UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act File No. 811-21905
First Trust/Aberdeen Emerging Opportunity Fund
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Exact Name of Registrant as Specified in Declaration of Trust
120 East Liberty Drive, Suite 400, Wheaton, Illinois 60187
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Address of Principal Executive Offices (Number, Street, City, State, Zip Code)
W. Scott Jardine
First Trust Portfolios L.P.
120 East Liberty Drive, Suite 400
Wheaton, Illinois 60187
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Name and Address (Number, Street, City, State, Zip Code) of Agent for Service
(630) 765-8000
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Registrant's Telephone Number, including Area Code
Date of fiscal year end: December 31
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Date of reporting period: July 1, 2012 - June 30, 2013
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, N.E., Washington
D.C. 20549. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. Section 3507.
Item 1. Proxy Voting Record
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Housing Development Finance Corp. Ltd.
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Ticker 500010 Meeting Date 11-Jul-12
ISIN INE001A01036
Cusip Y37246157
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Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 1 Yes Accept Financial Statements and For For No
Statutory Reports
Annual Management 2 Yes Approve Dividend of INR 11.00 Per For For No
Share
Annual Management 3 Yes Reelect S.B. Patel as Director For For No
Annual Management 4 Yes Reelect B.S. Mehta as Director For For No
Annual Management 5 Yes Reelect S.A. Dave as Director For For No
Annual Management 6 Yes Approve Deloitte Haskins & Sells as For For No
Auditors and Authorize Board to Fix
Their Remuneration
Annual Management 7 Yes Approve PKF as Branch Auditors and For For No
Authorize Board to Fix Their
Remuneration
Annual Management 8 Yes Elect J.J. Irani as Director For For No
Annual Management 9 Yes Approve Revised Remuneration of For For No
Managing Directors
Annual Management 10 Yes Approve Increase in Limit on Foreign For For No
Shareholdings
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Hindustan Unilever Limited.
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Ticker 500696 Meeting Date 23-Jul-12
ISIN INE030A01027
Cusip Y3218E138
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Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 1 Yes Approve Financial Statements and For For No
Statutory Reports
Annual Management 2 Yes Confirm Interim Dividend of INR 3.50 For For No
Per Share and Approve Final Dividend
of INR 4.00 Per Share
Annual Management 3.1 Yes Elect H. Manwani as Director For For No
Annual Management 3.2 Yes Elect S. Ramamurthy as Director For For No
Annual Management 3.3 Yes Elect A. Narayan as Director For For No
Annual Management 3.4 Yes Elect S. Ramadorai as Director For For No
Annual Management 3.5 Yes Elect R.A. Mashelkar as Director For For No
Annual Management 3.6 Yes Elect P. Banerjee as Director For For No
Annual Management 4 Yes Approve Lovelock & Lewes as Auditors For For No
and Authorize Board to Fix Their
Remuneration
Annual Management 5 Yes Elect O.P. Bhatt as Director For For No
Annual Management 6 Yes Reelect N. Paranjpe as Managing For For No
Director and CEO and Approve His
Remuneration
Annual Management 7 Yes Approve Increase in Remuneration for For For No
Managing Directors
Annual Management 8 Yes Amend Performance Share Scheme For For No
Page 2
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SABMiller plc
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Ticker SAB Meeting Date 26-Jul-12
ISIN GB0004835483
Cusip G77395104
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Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 1 Yes Accept Financial Statements and For For No
Statutory Reports
Annual Management 2 Yes Approve Remuneration Report For Against Yes
Annual Management 3 Yes Elect Dr Alan Clark as Director For For No
Annual Management 4 Yes Re-elect Mark Armour as Director For For No
Annual Management 5 Yes Re-elect Geoffrey Bible as Director For For No
Annual Management 6 Yes Re-elect Dinyar Devitre as Director For For No
Annual Management 7 Yes Re-elect Lesley Knox as Director For For No
Annual Management 8 Yes Re-elect Graham Mackay as Director For For No
Annual Management 9 Yes Re-elect John Manser as Director For Against Yes
Annual Management 10 Yes Re-elect John Manzoni as Director For For No
Annual Management 11 Yes Re-elect Miles Morland as Director For Against Yes
Annual Management 12 Yes Re-elect Dambisa Moyo as Director For For No
Annual Management 13 Yes Re-elect Carlos Perez Davila as For For No
Director
Annual Management 14 Yes Re-elect Cyril Ramaphosa as Director For Against Yes
Annual Management 15 Yes Re-elect Alejandro Santo Domingo For For No
Davila as Director
Annual Management 16 Yes Re-elect Helen Weir as Director For For No
Annual Management 17 Yes Re-elect Howard Willard as Director For For No
Annual Management 18 Yes Re-elect Jamie Wilson as Director For For No
Annual Management 19 Yes Approve Final Dividend For For No
Annual Management 20 Yes Reappoint PricewaterhouseCoopers LLP For For No
as Auditors
Annual Management 21 Yes Authorise Board to Fix Remuneration For For No
of Auditors
Annual Management 22 Yes Authorise Issue of Equity with For For No
Pre-emptive Rights
Annual Management 23 Yes Authorise Issue of Equity without For For No
Pre-emptive Rights
Annual Management 24 Yes Authorise Market Purchase of For For No
Ordinary Shares
Annual Management 25 Yes Authorise the Company to Call EGM For For No
with Two Weeks' Notice
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Hero MotoCorp Ltd.
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Ticker 500182 Meeting Date 13-Aug-12
ISIN INE158A01026
Cusip Y3179Z146
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Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Special Management 1 Yes Approve Employee Stock Option Plan For For No
Page 3
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Ultratech Cement Ltd. (frmrly. Ultratech Cemco Ltd.)
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Ticker 532538 Meeting Date 30-Aug-12
ISIN INE481G01011
Cusip Y9046E109
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Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 1 Yes Accept Financial Statements and For For No
Statutory Reports
Annual Management 2 Yes Approve Dividend of INR 8.00 Per For For No
Share
Annual Management 3 Yes Reelect G.M. Dave as Director For For No
Annual Management 4 Yes Reelect K.M. Birla as Director For For No
Annual Management 5 Yes Reelect S.B. Mathur as Director For Abstain Yes
Annual Management 6 Yes Approve Deloitte Haskins & Sells and For For No
G.P. Kapadia & Co. as Auditors and
Authorize Board to Fix Their
Remuneration
Annual Management 7 Yes Approve Haribhakti & Co. as Branch For For No
Auditors and Authorize Board to Fix
Their Remuneration
Annual Management 8 Yes Elect M. Damodaran as Director For For No
Annual Management 9 Yes Approve Revision in Remuneration of For For No
O.P. Puranmalka, Executive Director
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Bharti Airtel Ltd.
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Ticker 532454 Meeting Date 06-Sep-12
ISIN INE397D01024
Cusip Y0885K108
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Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 1 Yes Accept Financial Statements and For For No
Statutory Reports
Annual Management 2 Yes Approve Dividend of INR 1.00 Per For For No
Share
Annual Management 3 Yes Reelect C.S. Koong as Director For For No
Annual Management 4 Yes Reelect C.E. Ehrlich as Director For For No
Annual Management 5 Yes Reelect N. Arora as Director For For No
Annual Management 6 Yes Reelect Rajan B. Mittal as Director For For No
Annual Management 7 Yes Reelect Rakesh B. Mittal as Director For For No
Annual Management 8 Yes Approve S. R. Batliboi & Associates For For No
as Auditors and Authorize Board to
Fix Their Remuneration
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Grasim Industries Ltd.
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Ticker 500300 Meeting Date 07-Sep-12
ISIN INE047A01013
Cusip Y28523135
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Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 1 Yes Accept Financial Statements and For For No
Statutory Reports
Annual Management 2 Yes Approve Dividend of INR 22.50 Per For For No
Share
Annual Management 3 Yes Reelect D.D. Rathi as Director For For No
Annual Management 4 Yes Reelect B.V. Bhargava as Director For For No
Annual Management 5 Yes Reelect K.M. Birla as Director For For No
Annual Management 6 Yes Approve G.P. Kapadia & Co. and For For No
Deloitte Haskins & Sells as Joint
Auditors and Authorize Board to Fix
Their Remuneration
Annual Management 7 Yes Approve Vidyarthi & Sons as Branch For For No
Auditors and Authorize Board to Fix
Their Remuneration
Annual Management 8 Yes Elect N.M. Raj as Director For For No
Annual Management 9 Yes Elect K.K. Maheshwari as Managing For For No
Director and Approve His
Remuneration
Page 4
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Hero MotoCorp Ltd.
