Re-elect Nick McKittrick as Director For For Management
8 Re-elect Peter Brooks-Johnson as For For Management
Director
9 Elect Robyn Perriss as Director For For Management
10 Re-elect Jonathan Agnew as Director For For Management
11 Re-elect Colin Kemp as Director For For Management
12 Re-elect Ashley Martin as Director For For Management
13 Re-elect Judy Vezmar as Director For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Naito, Susumu For For Management
2.2 Elect Director Hayashi, Kenji For For Management
2.3 Elect Director Naito, Hiroyasu For For Management
2.4 Elect Director Narita, Tsunenori For For Management
2.5 Elect Director Kosugi, Masao For For Management
2.6 Elect Director Kondo, Yuuji For For Management
--------------------------------------------------------------------------------
ROBINSON DEPARTMENT STORE PUBLIC CO., LTD.
Ticker: ROBINS Security ID: Y7318V148
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.90 Per Share
5.1 Elect Sudhisak Chirathivat as Director For For Management
5.2 Elect Sudhitham Chirathivat as Director For For Management
5.3 Elect Tos Chirathivat as Director For For Management
5.4 Elect Kanchit Bunajinda as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Poomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For For Management
--------------------------------------------------------------------------------
ROWAN COMPANIES PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Thomas R. Hix as Director For For Management
2 Re-elect Suzanne P. Nimocks as Director For For Management
3 Re-elect P. Dexter Peacock as Director For For Management
4 Appoint Deloitte & Touche LLP as U.S. For For Management
Auditors
5 Appoint Deloitte & Touche UK LLP as U. For For Management
K. Auditors
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROWAN COMPANIES PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William T. Fox, III as Director For For Management
2 Elect Sir Graham Hearne as Director For For Management
3 Elect H. E. Lentz as Director For For Management
4 Ratify Deloitte & Touche LLP as our U. For For Management
S. Auditors
5 Reappoint Deloitte & Touche U.K LLP as For For Management
our U.K. Auditors
6 Authorize the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Approve Omnibus Stock Plan For For Management
8 Approve Remuneration Report For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROYAL IMTECH NV
Ticker: IM Security ID: N7635T109
Meeting Date: DEC 10, 2012 Meeting Type: Special
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect G. van de Aast to Executive Board For For Management
3 Amend Equity Incentive Plan For For Management
4 Allow Questions None None Management
--------------------------------------------------------------------------------
ROYAL IMTECH NV
Ticker: IM Security ID: N7635T109
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements on Recent None None Management
Developments
3 Receive and Discuss Financial None None Management
Statements
4 Elect J. Turkesteen to Executive Board For For Management
5 Discuss Composition of Supervisory None None Management
Board
6 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
7 Grant Board Authority to Issue Shares For For Management
in Connection With Rights Offering of
EUR 500 million, Exclude Preemptive
Rights, and Amend Articles Accordingly
8 Grant Board Authority to Issue For For Management
Financing Preference Shares Up To 10
Percent of Issued Capital
9 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
S. KUMARS NATIONWIDE LTD.
Ticker: 514304 Security ID: Y8066R115
Meeting Date: SEP 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For Abstain Management
3 Reelect M. Damodaran as Director For Abstain Management
4 Reelect J. Balakrishnan as Director For Abstain Management
5 Reelect D. Firth as Director For Abstain Management
6 Approve Haribhakti & Co. as Auditors For Abstain Management
and Authorize Board to Fix Their
Remuneration
7 Reelect N.S. Kasliwal as Chairman and For Abstain Management
Managing Director and Approve His
Remuneration
8 Elect S. Kak as Director For Abstain Management
9 Amend Articles of Association For Abstain Management
--------------------------------------------------------------------------------
SA SA INTERNATIONAL HOLDINGS LTD
Ticker: 00178 Security ID: G7814S102
Meeting Date: AUG 23, 2012 Meeting Type: Annual
Record Date: AUG 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Special For For Management
Dividend
3a1 Reelect Ki Man Fung Leonie as For For Management
Independent Non-Executive Director
3a2 Reelect Tan Wee Seng as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix the Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6a Adopt New Share Option Scheme For For Management
6b Terminate 2002 Share Option Scheme For For Management
7a Amend Memorandum of Association For For Management
7b Amend Articles of Association For For Management
7c Adopt New Amended and Restated For For Management
Memorandum and Articles of Association
of the Company
--------------------------------------------------------------------------------
SAFT GROUPE SA
Ticker: SAFT Security ID: F7758P107
Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
4 Approve Stock Dividend Program For For Management
5 Authorize Repurchase of Up to 200,000 For For Management
Shares
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Yann Duchesne as Supervisory For For Management
Board Member
8 Reelect Ghislain Lescuyer as For For Management
Supervisory Board Member
9 Reelect Charlotte Garnier-Peugeot as For For Management
Supervisory Board Member
10 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 240,000
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAI GLOBAL LTD.
Ticker: SAI Security ID: Q8227J100
Meeting Date: OCT 30, 2012 Meeting Type: Annual
Record Date: OCT 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Anna Buduls as a Director For For Management
3 Elect W Peter Day as a Director For For Management
4 Elect Robert Aitken as a Director For For Management
5 Approve the Grant of Performance Share For For Management
Rights to Anthony Scotton, Executive
Director and Chief Executive Officer
--------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO. LTD.
Ticker: 028050 Security ID: Y7472L100
Meeting Date: MAR 15, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Allocation of Income, and Dividend of
KRW 3,000 per Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANRIO CO. LTD.
Ticker: 8136 Security ID: J68209105
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuji, Shintaro For For Management
1.2 Elect Director Tsuji, Kunihiko For For Management
1.3 Elect Director Emori, Susumu For For Management
1.4 Elect Director Fukushima, Kazuyoshi For For Management
1.5 Elect Director Hatoyama, Rehito For For Management
1.6 Elect Director Nakaya, Takahide For For Management
1.7 Elect Director Miyauchi, Saburo For For Management
1.8 Elect Director Sakiyama, Yuuko For For Management
1.9 Elect Director Furuhashi, Yoshio For For Management
1.10 Elect Director Hanado, Yasuhito For For Management
2 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO. LTD.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 25, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Kurokawa, Akira For For Management
2.2 Elect Director Furukado, Sadatoshi For For Management
2.3 Elect Director Kotani, Noboru For For Management
2.4 Elect Director Okumura, Akihiro For For Management
2.5 Elect Director Katayama, Takayuki For For Management
3 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SEVEN BANK LTD
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anzai, Takashi For For Management
1.2 Elect Director Wakasugi, Masatoshi For For Management
1.3 Elect Director Futagoishi, Kensuke For For Management
1.4 Elect Director Funatake, Yasuaki For For Management
1.5 Elect Director Ishiguro, Kazuhiko For For Management
1.6 Elect Director Oizumi, Taku For For Management
1.7 Elect Director Ohashi, Yoji For For Management
1.8 Elect Director Miyazaki, Yuuko For For Management
1.9 Elect Director Ohashi, Shuuji For For Management
1.10 Elect Director Okina, Yuri For For Management
1.11 Elect Director Shimizu, Akihiko For For Management
2.1 Appoint Statutory Auditor Matsuo, For For Management
Kunihiro
2.2 Appoint Statutory Auditor Ikeda, For For Management
Toshiaki
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106
Meeting Date: FEB 08, 2013 Meeting Type: Annual
Record Date: FEB 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gordon McQueen as Director For For Management
5 Re-elect Oliver Marriott as Director For For Management
6 Re-elect Hilary Riva as Director For For Management
7 Re-elect Jill Little as Director For For Management
8 Re-elect Jonathan Lane as Director For For Management
9 Re-elect Brian Bickell as Director For For Management
10 Re-elect Simon Quayle as Director For For Management
11 Re-elect Thomas Welton as Director For For Management
12 Re-elect Christopher Ward as Director For For Management
13 Elect Dermot Mathias as Director For For Management
14 Elect Sally Walden as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SHAWCOR LTD.
Ticker: SCL.A Security ID: 820904209
Meeting Date: MAR 14, 2013 Meeting Type: Special
Record Date: JAN 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amalgamation with Seaborn For For Management
Acquisition Inc.
--------------------------------------------------------------------------------
SHAWCOR LTD.
Ticker: SCL Security ID: 820439107
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baldwin For For Management
1.2 Elect Director Derek S. Blackwood For For Management
1.3 Elect Director William P. Buckley For For Management
1.4 Elect Director James W. Derrick For For Management
1.5 Elect Director Dennis H. Freeman For For Management
1.6 Elect Director John F. Petch For For Management
1.7 Elect Director Robert J. Ritchie For For Management
1.8 Elect Director Paul G. Robinson For For Management
1.9 Elect Director Heather A. Shaw For For Management
1.10 Elect Director Zoltan D. Simo For For Management
1.11 Elect Director E. Charlene Valiquette For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SHIMANO INC.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 28, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37.5
2.1 Elect Director Kakutani, Keiji For For Management
2.2 Elect Director Wada, Shinji For For Management
2.3 Elect Director Yuasa, Satoshi For For Management
2.4 Elect Director Chia Chin Seng For For Management
2.5 Elect Director Ichijo, Kazuo For For Management
--------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119
Meeting Date: JUL 05, 2012 Meeting Type: Annual
Record Date: JUN 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 4.00 Per For For Management
Share
3 Reelect S.M. Bafna as Director For For Management
4 Reelect M.S. Verma as Director For For Management
5 Approve S.R. Batliboi & Co. and G.D. For For Management
Apte & Co. as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of M.M. Chitale
7 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of A. Jain
8 Elect U. Revankar as Director For For Management
9 Elect U. Revankar as CEO and Managing For For Management
Director and Approve His Remuneration
10 Approve Increase in Borrowing Powers For Against Management
11 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
SIAM MAKRO PUBLIC CO LTD
Ticker: MAKRO Security ID: Y7923E119
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Acknowledge Management Report For For Management
3.2 Acknowledge Interim Dividends of THB 5. None None Management
25 Per Share
4 Elect Philip William Cox as Director For For Management
5.1 Elect Athaporn Khaimarn as Director For For Management
5.2 Elect Chavalit Uttasart as Director For For Management
5.3 Elect Thira Wipuchanin as Director For For Management
5.4 Elect Stephen Ronald Naninga as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Allocation of Income and Final For For Management
Dividend of THB 7.25 Per Share
8 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
9 Other Business For For Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIK Security ID: H7631K158
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 51 per Bearer Share
and CHF 8.50 per Registered Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Willi Leimer as Director For For Management
5.1.2 Reelect Christoph Tobler as Director For For Management
5.2 Ratify Ernst & Young AG as Auditors For For Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SIMCORP A/S
Ticker: SIM Security ID: K8851Q111
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4a Reelect Jesper Brandgaard as Chairman For For Management
4b Reelect Peter Schutze as Deputy For For Management
Chairman
4c Reelect Herve Couturier as Director For For Management
4d Reelect Simon Jeffreys as Director For For Management
5 Ratify KPMG as Auditors For For Management
6a Approve DKK 1.5 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles of Association
Accordingly
6b Approve Issuance of Up to 5 Million For For Management
Shares without Preemptive Rights;
Amend Articles of Association
Accordingly
6c Approve Amended Guidelines for For For Management
Remuneration and Incentive-Based
Compensation for Employees, Executive
Management and Board of Directors
6d Approve Cash Remuneration of Directors For For Management
in the Aggregate Amount of DKK 1.6
Million; Approve Allotment of Shares
6e Authorize Share Repurchase Program For For Management
7 Other Business None None Management
--------------------------------------------------------------------------------
SIMCORP A/S
Ticker: SIM Security ID: K8851Q111
Meeting Date: APR 17, 2013 Meeting Type: Special
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve DKK 1.5 Million Reduction in For For Management
Share Capital via Share Cancellation
1b Approve Creation of DKK 5 Million Pool For For Management
of Capital without Preemptive Rights
2 Other Business None None Management
--------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO., LTD.
Ticker: 6121 Security ID: Y7987E104
Meeting Date: JUN 17, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: Y79946102
Meeting Date: SEP 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.15 Per For For Management
Share
3 Reelect Robert Owen as Director For For Management
4 Reelect Liew Mun Leong as Director For For Management
5 Reelect Ng Kee Choe as Director For For Management
6 Approve Payment of SGD 750,000 to the For For Management
Chairman as Director's Fees and
Provision to Him of a Car with a
Driver For the Financial Year Ending
June 30, 2013
7 Approve Directors' Fees of SGD 1.4 For For Management
Million For the Financial Year Ending
June 30, 2013
8 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Elect Chong Seng as Director For For Management
10 Elect Kevin Kwok as Director For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: S68 Security ID: Y79946102
Meeting Date: SEP 20, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SINTOKOGIO LTD.
Ticker: 6339 Security ID: J75562108
Meeting Date: JUN 26, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirayama, Masayuki For For Management
1.2 Elect Director Nagai, Atsushi For For Management
1.3 Elect Director Kawai, Etsuzo For For Management
1.4 Elect Director Hirai, Shuuji For For Management
1.5 Elect Director Uratsuji, Ikuhisa For For Management
1.6 Elect Director Hirofuji, Fumiaki For For Management
1.7 Elect Director Izawa, Moriyasu For For Management
1.8 Elect Director Niinomi, Akiyoshi For For Management
1.9 Elect Director Takahashi, Shinji For For Management
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SKIL PORTS & LOGISTICS LTD.
Ticker: SPL Security ID: G72146106
Meeting Date: JUL 12, 2012 Meeting Type: Annual
Record Date: JUL 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Remuneration of Directors For For Management
3 Reappoint Grant Thornton UK LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Reelect Peter Jones as Director For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 24, 2012
2 Approve Annual Report of Management For For Management
3.1 Elect Henry Sy, Sr. as a Director For For Management
3.2 Elect Henry T. Sy, Jr. as a Director For For Management
3.3 Elect Hans T. Sy as a Director For For Management
3.4 Elect Herbert T. Sy as a Director For For Management
3.5 Elect Jorge T. Mendiola as a Director For For Management
3.6 Elect Jose L. Cuisia, Jr. as a Director For For Management
3.7 Elect Gregorio U. Kilayko as a Director For For Management
3.8 Elect Joselito H. Sibayan as a Director For For Management
4 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
5 Other Matters For For Management
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN. Security ID: G82343164
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Barlow as Director For For Management
5 Re-elect Olivier Bohuon as Director For For Management
6 Elect Baroness Bottomley of For For Management
Nettlestone DL as Director
7 Elect Julie Brown as Director For For Management
8 Re-elect Sir John Buchanan as Director For For Management
9 Re-elect Richard De Schutter as For For Management
Director
10 Elect Michael Friedman as Director For For Management
11 Re-elect Dr Pamela Kirby as Director For For Management
12 Re-elect Brian Larcombe as Director For For Management
13 Re-elect Joseph Papa as Director For For Management
14 Re-elect Ajay Piramal as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SOUTHERN ARC MINERALS INC.
Ticker: SA Security ID: 842200107
Meeting Date: NOV 23, 2012 Meeting Type: Annual
Record Date: OCT 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director John G. Proust For For Management
2.2 Elect Director Michael J. Andrews For For Management
2.3 Elect Director David M. R. Stone For For Management
2.4 Elect Director Robert J. Gallagher For For Management
2.5 Elect Director Mohammed Al-Shahwani For For Management
2.6 Elect Director Hamish J. Campbell For For Management
3 Approve MacKay LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
5 Authorize Proxyholder to Vote on Any For Against Management
Amendments to Previous Resolutions
--------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC
Ticker: SPX Security ID: G83561103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAY 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG Audit plc as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Bill Whiteley as Director For For Management
7 Re-elect Mark Vernon as Director For For Management
8 Re-elect Gareth Bullock as Director For For Management
9 Re-elect David Meredith as Director For For Management
10 Re-elect Dr Krishnamurthy Rajagopal as For For Management
Director
11 Elect Dr Trudy Schoolenberg as Director For For Management
12 Re-elect Clive Watson as Director For For Management
13 Re-elect Neil Daws as Director For For Management
14 Re-elect Nick Anderson as Director For For Management
15 Re-elect Jay Whalen as Director For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Approve Scrip Dividend For For Management
18 Approve Special Dividend and Share For For Management
Consolidation
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ST. SHINE OPTICAL CO., LTD.
Ticker: 1565 Security ID: Y8176Z106
Meeting Date: JUN 10, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
START TODAY CO LTD
Ticker: 3092 Security ID: J7665M102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Maezawa, Yuusaku For For Management
2.2 Elect Director Yanagisawa, Koji For For Management
2.3 Elect Director Oishi, Akiko For For Management
2.4 Elect Director Muto, Takanobu For For Management
2.5 Elect Director Okura, Mineki For For Management
2.6 Elect Director Sawada, Kotaro For For Management
2.7 Elect Director Ono, Koji For For Management
--------------------------------------------------------------------------------
STOCKMANN PLC
Ticker: STCBV Security ID: X86482142
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 76,000 for Chairman,
EUR 49,000 for Vice Chairman, and EUR
38,000 for Other Directors; Approve
Meeting Fees
11 Fix Number of Directors at Eight For For Management
12 Reelect Christoffer Taxell, Eva For For Management
Liljeblom, Kari Niemisto, Charlotta
Tallqvist-Cederberg, Carola
Teir-Lehtinen, Per Sjodell, and Dag
Wallgren as Directors; Elect Kjell
Sundstrom as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Jari Harmala and Anders Lundin For For Management
as Auditors; Ratify KPMG as Deputy
Auditor
15 Close Meeting None None Management
--------------------------------------------------------------------------------
SUBSEA 7 S.A.