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Ticker 500182 Meeting Date 10-Sep-12
ISIN INE158A01026
Cusip Y3179Z146
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Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 1 Yes Accept Financial Statements and For For No
Statutory Reports
Annual Management 2 Yes Approve Dividend of INR 45 Per Share For For No
Annual Management 3 Yes Reelect R. Nath as Director For For No
Annual Management 4 Yes Reelect A.C. Burman as Director For For No
Annual Management 5 Yes Reelect S.K. Munjal as Director For For No
Annual Management 6 Yes Approve Vacancy on the Board of For For No
Directors Resulting from the
Retirement of A. Singh
Annual Management 7 Yes Approve Deloitte Haskins & Sells as For For No
Auditors and Authorize Board to Fix
Their Remuneration
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Grupo Financiero Banorte S.A.B. de C.V.
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Ticker GFNORTEO Meeting Date 11-Oct-12
ISIN MXP370711014
Cusip P49501201
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Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Special Management 1 Yes Approve Cash Dividends of MXN 0.183 For For No
Per Share
Special Management 2 No Present External Auditor's Report on No
Fiscal Obligations
Special Management 3 Yes Designate Inspector or Shareholder For For No
Representative(s) of Minutes of
Meeting
Special Management 4 Yes Approve Minutes of Meeting For For No
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BHP Billiton plc
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Ticker BLT Meeting Date 25-Oct-12
ISIN GB0000566504
Cusip G10877101
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Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 1 Yes Accept Financial Statements and For For No
Statutory Reports
Annual Management 2 Yes Elect Pat Davies as Director For For No
Annual Management 3 Yes Re-elect Malcolm Broomhead as For For No
Director
Annual Management 4 Yes Re-elect Sir John Buchanan as For For No
Director
Annual Management 5 Yes Re-elect Carlos Cordeiro as Director For For No
Annual Management 6 Yes Re-elect David Crawford as Director For For No
Annual Management 7 Yes Re-elect Carolyn Hewson as Director For For No
Annual Management 8 Yes Re-elect Marius Kloppers as Director For For No
Annual Management 9 Yes Re-elect Lindsay Maxsted as Director For For No
Annual Management 10 Yes Re-elect Wayne Murdy as Director For For No
Annual Management 11 Yes Re-elect Keith Rumble as Director For For No
Annual Management 12 Yes Re-elect John Schubert as Director For For No
Annual Management 13 Yes Re-elect Shriti Vadera as Director For For No
Annual Management 14 Yes Re-elect Jac Nasser as Director For For No
Annual Management 15 Yes Reappoint KPMG Audit plc as Auditors For For No
and Authorise Their Remuneration
Annual Management 16 Yes Authorise Issue of Equity with For For No
Pre-emptive Rights
Annual Management 17 Yes Authorise Issue of Equity without For For No
Pre-emptive Rights
Annual Management 18 Yes Authorise Market Purchase of For For No
Ordinary Shares
Annual Management 19 Yes Approve Remuneration Report For For No
Annual Management 20 Yes Approve the Grant of Long-Term For For No
Incentive Performance Shares to
Marius Kloppers
Page 5
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PTT Exploration & Production PCL
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Ticker PTTEP Meeting Date 29-Oct-12
ISIN TH0355A10Z04
Cusip Y7145P157
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Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Special Management 1.1 Yes Reduce Registered Capital For For No
Special Management 1.2 Yes Amend Memorandum of Association to For For No
Reflect Reduction in Registered
Capital
Special Management 1.3 Yes Increase Registered Capital For For No
Special Management 1.4 Yes Amend Memorandum of Association to For For No
Reflect Increase in Registered
Capital
Special Management 1.5 Yes Approve Issuance of up to 650 For For No
Million New Ordinary Shares to
Existing Shareholders in Proportion
to their Shareholding
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Hero MotoCorp Ltd.
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Ticker 500182 Meeting Date 02-Nov-12
ISIN INE158A01026
Cusip Y3179Z146
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Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Court Management 1 Yes Approve Scheme of Amalgamation For For No
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Truworths International Ltd
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Ticker TRU Meeting Date 08-Nov-12
ISIN ZAE000028296
Cusip S8793H130
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Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 1 Yes Accept Financial Statements and For For No
Statutory Reports for the Year Ended
1 July 2012
Annual Management 2.1 Yes Re-elect Hilton Saven as Director For For No
Annual Management 2.2 Yes Re-elect Michael Thompson as For For No
Director
Annual Management 2.3 Yes Re-elect Sisa Ngebulana as Director For For No
Annual Management 2.4 Yes Re-elect Thandi Ndlovu as Director For For No
Annual Management 2.5 Yes Elect Roddy Sparks as Director For For No
Annual Management 3 Yes Authorise Board to Issue Shares for For For No
Cash
Annual Management 4 Yes Authorise Repurchase of Up to 20 For For No
Percent of Issued Share Capital
Annual Management 5 Yes Reappoint Ernst & Young Inc as For For No
Auditors of the Company with Tina
Rookledge as the Registered Auditor
and Authorise the Audit Committee to
Determine Their Remuneration
Annual Management 6 Yes Approve Non-Executive Directors' For For No
Fees for the Period from 1 January
2013 to 31 December 2013
Annual Management 7.1 Yes Re-elect Michael Thompson as Member For For No
of the Audit Committee
Annual Management 7.2 Yes Re-elect Rob Dow as Member of the For For No
Audit Committee
Annual Management 7.3 Yes Elect Roddy Sparks as Member of the For For No
Audit Committee
Annual Management 8 Yes Approve Remuneration Policy For For No
Annual Management 9 Yes Approve 2012 Share Plan For For No
Annual Management 10 Yes Adopt New Memorandum of For For No
Incorporation
Annual Management 11 Yes Approve Social and Ethics Committee For For No
Report
Annual Management 12.1 Yes Elect Michael Thompson as Member of For For No
the Social and Ethics Committee
Annual Management 12.2 Yes Elect Sisa Ngebulana as Member of For For No
the Social and Ethics Committee
Annual Management 12.3 Yes Elect Thandi Ndlovu as Member of the For For No
Social and Ethics Committee
Annual Management 13 Yes Amend the Deed of the Truworths For For No
International Limited Share Trust of
1998
Page 6
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Massmart Holdings Ltd
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Ticker Meeting Date 21-Nov-12
ISIN ZAE000152617
Cusip S4799N114
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Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 1 Yes Elect David Cheesewright as Director For For No
Annual Management 2 Yes Re-elect Jeffrey Davis as Director For For No
Annual Management 3 Yes Re-elect Dr Lulu Gwagwa as Director For For No
Annual Management 4 Yes Re-elect Guy Hayward as Director For For No
Annual Management 5 Yes Elect Ilan Zwarenstein as Director For For No
Annual Management 6 Yes Appoint Ernst & Young Inc as For For No
Auditors of the Company with
Allister Carshagen as the Audit
Partner
Annual Management 7.1 Yes Re-elect Chris Seabrooke as Chairman For For No
of the Audit and Risk Committee
Annual Management 7.2 Yes Re-elect Dr Lulu Gwagwa as Member of For For No
the Audit and Risk Committee
Annual Management 7.3 Yes Re-elect Phumzile Langeni as Member For For No
of the Audit and Risk Committee
Annual Management 8 Yes Place Authorised but Unissued Shares For For No
under Control of Directors
Annual Management 9 Yes Authorise Board to Issue Shares for For For No
Cash up to a Maximum of Five Percent
of Issued Share Capital
Annual Management 1 Yes Authorise Repurchase of Up to 15 For For No
Percent of Issued Share Capital
Annual Management 2 Yes Approve Directors' Remuneration For For No
Annual Management 3.1 Yes Approval of New Memorandum of For For No
Incorporation by Ordinary
Shareholders
Annual Management 3.2 Yes Approval of New Memorandum of For For No
Incorporation by 'A' Preference
Shareholders
Annual Management 3.3 Yes Approval of New Memorandum of For For No
Incorporation by 'B' Preference
Shareholders
Annual Management 4 Yes Approve Financial Assistance to For For No
Related or Inter-related Companies
or Corporations
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Multiplan Empreendimentos Imobiliarios S.A
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Ticker MULT3 Meeting Date 23-Nov-12
ISIN BRMULTACNOR5
Cusip P69913104
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Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Special Management 1 Yes Amend Articles Re: Nivel 2 For For No
Regulations
Special Management 2 Yes Consolidate Bylaws For For No
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BTA Bank JSC
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Ticker Meeting Date 30-Nov-12
ISIN KZ000A0KFFC1
Cusip Y06997103
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Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Bondholder Management 1 Yes Approve Restructuring Plan as per For Do Not Vote No
Information Memorandum
Page 7
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Lukoil OAO
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Ticker Meeting Date 18-Dec-12
ISIN RU0009024277
Cusip X5060T106
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Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Special Management 1 Yes Approve Interim Dividends of RUB For For No
40.00 per Share
Special Management 1 Yes Approve Interim Dividends of RUB For For No
40.00 per Share
Special Management 2 Yes Approve New Edition of Regulations For For No
on General Meetings
Special Management 2 Yes Approve New Edition of Regulations For For No
on General Meetings
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Grupo Financiero Banorte S.A.B. de C.V.
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Ticker GFNORTEO Meeting Date 22-Jan-13
ISIN MXP370711014
Cusip P49501201
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Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Special Management 1 Yes Amend Article 2 of Bylaws For For No
Special Management 1 Yes Approve Cash Dividends of MXN 0.549 For For No
Per Share
Special Management 2 Yes Approve Modifications of Shared For For No
Responsibility Agreement
Special Management 2 Yes Authorize Board to Ratify and For For No
Execute Approved Resolutions
Special Management 3 Yes Authorize Board to Ratify and For For No
Execute Approved Resolutions
Special Management 3 Yes Approve Minutes of Meeting For For No
Special Management 4 Yes Approve Minutes of Meeting For For No
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CIMB Group Holdings Bhd
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Ticker CIMB Meeting Date 25-Feb-13
ISIN MYL1023OO000
Cusip Y1636J101
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Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Special Management 1 Yes Approve Dividend Reinvestment Scheme For For No
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E-MART Co. Ltd.
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Ticker 139480 Meeting Date 15-Mar-13
ISIN KR7139480008
Cusip
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Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 1 Yes Approve Financial Statements, For For No
Appropriation of Income, and
Dividend of KRW 1,500 per Share
Annual Management 2 Yes Amend Articles of Incorporation For For No
Annual Management 3 Yes Elect Two Inside Directors and Four For For No
Outside Directors (Bundled)
Annual Management 4 Yes Reelect Three Outside Directors as For For No
Members of Audit Committee
Annual Management 5 Yes Approve Total Remuneration of Inside For For No
Directors and Outside Directors
Page 8
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Fomento Economico Mexicano SAB de CV (FEMSA)
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Ticker FEMSAUBD Meeting Date 15-Mar-13
ISIN MXP320321310
Cusip P4182H115
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Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 1 Yes Accept Report of Board of Directors For For No
on Financial Statements and
Statutory Reports for Fiscal Year
2012, Receive CEO's Report and Audit
and Corporate Practices Committees
Chairmen Report
Annual Management 2 Yes Accept Report on Adherence to Fiscal For For No
Obligations
Annual Management 3 Yes Approve Allocation of Income and For For No
Distribution of Cash Dividends
Annual Management 4 Yes Set Aggregate Nominal Share For For No
Repurchase Reserve to a Maximum
Amount of up to MXN 3 Billion
Annual Management 5 Yes Elect Directors and Secretaries, For For No
Verify Independence of Directors,
and Approve their Remuneration
Annual Management 6 Yes Elect Members and Chairmen of For For No
Finance and Planning Committee,
Audit Committee and Corporate
Practices Committee; Approve Their
Remuneration
Annual Management 7 Yes Authorize Board to Ratify and For For No
Execute Approved Resolutions
Annual Management 8 Yes Approve Minutes of Meeting For For No
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Souza Cruz S.A
--------------------------------------------------------------------------------
Ticker CRUZ3 Meeting Date 15-Mar-13
ISIN BRCRUZACNOR0
Cusip P26663107
--------------------------------------------------------------------------------
Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 1 Yes Accept Financial Statements and For For No
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
Annual Management 2 Yes Approve Allocation of Income and For For No
Dividends
Annual Management 3 Yes Elect Directors For Abstain Yes
Annual Management 4 Yes Approve Remuneration of Executive For For No
Officers and Non-Executive Directors
Annual Management 5 Yes Install Fiscal Council For For No
Annual Management 6 Yes Elect Fiscal Council Members and For Abstain Yes
Approve Their Remuneration
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Public Bank Berhad
--------------------------------------------------------------------------------
Ticker PBBANK Meeting Date 18-Mar-13
ISIN MYL1295OO004
Cusip Y71497104
--------------------------------------------------------------------------------
Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 1 Yes Accept Financial Statements and For For No
Statutory Reports
Annual Management 2 Yes Elect Abdul Aziz bin Dato' Dr. Omar For For No
as Director
Annual Management 3 Yes Elect Lai Wai Keen as Director For For No
Annual Management 4 Yes Elect Teh Hong Piow as Director For For No
Annual Management 5 Yes Elect Thong Yaw Hong as Director For For No
Annual Management 6 Yes Elect Tay Ah Lek as Director For For No
Annual Management 7 Yes Elect Lee Kong Lam as Director For For No
Annual Management 8 Yes Elect Yeoh Chin Kee as Director For For No
Annual Management 9 Yes Elect Lai Wan as Director For For No
Annual Management 10 Yes Approve Remuneration of Directors For For No
Annual Management 11 Yes Approve KPMG as Auditors and For For No
Authorize Board to Fix Their
Remuneration
Annual Management 1 Yes Adopt New Articles of Association For For No
Page 9
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PTT Exploration & Production PCL
--------------------------------------------------------------------------------
Ticker PTTEP Meeting Date 27-Mar-13
ISIN TH0355A10Z04
Cusip Y7145P157
--------------------------------------------------------------------------------
Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 1 No Acknowledge 2012 Performance Result No
and 2013 Work Plan
Annual Management 2 Yes Accept Financial Statements For For No
Annual Management 3 Yes Approve Dividend of THB 5.80 Per For For No
Share
Annual Management 4 Yes Approve Office of the Auditor For For No
General of Thailand as Auditors and
Authorize Board to Fix Their
Remuneration
Annual Management 5.1 Yes Elect Viraphol Jirapraditkul as For For No
Director
Annual Management 5.2 Yes Elect Chaikasem Nitisiri as Director For For No
Annual Management 5.3 Yes Elect Achporn Charuchinda as For For No
Director
Annual Management 5.4 Yes Elect Maitree Srinarawat as Director For For No
Annual Management 5.5 Yes Elect Warawat Indradat as Director For For No
Annual Management 6 Yes Approve Remuneration of Directors For For No
and Sub-Committees
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The Siam Cement Public Co. Ltd.
--------------------------------------------------------------------------------
Ticker SCC Meeting Date 27-Mar-13
ISIN TH0003010Z04
Cusip Y7866P139
--------------------------------------------------------------------------------
Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 1 Yes Approve Minutes of Previous Meeting For For No
Annual Management 2 Yes Acknowledge 2012 Annual Report For For No
Annual Management 3 Yes Accept Financial Statements For For No
Annual Management 4 Yes Approve Allocation of Income and For For No
Dividend of THB 11.00 Per Share
Annual Management 5.1 Yes Elect Chirayu Isarangkun Na Ayuthaya For For No
as Director
Annual Management 5.2 Yes Elect Tarrin Nimmanahaeminda as For For No
Director
Annual Management 5.3 Yes Elect Pramon Sutivong as Director For For No
Annual Management 5.4 Yes Elect Tarisa Watanagase as Director For For No
Annual Management 6 Yes Approve KPMG Phoomchai Audit Ltd. as For For No
Auditors and Authorize Board to Fix
Their Remuneration
Annual Management 7 Yes Approve Issuance of Debentures For For No
Annual Management 8.1 Yes Amend Articles of Association Re: For For No
Proxy Voting
Annual Management 8.2 Yes Amend Articles of Association Re: For For No
Election of Directors
Annual Management 9 Yes Acknowledge Remuneration of For For No
Directors and Sub-Committees
Annual Management 10 Yes Other Business For Against Yes
Page 10
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Akbank T.A.S.