Ticker: Security ID: L8882U106
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends of $0.60 per Share
5 Approve Discharge of Directors For For Management
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Approve Subsea 7 S.A. 2013 Long Term For For Management
Incentive Plan
8 Reelect Allen Stevens as Director For For Management
9 Reelect Dod Fraser as Director For For Management
--------------------------------------------------------------------------------
SWECO AB
Ticker: SWEC B Security ID: W9421X112
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Elect Secretary of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.25 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8); For For Management
Determine Number of Auditors (1)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 400,000 for Chairman
and SEK 200,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12 Reelect Anders Carlberg, Gunnel For For Management
Duveblad, Johan Nordstrom, Olle
Nordstrom, Pernilla Strom, and Carola
Teir-Lehtinen as Directors; Elect Eva
Lindqvist and Tomas Carlsson as New
Directors
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Authorize Chairman of Board and For For Management
Representatives of Three to Four of
Company's Largest Shareholders to
Serve on Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve 2013 Performance Share Plan For For Management
for Key Employees; Approve Repurchase
and Reissuance of Class B Shares to
Guarantee Conversion Rights; Approve
Transfer of Shares to Plan Participants
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TAG IMMOBILIEN AG
Ticker: TEG Security ID: D82822236
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: MAY 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2013
6.1 Elect Lutz Ristow to the Supervisory For For Management
Board
6.2 Elect Ronald Frohne to the Supervisory For For Management
Board
6.3 Elect Lothar Lanz to the Supervisory For For Management
Board
6.4 Elect Philipp Wagner to the For For Management
Supervisory Board
7 Approve Creation of EUR 20 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 160
Million; Approve Creation of EUR 13
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Remuneration of For For Management
Supervisory Board
10 Amend Affiliation Agreements with For For Management
Subsidiary TAG Beteiligungs- und
Immobilienverwaltungs GmbH
--------------------------------------------------------------------------------
TAHOE RESOURCES INC.
Ticker: THO Security ID: 873868103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Dan Rovig For For Management
1.2 Elect Director C. Kevin McArthur For For Management
1.3 Elect Director Lorne B. Anderson For For Management
1.4 Elect Director Paul B. Sweeney For For Management
1.5 Elect Director James S. Voorhees For For Management
1.6 Elect Director John P. Bell For For Management
1.7 Elect Director Kenneth F. Williamson For For Management
1.8 Elect Director Tanya M. Jakusconek For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Amend Share Option and Incentive Share For Against Management
Plan
--------------------------------------------------------------------------------
TAIWAN HON CHUAN ENTERPRISE CO. LTD.
Ticker: 9939 Security ID: Y8421M108
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder
General Meeting
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
7 Approve Proposal of Capital Increase For For Management
by Issuance of Ordinary Shares or
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve the Company to Consign Its For For Management
Direct Store Related Operations to
Taiwan Digital Service Co., Ltd.
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
TELECITY GROUP PLC
Ticker: TCY Security ID: G87403112
Meeting Date: APR 16, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect John Hughes as Director For For Management
5 Re-elect Michael Tobin as Director For For Management
6 Re-elect Brian McArthur-Muscroft as For For Management
Director
7 Re-elect Simon Batey as Director For For Management
8 Re-elect Maurizio Carli as Director For For Management
9 Re-elect John O'Reilly as Director For For Management
10 Elect Claudia Arney as Director For For Management
11 Elect Nancy Cruickshank as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TEXTAINER GROUP HOLDINGS LTD
Ticker: TGH Security ID: G8766E109
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John A. Maccarone as Director For For Management
1.2 Elect Dudley R. Cottingham as Director For For Management
1.3 Elect Hyman Shwiel as Director For For Management
1.4 Elect James E. Hoelter as Director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TITAN INDUSTRIES LTD.
Ticker: 500114 Security ID: Y88425148
Meeting Date: JUL 31, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.75 Per Share For For Management
3 Reelect H. Ravichandar as Director For For Management
4 Reelect R. Poornalingam as Director For For Management
5 Reelect N.N. Tata as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect K. Dhanavel as Director For For Management
8 Reelect B. Bhat as Managing Director For For Management
and Approve His Remuneration
--------------------------------------------------------------------------------
TKH GROUP NV
Ticker: TWEKA Security ID: N8661A121
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Adopt Financial Statements For For Management
2c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2d Approve Dividends of EUR 0.65 Per Share For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3a Announce Vacancies on the Board None None Management
3b Opportunity to Make Recommendations None None Management
3c Announce Intention of Intention of the None None Management
Supervisory Board to Nominate H.J.
Hazewinkel to be Reappointed
3d Reelect H.J. Hazewinkel to Supervisory For For Management
Board
3e Announce Intention of Intention of the None None Management
Supervisory Board to Nominate P.P.F.C.
Houben to be Reappointed
3f Elect P.P.F.C. Houben to Supervisory For For Management
Board
4 Ratify Deloitte as Auditors For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6a1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
6a2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a1
6b1 Grant Board Authority to Issue For For Management
Cumulative Financing Preference Shares
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
6b2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6b1
6c Authorize Board to Issue Cumulative For Against Management
Protective Preference Shares
7 Approve Application of Mitigated Large For For Management
Company Regime
8a Amend Articles Re: Application of For For Management
Mitigated Large Company Regime
8b Amend Articles Re: Legislative Changes For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORPORATION
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
--------------------------------------------------------------------------------
TTK PRESTIGE LTD
Ticker: 517506 Security ID: Y89993110
Meeting Date: JUN 29, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Cartica Capital Ltd., Investor
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Anne Drinkwater as Director For For Management
5 Re-elect Tutu Agyare as Director For For Management
6 Re-elect David Bamford as Director For For Management
7 Re-elect Ann Grant as Director For For Management
8 Re-elect Aidan Heavey as Director For For Management
9 Re-elect Steve Lucas as Director For For Management
10 Re-elect Graham Martin as Director For For Management
11 Re-elect Angus McCoss as Director For For Management
12 Re-elect Paul McDade as Director For For Management
13 Re-elect Ian Springett as Director For For Management
14 Re-elect Simon Thompson as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Commitee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
20 Approve Tullow Incentive Plan For For Management
21 Approve Employee Share Award Plan For For Management
22 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
TURQUOISE HILL RESOURCES LTD.
Ticker: TRQ Security ID: 900435108
Meeting Date: MAY 10, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Gardiner For For Management
1.2 Elect Director R. Peter Gillin For For Management
1.3 Elect Director Warren Goodman For For Management
1.4 Elect Director Isabelle Hudon For For Management
1.5 Elect Director Jean-Sebastien Jacques For For Management
1.6 Elect Director David Klingner For For Management
1.7 Elect Director Charles Lenegan For For Management
1.8 Elect Director Daniel Larsen For For Management
1.9 Elect Director Livia Mahler For For Management
1.10 Elect Director Peter G. Meredith For For Management
1.11 Elect Director Kay Priestly For For Management
1.12 Elect Director Russel C. Robertson For For Management
1.13 Elect Director Jeffery D. Tygesen For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
UGL LIMITED
Ticker: UGL Security ID: Q927AA102
Meeting Date: NOV 13, 2012 Meeting Type: Annual
Record Date: NOV 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Guy Cowan as a Director For For Management
3 Elect Robert Denham as a Director For For Management
4 Elect Raymond Ch'ien as a Director For For Management
5 Elect Douglas McTaggart as a Director For For Management
6 Ratify the Past Issuance of 746,935 For For Management
Options to the Executives and Senior
Management of the Company
7 Approve the Adoption of the For For Management
Remuneration Report
8 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
UNIBET GROUP PLC
Ticker: UNIB Security ID: X9415A101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and For For Management
Statutory Reports
b Approve Remuneration Report For For Management
c Fix Number of Directors For For Management
d Approve Director Remuneration For For Management
e Re-elect Kristofer Arwin as Director For For Management
f Re-elect Peter Boggs as Director For For Management
g Re-elect Nigel Cooper as Director For For Management
h Re-elect Peter Lindell as Director For For Management
i Re-elect Stefan Lundborg as Director For For Management
j Re-elect Anders Storm as Director For For Management
k Appoint Board Chairman For For Management
l Appoint Members of Nomination Committee For For Management
m Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
n Resolve on Guidelines for Remuneration For For Management
and Other Terms of Employment of
Senior Management ; Approve Stock
Option Plan
0 Amend Company Bylaws For For Management
p Approve Share Buyback For For Management
q Approve Capital Increase to Service For For Management
Stock Option Plan
r Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
UNION AGRICULTURE GROUP CORP.
Ticker: UAGR Security ID: VGG9055P1100
Meeting Date: DEC 21, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edgardo Luis Cardozo Vazquez as For For Management
a Director
1.2 Elect Roberto Vazquez Platero as a For For Management
Director
2 Ratify PricewaterhouseCoopers Ltda., For For Management
Montevideo, Uruguay as Auditors
--------------------------------------------------------------------------------
UNION AGRICULTURE GROUP CORP.
Ticker: UAGR Security ID: G9055P110
Meeting Date: MAR 08, 2013 Meeting Type: Special
Record Date: FEB 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
UNIT 4 NV
Ticker: UNT Security ID: N9028G116
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements (non-voting) None None Management
3 Receive Report of Management Board and None None Management
Supervisory Board
4 Adopt Financial Statements For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
8a Announce Resignation of J.A. Vunderink None None Management
as a Board Member (Non-contentious)
8b Elect N.S. Beckett to Supervisory Board For For Management
8c Reelect R.A. Ruijter to Supervisory For For Management
Board
9 Discussion on Company's Corporate None None Management
Governance Structure
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11.1 Grant Board Authority to Issue For Against Management
Preference Shares Up To 100 Percent of
Issued Capital and
Restricting/Excluding Preemptive Rights
11.2 Grant Board Authority to Issue Shares For Against Management
Up To 20 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
UNITED BREWERIES LTD.
Ticker: 532478 Security ID: Y9181N153
Meeting Date: SEP 24, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
UNITED BREWERIES LTD.
Ticker: 532478 Security ID: Y9181N153
Meeting Date: SEP 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.70 Per Share For For Management
3 Reelect A.K.R. Nedungadi as Director For For Management
4 Reelect C.Y. Pal as Director For For Management
5 Reelect S. Alagh as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Reelect K. Ganguly as Managing For For Management
Director and Approve His Remuneration
8 Approve Revision in the Remuneration For For Management
of U. Hingorani, Divisional Vice
President - Business Development
9 Approve Increase in Borrowing Powers For For Management
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
USHIO INC.
Ticker: 6925 Security ID: J94456118
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Ushio, Jiro For For Management
2.2 Elect Director Sugata, Shiro For For Management
2.3 Elect Director Taki, Tadashi For For Management
2.4 Elect Director Hamashima, Kenji For For Management
2.5 Elect Director Tokuhiro, Keizo For For Management
2.6 Elect Director Ushio, Shiro For For Management
2.7 Elect Director Tada, Ryuutaro For For Management
2.8 Elect Director Banno, Hiroaki For For Management
2.9 Elect Director Tanaka, Yoneta For For Management
2.10 Elect Director Kobayashi, Nobuyuki For For Management
2.11 Elect Director Nakamae, Tadashi For For Management
3 Appoint Statutory Auditor Oshima, Seiji For For Management
--------------------------------------------------------------------------------
VACON OYJ
Ticker: VAC1V Security ID: X9582Y106
Meeting Date: MAR 26, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 1,500 per Month as a
Basic Fee and an Additional Fee of
Maximum EUR 3,000 per Month; Approve
Additional Compensation for Chairman;
Approve Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Pekka Ahlqvist, Jari Eklund, For For Management
Jan Inborr, Juha Kytola, Panu Routila,
Mika Vehvilainen, and Riita Viitala as
Directors
13 Approve Remuneration of Auditors For For Management
14 Set Number of Auditors at One; Ratify For For Management
PricewaterhouseCoopers as Auditors
15 Authorize Repurchase of up to 1.4 For For Management
Million Issued Shares
16 Approve Issuance of up to 1.53 Million For For Management
Shares without Preemptive Rights
17 Authorize Board to Decide on Donation For For Management
of up to EUR 30,000
18 Close Meeting None None Management
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD.
Ticker: 00345 Security ID: Y93794108
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date: AUG 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect David Kwok-po Li as Director For For Management
3a2 Reelect Jan P. S. Erlund as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Grant of Options to Winston For For Management
Yau-lai Lo Under the Existing Share
Option Scheme
5e Adopt New Share Option Scheme For For Management
--------------------------------------------------------------------------------
WACOM CO LTD
Ticker: 6727 Security ID: J9467Z109
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Limit Rights of For For Management
Odd-Lot Holders
2.1 Elect Director Yamada, Masahiko For For Management
2.2 Elect Director Komiyama, Shigeki For For Management
2.3 Elect Director Hasegawa, Wataru For For Management
2.4 Elect Director Yamamoto, Sadao For For Management
2.5 Elect Director Fujishima, Yasuyuki For For Management
3.1 Appoint Statutory Auditor Ebitani, For For Management
Takeshi
3.2 Appoint Statutory Auditor Kamura, For For Management
Takashi
4 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Shin
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD.
Ticker: 00151 Security ID: G9431R103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tsai Eng-Meng as Director For For Management
3b Reelect Chu Chi-Wen as Director For For Management
3c Reelect Cheng Wen-Hsien as Director For For Management
3d Reelect Toh David Ka Hock as Director For For Management
3e Reelect Lee Kwang-Chou as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
WH SMITH PLC
Ticker: SMWH Security ID: G8927V149
Meeting Date: JAN 23, 2013 Meeting Type: Annual
Record Date: JAN 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Walker Boyd as Director For For Management
5 Elect Steve Clarke as Director For For Management
6 Elect Annemarie Durbin as Director For For Management
7 Re-elect Drummond Hall as Director For For Management
8 Re-elect Robert Moorhead as Director For For Management
9 Re-elect Henry Staunton as Director For For Management
10 Re-elect Kate Swann as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Nicholas Cadbury as Director For For Management
5 Elect Louise Smalley as Director For For Management
6 Re-elect Richard Baker as Director For For Management
7 Re-elect Wendy Becker as Director For For Management
8 Re-elect Ian Cheshire as Director For For Management
9 Re-elect Patrick Dempsey as Director For For Management
10 Re-elect Anthony Habgood as Director For For Management
11 Re-elect Andy Harrison as Director For For Management
12 Re-elect Susan Hooper as Director For For Management
13 Re-elect Simon Melliss as Director For For Management
14 Re-elect Christopher Rogers as Director For For Management
15 Re-elect Susan Taylor Martin as For For Management
Director
16 Re-elect Stephen Williams as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Approve Increase in the Aggregate For For Management
Limit of Fees Payable to Directors
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.11 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2013
--------------------------------------------------------------------------------
WOONGJIN COWAY CO.
Ticker: 021240 Security ID: Y9694W104
Meeting Date: NOV 27, 2012 Meeting Type: Special
Record Date: SEP 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation - For For Management
Company Name Change
1.2 Amend Articles of Incorporation - For For Management
Business Objective Expansion
1.3 Amend Articles of Incorporation - For For Management
Method of Public Notice
1.4 Amend Articles of Incorporation - For For Management
Preemptive Right
1.5 Amend Articles of Incorporation - For For Management
Stock Option
1.6 Amend Articles of Incorporation - For For Management
Suspension Period of Register of
Shareholders and Record Date
1.7 Amend Articles of Incorporation - For For Management
Notice of Shareholder Meeting
1.8 Amend Articles of Incorporation - For For Management
Number of Directors
1.9 Amend Articles of Incorporation - For For Management
Office Term of Directors
1.10 Amend Articles of Incorporation - For For Management
Quarterly Dividend
1.11 Amend Articles of Incorporation - For For Management
Supplementary Provision
2.1 Elect Kim Byung-Joo as Non-Independent For For Management
Non-Executive Director
2.2 Elect Yoon Jong-Ha as Non-Independent For For Management
Non-Executive Director
2.3 Elect Boo Jae-Hoon as Non-Independent For For Management
Non-Executive Director
2.4 Elect Park Tae-Hyun as Non-Independent For For Management
Non-Executive Director
2.5 Elect Choi In-Beom as Outside Director For For Management
2.6 Elect Lee Joon-Ho as Outside Director For For Management
3 Appoint Kim Kyung-Hwan as Internal For For Management
Auditor
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kasbar For For Management
1.2 Elect Director Paul H. Stebbins For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director Richard A. Kassar For For Management
1.5 Elect Director Myles Klein For For Management
1.6 Elect Director John L. Manley For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Directors For For Management
5 Elect Rogier Rijnja as Director For For Management
6 Reelect Ilya Segalovich, Charles Ryan For For Management
and Alexander Voloshin as Directors
(Bundled)
7 Approve Cancellation of Class C Shares For For Management
Held in Treasury
8 Amend Articles Re: Reduce Authorized For For Management
Share Capital and Legislative Changes
9 Ratify ZAO Deloitte & Touche CIS as For For Management
Auditors
10 Grant Board Authority to Issue Shares For Against Management
11 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 10
12 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
13 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
YES BANK LIMITED
Ticker: 532648 Security ID: Y97636107
Meeting Date: JUN 08, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reelect R. Singh as Director For For Management
4 Reelect A. Vohra as Director For For Management
5 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect D.A. Nanda as Director For For Management
7 Elect R. Chopra as Director For For Management
8 Elect M.R. Srinivasan as Director For For Management
9 Approve Revision in Remuneration of R. For For Management
Kapoor, Managing Director and CEO
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ZEHNDER GROUP AG
Ticker: ZEH Security ID: H9734C117
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Reelect Urs Buchmann as Director For For Management
4.2 Elect Riet Cadonau as Director For For Management
4.3 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 01818 Security ID: Y988A6104
Meeting Date: OCT 08, 2012 Meeting Type: Special
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issue of Short Term For For Management
Bonds
========================= Wanger International Select ==========================
AIN PHARMACIEZ INC.