--------------------------------------------------------------------------------
Ticker AKBNK Meeting Date 28-Mar-13
ISIN TRAAKBNK91N6
Cusip M0300L106
--------------------------------------------------------------------------------
Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 1 Yes Elect Presiding Council of Meeting For For No
and Authorize Presiding Council to
Sign Minutes of Meeting
Annual Management 2 Yes Accept Statutory Reports For For No
Annual Management 3 Yes Accept Financial Statements and For For No
Approve Discharge of Directors and
Auditors
Annual Management 4 Yes Approve Allocation of Income For For No
Annual Management 5 Yes Ratify Director Appointments For Abstain Yes
Annual Management 6 Yes Elect Directors and Approve Their For Abstain Yes
Remuneration
Annual Management 7 Yes Ratify External Auditors For For No
Annual Management 8 Yes Authorize Issuance of Bonds and For For No
Commercial Papers
Annual Management 9 Yes Amend Company Articles For For No
Annual Management 10 Yes Approve Working Principles of the For For No
General Assembly
Annual Management 11 Yes Grant Permission for Board Members For For No
to Engage in Commercial Transactions
with Company and Be Involved with
Companies with Similar Corporate
Purpose
Annual Management 12 Yes Approve Upper Limit of Donations for For For No
2013
Annual Management 13 No Receive Information on Charitable No
Donations, Related-Party
Transactions and Remuneration Policy
--------------------------------------------------------------------------------
Haci Omer Sabanci Holding A.S
--------------------------------------------------------------------------------
Ticker SAHOL Meeting Date 29-Mar-13
ISIN TRASAHOL91Q5
Cusip M8223R100
--------------------------------------------------------------------------------
Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 1 Yes Open Meeting and Elect Presiding For For No
Council of Meeting
Annual Management 2 Yes Authorize Presiding Council to Sign For For No
Minutes of Meeting
Annual Management 3 Yes Accept Statutory Reports For For No
Annual Management 4 No Receive Information on Charitable No
Donations
Annual Management 5 No Receive Information on Related Party No
Transactions
Annual Management 6 No Receive Information on the No
Guarantees, Pledges, and Mortgages
Provided by the Company to Third
Parties
Annual Management 7 No Receive Information on Corporate No
Governance Compliance Report
Annual Management 8 Yes Accept Financial Statements For For No
Annual Management 9 Yes Approve Discharge of Board For For No
Annual Management 10 Yes Approve Discharge of Auditors For For No
Annual Management 11 Yes Approve Allocation of Income For For No
Annual Management 12 Yes Approve Upper Limit of Donations for For Against Yes
2013 Documents
Annual Management 13 Yes Amend Company Articles For For No
Annual Management 14 Yes Appoint Internal Auditor For For No
Annual Management 15 Yes Approve Working Principles of the For For No
General Assembly
Annual Management 16 Yes Grant Permission for Board Members For For No
to Engage in Commercial Transactions
with Company and Be Involved with
Companies with Similar Corporate
Purpose
Page 11
--------------------------------------------------------------------------------
Siam Commercial Bank PCL
--------------------------------------------------------------------------------
Ticker SCB Meeting Date 04-Apr-13
ISIN TH0015010000
Cusip Y7905M105
--------------------------------------------------------------------------------
Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 1 No Acknowledge Directors' Report No
Annual Management 2 Yes Accept Financial Statements For For No
Annual Management 3 Yes Approve Allocation of Income and For For No
Dividend of THB 4.50 Per Share
Annual Management 4 Yes Approve Remuneration and Bonus of For For No
Directors
Annual Management 5.1 Yes Elect Kanikar Chalitaporn as For For No
Director
Annual Management 5.2 Yes Elect Anand Panyarachun as Director For For No
Annual Management 5.3 Yes Elect Vicharn Panich as Director For For No
Annual Management 5.4 Yes Elect Chumpol Na Lamlieng as For For No
Director
Annual Management 5.5 Yes Elect Prasan Chuapanich as Director For For No
Annual Management 5.6 Yes Elect Adul Saengsingkaew as Director For For No
Annual Management 6 Yes Approve KPMG Poomchai Audit Co. Ltd. For For No
as Auditors and Authorize Board to
Fix Their Remuneration
Annual Management 7 Yes Amend Memorandum of Association to For For No
Reflect Changes in Registered
Capital
--------------------------------------------------------------------------------
Ultrapar Participacoes S.A.
--------------------------------------------------------------------------------
Ticker UGPA3 Meeting Date 10-Apr-13
ISIN BRUGPAACNOR8
Cusip P94396101
--------------------------------------------------------------------------------
Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 1 Yes Accept Financial Statements and For For No
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
Annual Management 2 Yes Approve Allocation of Income and For For No
Dividends
Annual Management 3 Yes Elect Directors For For No
Annual Management 4 Yes Approve Remuneration of Company's For For No
Management
Annual Management 5 Yes Elect Fiscal Council Members For For No
--------------------------------------------------------------------------------
GlaxoSmithKline Pharmaceuticals Ltd.
--------------------------------------------------------------------------------
Ticker 500660 Meeting Date 16-Apr-13
ISIN INE159A01016
Cusip Y2709V112
--------------------------------------------------------------------------------
Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 1 Yes Accept Financial Statements and For For No
Statutory Reports
Annual Management 2 Yes Approve Dividend of INR 50 Per Share For For No
Annual Management 3 Yes Reelect P.V. Bhide as Director For For No
Annual Management 4 Yes Reelect M.B. Kapadia as Director For For No
Annual Management 5 Yes Reelect R.C. Sequeira as Director For For No
Annual Management 6 Yes Approve Price Waterhouse & Co. as For For No
Auditors and Authorize Board to Fix
Their Remuneration
Annual Management 7 Yes Reappoint R.C. Sequeira as Executive For For No
Director and Approve His
Remuneration
Annual Management 8 Yes Approve Revision in Remuneration of For For No
R. Krishnaswamy, Technical Director
Annual Management 9 Yes Approve Ex-Gratia Payment to A. For For No
Banerjee, Former Director of the
Company
Page 12
--------------------------------------------------------------------------------
Grupo Aeroportuario del Centro Norte SAB de CV
--------------------------------------------------------------------------------
Ticker OMAB Meeting Date 16-Apr-13
ISIN MX01OM000018
Cusip P49530101
--------------------------------------------------------------------------------
Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual/Special Management 1 No Accept Financial Statements and No
Statutory Reports for Fiscal Year
2012
Annual/Special Management 2 No Present CEO and External Auditor No
Report for Fiscal Year 2012
Annual/Special Management 3 No Present Board of Directors' Report No
in Accordance with Art. 28, Section
IV of Stock Market Law Including Tax
Report
Annual/Special Management 4 Yes Authorize Board to Ratify and For For No
Execute Approved Resolutions in
Proposals 1 and 2 of this Agenda
Annual/Special Management 5 Yes Approve Allocation of Income, For For No
Increase in Reserves and Set
Aggregate Nominal Amount of Share
Repurchase
Annual/Special Management 6 Yes Elect Directors and Chairman of For Abstain Yes
Audit, Corporate Practices, Finance
and Planning Committee; Elect Board
Secretary and Deputy Secretary
Annual/Special Management 7 Yes Approve Remuneration of Directors For Abstain Yes
and Other Committees
Annual/Special Management 8 Yes Approve Reduction in Share Capital For For No
and Consequently Amend Article 6 of
Bylaws
Annual/Special Management 9 Yes Authorize Board to Ratify and For For No
Execute Approved Resolutions
--------------------------------------------------------------------------------
Ayala Land, Inc.
--------------------------------------------------------------------------------
Ticker ALI Meeting Date 17-Apr-13
ISIN PHY0488F1004
Cusip Y0488F100
--------------------------------------------------------------------------------
Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 2 Yes Approve Minutes of Previous Meeting For For No
Annual Management 3 Yes Approve Annual Report of Management For For No
Annual Management 4 Yes Ratify All Acts of the Board of For For No
Directors and of the Executive
Committee Adopted During the
Preceding Year
Annual Management 5 Yes Amend Article Seventh of the For For No
Articles of Incorporation to Exempt
the Sale of Treasury Shares from
Pre-emptive Rights
Annual Management 6.1 Yes Elect Fernando Zobel de Ayala as a For For No
Director
Annual Management 6.2 Yes Elect Antonino T. Aquino as a For For No
Director
Annual Management 6.3 Yes Elect Delfin L. Lazaro as a Director For For No
Annual Management 6.4 Yes Elect Mercedita S. Nolledo as a For For No
Director
Annual Management 6.5 Yes Elect Jaime C. Laya as a Director For For No
Annual Management 6.6 Yes Elect Jaime Augusto Zobel de Ayala For For No
as a Director
Annual Management 6.7 Yes Elect Aurelio R. Montinola III as a For For No
Director
Annual Management 6.8 Yes Elect Francis G. Estrada as a For For No
Director
Annual Management 6.9 Yes Elect Oscar S. Reyes as a Director For For No
Annual Management 7 Yes Elect External Auditors and For For No
Authorize Board to Fix Their
Remuneration
Annual Management 8 Yes Other Matters For Against Yes
Page 13
--------------------------------------------------------------------------------
CIMB Group Holdings Bhd
--------------------------------------------------------------------------------
Ticker CIMB Meeting Date 17-Apr-13
ISIN MYL1023OO000
Cusip Y1636J101
--------------------------------------------------------------------------------
Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 1 Yes Accept Financial Statements and For For No
Statutory Reports
Annual Management 2 Yes Elect Robert Cheim Dau Meng as For For No
Director
Annual Management 3 Yes Elect Glenn Muhammad Surya Yusuf as For For No
Director
Annual Management 4 Yes Elect Watanan Petersik as Director For For No
Annual Management 5 Yes Approve Remuneration of Directors For For No
Annual Management 6 Yes Approve PricewaterhouseCoopers as For For No
Auditors and Authorize Board to Fix
Their Remuneration
Annual Management 7 Yes Approve Issuance of Equity or For For No
Equity-Linked Securities without
Preemptive Rights
Annual Management 8 Yes Approve Issuance of New Ordinary For For No
Shares Under the Dividend
Reinvestment Scheme
Annual Management 9 Yes Authorize Share Repurchase Program For For No
Annual Management 10 Yes Amend Articles of Association For For No
--------------------------------------------------------------------------------
Vale S.A.
--------------------------------------------------------------------------------
Ticker VALE5 Meeting Date 17-Apr-13
ISIN BRVALEACNPA3
Cusip P2605D109
--------------------------------------------------------------------------------
Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual/Special Management 1.1 Yes Accept Financial Statements and For For No
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
Annual/Special Management 1.1 Yes Accept Financial Statements and For For No
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
Annual/Special Management 1.2 Yes Approve Allocation of Income and For For No
Dividends
Annual/Special Management 1.2 Yes Approve Allocation of Income and For For No
Dividends
Annual/Special Management 1.3 Yes Elect Directors For Withhold Yes
Annual/Special Management 1.3 Yes Elect Directors For Withhold Yes
Annual/Special Management 1.4 Yes Elect Fiscal Council Members For Withhold Yes
Annual/Special Management 1.4 Yes Elect Fiscal Council Members For Withhold Yes
Annual/Special Management 1.5 Yes Approve Remuneration of Company's For Withhold Yes
Management
Annual/Special Management 1.5 Yes Approve Remuneration of Company's For Withhold Yes
Management
Annual/Special Management 2.1 Yes Amend Articles For For No
Annual/Special Management 2.1 Yes Amend Articles For For No
Annual/Special Management 2.2 Yes Consolidate Bylaws For For No
Annual/Special Management 2.2 Yes Consolidate Bylaws For For No
Page 14
--------------------------------------------------------------------------------
Bank of The Philippine Islands
--------------------------------------------------------------------------------
Ticker BPI Meeting Date 18-Apr-13
ISIN PHY0967S1694
Cusip Y0967S169
--------------------------------------------------------------------------------
Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 4 Yes Approve the Minutes of the Annual For For No
Meeting of Stockholders Held on
April 19, 2012
Annual Management 5 Yes Approve the Financial Statements as For For No
of Dec. 31, 2012
Annual Management 6 Yes Ratify the Acts of the Board of For For No
Directors, Executive Committee, and
All Other Board and Management
Committees and Officers
Annual Management 7.1 Yes Elect Jaime Augusto Zobel de Ayala For For No
as a Director
Annual Management 7.2 Yes Elect Aurelio R. Montinola III as a For For No
Director
Annual Management 7.3 Yes Elect Fernando Zobel de Ayala as a For For No
Director
Annual Management 7.4 Yes Elect Romeo L. Bernardo as a For For No
Director
Annual Management 7.5 Yes Elect Chng Sok Hui as a Director For For No
Annual Management 7.6 Yes Elect Cezar P. Consing as a Director For For No
Annual Management 7.7 Yes Elect Octavio V. Espiritu as a For For No
Director
Annual Management 7.8 Yes Elect Rebecca G. Fernando as a For For No
Director
Annual Management 7.9 Yes Elect Solomon M. Hermosura as a For For No
Director
Annual Management 7.10 Yes Elect Khoo Teng Cheong as a Director For For No
Annual Management 7.11 Yes Elect Xavier P. Loinaz as a Director For For No
Annual Management 7.12 Yes Elect Mercedita S. Nolledo as a For For No
Director
Annual Management 7.13 Yes Elect Artemio V. Panganiban as a For For No
Director
Annual Management 7.14 Yes Elect Antonio Jose U. Periquet as a For For No
Director
Annual Management 7.15 Yes Elect Oscar S. Reyes as a Director For For No
Annual Management 8 Yes Approve Auditors and Authorize the For For No
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
Hang Lung Group Limited
--------------------------------------------------------------------------------
Ticker 10 Meeting Date 18-Apr-13
ISIN HK0010000088
Cusip Y30148111
--------------------------------------------------------------------------------
Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 1 Yes Accept Financial Statements and For For No
Statutory Reports
Annual Management 2 Yes Declare Final Dividend For For No
Annual Management 3a Yes Reelect Hon Kwan Cheng as Director For For No
Annual Management 3b Yes Reelect Simon Sik On Ip as Director For For No
Annual Management 3c Yes Reelect Hau Cheong Ho as Director For For No
Annual Management 3d Yes Authorize Board to Fix Remuneration For For No
of Directors
Annual Management 4 Yes Reappoint KPMG as Auditors and For For No
Authorize Board to Fix Their
Remuneration
Annual Management 5 Yes Authorize Repurchase of Up to 10 For For No
Percent of Issued Share Capital
Annual Management 6 Yes Approve Issuance of Equity or For Against Yes
Equity-Linked Securities without
Preemptive Rights
Annual Management 7 Yes Authorize Reissuance of Repurchased For Against Yes
Shares
Page 15
--------------------------------------------------------------------------------
Lojas Renner
--------------------------------------------------------------------------------
Ticker LREN3 Meeting Date 18-Apr-13
ISIN BRLRENACNOR1
Cusip P6332C102
--------------------------------------------------------------------------------
Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 1 Yes Accept Financial Statements and For For No
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
Annual Management 2 Yes Approve Allocation of Income and For For No
Dividends
Annual Management 3 Yes Authorize Capitalization of Reserves For For No
Annual Management 4 Yes Elect Directors For For No
Annual Management 5 Yes Approve Remuneration of Company's For For No
Management
Annual Management 6 Yes Elect Fiscal Council Members For For No
Annual Management 7 Yes Approve Remuneration of Fiscal For For No
Council Members
--------------------------------------------------------------------------------
PT Astra International Tbk
--------------------------------------------------------------------------------
Ticker ASII Meeting Date 25-Apr-13
ISIN ID1000122807
Cusip Y7117N149
--------------------------------------------------------------------------------
Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 1 Yes Accept Financial Statements and For For No
Statutory Reports
Annual Management 2 Yes Approve Allocation of Income For For No
Annual Management 3 Yes Elect Directors and Commissioners For For No
and Approve Their Remuneration
Annual Management 4 Yes Approve Auditors For For No
Page 16
--------------------------------------------------------------------------------
Richter Gedeon Nyrt.