Ticker: 9627 Security ID: J00602102
Meeting Date: JUL 27, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Otani, Kiichi For For Management
2.2 Elect Director Nagumo, Tadashi For For Management
2.3 Elect Director Kato, Hiromi For For Management
2.4 Elect Director Kawai, Junichi For For Management
2.5 Elect Director Sakurai, Masato For For Management
2.6 Elect Director Shudo, Shoichi For For Management
2.7 Elect Director Mizushima, Toshihide For For Management
2.8 Elect Director Oishi, Miya For For Management
2.9 Elect Director Minami, Akira For For Management
2.10 Elect Director Kobayashi, Tsuyoshi For For Management
2.11 Elect Director Kiuchi, Masao For For Management
2.12 Elect Director Mori, Ko For For Management
3.1 Appoint Statutory Auditor Kawamura, For For Management
Koichi
3.2 Appoint Statutory Auditor Ibayashi, For For Management
Akira
3.3 Appoint Statutory Auditor Kobayashi, For For Management
Toshiaki
4 Approve Career Achievement Bonus For For Management
Payment for Directors
--------------------------------------------------------------------------------
ALAMOS GOLD INC.
Ticker: AGI Security ID: 011527108
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Mark Wayne For For Management
2.2 Elect Director John A. McCluskey For For Management
2.3 Elect Director Kenneth Stowe For For Management
2.4 Elect Director David Gower For For Management
2.5 Elect Director Paul J. Murphy For For Management
2.6 Elect Director Anthony Garson For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ALLIED NEVADA GOLD CORP.
Ticker: ANV Security ID: 019344100
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Buchan For Did Not Vote Management
1b Elect Director John W. Ivany For Did Not Vote Management
1c Elect Director Cameron A. Mingay For Did Not Vote Management
1d Elect Director Terry M. Palmer For Did Not Vote Management
1e Elect Director Carl A. Pescio For Did Not Vote Management
1f Elect Director A. Murray Sinclair For Did Not Vote Management
1g Elect Director Robert G. Wardell For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ARCHIPELAGO RESOURCES PLC
Ticker: AR. Security ID: G0453N104
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Graeme Duncan as Director For For Management
3 Reappoint Chantrey Vellacott DFK LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Approve Grant of Options to PT For For Management
Rajawali Corporation
8 Approve Increase in Maximum Aggregate For For Management
Fees Payable to Directors
9 Approve Cancellation of the Share For For Management
Premium Account
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ARCHIPELAGO RESOURCES PLC
Ticker: AR. Security ID: G0453N104
Meeting Date: MAY 30, 2013 Meeting Type: Special
Record Date: MAY 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colin Sutherland as Director For For Management
2 Elect Darjoto Setyawan as Director For For Management
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17 Security ID: Y0205X103
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of HSBC Institutional For For Management
Trust Services (Singapore) Limited,
the Statement by Ascendas Funds
Management (S) Limited, and the
Audited Financial Statements of
Ascendas Real Estate Investment Trust
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 14, 2013 Meeting Type: Annual
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director Jack E. Golden For For Management
1.4 Elect Director Hans Helmerich For For Management
1.5 Elect Director James R. Montague For For Management
1.6 Elect Director Robert J. Saltiel For For Management
1.7 Elect Director Phil D. Wedemeyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Change Range for Size of the Board For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BEADELL RESOURCES LTD.
Ticker: BDR Security ID: Q1398U103
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: MAY 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Craig Readhead as a Director For For Management
3 Elect Robert Watkins as a Director For For Management
4 Approve the Performance Rights Plan For For Management
5 Approve the Potential Termination For For Management
Benefits Under the Performance Rights
Plan
6 Approve the Grant of Up to 243,524 For For Management
Performance Rights to Robert Watkins,
Executive Director of the Company
7 Approve the Grant of Up to 411,224 For For Management
Performance Rights to Peter Bowler,
Managing Director of the Company
8 Ratify the Past Issuance of 27.47 For For Management
Million Shares to Professional and
Sophisticated Investors
9 Renew the Proportional Takeover For For Management
Provisions
10 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
CDL HOSPITALITY TRUSTS
Ticker: J85 Security ID: Y1233P104
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, For For Management
Trustee-Manager's Report, Statement by
the CEO of the Trustee-Manager,
Trustee's Report, Manager's Report,
and Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize H-REIT Manager and HBT
Trustee-Manager to Fix Their
Remuneration
3 Approve Equity or Equity-Linked For For Management
Securities with or without Preemptive
Rights
4 Other Business For For Management
--------------------------------------------------------------------------------
CHALLENGER LTD
Ticker: CGF Security ID: Q22685103
Meeting Date: NOV 26, 2012 Meeting Type: Annual
Record Date: NOV 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Graham Cubbin as a Director For For Management
3 Elect Russell Hooper as a Director For For Management
4 Elect Steven Gregg as a Director For For Management
5 Elect JoAnne Stephenson as a Director For For Management
6 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
CORONATION FUND MANAGERS LTD
Ticker: CML Security ID: S19537109
Meeting Date: JAN 24, 2013 Meeting Type: Annual
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2012
2a Re-elect John McKenzie as Director For For Management
2b Re-elect Anton Pillay as Director For For Management
2c Elect John Snalam as Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with MR Isaacs
as the Designated Audit Partner
5a Re-elect Alexandra Watson as Member of For For Management
the Audit and Risk Committee
5b Re-elect Shams Pather as Member of the For For Management
Audit and Risk Committee
5c Re-elect Jock McKenzie as Member of For For Management
the Audit and Risk Committee
1 Approve Issuance of Shares to Imvula For For Management
Trust
2 Authorise Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Approve Remuneration of Non-Executive For For Management
Directors in Respect of the Financial
Year Ending 30 September 2013
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CTCI CORP.
Ticker: 9933 Security ID: Y18229107
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
5 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
EVS GROUP
Ticker: EVS Security ID: B3883A119
Meeting Date: AUG 31, 2012 Meeting Type: Special
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J. Janssen as Director For For Management
2 Approve Issuance of Warrants For For Management
3 Approve Variable Remuneration Scheme For For Management
of J. Janssen in Deviation of Belgian
Company Law Article 520ter
4 Elect J. Janssen as Director if Items For For Shareholder
2 and/or 3 are Not Approved
5 Authorize Implementation of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: J13398102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Business Lines For For Management
2.1 Elect Director Ueda, Junji For For Management
2.2 Elect Director Miyamoto, Yoshiki For For Management
2.3 Elect Director Kato, Toshio For For Management
2.4 Elect Director Takada, Motoo For For Management
2.5 Elect Director Kosaka, Masaaki For For Management
2.6 Elect Director Wada, Akinori For For Management
2.7 Elect Director Komatsuzaki, Yukihiko For For Management
2.8 Elect Director Tamamaki, Hiroaki For For Management
2.9 Elect Director Takebayashi, Noboru For For Management
2.10 Elect Director Nakayama, Isamu For Against Management
3 Appoint Statutory Auditor Iwamura, For For Management
Shuuji
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
(TWD 2.928 Cash Dividend Per Share)
3 Approve Cash Distribution with Capital For For Management
Reserves (TWD 0.572 Cash Per Share)
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties
7 Approve Amendments to the Procedures For For Management
for Endorsement and Guarantees
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FP CORPORATION
Ticker: 7947 Security ID: J13671102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Komatsu, Yasuhiro For For Management
1.2 Elect Director Sato, Morimasa For For Management
1.3 Elect Director Shimoda, Masateru For For Management
1.4 Elect Director Sasabe, Taichiro For For Management
1.5 Elect Director Ikegami, Isao For For Management
1.6 Elect Director Kaneko, Makoto For For Management
1.7 Elect Director Takanishi, Tomoki For For Management
1.8 Elect Director Torikawa, Yasuhiko For For Management
1.9 Elect Director Yasuda, Kazuyuki For For Management
1.10 Elect Director Takahashi, Masanobu For For Management
1.11 Elect Director Nagai, Nobuyuki For For Management
1.12 Elect Director Oka, Koji For For Management
1.13 Elect Director Ezaki, Yoshitaka For For Management
1.14 Elect Director Takahashi, Minoru For For Management
1.15 Elect Director Sato, Osamu For For Management
1.16 Elect Director Sueyoshi, Takejiro For For Management
2 Appoint Statutory Auditor Takizaki, For For Management
Toshio
3 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alberto Bailleres as Director For For Management
5 Re-elect Lord Cairns as Director For For Management
6 Re-elect Javier Fernandez as Director For For Management
7 Re-elect Fernando Ruiz as Director For For Management
8 Re-elect Fernando Solana as Director For For Management
9 Re-elect Guy Wilson as Director For For Management
10 Re-elect Juan Bordes as Director For For Management
11 Re-elect Arturo Fernandez as Director For For Management
12 Re-elect Rafael MacGregor as Director For For Management
13 Re-elect Jaime Lomelin as Director For For Management
14 Re-elect Maria Asuncion Aramburuzabala For For Management
as Director
15 Re-elect Alejandro Bailleres as For For Management
Director
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
a1 Elect Director John P. Bell For For Management
a2 Elect Director Beverley A. Briscoe For For Management
a3 Elect Director Peter J. Dey For For Management
a4 Elect Director Douglas M. Holtby For For Management
a5 Elect Director Charles A. Jeannes For For Management
a6 Elect Director P. Randy Reifel For For Management
a7 Elect Director A. Dan Rovig For For Management
a8 Elect Director Ian W. Telfer For For Management
a9 Elect Director Blanca Trevino For For Management
a10 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Restricted Share Unit Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: Security ID: W40063104
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAY 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive Board's Dividend Proposal None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of EUR 0.28 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (6) and For For Management
Deputy Members of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 900,000 for Chairman
and SEK 450,000 for Other Members;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12 Reelect Melker Schorling (Chair), Ola For For Management
Rollen, Gun Nilsson, Ulrik Svensson,
and Ulrika Francke as Directors; Elect
Jill Smith as New Director; Ratify
Ernst & Young as Auditors
13 Elect Mikael Ekdahl, Jan Andersson, For For Management
Anders Oscarsson, and Tomas Ehlin as
Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HITE JINRO LTD.
Ticker: 000080 Security ID: Y44441106
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: DEC 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
KRW 1,250 per Common Share and KRW
1,300 per Preferred Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: OCT 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yasmin Allen as a Director For For Management
2 Elect Hugh Fletcher as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
4 Approve the Grant of Deferred Award For For Management
Rights and Executive Performance
Rights to Michael Wilkins, Managing
Director and Chief Executive Officer
5 Ratify the Previous Issue of 3.77 For For Management
Million Cumulative Preference Shares
to Investors
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir David Reid as Director For For Management
5 Re-elect Edward Astle as Director For For Management
6 Re-elect Alan Brown as Director For For Management
7 Re-elect Wolfhart Hauser as Director For For Management
8 Re-elect Christopher Knight as Director For For Management
9 Elect Louise Makin as Director For For Management
10 Re-elect Lloyd Pitchford as Director For For Management
11 Re-elect Michael Wareing as Director For For Management
12 Elect Lena Wilson as Director For For Management
13 Reappoint KPMG Audit plc as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: AUG 29, 2012 Meeting Type: Annual
Record Date: JUL 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Audited Financial Statements None None Management
and Director Reports for 2011
2 Reappoint Auditors; Review Auditor For For Management
Fees for 2011
3.1 Reelect Nir Gilad as Director For For Management
3.2 Reelect Yossi Rosen as Director For For Management
3.3 Reelect Chaim Erez as Director For For Management
3.4 Reelect Moshe Vidman as Director For For Management
3.5 Reelect Avisar Paz as Director For For Management
3.6 Reelect Eran Sarig as Director For For Management
3.7 Reelect Avraham Shochet as Director For For Management
3.8 Reelect Victor Medina as Director For For Management
3.9 Reelect Ovadia Eli as Director For For Management
4 Reelect Yair Orgler as External For For Management
Director
4a Vote FOR If You Are a Controlling None Against Management
Shareholder or Have a Personal
Interest in the Previous Item; Vote
AGAINST If You Are NOT a Controlling
Shareholder and Do NOT Have a Personal
Interest in the Previous Item
5 Reelect Miriam Haran as External For For Management
Director
5a Vote FOR If You Are a Controlling None Against Management
Shareholder or Have a Personal
Interest in the Previous Item; Vote
AGAINST If You Are NOT a Controlling
Shareholder and Do NOT Have a Personal
Interest in the Previous Item
6 Enroll in Liability Insurance Policy For For Management
for Company Officers; Allow Directors
to Renew Policy in the Future
6a Vote FOR If You Have a Personal None Against Management
Interest in the Previous Item; Vote
AGAINST If You Do NOT Have a Personal
Interest in the Previous Item
--------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORP.
Ticker: 4739 Security ID: J25022104
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Kikuchi, Satoshi For For Management
2.2 Elect Director Warashina, Yoshinori For For Management
2.3 Elect Director Ikeda, Shuuji For For Management
2.4 Elect Director Sakuraba, Shinichiro For For Management
2.5 Elect Director Matsuzawa, Masaaki For For Management
2.6 Elect Director Takatori, Shigemitsu For For Management
2.7 Elect Director Kato, Mitsuaki For For Management
2.8 Elect Director Susaki, Takahiro For For Management
2.9 Elect Director Shirota, Katsuyuki For For Management
2.10 Elect Director Matsumoto, Takatoshi For For Management
2.11 Elect Director Nakamori, Makiko For For Management
2.12 Elect Director Noda, Shunsuke For For Management
3 Appoint Statutory Auditor Ishimaru, For For Management
Shintaro
--------------------------------------------------------------------------------
JARDINE LLOYD THOMPSON GROUP PLC
Ticker: JLT Security ID: G55440104
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Geoffrey Howe as Director For For Management
4 Re-elect Lord Leach of Fairford as For For Management
Director
5 Re-elect Dominic Burke as Director For For Management
6 Elect Annette Court as Director For For Management
7 Elect Jonathan Dawson as Director For For Management
8 Re-elect Mark Drummond Brady as For For Management
Director
9 Re-elect Richard Harvey as Director For For Management
10 Re-elect Nick MacAndrew as Director For For Management
11 Elect Mike Reynolds as Director For For Management
12 Elect James Twining as Director For For Management
13 Re-elect VyVienne Wade as Director For For Management
14 Approve Remuneration Report For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
16 Approve Long-Term Incentive Plan For For Management
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: FEB 26, 2013 Meeting Type: Special
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Creation of DKK 1 Billion Pool For Against Management
of Capital without Preemptive Rights
1b Approve Creation of DKK 1 Billion Pool For Against Management
of Capital with Preemptive Rights
1c Approve Creation of DKK 50 Million For For Management
Pool for Use in Equity-Based Employee
Compensation
1d Establish General Limit of DKK 1 For For Management
Billion for Share Issuances
2a Approve Issuance of Convertible Bonds For Against Management
with Preemptive Rights up to Aggregate
Nominal Amount of DKK 1 Billion
2b Approve Issuance of Convertible Bonds For Against Management
without Preemptive Rights up to
Aggregate Nominal Amount of DKK 1
Billion
2c Establish General Limit for Issuances For Against Management
of Convertible Bonds
3a Amend Articles Re: Election of For For Management
Supervisory Board Members
4a Amend Articles Re: Observer Status in For For Management
Committee of Representatives for
Supervisory Board Members of Other
Banks
4b Amend Articles Re: Additional For For Management
Amendments Following from Article
Amendment Proposed Under Item 4a
5a Amend Articles Re: Number of For For Management
Supervisory Board Member Elected from
the Ranks of the Committee of
Representatives
5b Amend Articles Re: Remuneration of For For Management
Supervisory Board Members and Members
of the Committee of Representatives
6a Amend Articles Re: Possibility for For For Management
Shareholders to Directly Elect Two
Supervisory Board Members Proposed by
the Supervisory Board and Meeting
Danish FSA Requirements
6b Amend Articles Re: Editorial Amendment For For Management
Following from the Introduction of the
Possibility for Shareholders to
Directly Elect Members of the
Supervisory Board
6c Amend Articles Re: Election Terms of For For Management
Shareholder-Elected Supervisory Board
Members
6d Amend Articles Re: Editorial Amendment For For Management
Following from the Introduction of the
Possibility for Shareholders to
Directly Elect Members of the
Supervisory Board
6e Amend Articles Re: Replacement of For For Management
Supervisory Board Members with
Deputies in Cases of Extended Absence
7a Amend Articles Re: Editorial Amendment For For Management
Relating to External Auditor's Terms
of Reference
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: MAR 20, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Allocation
of Income
3 Authorize Share Repurchase Program For For Management
4.1 Amend Articles Re: Election of Members For For Management
of the Committee of Representatives
and Board of Directors
4.2.a Amend Articles Re: Adding Article For For Management
Regarding Granting Observer Status in
the Committee of Representatives for
Directors of Other Banks
4.2.b Amend Articles Re: Adding Article For For Management
Regarding Election for the Committee
of Representatives for Directors of
Other Banks
4.3.a Amend Articles Re: Number of Directors For For Management
to be Elected by the Committee of
Representatives
4.3.b Amend Articles Re: Remuneration of For For Management
Members of the Committee of
Representatives and Board of Directors
4.4.a Amend Articles Re: Election of Board For For Management
Members Proposed by the General Meeting
4.4.b Amend Articles Re: Board Term for For For Management
Directors Elected by the Committee of
Representatives
4.4.c Amend Articles Re: Board Term for For For Management
Directors Elected by the General
Meeting
4.4.d Amend Articles Re: New Elections when For For Management
the Number of Board Members Falls
Below Certain Limits
4.4.e Amend Articles Re: Deputy Attendance For For Management
at Meetings
4.4.f Amend Articles Re: Editorial Changes For For Management
5 Elect Per Skovhus as Director For For Management
6 Elect Members of Committee of For For Management
Representatives for Southern Division
7 Ratify Deloitte as Auditors For For Management
8 Authorize Board to Make Editorial For For Management
Changes to Adopted Resolutions in
Connection with Registration
9 Other Business None None Management
--------------------------------------------------------------------------------
KIRKLAND LAKE GOLD INC.