--------------------------------------------------------------------------------
Ticker RICHTER Meeting Date 25-Apr-13
ISIN HU0000067624
Cusip X3124R133
--------------------------------------------------------------------------------
Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 1 Yes Approve Use of Computerized Machine For For No
Annual Management 1 Yes Approve Use of Computerized Machine For For No
Annual Management 2 Yes Authorize Company to Produce Sound For For No
Recording of Meeting Proceedings
Annual Management 2 Yes Authorize Company to Produce Sound For For No
Recording of Meeting Proceedings
Annual Management 3 Yes Elect Chairman and Other Meeting For For No
Officials; Approve Procedural Rules
Annual Management 3 Yes Elect Chairman and Other Meeting For For No
Officials; Approve Procedural Rules
Annual Management 4 Yes Receive Auditor's, Supervisory For For No
Board's (Including Audit
Committee's) Reports, and Approve
Management Board's Report on
Consolidated Financial Statements
and Statutory Reports Prepared in
Accordance with IFRS
Annual Management 4 Yes Receive Auditor's, Supervisory For For No
Board's (Including Audit
Committee's) Reports, and Approve
Management Board's Report on
Consolidated Financial Statements
and Statutory Reports Prepared in
Accordance with IFRS
Annual Management 5 Yes Receive Auditor's, Supervisory For For No
Board's (Including Audit
Committee's) Reports, and Approve
Management Board's Report on
Financial Statements and Statutory
Reports Prepared in Accordance with
Hungarian Accounting Standards (HAL)
Annual Management 5 Yes Receive Auditor's, Supervisory For For No
Board's (Including Audit
Committee's) Reports, and Approve
Management Board's Report on
Financial Statements and Statutory
Reports Prepared in Accordance with
Hungarian Accounting Standards (HAL)
Annual Management 6 Yes Approve Allocation of Income and For For No
Dividends of HUF 660 per Share
Annual Management 6 Yes Approve Allocation of Income and For For No
Dividends of HUF 660 per Share
Annual Management 7 Yes Approve Allocation of HUF 31.64 For For No
Billion to Reserves
Annual Management 7 Yes Approve Allocation of HUF 31.64 For For No
Billion to Reserves
Annual Management 8 Yes Approve Annual Report Prepared in For For No
Accordance with Hungarian Accounting
Standards (HAL)
Annual Management 8 Yes Approve Annual Report Prepared in For For No
Accordance with Hungarian Accounting
Standards (HAL)
Annual Management 9 Yes Approve Company's Corporate For For No
Governance Statement
Annual Management 9 Yes Approve Company's Corporate For For No
Governance Statement
Annual Management 10 Yes Approve Reverse (1 New Share for For For No
Each 10 Shares Currently Held) Stock
Split
Annual Management 10 Yes Approve Reverse (1 New Share for For For No
Each 10 Shares Currently Held) Stock
Split
Annual Management 11 Yes Amend Articles to Reflect Changes in For For No
Capital
Annual Management 11 Yes Amend Articles to Reflect Changes in For For No
Capital
Annual Management 12 Yes Amend Bylaws Re: Employee For For No
Representatives at the Supervisory
Board
Annual Management 12 Yes Amend Bylaws Re: Employee For For No
Representatives at the Supervisory
Board
Annual Management 13 Yes Amend Bylaws Re: Exercise of For For No
Employer's Rights
Annual Management 13 Yes Amend Bylaws Re: Exercise of For For No
Employer's Rights
Annual Management 14 Yes Authorize Share Repurchase Program For For No
Annual Management 14 Yes Authorize Share Repurchase Program For For No
Annual Management 15 Yes Reelect Christopher William Long as For For No
Member of Management Board
Annual Management 15 Yes Reelect Christopher William Long as For For No
Member of Management Board
Annual Management 16 Yes Reelect Gabor Gulacsy, Dr. as Member For For No
of Management Board
Annual Management 16 Yes Reelect Gabor Gulacsy, Dr. as Member For For No
of Management Board
Annual Management 17 Yes Reelect Csaba Lantos as Member of For For No
Management Board
Annual Management 17 Yes Reelect Csaba Lantos as Member of For For No
Management Board
Annual Management 18 Yes Elect Csaba Polacsek, Dr. as Member For For No
of Management Board
Annual Management 18 Yes Elect Csaba Polacsek, Dr. as Member For For No
of Management Board
Annual Management 19 Yes Approve Remuneration of Management For For No
Board Members
Annual Management 19 Yes Approve Remuneration of Management For For No
Board Members
Annual Share Holder 20 Yes Shareholder Proposal: Approve Annual For For No
Additional Remuneration of Chairman
and Members of Management Board for
Their Service in Fiscal Year 2012
Annual Share Holder 20 Yes Shareholder Proposal: Approve Annual For For No
Additional Remuneration of Chairman
and Members of Management Board for
Their Service in Fiscal Year 2012
Annual Management 21 Yes Approve Remuneration of Supervisory For For No
Board Members
Annual Management 21 Yes Approve Remuneration of Supervisory For For No
Board Members
Annual Management 22 Yes Ratify Auditor For For No
Annual Management 22 Yes Ratify Auditor For For No
Annual Management 23 Yes Approve Remuneration of Auditor For For No
Annual Management 23 Yes Approve Remuneration of Auditor For For No
Page 17
--------------------------------------------------------------------------------
Grupo Financiero Banorte SAB de CV
--------------------------------------------------------------------------------
Ticker GFNORTEO Meeting Date 26-Apr-13
ISIN MXP370711014
Cusip P49501201
--------------------------------------------------------------------------------
Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Special Management 1 Yes Amend Article 2 of Bylaws Re: For For No
Exclusion of Ixe Banco and Fincasa
Hipotecaria; Change Company Names
from Ixe Soluciones to Solida
Administradora de Portafolios SOFOM
and from Ixe Fondos to Operadora de
Fondos Banorte Ixe
Annual Management 1 Yes Accept Financial Statements and For For No
Statutory Reports for Fiscal Year
2012
Special Management 2 Yes Approve Text and Subscribe New For For No
Agreement of Shared Responsibilities
Including all of Grupo Financiero
Banorte's Entities
Annual Management 2 Yes Approve Allocation of Income For For No
Special Management 3 Yes Authorize Board to Ratify and For For No
Execute Approved Resolutions
Annual Management 3.a1 Yes Elect Guillermo Ortiz Martinez as For For No
Board Chairman
Special Management 4 Yes Approve Minutes of Meeting For For No
Annual Management 3.a2 Yes Elect Bertha Gonzalez Moreno as For For No
Director
Annual Management 3.a3 Yes Elect David Villarreal Montemayor as For For No
Director
Annual Management 3.a4 Yes Elect Manuel Saba Ades as Director For For No
Annual Management 3.a5 Yes Elect Alfredo Elias Ayub as Director For For No
Annual Management 3.a6 Yes Elect Herminio Blanco Mendoza as For For No
Director
Annual Management 3.a7 Yes Elect Everardo Elizondo Almaguer as For For No
Director
Annual Management 3.a8 Yes Elect Patricia Armendariz Guerra as For For No
Director
Annual Management 3.a9 Yes Elect Armando Garza Sada as Director For For No
Annual Management 3.a10 Yes Elect Hector Reyes Retana as For For No
Director
Annual Management 3.a11 Yes Elect Juan Carlos Braniff Hierro as For For No
Director
Annual Management 3.a12 Yes Elect Alejandro Burillo Azcarraga as For For No
Director
Annual Management 3.a13 Yes Elect Miguel Aleman Magnani as For For No
Director
Annual Management 3.a14 Yes Elect Enrique Castillo Sanchez For For No
Mejorada as Director
Annual Management 3.a15 Yes Elect Alejandro Valenzuela del Rio For For No
as Director
Annual Management 3.a16 Yes Elect Jesus O. Garza Martinez as For For No
Alternate Director
Annual Management 3.a17 Yes Elect Juan Antonio Gonzalez Moreno For For No
as Alternate Director
Annual Management 3.a18 Yes Elect Jose G. Garza Montemayor as For For No
Alternate Director
Annual Management 3.a19 Yes Elect Alberto Saba Ades as Alternate For For No
Director
Annual Management 3.a20 Yes Elect Isaac Becker Kabacnik as For For No
Alternate Director
Annual Management 3.a21 Yes Elect Manuel Aznar Nicolin as For For No
Alternate Director
Annual Management 3.a22 Yes Elect Ramon A. Leal Chapa as For For No
Alternate Director
Annual Management 3.a23 Yes Elect Julio Cesar Mendez Rubio as For For No
Alternate Director
Annual Management 3.a24 Yes Elect Guillermo Mascarenas Milmo as For For No
Alternate Director
Annual Management 3.a25 Yes Elect Javier Molinar Horcasitas as For For No
Alternate Director
Annual Management 3.a26 Yes Elect Jose Marcos Ramirez Miguel as For For No
Alternate Director
Annual Management 3.b Yes Approve Directors Liability and For For No
Indemnification