Ticker: KGI Security ID: 49740P106
Meeting Date: OCT 24, 2012 Meeting Type: Annual/Special
Record Date: SEP 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Brian E. Bayley as Director For For Management
2.2 Elect D. Harry W. Dobson as Director For For Management
2.3 Elect Trevor M. Gabriel as Director For For Management
2.4 Elect Brian A. Hinchcliffe as Director For For Management
2.5 Elect Pamela J. Klessig as Director For For Management
2.6 Elect Mark S. Tessier as Director For For Management
2.7 Elect John S. Thomson as Director For For Management
2.8 Elect Dawn P. Whittaker as Director For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
MAPLETREE INDUSTRIAL TRUST
Ticker: Security ID: Y5759S103
Meeting Date: JUL 20, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of Trustee, Statement by For For Management
Manager, Audited Financial Statements
and Auditors' Report
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Manager to
Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For For Management
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Report of For For Management
Trustee, Statement by Manager, and
Auditors' Report
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Manager to
Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For For Management
--------------------------------------------------------------------------------
MAREL HF
Ticker: MARL Security ID: X5187X105
Meeting Date: MAR 06, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive President's Report None None Management
3 Receive and Approve Financial For For Management
Statements; Approve Allocation of
Income
4 Approve Dividends of EUR 0.0097 per For For Management
Share
5 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 7,500
for Chairman, EUR 5,000 for Chairman
of the Audit Committee, and EUR 2,500
for Other Directors; Approve
Remuneration of Auditors for Preceding
Year
6 Approve Remuneration Policy For For Management
7 Amend Articles of Association Re: For For Management
Gender Composition of the Board of
Directors
8 Reelect Arnar Masson, Arni Thoroarson, For For Management
Asthildur Otharsdottir, Helgi
Magnusson, Margret Jonsdottir, and
Theo Bruinsma as Directors; Elect Ann
Savage as New Director
9 Ratify KPMG as Auditors For For Management
10 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Other Business None None Management
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: 00200 Security ID: Y59683188
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a1 Elect Chung Yuk Man Clarence as For For Management
Director
3a2 Elect Sham Sui Leung Daniel as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: 00200 Security ID: Y59683188
Meeting Date: JUN 14, 2013 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of the Scheme For For Management
Mandate Limit Under the Share Option
Scheme of MelcoLot Limited
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 31, 2012 Meeting Type: Annual
Record Date: AUG 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2012
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and A
Wentzel as Individual Registered
Auditor
4.1 Re-elect Rachel Jafta as Director For For Management
4.2 Re-elect Debra Meyer as Director For For Management
4.3 Re-elect Lambert Retief as Director For For Management
4.4 Re-elect Neil van Heerden as Director For For Management
4.5 Re-elect Hein Willemse as Director For For Management
5.1 Re-elect Francine-Ann du Plessis as For For Management
Member of the Audit Committee
5.2 Re-elect Rachel Jafta as Member of the For For Management
Audit Committee
5.3 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
5.4 Re-elect Boetie van Zyl as Member of For For Management
the Audit Committee
6 Approve Remuneration Policy For For Management
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
9 Amend the Trust Deed of the Naspers For For Management
Share Incentive Scheme
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1.1 Approve Remuneration of Board Chairman For For Management
1.2 Approve Remuneration of Board Member For For Management
1.3 Approve Remuneration of Audit For For Management
Committee Chairman
1.4 Approve Remuneration of Audit For For Management
Committee Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman
1.8 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chairman
1.10 Approve Remuneration of Nomination For For Management
Committee Member
1.11 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
1.12 Approve Remuneration of Social and For For Management
Ethics Committee Member
1.13 Approve Remuneration of Naspers For For Management
Representatives on Media24 Safety,
Health and Environmental Committee
1.14 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.15 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.16 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
1.1 Approve Remuneration of Board Chairman For For Management
1.2 Approve Remuneration of Board Member For For Management
1.3 Approve Remuneration of Audit For For Management
Committee Chairman
1.4 Approve Remuneration of Audit For For Management
Committee Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman
1.8 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chairman
1.10 Approve Remuneration of Nomination For For Management
Committee Member
1.11 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
1.12 Approve Remuneration of Social and For For Management
Ethics Committee Member
1.13 Approve Remuneration of Naspers For For Management
Representatives on Media24 Safety,
Health and Environmental Committee
1.14 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.15 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.16 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
2 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
3 Authorise Repurchase of Up to 20 For For Management
Percent of N Ordinary Issued Share
Capital
4 Authorise Repurchase of A Ordinary For Against Management
Issued Shares
5 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
NETEASE INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 06, 2012 Meeting Type: Annual
Record Date: JUL 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Cheng as Director For For Management
1c Elect Denny Lee as Director For For Management
1d Elect Joseph Tong as Director For For Management
1e Elect Lun Feng as Director For For Management
1f Elect Michael Leung as Director For For Management
1g Elect Michael Tong as Director For For Management
2 Approve to Appoint For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as Independent Auditors
--------------------------------------------------------------------------------
NGK SPARK PLUG CO. LTD.
Ticker: 5334 Security ID: J49119100
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Indemnify Directors For For Management
2.1 Elect Director Odo, Shinichi For For Management
2.2 Elect Director Oshima, Takafumi For For Management
2.3 Elect Director Shibagaki, Shinji For For Management
2.4 Elect Director Kawajiri, Shogo For For Management
2.5 Elect Director Nakagawa, Takeshi For For Management
2.6 Elect Director Suzuki, Junichiro For For Management
2.7 Elect Director Koiso, Hideyuki For For Management
2.8 Elect Director Okawa, Teppei For For Management
2.9 Elect Director Otaki, Morihiko For For Management
3 Appoint Statutory Auditor Matsunari, For For Management
Keiichi
--------------------------------------------------------------------------------
PARTNERS GROUP HOLDING
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 6.25 per Share
3 Approve Remuneration Report For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5a Reelect Alfred Gantner as Director For For Management
5b Reelect Peter Wuffli as Director For For Management
5c Elect Steffen Meister as Director For For Management
5d Elect Charles Dallara as Director For For Management
5e Elect Patrick Ward as Director For For Management
6 Ratify KPMG AG as Auditors For For Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RAND MERCHANT INSURANCE HOLDINGS LIMITED
Ticker: RMI Security ID: S6815J100
Meeting Date: NOV 23, 2012 Meeting Type: Annual
Record Date: NOV 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Gerrit Ferreira as Director For For Management
1.2 Re-elect Patrick Goss as Director For For Management
1.3 Re-elect Sonja Sebotsa as Director For For Management
1.4 Re-elect Khehla Shubane as Director For For Management
2 Elect Leon Crouse as Director For For Management
3 Approve Directors' Remuneration For For Management
4 Place Authorised but Unissued Shares For Against Management
under Control of Directors
5 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Tom
Winterboer as the Individual
Registered Auditor
7.1 Re-elect Jan Dreyer as Member of the For For Management
Audit and Risk Committee
7.2 Re-elect Thabo Mokgatlha as Member of For For Management
the Audit and Risk Committee
7.3 Re-elect Sonja Sebotsa as Member of For For Management
the Audit and Risk Committee
1 Approve Non-Executive Directors' For For Management
Remuneration with Effect from 1
December 2012
2 Authorise Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
REGIS RESOURCES LTD.
Ticker: RRL Security ID: Q8059N120
Meeting Date: NOV 09, 2012 Meeting Type: Annual
Record Date: NOV 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Adoption of the For For Management
Remuneration Report
2 Elect Ross Kestel as a Director For For Management
3 Elect Morgan Cain Hart as a Director For For Management
4 Approve the Acquisition of the For For Management
McPhillamys Gold Project
--------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Naito, Susumu For For Management
2.2 Elect Director Hayashi, Kenji For For Management
2.3 Elect Director Naito, Hiroyasu For For Management
2.4 Elect Director Narita, Tsunenori For For Management
2.5 Elect Director Kosugi, Masao For For Management
2.6 Elect Director Kondo, Yuuji For For Management
--------------------------------------------------------------------------------
ROYAL IMTECH NV
Ticker: IM Security ID: N7635T109
Meeting Date: DEC 10, 2012 Meeting Type: Special
Record Date: NOV 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect G. van de Aast to Executive Board For For Management
3 Amend Equity Incentive Plan For For Management
4 Allow Questions None None Management
--------------------------------------------------------------------------------
ROYAL IMTECH NV
Ticker: IM Security ID: N7635T109
Meeting Date: JUN 28, 2013 Meeting Type: Annual
Record Date: MAY 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements on Recent None None Management
Developments
3 Receive and Discuss Financial None None Management
Statements
4 Elect J. Turkesteen to Executive Board For For Management
5 Discuss Composition of Supervisory None None Management
Board
6 Approve Amendments to Remuneration For For Management
Policy for Management Board Members
7 Grant Board Authority to Issue Shares For For Management
in Connection With Rights Offering of
EUR 500 million, Exclude Preemptive
Rights, and Amend Articles Accordingly
8 Grant Board Authority to Issue For For Management
Financing Preference Shares Up To 10
Percent of Issued Capital
9 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SANTA MARIA PETROLEUM INC.
Ticker: SMQ Security ID: 80234R100
Meeting Date: JUN 27, 2013 Meeting Type: Annual/Special
Record Date: MAY 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Ronald MacMicken as Director For Withhold Management
1b Elect Andrew DeFrancesco as Director For Withhold Management
1c Elect Gerald Feldman as Director For For Management
1d Elect Scott R. Cochlan as Director For For Management
1e Elect Douglas Manner as Director For For Management
1f Elect Steven R. VanSickle as Director For For Management
2 Approve MNP LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
SEVEN BANK LTD
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anzai, Takashi For For Management
1.2 Elect Director Wakasugi, Masatoshi For For Management
1.3 Elect Director Futagoishi, Kensuke For For Management
1.4 Elect Director Funatake, Yasuaki For For Management
1.5 Elect Director Ishiguro, Kazuhiko For For Management
1.6 Elect Director Oizumi, Taku For For Management
1.7 Elect Director Ohashi, Yoji For For Management
1.8 Elect Director Miyazaki, Yuuko For For Management
1.9 Elect Director Ohashi, Shuuji For For Management
1.10 Elect Director Okina, Yuri For For Management
1.11 Elect Director Shimizu, Akihiko For For Management
2.1 Appoint Statutory Auditor Matsuo, For For Management
Kunihiro
2.2 Appoint Statutory Auditor Ikeda, For For Management
Toshiaki
--------------------------------------------------------------------------------
SIMCORP A/S
Ticker: SIM Security ID: K8851Q111
Meeting Date: MAR 21, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4a Reelect Jesper Brandgaard as Chairman For For Management
4b Reelect Peter Schutze as Deputy For For Management
Chairman
4c Reelect Herve Couturier as Director For For Management
4d Reelect Simon Jeffreys as Director For For Management
5 Ratify KPMG as Auditors For For Management
6a Approve DKK 1.5 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles of Association
Accordingly
6b Approve Issuance of Up to 5 Million For For Management
Shares without Preemptive Rights;
Amend Articles of Association
Accordingly
6c Approve Amended Guidelines for For For Management
Remuneration and Incentive-Based
Compensation for Employees, Executive
Management and Board of Directors
6d Approve Cash Remuneration of Directors For For Management
in the Aggregate Amount of DKK 1.6
Million; Approve Allotment of Shares
6e Authorize Share Repurchase Program For For Management
7 Other Business None None Management
--------------------------------------------------------------------------------
SIMCORP A/S
Ticker: SIM Security ID: K8851Q111
Meeting Date: APR 17, 2013 Meeting Type: Special
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve DKK 1.5 Million Reduction in For For Management
Share Capital via Share Cancellation
1b Approve Creation of DKK 5 Million Pool For For Management
of Capital without Preemptive Rights
2 Other Business None None Management
--------------------------------------------------------------------------------
SM ENERGY COMPANY
Ticker: SM Security ID: 78454L100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director Anthony J. Best For For Management
1.3 Elect Director Larry W. Bickle For For Management
1.4 Elect Director Stephen R. Brand For For Management
1.5 Elect Director William J. Gardiner For For Management
1.6 Elect Director Loren M. Leiker For For Management
1.7 Elect Director Julio M. Quintana For For Management
1.8 Elect Director John M. Seidl For For Management
1.9 Elect Director William D. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN. Security ID: G82343164
Meeting Date: APR 11, 2013 Meeting Type: Annual
Record Date: APR 09, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Barlow as Director For For Management
5 Re-elect Olivier Bohuon as Director For For Management
6 Elect Baroness Bottomley of For For Management
Nettlestone DL as Director
7 Elect Julie Brown as Director For For Management
8 Re-elect Sir John Buchanan as Director For For Management
9 Re-elect Richard De Schutter as For For Management
Director
10 Elect Michael Friedman as Director For For Management
11 Re-elect Dr Pamela Kirby as Director For For Management
12 Re-elect Brian Larcombe as Director For For Management
13 Re-elect Joseph Papa as Director For For Management
14 Re-elect Ajay Piramal as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
START TODAY CO LTD
Ticker: 3092 Security ID: J7665M102
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAR 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Maezawa, Yuusaku For For Management
2.2 Elect Director Yanagisawa, Koji For For Management
2.3 Elect Director Oishi, Akiko For For Management
2.4 Elect Director Muto, Takanobu For For Management
2.5 Elect Director Okura, Mineki For For Management
2.6 Elect Director Sawada, Kotaro For For Management
2.7 Elect Director Ono, Koji For For Management
--------------------------------------------------------------------------------
TAHOE RESOURCES INC.
Ticker: THO Security ID: 873868103
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Dan Rovig For For Management
1.2 Elect Director C. Kevin McArthur For For Management
1.3 Elect Director Lorne B. Anderson For For Management
1.4 Elect Director Paul B. Sweeney For For Management
1.5 Elect Director James S. Voorhees For For Management
1.6 Elect Director John P. Bell For For Management
1.7 Elect Director Kenneth F. Williamson For For Management
1.8 Elect Director Tanya M. Jakusconek For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Amend Share Option and Incentive Share For Against Management
Plan
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 21, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
4 Approve the Company to Consign Its For For Management
Direct Store Related Operations to
Taiwan Digital Service Co., Ltd.
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to the Procedures For For Management
for Lending Funds to Other Parties and
Amendments to the Procedures for
Endorsement and Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
UGL LIMITED
Ticker: UGL Security ID: Q927AA102
Meeting Date: NOV 13, 2012 Meeting Type: Annual
Record Date: NOV 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Guy Cowan as a Director For For Management
3 Elect Robert Denham as a Director For For Management
4 Elect Raymond Ch'ien as a Director For For Management
5 Elect Douglas McTaggart as a Director For For Management
6 Ratify the Past Issuance of 746,935 For For Management
Options to the Executives and Senior
Management of the Company
7 Approve the Adoption of the For For Management
Remuneration Report
8 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
UNION AGRICULTURE GROUP CORP.
Ticker: UAGR Security ID: VGG9055P1100
Meeting Date: DEC 21, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edgardo Luis Cardozo Vazquez as For For Management
a Director
1.2 Elect Roberto Vazquez Platero as a For For Management
Director
2 Ratify PricewaterhouseCoopers Ltda., For For Management
Montevideo, Uruguay as Auditors
--------------------------------------------------------------------------------
UNION AGRICULTURE GROUP CORP.
Ticker: UAGR Security ID: G9055P110
Meeting Date: MAR 08, 2013 Meeting Type: Special
Record Date: FEB 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD.
Ticker: 00151 Security ID: G9431R103
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tsai Eng-Meng as Director For For Management
3b Reelect Chu Chi-Wen as Director For For Management
3c Reelect Cheng Wen-Hsien as Director For For Management
3d Reelect Toh David Ka Hock as Director For For Management
3e Reelect Lee Kwang-Chou as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: JUN 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Nicholas Cadbury as Director For For Management
5 Elect Louise Smalley as Director For For Management
6 Re-elect Richard Baker as Director For For Management
7 Re-elect Wendy Becker as Director For For Management
8 Re-elect Ian Cheshire as Director For For Management
9 Re-elect Patrick Dempsey as Director For For Management
10 Re-elect Anthony Habgood as Director For For Management
11 Re-elect Andy Harrison as Director For For Management
12 Re-elect Susan Hooper as Director For For Management
13 Re-elect Simon Melliss as Director For For Management
14 Re-elect Christopher Rogers as Director For For Management
15 Re-elect Susan Taylor Martin as For For Management
Director
16 Re-elect Stephen Williams as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Approve Increase in the Aggregate For For Management
Limit of Fees Payable to Directors
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAY 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2012
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.11 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2012
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2012
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2013
--------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY CO., LTD.
Ticker: 01818 Security ID: Y988A6104
Meeting Date: OCT 08, 2012 Meeting Type: Special
Record Date: SEP 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issue of Short Term For For Management
Bonds
================================ Wanger Select =================================
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James B. Bachmann For For Management
1b Elect Director Michael E. Greenlees For For Management
1c Elect Director Kevin S. Huvane For For Management
1d Elect Director Michael S. Jeffries For For Management
1e Elect Director John W. Kessler For For Management
1f Elect Director Craig R. Stapleton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Pro-rata Vesting of Equity Plans Against Against Shareholder
5 Require Shareholder Approval of Against Against Shareholder
Specific Performance Metrics in Equity
Compensation Plans
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruby R. Chandy For For Management
1.2 Elect Director Charles D. Klein For For Management
1.3 Elect Director Steven W. Kohlhagen For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley L. Clark For For Management
1.2 Elect Director David P. Falck For For Management
1.3 Elect Director Edward G. Jepsen For For Management
1.4 Elect Director Andrew E. Lietz For For Management
1.5 Elect Director Martin H. Loeffler For For Management
1.6 Elect Director John R. Lord For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Hovsepian For For Management
1.2 Elect Director Michael C. Thurk For For Management
1.3 Elect Director Barbara V. Scherer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Ruth M. Crowley For For Management
1.3 Elect Director Philip B. Flynn For For Management
1.4 Elect Director Ronald R. Harder For For Management
1.5 Elect Director William R. Hutchinson For For Management
1.6 Elect Director Robert A. Jeffe For For Management
1.7 Elect Director Eileen A. Kamerick For For Management
1.8 Elect Director Richard T. Lommen For For Management
1.9 Elect Director J. Douglas Quick For For Management
1.10 Elect Director Karen T. van Lith For For Management
1.11 Elect Director John (Jay) B. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATMEL CORPORATION
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Laub For For Management
1.2 Elect Director Tsung-Ching Wu For For Management
1.3 Elect Director David Sugishita For For Management
1.4 Elect Director Papken Der Torossian For For Management
1.5 Elect Director Jack L. Saltich For For Management
1.6 Elect Director Charles Carinalli For For Management
1.7 Elect Director Edward Ross For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director Sanjay Khosla For For Management
1c Elect Director Allen U. Lenzmeier For For Management
1d Elect Director Hatim A. Tyabji For For Management
1e Elect Director Russell P. Fradin For For Management
1f Elect Director Hubert Joly For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Daniel M. Bradbury For For Management
1.3 Elect Director Barbara R. Cambon For For Management
1.4 Elect Director Edward A. Dennis For For Management
1.5 Elect Director Richard I. Gilchrist For For Management
1.6 Elect Director Gary A. Kreitzer For For Management
1.7 Elect Director Theodore D. Roth For For Management
1.8 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CANACOL ENERGY LTD.
Ticker: CNE Security ID: 134808104
Meeting Date: DEC 14, 2012 Meeting Type: Annual/Special
Record Date: NOV 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2a Elect Director Charle Gamba For For Management
2b Elect Director Michael Hibberd For For Management
2c Elect Director Jason Bednar For For Management
2d Elect Director Stuart Hensman For For Management
2e Elect Director Luis Baena For For Management
2f Elect Director Alvaro Barrera For For Management
2g Elect Director David Winter For For Management
2h Elect Director Dominic Dacosta For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Change Location of Annual Meeting For For Management
5 Approve Stock Consolidation For For Management
6 Approve Issuance of Shares in For For Management
Connection with Acquisition of Shona
Energy Company, Inc.
--------------------------------------------------------------------------------
CANADIAN OVERSEAS PETROLEUM LIMITED
Ticker: XOP Security ID: 13643D107
Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur S. Millholland For For Management
1.2 Elect Director Massimo C. Carello For For Management
1.3 Elect Director Harald H. Ludwig For For Management
1.4 Elect Director J. Christopher McLean For For Management
1.5 Elect Director Richard H. Schmitt For For Management
1.6 Elect Director Viscount William Astor For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
4 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Gutshall For For Management
1.2 Elect Director Cristina H. Kepner For For Management
1.3 Elect Director David H. Persing For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Jews For For Management
1.2 Elect Director John T. Schwieters For For Management
1.3 Elect Director John P. Tague For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
7 Report on Water/Energy Efficient None For Shareholder
Showerheads
--------------------------------------------------------------------------------
CITY NATIONAL CORPORATION
Ticker: CYN Security ID: 178566105
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Coleman For For Management
1.2 Elect Director Bruce Rosenblum For For Management
1.3 Elect Director Peter M. Thomas For For Management
1.4 Elect Director Christopher J. Warmuth For For Management
1.5 Elect Director Russell Goldsmith For For Management
1.6 Elect Director Ronald L. Olson For For Management
1.7 Elect Director Robert H. Tuttle For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward J. Bonach For For Management
1b Elect Director Ellyn L. Brown For For Management
1c Elect Director Robert C. Greving For For Management
1d Elect Director Mary R. Henderson For For Management
1e Elect Director R. Keith Long For For Management
1f Elect Director Neal C. Schneider For For Management
1g Elect Director Frederick J. Sievert For For Management
1h Elect Director Michael T. Tokarz For For Management
1i Elect Director John G. Turner For For Management
2 Amend Securities Transfer Restrictions For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 07, 2012 Meeting Type: Annual
Record Date: SEP 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Michael Murphy For For Management
1.7 Elect Director Stephanie Tilenius For For Management
1.8 Elect Director Jide Zeitlin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward C. Hutcheson, Jr. For For Management
1b Elect Director J. Landis Martin For For Management
1c Elect Director W. Benjamin Moreland For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Cynthia A. Glassman For For Management
1.5 Elect Director Richard H. Lenny For For Management
1.6 Elect Director Thomas G. Maheras For For Management
1.7 Elect Director Michael H. Moskow For For Management
1.8 Elect Director David W. Nelms For For Management
1.9 Elect Director E. Follin Smith For For Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DONALDSON COMPANY, INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 16, 2012 Meeting Type: Annual
Record Date: SEP 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Cook For For Management
1.2 Elect Director Paul David Miller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC.
Ticker: DFT Security ID: 26613Q106
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Coke For For Management
1.2 Elect Director Lammot J. du Pont For For Management
1.3 Elect Director Thomas D. Eckert For For Management
1.4 Elect Director Hossein Fateh For For Management
1.5 Elect Director Jonathan G. Heiliger For For Management
1.6 Elect Director Frederic V. Malek For For Management
1.7 Elect Director John T. Roberts, Jr. For For Management
1.8 Elect Director John H. Toole For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 13, 2013 Meeting Type: Annual
Record Date: JAN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Dreyer For For Management
1b Elect Director Sandra Bergeron For For Management
1c Elect Director Deborah L. Bevier For For Management
1d Elect Director Alan J. Higginson For For Management
1e Elect Director John McAdam For For Management
1f Elect Director Stephen Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Brondeau For For Management
1.2 Elect Director Dirk A. Kempthorne For For Management
1.3 Elect Director Robert C. Pallash For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell For For Management
1.3 Elect Director C. John Langley, Jr. For For Management
1.4 Elect Director Tracy A. Leinbach For For Management
1.5 Elect Director Larry D. Leinweber For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Ray A. Mundy For For Management
1.8 Elect Director Gary L. Paxton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY
Ticker: GET Security ID: 367905106
Meeting Date: SEP 25, 2012 Meeting Type: Special
Record Date: AUG 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Authorize the Potential Issuance of For For Management
Additional Common Stock in Compliance
of Listing Rules
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GLG LIFE TECH CORP.
Ticker: GLGLF Security ID: 361793201
Meeting Date: JUN 27, 2013 Meeting Type: Annual
Record Date: MAY 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Luke Zhang For For Management
2.2 Elect Director Liu Yingchun For For Management
2.3 Elect Director David Hall For For Management
2.4 Elect Director Sophia Leung For For Management
2.5 Elect Director Hong Zhao Guang For For Management
2.6 Elect Director Brian Palmeri For For Management
2.7 Elect Director He Fangzhen For For Management
3 Approve Thompson Penner & Lo LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Donald J. Kabat For For Management
1.9 Elect Director Philip A. Laskawy For For Management
1.10 Elect Director Karyn Mashima For For Management
1.11 Elect Director Norman S. Matthews For For Management
1.12 Elect Director Carol Raphael For For Management
1.13 Elect Director Bradley T. Sheares For For Management
1.14 Elect Director Louis W. Sullivan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42805T105
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry H. Beracha For For Management
1.2 Elect Director Brian A. Bemasek For For Management
1.3 Elect Director George W. Tamke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IFM INVESTMENTS LTD
Ticker: CTC Security ID: 45172L209
Meeting Date: NOV 22, 2012 Meeting Type: Annual
Record Date: OCT 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Receive and Consider the For For Management
Audited Financial Statements and
Reports of the Directors and Auditors
for the Year Ended December 31, 2011
2a Approve Re-election of Weiping Zhang For For Management
as Director
2b Approve Re-election of Jennifer Tang For For Management
as Director
2c Approve Re-election of Conor Yang as For For Management
Director
3 Approve to Re-appoint For For Management
PricewaterhouseCoopers as the Audit
Firm and to Fix the Audit Fee
4 Authorize the Directors and/or Its For For Management
Duly Authorized Committee(including
But Not Limited to the Audit
Committee) to Fix the Audit Fee of Any
Audit Firm Duly Appointed by the
Directors from Time to Time.
--------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cozzi For For Management
1b Elect Director Kevin M. Modany For For Management
1c Elect Director Thomas I. Morgan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KENNAMETAL INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Defeo For For Management
1.2 Elect Director William R. Newlin For For Management
1.3 Elect Director Lawrence W. Stranghoener For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KIRKLAND LAKE GOLD INC.
Ticker: KGI Security ID: 49740P106
Meeting Date: OCT 24, 2012 Meeting Type: Annual/Special
Record Date: SEP 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Brian E. Bayley as Director For For Management
2.2 Elect D. Harry W. Dobson as Director For For Management
2.3 Elect Trevor M. Gabriel as Director For For Management
2.4 Elect Brian A. Hinchcliffe as Director For For Management
2.5 Elect Pamela J. Klessig as Director For For Management
2.6 Elect Mark S. Tessier as Director For For Management
2.7 Elect John S. Thomson as Director For For Management
2.8 Elect Dawn P. Whittaker as Director For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bahram Akradi For For Management
1b Elect Director Giles H. Bateman For For Management
1c Elect Director Jack W. Eugster For For Management
1d Elect Director Guy C. Jackson For For Management
1e Elect Director John K. Lloyd For For Management
1f Elect Director Martha A. Morfitt For For Management
1g Elect Director John B. Richards For For Management
1h Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bensoussan For For Management
1.2 Elect Director William H. Glenn For For Management
1.3 Elect Director Thomas G. Stemberg For For Management
1.4 Elect Director Dennis J. Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Wah-Hui Chu For For Management
1.3 Elect Director Francis A. Contino For For Management
1.4 Elect Director Olivier A. Filliol For For Management
1.5 Elect Director Michael A. Kelly For For Management
1.6 Elect Director Martin D. Madaus For For Management
1.7 Elect Director Hans Ulrich Maerki For For Management
1.8 Elect Director George M. Milne, Jr. For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NORDSON CORPORATION
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 26, 2013 Meeting Type: Annual
Record Date: DEC 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee C. Banks For For Management
1.2 Elect Director Randolph W. Carson For For Management
1.3 Elect Director Michael F. Hilton For For Management
1.4 Elect Director Victor L. Richey, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP.
Ticker: PRE Security ID: 69480U206
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2a Elect Director Jose Francisco Arata For For Management
2b Elect Director Miguel de la Campa For For Management
2c Elect Director German Efromovich For For Management
2d Elect Director Serafino Iacono For For Management
2e Elect Director Augusto Lopez For For Management
2f Elect Director Hernan Martinez For For Management
2g Elect Director Dennis Mills For For Management
2h Elect Director Ronald Pantin For For Management
2i Elect Director Victor Rivera For For Management
2j Elect Director Miguel Rodriguez For For Management
2k Elect Director Francisco Sole For For Management
2l Elect Director Neil Woodyer For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
PALL CORPORATION
Ticker: PLL Security ID: 696429307
Meeting Date: DEC 12, 2012 Meeting Type: Annual
Record Date: OCT 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy E. Alving For For Management
1.2 Elect Director Robert B. Coutts For For Management
1.3 Elect Director Mark E. Goldstein For For Management
1.4 Elect Director Cheryl W. Grise For For Management
1.5 Elect Director Ronald L. Hoffman For For Management
1.6 Elect Director Lawrence D. Kingsley For For Management
1.7 Elect Director Dennis N. Longstreet For For Management
1.8 Elect Director B. Craig Owens For For Management
1.9 Elect Director Katharine L. Plourde For For Management
1.10 Elect Director Edward Travaglianti For For Management
1.11 Elect Director Bret W. Wise For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PETRODORADO ENERGY LTD.
Ticker: PDQ Security ID: 71646V102
Meeting Date: AUG 28, 2012 Meeting Type: Annual/Special
Record Date: JUL 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Four For For Management
2 Elect Krishna Vathyam, Douglas Urch For For Management
and Gregg Vernon as Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
5 Approve Shareholder Rights Plan For For Management
6 Approve Repricing of Options For For Management
--------------------------------------------------------------------------------
PETROMANAS ENERGY INC.
Ticker: PMI Security ID: 71672A105
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Verne Johnson For For Management
1.2 Elect Director Jeffrey Scott For For Management
1.3 Elect Director Gerard Protti For For Management
1.4 Elect Director Hans Werner Ladwein For For Management
1.5 Elect Director Frank Giustra For For Management
1.6 Elect Director Heinz Scholz For For Management
1.7 Elect Director Gordon Keep For For Management
1.8 Elect Director Glenn A. McNamara For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director J. Michal Conaway For For Management
1.3 Elect Director Vincent D. Foster For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director James F. O'Neil III For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director Margaret B. Shannon For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REXLOT HOLDINGS. LTD.
Ticker: 00555 Security ID: G7541U107
Meeting Date: NOV 09, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement For For Management
--------------------------------------------------------------------------------
REXLOT HOLDINGS. LTD.
Ticker: 00555 Security ID: G7541U107
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: JUN 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Elect Chan How Chung, Victor as For For Management
Director
3b Elect Yuen Wai Ho as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC.
Ticker: RHP Security ID: 78377T107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bender For For Management
1.2 Elect Director E. K. Gaylord, II For For Management
1.3 Elect Director Ralph Horn For For Management
1.4 Elect Director Ellen Levine For For Management
1.5 Elect Director Robert S. Prather, Jr. For For Management
1.6 Elect Director Colin V. Reed For For Management
1.7 Elect Director Michael D. Rose For For Management
1.8 Elect Director Michael I. Roth For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 11, 2013 Meeting Type: Annual
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jure Sola For For Management
1b Elect Director Neil R. Bonke For For Management
1c Elect Director John P. Goldsberry For For Management
1d Elect Director Joseph G. Licata, Jr. For For Management
1e Elect Director Jean Manas For For Management
1f Elect Director Mario M. Rosati For For Management
1g Elect Director Wayne Shortridge For For Management
1h Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Beebe For For Management
1.2 Elect Director Jack Langer For For Management
1.3 Elect Director Jeffrey A. Stoops For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc E. Lippman For For Management
1.2 Elect Director Franklin M. Berger For For Management
1.3 Elect Director Daniel G. Welch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alfred P. West, Jr. For For Management
1b Elect Director William M. Doran For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHAMARAN PETROLEUM CORP.
Ticker: SNM Security ID: 819320102
Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special
Record Date: MAY 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Keith C. Hill For For Management
2.2 Elect Director Pradeep Kabra For For Management
2.3 Elect Director J. Cameron Bailey For For Management
2.4 Elect Director Gary S. Guidry For For Management
2.5 Elect Director Brian D. Edgar For For Management
2.6 Elect Director Alexandre Schneiter For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For For Management
5 Approve Advance Notice Policy For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
SYNTHESIS ENERGY SYSTEMS, INC.