Annual Management 3.c Yes Elect Hector Avila Flores as Board For For No
Secretary; Elect Jose Morales
Martinez as Undersecretary Who Will
Not Be Part of Board
Annual Management 4 Yes Approve Remuneration of Directors For For No
Annual Management 5.a Yes Elect Hector Reyes Retana as For For No
Chairman of Audit and Corporate
Practices Committee
Annual Management 5.b Yes Elect Herminio Blanco Mendoza as For For No
Member of Audit and Corporate
Practices Committee
Annual Management 5.c Yes Elect Manuel Aznar Nicolin as Member For For No
of Audit and Corporate Practices
Committee
Annual Management 5.d Yes Elect Patricia Armendariz Guerra as For For No
Member of Audit and Corporate
Practices Committee
Annual Management 5.e Yes Elect Julio Cesar Mendez Rubio as For For No
Member of Audit and Corporate
Practices Committee
Annual Management 6.a Yes Elect Juan Carlos Braniff Hierro as For For No
Chairman of Risk Policies Committee
Annual Management 6.b Yes Elect Alfredo Elias Ayub as Member For For No
of Risk Policies Committee
Annual Management 6c Yes Elect Everardo Elizondo Almaguer as For For No
Member of Risk Policies Committee
Annual Management 6d Yes Elect Manuel Aznar Nicolin as Member For For No
of Risk Policies Committee
Annual Management 6e Yes Elect Alejandro Valenzuela del Rio For For No
as Member of Risk Policies Committee
Annual Management 6f Yes Elect Manuel Romo Villafuerte as For For No
Member of Risk Policies Committee
Annual Management 6g Yes Elect Fernando Solis Soberon as For For No
Member of Risk Policies Committee
Annual Management 6h Yes Elect Gerardo Zamora Nanez as Member For For No
of Risk Policies Committee
Annual Management 6i Yes Elect Marcos Ramirez Miguel as For For No
Member of Risk Policies Committee
Annual Management 6j Yes Elect David Aaron Margolin Schabes For For No
as Secretary of Risk Policies
Committee
Annual Management 7 Yes Approve Report on Share Repurchase; For For No
Set Aggregate Nominal Amount of
Share Repurchase Program
Annual Management 8 Yes Approve Modification to Integration For For No
and Duties of Regional Boards
Annual Management 9 Yes Authorize Board to Obtain For For No
Certification of Company Bylaws
Annual Management 10 Yes Authorize Board to Ratify and For For No
Execute Approved Resolutions
Annual Management 11 Yes Approve Minutes of Meeting For For No
Page 18
--------------------------------------------------------------------------------
Banco Santander Chile
--------------------------------------------------------------------------------
Ticker BSANTANDER Meeting Date 29-Apr-13
ISIN CLP1506A1070
Cusip P1506A107
--------------------------------------------------------------------------------
Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 1 Yes Approve Annual Report, Financial For For No
Statements and External Auditors'
Report for Fiscal Year 2012
Annual Management 2 Yes Approve Allocation of Income and For For No
Dividends of CLP 1.24 Per Share
Annual Management 3 Yes Elect External Auditors For For No
Annual Management 4 Yes Designate Risk Assessment Companies For For No
Annual Management 5 Yes Elect Juan Pedro Santa Maria as For For No
Alternate Director
Annual Management 6 Yes Approve Remuneration of Directors For For No
Annual Management 7 Yes Approve Remuneration and Budget of For For No
Directors' Committee and Audit
Committee; Receive Directors and
Audit Committee's Report
Annual Management 8 No Approve Special Auditors' Report No
Regarding Related-Party Transactions
Annual Management 9 No Other Business (Voting) No
--------------------------------------------------------------------------------
Multiplan Empreendimentos Imobiliarios S.A
--------------------------------------------------------------------------------
Ticker MULT3 Meeting Date 29-Apr-13
ISIN BRMULTACNOR5
Cusip P69913104
--------------------------------------------------------------------------------
Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Special Management 1 Yes Approve Remuneration of Company's For For No
Management
Annual Management 1 Yes Accept Financial Statements and For For No
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
Special Management 2 Yes Amend Articles to Reflect Changes in For For No
Capital
Annual Management 2 Yes Approve Allocation of Income and For For No
Dividends
--------------------------------------------------------------------------------
Petroleo Brasileiro SA-Petrobras
--------------------------------------------------------------------------------
Ticker PETR4 Meeting Date 29-Apr-13
ISIN BRPETRACNPR6
Cusip P78331140
--------------------------------------------------------------------------------
Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual/Special Management 1 Yes Accept Financial Statements and For For No
Statutory Reports for Fiscal Year
Ended Dec. 31, 2012
Annual/Special Management 2 Yes Approve Capital Budget for Upcoming For For No
Fiscal Year
Annual/Special Management 3 Yes Approve Allocation of Income and For For No
Dividends
Annual/Special Management 4a Yes Elect Directors Appointed by For Abstain Yes
Controlling Shareholder
Annual/Special Management 4b Yes Elect Directors Appointed by For For No
Minority Shareholders
Annual/Special Management 5 Yes Elect Board Chairman Appointed by For Abstain Yes
Controlling Shareholder
Annual/Special Management 6a Yes Elect Fiscal Council Members For Abstain Yes
Appointed by Controlling Shareholder
Annual/Special Management 6b Yes Elect Fiscal Council Members For For No
Appointed by Minority Shareholders
Annual/Special Management 7 Yes Approve Remuneration of Company's For For No
Management
Annual/Special Management 1 Yes Authorize Capitalization of Reserves For For No
Page 19
--------------------------------------------------------------------------------
Turkiye Garanti Bankasi A.S.
--------------------------------------------------------------------------------
Ticker GARAN Meeting Date 30-Apr-13
ISIN TRAGARAN91N1
Cusip M4752S106
--------------------------------------------------------------------------------
Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 1 Yes Open Meeting and Elect Presiding For For No
Council of Meeting
Annual Management 2 Yes Authorize Presiding Council to Sign For For No
Minutes of Meeting
Annual Management 3 Yes Accept Statutory Reports For For No
Annual Management 4 Yes Accept Financial Statements For For No
Annual Management 5 Yes Approve Allocation of Income For For No
Annual Management 6 Yes Approve Profit Distribution Policy For For No
Annual Management 7 Yes Amend Company Articles For For No
Annual Management 8 Yes Approve Discharge of Board and For For No
Auditors
Annual Management 9 Yes Elect Directors For Abstain Yes
Annual Management 10 Yes Ratify Director Appointments For Abstain Yes
Annual Management 11 No Receive Information on Directorships No
Annual Management 12 No Receive Information on Remuneration No
Policy
Annual Management 13 Yes Approve Director Remuneration For Abstain Yes
Annual Management 14 Yes Approve Working Principles of the For For No
General Assembly
Annual Management 15 Yes Ratify External Auditors For For No
Annual Management 16 Yes Receive Information on Charitable For For No
Donations and Approve Upper Limit of
Donations for 2013
Annual Management 17 Yes Approve Donation Policy For For No
Annual Management 18 Yes Grant Permission for Board Members For For No
to Engage in Commercial Transactions
with Company and Be Involved with
Companies with Similar Corporate
Purpose
--------------------------------------------------------------------------------
TENARIS SA
--------------------------------------------------------------------------------
Ticker TEN Meeting Date 02-May-13
ISIN LU0156801721
Cusip L90272102
--------------------------------------------------------------------------------
Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 1 Yes Receive and Approve Board's and For For No
Auditor's Reports
Annual Management 2 Yes Approve Consolidated Financial For For No
Statements
Annual Management 3 Yes Approve Financial Statements For For No
Annual Management 4 Yes Approve Allocation of Income and For For No
Dividends
Annual Management 5 Yes Approve Discharge of Directors For For No
Annual Management 6 Yes Elect Directors For Abstain Yes
Annual Management 7 Yes Approve Remuneration of Directors For For No
Annual Management 8 Yes Approve Auditors and Authorize Board For For No
to Fix Their Remuneration
Annual Management 9 Yes Allow Electronic Distribution of For For No
Company Documents to Shareholders
Page 20
--------------------------------------------------------------------------------
Swire Properties Ltd.