Ticker: SYMX Security ID: 871628103
Meeting Date: DEC 12, 2012 Meeting Type: Annual
Record Date: OCT 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lorenzo Lamadrid For For Management
1.2 Elect Director Robert Rigdon For For Management
1.3 Elect Director Donald Bunnell For For Management
1.4 Elect Director Denis Slavich For For Management
1.5 Elect Director Harry Rubin For For Management
1.6 Elect Director Ziwang Xu For For Management
1.7 Elect Director Feng Gao For For Management
1.8 Elect Director Guang Yang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Heilbronn For For Management
1.2 Elect Director Michael R. MacDonald For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNION AGRICULTURE GROUP CORP.
Ticker: UAGR Security ID: VGG9055P1100
Meeting Date: DEC 21, 2012 Meeting Type: Annual
Record Date: NOV 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edgardo Luis Cardozo Vazquez as For For Management
a Director
1.2 Elect Roberto Vazquez Platero as a For For Management
Director
2 Ratify PricewaterhouseCoopers Ltda., For For Management
Montevideo, Uruguay as Auditors
--------------------------------------------------------------------------------
UNION AGRICULTURE GROUP CORP.
Ticker: UAGR Security ID: G9055P110
Meeting Date: MAR 08, 2013 Meeting Type: Special
Record Date: FEB 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: NOV 29, 2012 Meeting Type: Annual
Record Date: OCT 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roland A. Hernandez For For Management
1b Elect Director Robert A. Katz For For Management
1c Elect Director Richard D. Kincaid For For Management
1d Elect Director John T. Redmond For For Management
1e Elect Director Hilary A. Schneider For For Management
1f Elect Director John F. Sorte For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WNS HOLDINGS LTD.
Ticker: WNS Security ID: 92932M101
Meeting Date: SEP 04, 2012 Meeting Type: Annual
Record Date: JUL 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of Annual Audited Accounts For For Management
for the Financial Year Ending March
31, 2012
2 Ratify Grant Thornton India LLP as the For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reelect Jeremy Young as a Director For For Management
5 Reelect Eric Herr as a Director For For Management
6 Approve Remuneration of Directors For For Management
================================== Wanger USA ==================================
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James B. Bachmann For For Management
1b Elect Director Michael E. Greenlees For For Management
1c Elect Director Kevin S. Huvane For For Management
1d Elect Director Michael S. Jeffries For For Management
1e Elect Director John W. Kessler For For Management
1f Elect Director Craig R. Stapleton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Pro-rata Vesting of Equity Plans Against Against Shareholder
5 Require Shareholder Approval of Against Against Shareholder
Specific Performance Metrics in Equity
Compensation Plans
--------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 04, 2013 Meeting Type: Annual
Record Date: NOV 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic J. Pileggi For For Management
1.2 Elect Director George C. Guynn For For Management
1.3 Elect Director Vernon J. Nagel For For Management
1.4 Elect Director Julia B. North For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AKORN, INC.
Ticker: AKRX Security ID: 009728106
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Kapoor For For Management
1.2 Elect Director Ronald M. Johnson For For Management
1.3 Elect Director Brian Tambi For For Management
1.4 Elect Director Steven J. Meyer For For Management
1.5 Elect Director Alan Weinstein For For Management
1.6 Elect Director Kenneth S. Abramowitz For For Management
1.7 Elect Director Adrienne L. Graves For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willam H. Hernandez For For Management
1.2 Elect Director Luther C. Kissam, IV For For Management
1.3 Elect Director Joseph M. Mahady For For Management
1.4 Elect Director Jim W. Nokes For For Management
1.5 Elect Director James J. O'Brien For For Management
1.6 Elect Director Barry W. Perry For For Management
1.7 Elect Director John Sherman Jr. For For Management
1.8 Elect Director Harriett Tee Taggart For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Approve Non-Employee Director For For Management
Restricted Stock Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALIMERA SCIENCES, INC.
Ticker: ALIM Security ID: 016259103
Meeting Date: OCT 01, 2012 Meeting Type: Special
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
ALIMERA SCIENCES, INC.
Ticker: ALIM Security ID: 016259103
Meeting Date: JUN 18, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Brooks For For Management
1.2 Elect Director Brian K. Halak For For Management
1.3 Elect Director Peter J. Pizzo, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG
Ticker: AWH Security ID: H01531104
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 06, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barbara T. Alexander as Director For For Management
1.2 Elect Scott Hunter as Director For For Management
1.3 Elect Patrick de Saint-Aignan as For For Management
Director
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Retention of Disposable Profits For For Management
5 Approve Dividends For For Management
6 Approve Reduction in Share Capital For For Management
7 Appoint Deloitte & Touche Ltd. as For For Management
Independent Auditors and Deloitte AG
as Statutory Auditors
8 Appoint PricewaterhouseCoopers AG as For For Management
Special Auditor
9 Approve Discharge of Board and Senior For For Management
Management
--------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC.
Ticker: ALNY Security ID: 02043Q107
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau For For Management
1.2 Elect Director Steven M. Paul For For Management
1.3 Elect Director Kevin P. Starr For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 21, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruby R. Chandy For For Management
1.2 Elect Director Charles D. Klein For For Management
1.3 Elect Director Steven W. Kohlhagen For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANNIE'S INC.
Ticker: BNNY Security ID: 03600T104
Meeting Date: SEP 10, 2012 Meeting Type: Annual
Record Date: JUL 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Behnke For For Management
1.2 Elect Director Julie D. Klapstein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Hovsepian For For Management
1.2 Elect Director Michael C. Thurk For For Management
1.3 Elect Director Barbara V. Scherer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANTHERA PHARMACEUTICALS, INC.
Ticker: ANTH Security ID: 03674U102
Meeting Date: OCT 01, 2012 Meeting Type: Special
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
APPROACH RESOURCES INC.
Ticker: AREX Security ID: 03834A103
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Ross Craft For For Management
1.2 Elect Director Bryan H. Lawrence For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC.
Ticker: ARIA Security ID: 04033A100
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Athanase Lavidas For For Management
1.2 Elect Director Massimo Radaelli For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Ruth M. Crowley For For Management
1.3 Elect Director Philip B. Flynn For For Management
1.4 Elect Director Ronald R. Harder For For Management
1.5 Elect Director William R. Hutchinson For For Management
1.6 Elect Director Robert A. Jeffe For For Management
1.7 Elect Director Eileen A. Kamerick For For Management
1.8 Elect Director Richard T. Lommen For For Management
1.9 Elect Director J. Douglas Quick For For Management
1.10 Elect Director Karen T. van Lith For For Management
1.11 Elect Director John (Jay) B. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASSOCIATED ESTATES REALTY CORPORATION
Ticker: AEC Security ID: 045604105
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert T. Adams For For Management
1.2 Elect Director Jeffrey I. Friedman For For Management
1.3 Elect Director Michael E. Gibbons For For Management
1.4 Elect Director Mark L. Milstein For For Management
1.5 Elect Director James J. Sanfilippo For For Management
1.6 Elect Director James A. Schoff For For Management
1.7 Elect Director Richard T. Schwarz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATMEL CORPORATION
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Laub For For Management
1.2 Elect Director Tsung-Ching Wu For For Management
1.3 Elect Director David Sugishita For For Management
1.4 Elect Director Papken Der Torossian For For Management
1.5 Elect Director Jack L. Saltich For For Management
1.6 Elect Director Charles Carinalli For For Management
1.7 Elect Director Edward Ross For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 14, 2013 Meeting Type: Annual
Record Date: DEC 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director Jack E. Golden For For Management
1.4 Elect Director Hans Helmerich For For Management
1.5 Elect Director James R. Montague For For Management
1.6 Elect Director Robert J. Saltiel For For Management
1.7 Elect Director Phil D. Wedemeyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Change Range for Size of the Board For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUGUSTA RESOURCE CORPORATION
Ticker: AZC Security ID: 050912203
Meeting Date: JUN 20, 2013 Meeting Type: Annual/Special
Record Date: MAY 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Timothy C. Baker For For Management
2.2 Elect Director Gilmour Clausen For For Management
2.3 Elect Director W. Durand (Randy) Eppler For For Management
2.4 Elect Director Christopher M.H. For For Management
Jennings
2.5 Elect Director Robert P. Pirooz For For Management
2.6 Elect Director Robert P. Wares For For Management
2.7 Elect Director Richard W. Warke For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Advance Notice Policy For For Management
--------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Nelson For For Management
1.2 Elect Director Alun Cathcart For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman For For Management
1.5 Elect Director John D. Hardy, Jr. For For Management
1.6 Elect Director Lynn Krominga For For Management
1.7 Elect Director Eduardo G. Mestre For For Management
1.8 Elect Director F. Robert Salerno For For Management
1.9 Elect Director Stender E. Sweeney For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC.
Ticker: BYI Security ID: 05874B107
Meeting Date: DEC 04, 2012 Meeting Type: Annual
Record Date: OCT 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Andrew McKenna For For Management
1.2 Elect Director David Robbins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Davies For For Management
1.2 Elect Director Rodney C. Dimock For For Management
1.3 Elect Director Laurie Norton Moffatt For For Management
1.4 Elect Director J. Williar Dunlaevy For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director Pierre Lapalme For For Management
1.5 Elect Director V. Bryan Lawlis For For Management
1.6 Elect Director Richard A. Meier For For Management
1.7 Elect Director Alan J. Lewis For For Management
1.8 Elect Director William D. Young For For Management
1.9 Elect Director Kenneth M. Bate For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Daniel M. Bradbury For For Management
1.3 Elect Director Barbara R. Cambon For For Management
1.4 Elect Director Edward A. Dennis For For Management
1.5 Elect Director Richard I. Gilchrist For For Management
1.6 Elect Director Gary A. Kreitzer For For Management
1.7 Elect Director Theodore D. Roth For For Management
1.8 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BOINGO WIRELESS, INC.
Ticker: WIFI Security ID: 09739C102
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Boesenberg For For Management
1.2 Elect Director Terrell Jones For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOULDER BRANDS, INC.
Ticker: BDBD Security ID: 101405108
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Hughes For For Management
1.2 Elect Director James E. Lewis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAI INTERNATIONAL, INC.
Ticker: CAP Security ID: 12477X106
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masaaki Nishibori For For Management
1.2 Elect Director David G. Remington For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 30, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Gutshall For For Management
1.2 Elect Director Cristina H. Kepner For For Management
1.3 Elect Director David H. Persing For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHELSEA THERAPEUTICS INTERNATIONAL, LTD.
Ticker: CHTP Security ID: 163428105
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Weiser For Did Not Vote Management
1.2 Elect Director Kevan Clemens For Did Not Vote Management
1.3 Elect Director Roger Stoll For Did Not Vote Management
1.4 Elect Director William Rueckert For Did Not Vote Management
2 Increase Authorized Common Stock For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: APR 26, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Jews For For Management
1.2 Elect Director John T. Schwieters For For Management
1.3 Elect Director John P. Tague For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
7 Report on Water/Energy Efficient None For Shareholder
Showerheads
--------------------------------------------------------------------------------
CITY NATIONAL CORPORATION
Ticker: CYN Security ID: 178566105
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Coleman For For Management
1.2 Elect Director Bruce Rosenblum For For Management
1.3 Elect Director Peter M. Thomas For For Management
1.4 Elect Director Christopher J. Warmuth For For Management
1.5 Elect Director Russell Goldsmith For For Management
1.6 Elect Director Ronald L. Olson For For Management
1.7 Elect Director Robert H. Tuttle For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 13, 2013 Meeting Type: Annual
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon Eubanks For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director D. John Ogren For For Management
1b Elect Director Lucia van Geuns For For Management
1c Elect Director Charles L. Dunlap For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Cancellation of Repurchased For For Management
Shares
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Grant Board Authority to Issue For For Management
Ordinary and Preference Shares Up To
10 Percent of Issued Capital
8 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7
--------------------------------------------------------------------------------
CORESITE REALTY CORPORATION
Ticker: COR Security ID: 21870Q105
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Stuckey For For Management
1.2 Elect Director Thomas M. Ray For For Management
1.3 Elect Director James A. Attwood, Jr. For For Management
1.4 Elect Director Michael Koehler For For Management
1.5 Elect Director Paul E. Szurek For For Management
1.6 Elect Director J. David Thompson For For Management
1.7 Elect Director David A. Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CORONADO BIOSCIENCES, INC.
Ticker: CNDO Security ID: 21976U109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: MAY 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Harlan F. Weisman For For Management
1b Elect Director Eric K. Rowinsky For For Management
1c Elect Director David J. Barrett For For Management
1d Elect Director Jimmie Harvey, Jr For For Management
1e Elect Director J. Jay Lobell For For Management
1f Elect Director Michael W. Rogers For For Management
1g Elect Director Lindsay A. Rosenwald For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153105
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas G. Wattles For For Management
1b Elect Director Philip L. Hawkins For For Management
1c Elect Director Marilyn A. Alexander For For Management
1d Elect Director Thomas F. August For For Management
1e Elect Director John S. Gates, Jr. For For Management
1f Elect Director Raymond B. Greer For For Management
1g Elect Director Tripp H. Hardin For For Management
1h Elect Director John C. O'Keeffe For For Management
1i Elect Director Bruce L. Warwick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DONALDSON COMPANY, INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 16, 2012 Meeting Type: Annual
Record Date: SEP 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Cook For For Management
1.2 Elect Director Paul David Miller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DORMAN PRODUCTS, INC.
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Berman For For Management
1.2 Elect Director Paul R. Lederer For For Management
1.3 Elect Director Edgar W. Levin For For Management
1.4 Elect Director Robert M. Lynch For For Management
1.5 Elect Director Richard T. Riley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Rose, III For For Management
1.2 Elect Director Leigh J. Abrams For For Management
1.3 Elect Director James F. Gero For For Management
1.4 Elect Director Frederick B. Hegi, Jr. For For Management
1.5 Elect Director David A. Reed For For Management
1.6 Elect Director John B. Lowe, Jr. For For Management
1.7 Elect Director Jason D. Lippert For For Management
1.8 Elect Director Brendan J. Deely For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC.
Ticker: DFT Security ID: 26613Q106
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Coke For For Management
1.2 Elect Director Lammot J. du Pont For For Management
1.3 Elect Director Thomas D. Eckert For For Management
1.4 Elect Director Hossein Fateh For For Management
1.5 Elect Director Jonathan G. Heiliger For For Management
1.6 Elect Director Frederic V. Malek For For Management
1.7 Elect Director John T. Roberts, Jr. For For Management
1.8 Elect Director John H. Toole For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: FEB 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul O. Bower For For Management
1.2 Elect Director Monte J. Barrow For For Management
1.3 Elect Director William J. Cahill, III For For Management
1.4 Elect Director Randall L. Churchey For For Management
1.5 Elect Director John L. Ford For For Management
1.6 Elect Director Howard A. Silver For For Management
1.7 Elect Director Wendell W. Weakley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENSTAR GROUP LIMITED
Ticker: ESGR Security ID: G3075P101
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert J. Campbell as Director For For Management
1.2 Elect Paul J. O'Shea as Director For For Management
1.3 Elect Sumit Rajpal as Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Elect Subsidiary Directors For For Management
--------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Ulloa For For Management
1.2 Elect Director Philip C. Wilkinson For For Management
1.3 Elect Director Paul A. Zevnik For Withhold Management
1.4 Elect Director Esteban E. Torres For For Management
1.5 Elect Director Gilbert R. Vasquez For For Management
1.6 Elect Director Jules G. Buenabenta For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 06, 2013 Meeting Type: Annual
Record Date: DEC 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.L. Richey, Jr. For For Management
1.2 Elect Director J.M. Stolze For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXA CORPORATION
Ticker: EXA Security ID: 300614500
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Remondi For For Management
1.2 Elect Director John William Poduska For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 14, 2013 Meeting Type: Annual
Record Date: APR 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rohit Kapoor For For Management
1.2 Elect Director Anne E. Minto For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Spencer F. Kirk For For Management
1.3 Elect Director Anthony Fanticola For For Management
1.4 Elect Director Hugh W. Horne For For Management
1.5 Elect Director Joseph D. Margolis For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director K. Fred Skousen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FINISAR CORPORATION
Ticker: FNSR Security ID: 31787A507
Meeting Date: DEC 03, 2012 Meeting Type: Annual
Record Date: OCT 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Child For For Management
1.2 Elect Director Roger C. Ferguson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST BUSEY CORPORATION
Ticker: BUSE Security ID: 319383105
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Ambrose For For Management
1.2 Elect Director David J. Downey For For Management
1.3 Elect Director Van A. Dukeman For For Management
1.4 Elect Director Stephen V. King For For Management
1.5 Elect Director E. Phillips Knox For For Management
1.6 Elect Director V. B. Leister, Jr. For For Management
1.7 Elect Director Gregory B. Lykins For For Management
1.8 Elect Director August C. Meyer, Jr. For For Management
1.9 Elect Director George T. Shapland For For Management
1.10 Elect Director Thomas G. Sloan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORPORATION
Ticker: FCF Security ID: 319829107
Meeting Date: APR 23, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Barone For For Management
1.2 Elect DirectorJulie A. Caponi For For Management
1.3 Elect Director Ray T. Charley For For Management
1.4 Elect Director Gary R. Claus For For Management
1.5 Elect Director David S. Dahlmann For For Management
1.6 Elect Director Johnston A. Glass For For Management
1.7 Elect Director Jon L. Gorney For For Management
1.8 Elect Director David W. Greenfield For For Management
1.9 Elect Director Luke A. Latimer For For Management
1.10 Elect Director James W. Newill For For Management
1.11 Elect Director T. Michael Price For For Management
1.12 Elect Director Laurie Stern Singer For For Management
1.13 Elect Director Robert J. Ventura For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: APR 29, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard A. Goldstein For For Management
1b Elect Director Christopher J. Klein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 06, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell For For Management
1.3 Elect Director C. John Langley, Jr. For For Management
1.4 Elect Director Tracy A. Leinbach For For Management
1.5 Elect Director Larry D. Leinweber For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Ray A. Mundy For For Management
1.8 Elect Director Gary L. Paxton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY
Ticker: GET Security ID: 367905106
Meeting Date: SEP 25, 2012 Meeting Type: Special
Record Date: AUG 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Authorize the Potential Issuance of For For Management
Additional Common Stock in Compliance
of Listing Rules
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GENERAC HOLDINGS INC.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aaron Jagdfeld For For Management
1.2 Elect Director John D. Bowlin For For Management
1.3 Elect Director Timothy Walsh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 19, 2012 Meeting Type: Annual
Record Date: AUG 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex W. Hart For For Management
1.2 Elect Director William I Jacobs For For Management
1.3 Elect Director Alan M. Silberstein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREEN BANKSHARES, INC.
Ticker: GRNB Security ID: 394361208
Meeting Date: AUG 23, 2012 Meeting Type: Annual
Record Date: JUN 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha M. Bachman For For Management
1.2 Elect Director Peter N. Foss For For Management
1.3 Elect Director William A. Hodges For For Management
1.4 Elect Director Samuel E. Lynch For For Management
1.5 Elect Director Christopher G. Marshall For For Management
1.6 Elect Director R. Bruce Singletary For For Management
1.7 Elect Director R. Eugene Taylor For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
GUARANTY BANCORP
Ticker: GBNK Security ID: 40075T102
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward B. Cordes For For Management
1b Elect Director John M. Eggemeyer For For Management
1c Elect Director Keith R. Finger For For Management
1d Elect Director Stephen D. Joyce For For Management
1e Elect Director Gail H. Klapper For For Management
1f Elect Director Stephen G. McConahey For For Management
1g Elect Director Paul W. Taylor For For Management
1h Elect Director W. Kirk Wycoff For For Management
1i Elect Director Albert C. Yates For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
--------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC.
Ticker: HEES Security ID: 404030108
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Bagley For For Management
1.2 Elect Director John M. Engquist For For Management
1.3 Elect Director Paul N. Arnold For For Management
1.4 Elect Director Bruce C. Bruckmann For For Management
1.5 Elect Director Patrick L. Edsell For For Management
1.6 Elect Director Thomas J. Galligan, III For For Management
1.7 Elect Director Lawrence C. Karlson For For Management
1.8 Elect Director John T. Sawyer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY
Ticker: HBHC Security ID: 410120109
Meeting Date: APR 12, 2013 Meeting Type: Annual
Record Date: FEB 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Estabrook, Jr. For For Management
1.2 Elect Director Hardy B. Fowler For For Management
1.3 Elect Director Randall W. Hanna For For Management
1.4 Elect Director Eric J. Nickelsen For For Management
1.5 Elect Director Robert W. Roseberry For For Management
1.6 Elect Director Anthony J. Topazi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For For Management
1.2 Elect Director Gary D. Newsome For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director Pascal J. Goldschmidt For For Management
1.5 Elect Director Donald E. Kiernan For For Management
1.6 Elect Director Robert A. Knox For For Management
1.7 Elect Director Vicki A. O'Meara For For Management
1.8 Elect Director William C. Steere, Jr. For For Management
1.9 Elect Director Randolph W. Westerfield For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 22, 2013 Meeting Type: Annual
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolfo Henriques For For Management
1.2 Elect Director Samuel L. Higginbottom For For Management
1.3 Elect Director Mark H. Hildebrandt For For Management
1.4 Elect Director Wolfgang Mayrhuber For For Management
1.5 Elect Director Eric A. Mendelson For For Management
1.6 Elect Director Laurans A. Mendelson For For Management
1.7 Elect Director Victor H. Mendelson For For Management
1.8 Elect Director Alan Schriesheim For For Management
1.9 Elect Director Frank J. Schwitter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELEN OF TROY LIMITED
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 28, 2012 Meeting Type: Annual
Record Date: JUN 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number at Seven and Elect Gary B. For For Management
Abromovitz as Directors
2 Elect John B. Butterworth as Director For For Management
3 Elect Timothy F. Meeker as Director For For Management
4 Elect Gerald J. Rubin as Director For For Management
5 Elect William F. Susetka as Director For For Management
6 Elect Adolpho R. Telles as Director For For Management
7 Elect Darren G. Woody as Director For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 08, 2012 Meeting Type: Annual
Record Date: AUG 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Kackley For For Management
1.2 Elect Director David A. Brandon For For Management
1.3 Elect Director Douglas D. French For For Management
1.4 Elect Director John R. Hoke, III For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42805T105
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry H. Beracha For For Management
1.2 Elect Director Brian A. Bemasek For For Management
1.3 Elect Director George W. Tamke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest L. Godshalk For For Management
1.2 Elect Director Rick D. Hess For For Management
1.3 Elect Director Adrienne M. Markham For For Management
1.4 Elect Director Brian P. McAloon For For Management
1.5 Elect Director Cosmo S. Trapani For For Management
1.6 Elect Director Franklin Weigold For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOMEAWAY, INC.
Ticker: AWAY Security ID: 43739Q100
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian H. Sharples For For Management
1.2 Elect Director Charles ("Lanny") Baker For For Management
1.3 Elect Director Tina B. Sharkey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Hunt For For Management
1.2 Elect Director Kevin O. Meyers For For Management
1.3 Elect Director Bernie W. Stewart For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
II-VI INCORPORATED
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 02, 2012 Meeting Type: Annual
Record Date: SEP 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Y.E. Pelaez For For Management
1b Elect Director Howard H. Xia For For Management
1c Elect Director Vincent D. Mattera, Jr. For For Management
1d Elect Director Wendy F. DiCicco For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INCONTACT, INC.
Ticker: SAAS Security ID: 45336E109
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore Stern For For Management
1.2 Elect Director Paul Jarman For For Management
1.3 Elect Director Steve Barnett For For Management
1.4 Elect Director Mark J. Emkjer For For Management
1.5 Elect Director Blake O. Fisher, Jr. For For Management
1.6 Elect Director Paul F. Koeppe For For Management
1.7 Elect Director Hamid Akhavan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INFINERA CORPORATION
Ticker: INFN Security ID: 45667G103
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Goldman For For Management
1.2 Elect Director Carl Redfield For For Management
1.3 Elect Director Mark A. Wegleitner For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 24, 2013 Meeting Type: Annual
Record Date: APR 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Garrett For For Management
1b Elect Director Gerald Held For For Management
1c Elect Director Charles J. Robel For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 13, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Callaway For For Management
1.2 Elect Director Andrew B. Cogan For For Management
1.3 Elect Director Dianne Dillon-Ridgeley For For Management
1.4 Elect Director Carl I. Gable For For Management
1.5 Elect Director Daniel T. Hendrix For For Management
1.6 Elect Director June M. Henton For For Management
1.7 Elect Director Christopher G. Kennedy For For Management
1.8 Elect Director K. David Kohler For For Management
1.9 Elect Director James B. Miller, Jr. For For Management
1.10 Elect Director Harold M. Paisner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERMUNE, INC.
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 30, 2013 Meeting Type: Annual
Record Date: APR 02, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director David S. Kabakoff For For Management
1.3 Elect Director Daniel G. Welch For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev For For Management
1.2 Elect Director Eugene Scherbakov For For Management
1.3 Elect Director Igor Samartsev For For Management
1.4 Elect Director Robert A. Blair For For Management
1.5 Elect Director Michael C. Child For For Management
1.6 Elect Director William F. Krupke For For Management
1.7 Elect Director Henry E. Gauthier For For Management
1.8 Elect Director William S. Hurley For For Management
1.9 Elect Director John R. Peeler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IXIA
Ticker: XXIA Security ID: 45071R109
Meeting Date: JUN 19, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Alston For For Management
1.2 Elect Director Laurent Asscher For For Management
1.3 Elect Director Jonathan Fram For For Management
1.4 Elect Director Errol Ginsberg For For Management
1.5 Elect Director Gail Hamilton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
KAISER FEDERAL FINANCIAL GROUP, INC.
Ticker: KFFG Security ID: 483056107
Meeting Date: OCT 24, 2012 Meeting Type: Annual
Record Date: SEP 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Giovani O. Dacumos For For Management
1.2 Elect Director Michael J. Sacher For For Management
1.3 Elect Director Robert C. Steinbach For For Management
1.4 Elect Director Dustin Luton For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KENNAMETAL INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 23, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Defeo For For Management
1.2 Elect Director William R. Newlin For For Management
1.3 Elect Director Lawrence W. Stranghoener For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC.
Ticker: KW Security ID: 489398107
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 29, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathy Hendrickson For For Management
1.2 Elect Director Stanley R. Zax For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 08, 2013 Meeting Type: Annual
Record Date: MAR 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kite For For Management
1.2 Elect Director William E. Bindley For For Management
1.3 Elect Director Victor J. Coleman For For Management
1.4 Elect Director Richard A. Cosier For For Management
1.5 Elect Director Christie B. Kelly For For Management
1.6 Elect Director Gerald L. Moss For For Management
1.7 Elect Director Michael L. Smith For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Harris For For Management
1.2 Elect Director John F. Maypole For For Management
1.3 Elect Director Kathleen G. Bradley For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION
Ticker: LKFN Security ID: 511656100
Meeting Date: APR 09, 2013 Meeting Type: Annual
Record Date: FEB 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake W. Augsburger For For Management
1.2 Elect Director Charles E. Niemier For For Management
1.3 Elect Director Brian J. Smith For For Management
1.4 Elect Director Bradley J. Toothaker For For Management
1.5 Elect Director Ronald D. Truex For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: FEB 28, 2013 Meeting Type: Special
Record Date: JAN 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition OR Issue Shares in For For Management
Connection with Acquisition
2 Amend Securities Transfer Restrictions For For Management
3 Advisory Vote on Golden Parachutes For Against Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bahram Akradi For For Management
1b Elect Director Giles H. Bateman For For Management
1c Elect Director Jack W. Eugster For For Management
1d Elect Director Guy C. Jackson For For Management
1e Elect Director John K. Lloyd For For Management
1f Elect Director Martha A. Morfitt For For Management
1g Elect Director John B. Richards For For Management
1h Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIQUIDITY SERVICES, INC.
Ticker: LQDT Security ID: 53635B107
Meeting Date: FEB 28, 2013 Meeting Type: Annual
Record Date: JAN 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Angrick, III For For Management
1.2 Elect Director David A. Perdue, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 11, 2013 Meeting Type: Annual
Record Date: APR 24, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bensoussan For For Management
1.2 Elect Director William H. Glenn For For Management
1.3 Elect Director Thomas G. Stemberg For For Management
1.4 Elect Director Dennis J. Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: MAY 29, 2013 Meeting Type: Annual
Record Date: MAR 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Bolger For For Management
1b Elect Director Robert S. Engelman, Jr. For For Management
1c Elect Director Mitchell Feiger For For Management
1d Elect Director Charles J. Gries For For Management
1e Elect Director James N. Hallene For For Management
1f Elect Director Thomas H. Harvey For For Management
1g Elect Director Ronald D. Santo For For Management
1h Elect Director Renee Togher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 12, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Robert C. Hood For For Management
1.3 Elect Director Dennis C. Kakures For For Management
1.4 Elect Director Robert P. McGrath For For Management
1.5 Elect Director M. Richard Smith For For Management
1.6 Elect Director Dennis P. Stradford For For Management
1.7 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 02, 2013 Meeting Type: Annual
Record Date: MAR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Wah-Hui Chu For For Management
1.3 Elect Director Francis A. Contino For For Management
1.4 Elect Director Olivier A. Filliol For For Management
1.5 Elect Director Michael A. Kelly For For Management
1.6 Elect Director Martin D. Madaus For For Management
1.7 Elect Director Hans Ulrich Maerki For For Management
1.8 Elect Director George M. Milne, Jr. For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 16, 2012 Meeting Type: Annual
Record Date: SEP 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis M. Brown, Jr. For For Management
1.2 Elect Director B. Gary Dando For For Management
1.3 Elect Director A.L. Giannopoulos For For Management
1.4 Elect Director F. Suzanne Jenniches For For Management
1.5 Elect Director John G. Puente For For Management
1.6 Elect Director Dwight S. Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSEMI CORPORATION
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 12, 2013 Meeting Type: Annual
Record Date: DEC 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director Paul F. Folino For For Management
1.6 Elect Director William L. Healey For For Management
1.7 Elect Director Matthew E. Massengill For For Management
1.8 Elect Director James V. Mazzo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 13, 2013 Meeting Type: Annual
Record Date: APR 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert Chang For For Management
1.2 Elect Director Eugen Elmiger For For Management
1.3 Elect Director Michael R. Hsing For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 09, 2013 Meeting Type: Annual
Record Date: NOV 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert F. Myers For For Management
2 Ratify Auditors For For Management
3 Amend Stock Appreciation Rights Plan For For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel K. Skinner For For Management
1.2 Elect Director James R. Thompson For For Management
1.3 Elect Director Michael L. Tipsord For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Jocelyn E. Carter-Miller For For Management
1.3 Elect Director Ralph E. Faison For For Management
1.4 Elect Director A. Timothy Godwin For For Management
1.5 Elect Director Jef Graham For For Management
1.6 Elect Director Linwood A. Lacy, Jr. For For Management
1.7 Elect Director Gregory J. Rossmann For For Management
1.8 Elect Director Barbara V. Scherer For For Management
1.9 Elect Director Julie A. Shimer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NETSUITE INC.
Ticker: N Security ID: 64118Q107
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Beane III For For Management
1.2 Elect Director Deborah Farrington For For Management
1.3 Elect Director Edward Zander For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NICE SYSTEMS LTD.
Ticker: NICE Security ID: 653656108
Meeting Date: SEP 12, 2012 Meeting Type: Annual
Record Date: AUG 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ron Gutler as Director For For Management
1.2 Reelect Joseph Atsmon as Director For For Management
1.3 Reelect Rimon Ben-Shaoul as Director For For Management
1.4 Reelect Yoseph Dauber as Director For For Management
1.5 Reelect David Kostman as Director For For Management
1.6 Elect Yehoshua (Shuki) Ehrlich as For For Management
Director
2 Approve Increase of Annual Cash Fee of For For Management
Independent Directors
3 Approve Increase of Special Annual For For Management
Cash Fee of Chairman
4 Approve Stock Option Plan Grants of For For Management
Independent Directors
5 Approve Liability Insurance of For For Management
Independent Directors
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Review Financial Statements for 2011 None None Management
--------------------------------------------------------------------------------
NORDSON CORPORATION
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 26, 2013 Meeting Type: Annual
Record Date: DEC 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee C. Banks For For Management
1.2 Elect Director Randolph W. Carson For For Management
1.3 Elect Director Michael F. Hilton For For Management
1.4 Elect Director Victor L. Richey, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: MAY 07, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director Colin Broom For For Management
1.3 Elect Director Georges Gemayel For For Management
1.4 Elect Director Pedro Granadillo For For Management
1.5 Elect Director James G. Groninger For For Management
1.6 Elect Director Francois Nader For For Management
1.7 Elect Director Rachel R. Selisker For For Management
1.8 Elect Director Peter G. Tombros For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Daniel McCranie For For Management
1.2 Elect Director Emmanuel T. Hernandez For For Management
1.3 Elect Director Teresa M. Ressel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 23, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Corinne H. Nevinny For For Management
1.2 Elect Director Thomas G. Wiggans For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OSHKOSH CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: JAN 29, 2013 Meeting Type: Annual
Record Date: NOV 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Donnelly For For Management
1.2 Elect Director Michael W. Grebe For For Management
1.3 Elect Director Peter B. Hamilton For For Management
1.4 Elect Director Kathleen J. Hempel For For Management
1.5 Elect Director Leslie F. Kenne For For Management
1.6 Elect Director J. Peter Mosling, Jr. For For Management
1.7 Elect Director Stephen D. Newlin For For Management
1.8 Elect Director Craig P. Omtvedt For For Management
1.9 Elect Director Duncan J. Palmer For For Management
1.10 Elect Director John S. Shiely For For Management
1.11 Elect Director Richard G. Sim For For Management
1.12 Elect Director Charles L. Szews For For Management
1.13 Elect Director William S. Wallace For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Retention Ratio for Executives Against Against Shareholder
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry F. Mazza For For Management
1.2 Elect Director James M. Trimble For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: SEP 14, 2012 Meeting Type: Special
Record Date: JUL 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORPORATION
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: OCT 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chiming Hui For For Management
1.2 Elect Director Chi-Hung (John) Hui For For Management
1.3 Elect Director Hau L. Lee For For Management
1.4 Elect Director Michael J. Sophie For For Management
1.5 Elect Director Siu-Weng Simon Wong For For Management
1.6 Elect Director Edward Y. Yang For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen C. Comer For For Management
1b Elect Director Richard J. Goeglein For For Management
1c Elect Director Bruce A. Leslie For For Management
1d Elect Director James L. Martineau For For Management
1e Elect Director Desiree Rogers For For Management
1f Elect Director Anthony M. Sanfilippo For For Management
1g Elect Director Jaynie M. Studenmund For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 13, 2013 Meeting Type: Annual
Record Date: DEC 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director Rainer Jueckstock For For Management
1.6 Elect Director Peter Kelly For For Management
1.7 Elect Director Phil R. Martens For For Management
1.8 Elect Director Michael V. Schrock For For Management
1.9 Elect Director Mary A. Winston For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Beach Lin For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Richard H. Fearon For For Management
1.4 Elect Director Gregory J. Goff For For Management
1.5 Elect Director Gordon D. Harnett For For Management
1.6 Elect Director Richard A. Lorraine For For Management
1.7 Elect Director Stephen D. Newlin For For Management
1.8 Elect Director William H. Powell For For Management
1.9 Elect Director Farah M. Walters For For Management
1.10 Elect Director William A. Wulfsohn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYPORE INTERNATIONAL, INC.
Ticker: PPO Security ID: 73179V103
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Cooney For For Management
1.2 Elect Director David A. Roberts For For Management
1.3 Elect Director Robert B. Toth For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 13, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez de la For For Management
Mesa
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
REALPAGE, INC.
Ticker: RP Security ID: 75606N109
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen T. Winn For For Management
1.2 Elect Director Jason A. Wright For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGIONAL MANAGEMENT CORP.
Ticker: RM Security ID: 75902K106
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: MAR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roel C. Campos For For Management
1.2 Elect Director Alvaro G. de Molina For For Management
1.3 Elect Director Richard T. Dell'Aquila For For Management
1.4 Elect Director Thomas F. Fortin For For Management
1.5 Elect Director Richard A. Godley For For Management
1.6 Elect Director Jared L. Johnson For For Management
1.7 Elect Director Carlos Palomares For For Management
1.8 Elect Director David Perez For For Management
1.9 Elect Director Erik A. Scott For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROGERS CORPORATION
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Barry For For Management
1.2 Elect Director Charles M. Brennan, III For For Management
1.3 Elect Director Bruce D. Hoechner For For Management
1.4 Elect Director Gregory B. Howey For For Management
1.5 Elect Director Carol R. Jensen For For Management
1.6 Elect Director William E. Mitchell For For Management
1.7 Elect Director Robert G. Paul For For Management
1.8 Elect Director Peter C. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROSETTA RESOURCES INC.
Ticker: ROSE Security ID: 777779307
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Beckler For For Management
1.2 Elect Director James E. Craddock For For Management
1.3 Elect Director Matthew D. Fitzgerald For For Management
1.4 Elect Director Philip L. Frederickson For For Management
1.5 Elect Director D. Henry Houston For For Management
1.6 Elect Director Carin S. Knickel For For Management
1.7 Elect Director Donald D. Patteson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. 'Rusty' Rush For For Management
1.3 Elect Director James C. Underwood For For Management
1.4 Elect Director Harold D. Marshall For For Management
1.5 Elect Director Thomas A. Akin For For Management
1.6 Elect Director Gerald R. Szczepanski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC.
Ticker: RHP Security ID: 78377T107
Meeting Date: MAY 09, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bender For For Management
1.2 Elect Director E. K. Gaylord, II For For Management
1.3 Elect Director Ralph Horn For For Management
1.4 Elect Director Ellen Levine For For Management
1.5 Elect Director Robert S. Prather, Jr. For For Management
1.6 Elect Director Colin V. Reed For For Management
1.7 Elect Director Michael D. Rose For For Management
1.8 Elect Director Michael I. Roth For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker: SKS Security ID: 79377W108
Meeting Date: JUN 05, 2013 Meeting Type: Annual
Record Date: APR 05, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fabiola R. Arredondo For For Management
1.2 Elect Director Robert B. Carter For For Management
1.3 Elect Director Michael S. Gross For For Management
1.4 Elect Director Donald E. Hess For For Management
1.5 Elect Director Marguerite W. Kondracke For For Management
1.6 Elect Director Jerry W. Levin For For Management
1.7 Elect Director Nora P. McAniff For For Management
1.8 Elect Director Stephen I. Sadove For For Management
1.9 Elect Director Jack L. Stahl For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: MAY 01, 2013 Meeting Type: Annual
Record Date: MAR 14, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Boyd, Jr. For For Management
1.2 Elect Director Robert E. Henel, Jr. For For Management
1.3 Elect Director Gary G. Nakamoto For For Management
1.4 Elect Director Dennis A. Starliper For For Management
1.5 Elect Director Mei Xu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 11, 2013 Meeting Type: Annual
Record Date: JAN 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jure Sola For For Management
1b Elect Director Neil R. Bonke For For Management
1c Elect Director John P. Goldsberry For For Management
1d Elect Director Joseph G. Licata, Jr. For For Management
1e Elect Director Jean Manas For For Management
1f Elect Director Mario M. Rosati For For Management
1g Elect Director Wayne Shortridge For For Management
1h Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAREPTA THERAPEUTICS, INC.
Ticker: SRPT Security ID: 803607100
Meeting Date: JUN 04, 2013 Meeting Type: Annual
Record Date: APR 08, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Kathleen Behrens For For Management
1.2 Elect Director Anthony Chase For For Management
1.3 Elect Director John Hodgman For For Management
2 Change State of Incorporation from For For Management
Oregon to Delaware
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 17, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc E. Lippman For For Management
1.2 Elect Director Franklin M. Berger For For Management
1.3 Elect Director Daniel G. Welch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alfred P. West, Jr. For For Management
1b Elect Director William M. Doran For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 20, 2013 Meeting Type: Annual
Record Date: APR 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director W. Dean Baker For For Management
1.3 Elect Director James P. Burra For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director James T. Lindstrom For For Management
1.7 Elect Director Mohan R. Maheswaran For For Management
1.8 Elect Director John L. Piotrowski For For Management
1.9 Elect Director Carmelo J. Santoro For For Management
1.10 Elect Director Sylvia Summers For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SHUTTERFLY, INC.
Ticker: SFLY Security ID: 82568P304
Meeting Date: MAY 21, 2013 Meeting Type: Annual
Record Date: MAR 22, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Keller For For Management
1.2 Elect Director Nancy J. Schoendorf For For Management
1.3 Elect Director Michael P. Zeisser For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
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SIRONA DENTAL SYSTEMS, INC.
Ticker: SIRO Security ID: 82966C103
Meeting Date: FEB 20, 2013 Meeting Type: Annual
Record Date: DEC 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simone Blank For For Management
1.2 Elect Director Timothy P. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
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SM ENERGY COMPANY
Ticker: SM Security ID: 78454L100
Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director Anthony J. Best For For Management
1.3 Elect Director Larry W. Bickle For For Management
1.4 Elect Director Stephen R. Brand For For Management
1.5 Elect Director William J. Gardiner For For Management
1.6 Elect Director Loren M. Leiker For For Management
1.7 Elect Director Julio M. Quintana For For Management
1.8 Elect Director John M. Seidl For For Management
1.9 Elect Director William D. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
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SPS COMMERCE, INC.
Ticker: SPSC Security ID: 78463M107
Meeting Date: MAY 15, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie C. Black For For Management
1.2 Elect Director Bradley A. Cleveland For For Management
1.3 Elect Director Michael B. Gorman For For Management
1.4 Elect Director Martin J. Leestma For For Management
1.5 Elect Director Philip E. Soran For For Management
1.6 Elect Director George H. Spencer, III For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 25, 2013 Meeting Type: Annual
Record Date: FEB 26, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg W. Becker For For Management
1.2 Elect Director Eric A. Benhamou For For Management
1.3 Elect Director David M. Clapper For For Management
1.4 Elect Director Roger F. Dunbar For For Management
1.5 Elect Director Joel P. Friedman For For Management
1.6 Elect Director C. Richard Kramlich For For Management
1.7 Elect Director Lata Krishnan For For Management
1.8 Elect Director Jeffrey N. Maggioncalda For For Management
1.9 Elect Director Kate D. Mitchell For For Management
1.10 Elect Director John F. Robinson For For Management
1.11 Elect Director Garen K. Staglin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYNAGEVA BIOPHARMA CORP.
Ticker: GEVA Security ID: 87159A103
Meeting Date: JUN 06, 2013 Meeting Type: Annual
Record Date: APR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanj K. Patel For For Management
1.2 Elect Director Felix J. Baker For For Management
1.3 Elect Director Stephen R. Biggar For For Management
1.4 Elect Director Stephen R. Davis For For Management
1.5 Elect Director Thomas R. Malley For For Management
1.6 Elect Director Barry Quart For For Management
1.7 Elect Director Thomas J. Tisch For For Management
1.8 Elect Director Peter Wirth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
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TCF FINANCIAL CORPORATION
Ticker: TCB Security ID: 872275102
Meeting Date: APR 24, 2013 Meeting Type: Annual
Record Date: FEB 25, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond L. Barton For For Management
1.2 Elect Director Peter Bell For For Management
1.3 Elect Director William F. Bieber For For Management
1.4 Elect Director Theodore J. Bigos For For Management
1.5 Elect Director William A. Cooper For For Management
1.6 Elect Director Thomas A. Cusick For For Management
1.7 Elect Director Craig R. Dahl For For Management
1.8 Elect Director Karen L. Grandstrand For For Management
1.9 Elect Director Thomas F. Jasper For For Management
1.10 Elect Director George G. Johnson For For Management
1.11 Elect Director Vance K. Opperman For For Management
1.12 Elect Director James M. Ramstad For For Management
1.13 Elect Director Gerald A. Schwalbach For For Management
1.14 Elect Director Barry N. Winslow For For Management
1.15 Elect Director Richard A. Zona For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Auditors For For Management
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TECHNE CORPORATION
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 25, 2012 Meeting Type: Annual
Record Date: AUG 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors to Nine For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas For For Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director Randolph C Steer For For Management
2.5 Elect Director Robert V. Baumgartner For For Management
2.6 Elect Director Charles A. Dinarello For For Management
2.7 Elect Director Karen A. Holbrook For For Management
2.8 Elect Director John L. Higgins For For Management
2.9 Elect Director Roeland Nusse For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Ratify Auditors For For Management
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TEXTAINER GROUP HOLDINGS LTD
Ticker: TGH Security ID: G8766E109
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: APR 01, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John A. Maccarone as Director For For Management
1.2 Elect Dudley R. Cottingham as Director For For Management
1.3 Elect Hyman Shwiel as Director For For Management
1.4 Elect James E. Hoelter as Director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Transact Other Business (Non-Voting) None None Management
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THE HACKETT GROUP, INC.
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 03, 2013 Meeting Type: Annual
Record Date: MAR 12, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted A. Fernandez For For Management
1.2 Elect Director Terence M. Graunke For For Management
1.3 Elect Director Alan T. G. Wix For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
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THE MIDDLEBY CORPORATION
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For For Management
1.2 Elect Director Robert B. Lamb For For Management
1.3 Elect Director John R. Miller, III For For Management
1.4 Elect Director Gordon O'Brien For For Management
1.5 Elect Director Philip G. Putnam For For Management
1.6 Elect Director Sabin C. Streeter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Require Majority Vote for the Election For For Management
of Directors
4 Ratify Auditors For For Management
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THE TORO COMPANY
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 12, 2013 Meeting Type: Annual
Record Date: JAN 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Buhrmaster For For Management
1.2 Elect Director James C. O'Rourke For For Management
1.3 Elect Director Christopher A. Twomey For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 14, 2013 Meeting Type: Annual
Record Date: MAR 18, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles Scott Gibson For For Management
1b Elect Director David H.Y. Ho For For Management
1c Elect Director Nicolas Kauser For For Management
1d Elect Director Roderick D. Nelson For For Management
1e Elect Director Ralph G. Quinsey For For Management
1f Elect Director Walden C. Rhines For For Management
1g Elect Director Steven J. Sharp For For Management
1h Elect Director Willis C. Young For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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TW TELECOM INC.
Ticker: TWTC Security ID: 87311L104
Meeting Date: JUN 07, 2013 Meeting Type: Annual
Record Date: APR 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Attorri For For Management
1.2 Elect Director Spencer B. Hays For For Management
1.3 Elect Director Larissa L. Herda For For Management
1.4 Elect Director Kevin W. Mooney For For Management
1.5 Elect Director Kirby G. Pickle For For Management
1.6 Elect Director Roscoe C. Young, II For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
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ULTRATECH, INC.
Ticker: UTEK Security ID: 904034105
Meeting Date: JUL 17, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur W. Zafiropoulo For For Management
1.2 Elect Director Michael Child For For Management
1.3 Elect Director Joel F. Gemunder For For Management
1.4 Elect Director Nicholas Konidaris For For Management
1.5 Elect Director Dennis R. Raney For For Management
1.6 Elect Director Henri Richard For For Management
1.7 Elect Director Rick Timmins For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 17, 2013 Meeting Type: Annual
Record Date: FEB 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Abramson For For Management
1.2 Elect Director Peter J. Baum For For Management
1.3 Elect Director Pamela R. Bronander For For Management
1.4 Elect Director Peter Crocitto For For Management
1.5 Elect Director Eric P. Edelstein For For Management
1.6 Elect Director Alan D. Eskow For For Management
1.7 Elect Director Mary J. Steele Guilfoile For For Management
1.8 Elect Director Graham O. Jones For For Management
1.9 Elect Director Walter H. Jones, III For For Management
1.10 Elect Director Gerald Korde For For Management
1.11 Elect Director Michael L. LaRusso For For Management
1.12 Elect Director Marc J. Lenner For For Management
1.13 Elect Director Gerald H. Lipkin For For Management
1.14 Elect Director Barnett Rukin For For Management
1.15 Elect Director Suresh L. Sani For For Management
1.16 Elect Director Robert C. Soldoveri For For Management
1.17 Elect Director Jeffrey S. Wilks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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VELTI PLC
Ticker: VELT Security ID: G93285107
Meeting Date: JUL 25, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Phokion Potamianos as Director For For Management
3 Elect Mari Baker as Director For For Management
4 Reelect Nicholas P. Negroponte as For For Management
Director
5 Reelect Alex Moukas as Director For For Management
6 Reappoint Baker Tilly Virchow Krause, For For Management
LLP as Auditors
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Amend Velti plc 2009 US Employee Share For Against Management
Incentive Plan
9 Amend Velti plc 2009 US Non-Employee For Against Management
Share Incentive Plan
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VIEWPOINT FINANCIAL GROUP, INC.
Ticker: VPFG Security ID: 92672A101
Meeting Date: MAY 16, 2013 Meeting Type: Annual
Record Date: MAR 27, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruce W. Hunt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
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WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 06, 2012 Meeting Type: Annual
Record Date: OCT 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Bahash For For Management
1.2 Elect Director Brian R. Gamache For For Management
1.3 Elect Director Patricia M. Nazemetz For For Management
1.4 Elect Director Matthew H. Paull For For Management
1.5 Elect Director Edward W. Rabin, Jr. For For Management
1.6 Elect Director Ira S. Sheinfeld For For Management
1.7 Elect Director Bobby L. Siller For For Management
1.8 Elect Director William J. Vareschi, Jr. For For Management
1.9 Elect Director Keith R. Wyche For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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WNS HOLDINGS LTD.
Ticker: WNS Security ID: 92932M101
Meeting Date: SEP 04, 2012 Meeting Type: Annual
Record Date: JUL 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of Annual Audited Accounts For For Management
for the Financial Year Ending March
31, 2012
2 Ratify Grant Thornton India LLP as the For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reelect Jeremy Young as a Director For For Management
5 Reelect Eric Herr as a Director For For Management
6 Approve Remuneration of Directors For For Management
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WORLD ACCEPTANCE CORPORATION
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 01, 2012 Meeting Type: Annual
Record Date: JUN 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Alexander McLean, III For For Management
1.2 Elect Director James R. Gilreath For For Management
1.3 Elect Director William S. Hummers, III For For Management
1.4 Elect Director Charles D. Way For For Management
1.5 Elect Director Ken R. Bramlett, Jr. For For Management
1.6 Elect Director Scott J. Vassalluzzo For For Management
1.7 Elect Director Darrell E. Whitaker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: APR 04, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kasbar For For Management
1.2 Elect Director Paul H. Stebbins For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director Richard A. Kassar For For Management
1.5 Elect Director Myles Klein For For Management
1.6 Elect Director John L. Manley For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
=========================================================================================
Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to have been voted against management's recommendation if management's recommendation is 'For' or 'Against,' and for management’s recommendation if management’s recommendation is ‘Abstain.’ Where management has recommended that shareholders 'Abstain' from voting on a ballot item, a ballot marked 'For' or 'Against' is considered to have been voted against management's recommendation to 'Abstain.'
Where management has made no recommendation on a ballot item, 'None' is used to indicate that there is no management recommendation that a shareholder may
vote 'For' or 'Against.'
Any ballot marked as 'Take No Action' is neither a vote cast for or against management and 'None' is used to represent this.
=========================================================================================
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.
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(Registrant)
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Wanger Advisors Trust
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By (Signature and Title)*
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/s/ Charles P. McQuaid
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Charles P. McQuaid
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President
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Date:
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August 7, 2013
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* Print the name and title of each signing officer under his or her signature.
Tri Continental (NYSE:TY)
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Tri Continental (NYSE:TY)
過去 株価チャート
から 7 2023 まで 7 2024