--------------------------------------------------------------------------------
Ticker 1972 Meeting Date 07-May-13
ISIN HK0000063609
Cusip
--------------------------------------------------------------------------------
Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 1a Yes Elect Christopher Dale Pratt as For For No
Director
Annual Management 1b Yes Elect Martin Cubbon as Director For For No
Annual Management 1c Yes Elect Guy Martin Coutts Bradley as For For No
Director
Annual Management 1d Yes Elect Stephen Edward Bradley as For For No
Director
Annual Management 1e Yes Elect Chan Cho Chak John as Director For For No
Annual Management 1f Yes Elect Paul Kenneth Etchells as For For No
Director
Annual Management 1g Yes Elect Ho Cho Ying Davy as Director For For No
Annual Management 1h Yes Elect James Wyndham John For For No
Hughes-Hallett as Director
Annual Management 1i Yes Elect Peter Alan Kilgour as Director For For No
Annual Management 1j Yes Elect Liu Sing Cheong as Director For For No
Annual Management 1k Yes Elect Gordon James Ongley as For For No
Director
Annual Management 1l Yes Elect Merlin Bingham Swire as For For No
Director
Annual Management 1m Yes Elect Spencer Theodore Fung as For For No
Director
Annual Management 2 Yes Reappoint PricewaterhouseCoopers as For For No
Auditors and Authorize Board to Fix
Their Remuneration
Annual Management 3 Yes Authorize Repurchase of Up to 10 For For No
Percent of Issued Share Capital
Annual Management 4 Yes Approve Issuance of Equity or For For No
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
Standard Chartered plc
--------------------------------------------------------------------------------
Ticker STAN Meeting Date 08-May-13
ISIN GB0004082847
Cusip G84228157
--------------------------------------------------------------------------------
Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 1 Yes Accept Financial Statements and For For No
Statutory Reports
Annual Management 2 Yes Approve Final Dividend For For No
Annual Management 3 Yes Approve Remuneration Report For For No
Annual Management 4 Yes Elect Om Bhatt as Director For For No
Annual Management 5 Yes Elect Dr Louis Chi-Yan Cheung as For For No
Director
Annual Management 6 Yes Elect Margaret Ewing as Director For For No
Annual Management 7 Yes Elect Dr Lars Thunell as Director For For No
Annual Management 8 Yes Re-elect Stefano Bertamini as For For No
Director
Annual Management 9 Yes Re-elect Jaspal Bindra as Director For For No
Annual Management 10 Yes Re-elect James Dundas as Director For For No
Annual Management 11 Yes Re-elect Dr Han Seung-soo as For For No
Director
Annual Management 12 Yes Re-elect Simon Lowth as Director For For No
Annual Management 13 Yes Re-elect Rudolph Markham as Director For For No
Annual Management 14 Yes Re-elect Ruth Markland as Director For For No
Annual Management 15 Yes Re-elect Richard Meddings as For For No
Director
Annual Management 16 Yes Re-elect John Paynter as Director For For No
Annual Management 17 Yes Re-elect Sir John Peace as Director For For No
Annual Management 18 Yes Re-elect Alun Rees as Director For For No
Annual Management 19 Yes Re-elect Peter Sands as Director For For No
Annual Management 20 Yes Re-elect Viswanathan Shankar as For For No
Director
Annual Management 21 Yes Re-elect Paul Skinner as Director For For No
Annual Management 22 Yes Re-elect Oliver Stocken as Director For For No
Annual Management 23 Yes Reappoint KPMG Audit plc as Auditors For For No
Annual Management 24 Yes Authorise Board to Fix Remuneration For For No
of Auditors
Annual Management 25 Yes Approve EU Political Donations and For For No
Expenditure
Annual Management 26 Yes Authorise Issue of Equity with For For No
Pre-emptive Rights
Annual Management 27 Yes Authorise Issue of Equity with For For No
Pre-emptive Rights
Annual Management 28 Yes Authorise Issue of Equity without For For No
Pre-emptive Rights
Annual Management 29 Yes Authorise Market Purchase of For For No
Ordinary Shares
Annual Management 30 Yes Authorise Market Purchase of For For No
Preference Shares
Annual Management 31 Yes Authorise the Company to Call EGM For For No
with Two Weeks' Notice
Annual Management 32 Yes Approve Sharesave Plan For For No
Page 21
--------------------------------------------------------------------------------
Swire Pacific Limited
--------------------------------------------------------------------------------
Ticker 19 Meeting Date 09-May-13
ISIN HK0019000162
Cusip Y83310105
--------------------------------------------------------------------------------
Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 1a Yes Elect P A Johansen as Director For For No
Annual Management 1b Yes Elect J R Slosar as Director For For No
Annual Management 1c Yes Elect R W M Lee as Director For For No
Annual Management 1d Yes Elect J B Rae-Smith as Director For For No
Annual Management 2 Yes Reappoint PricewaterhouseCoopers as For For No
Auditors and Authorize Board to Fix
Their Remuneration
Annual Management 3 Yes Authorize Repurchase of Up to 10 For For No
Percent of Issued Share Capital
Annual Management 4 Yes Approve Issuance of Equity or For For No
Equity-Linked Securities without
Preemptive Rights
Annual Management 5 Yes Change Company Name For For No
--------------------------------------------------------------------------------
AIA Group Ltd.
--------------------------------------------------------------------------------
Ticker 1299 Meeting Date 10-May-13
ISIN HK0000069689
Cusip
--------------------------------------------------------------------------------
Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 1 Yes Accept Financial Statements and For For No
Statutory Reports
Annual Management 2 Yes Declare Final Dividend For For No
Annual Management 3 Yes Elect Barry Chun-Yuen Cheung as For For No
Director
Annual Management 4 Yes Elect George Yong-Boon Yeo as For For No
Director
Annual Management 5 Yes Elect Narongchai Akrasanee as For For No
Director
Annual Management 6 Yes Elect Qin Xiao as Director For For No
Annual Management 7 Yes Elect Mark Edward Tucker as Director For For No
Annual Management 8 Yes Reappoint PricewaterhouseCoopers as For For No
Auditors and Authorize Board to Fix
Their Remuneration
Annual Management 9a Yes Approve Issuance of Equity or For For No
Equity-Linked Securities without
Preemptive Rights
Annual Management 9b Yes Authorize Repurchase of Up to 10 For For No
Percent of Issued Share Capital
Annual Management 9c Yes Approve Allotment and Issuance of For For No
Additional Shares Under the
Restricted Share Unit Scheme
Annual Management 10 Yes Amend Articles of Association of the For For No
Company
Page 22
--------------------------------------------------------------------------------
Bim Birlesik Magazalar AS
--------------------------------------------------------------------------------
Ticker BIMAS Meeting Date 15-May-13
ISIN TREBIMM00018
Cusip M2014F102
--------------------------------------------------------------------------------
Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 1 Yes Elect Presiding Council of Meeting For For No
and Authorize Presiding Council to
Sign Minutes of Meeting
Annual Management 2 Yes Accept Statutory Reports For For No
Annual Management 3 Yes Accept Financial Statements For For No
Annual Management 4 Yes Approve Allocation of Income For For No
Annual Management 5 Yes Amend Articles to Reflect Changes in For For No
Capital
Annual Management 6 Yes Approve Discharge of Board and For For No
Auditors
Annual Management 7 Yes Elect Directors and Approve Their For Against Yes
Remuneration
Annual Management 8 Yes Amend Company Articles For For No
Annual Management 9 No Receive Information on Related Party Transactions No
Annual Management 10 Yes Grant Permission for Board Members For For No
to Engage in Commercial Transactions
with Company and Be Involved with
Companies with Similar Corporate
Purpose
Annual Management 11 Yes Receive Information on Charitable For Against Yes
Donations and Approve Upper Limit
of Donations for 2013
Annual Management 12 No Receive Information on the No
Guarantees, Pledges, and Mortgages
Provided by the Company to Third
Parties
Annual Management 13 Yes Ratify External Auditors For For No
Annual Management 14 Yes Approve Working Principles of the For For No
General Assembly
Annual Management 15 No Wishes No
--------------------------------------------------------------------------------
Massmart Holdings Ltd
--------------------------------------------------------------------------------
Ticker Meeting Date 22-May-13
ISIN ZAE000152617
Cusip S4799N114
--------------------------------------------------------------------------------
Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 1 Yes Re-elect Mark Lamberti as Director For For No
Annual Management 2 Yes Re-elect Phumzile Langeni as For For No
Director
Annual Management 3 Yes Re-elect Grant Pattison as Director For For No
Annual Management 4 Yes Re-elect JP Suarez as Director For For No
Annual Management 5 Yes Reappoint Ernst & Young Inc as For For No
Auditors of the Company with
Allister Carshagen as the Audit
Partner
Annual Management 6.1 Yes Re-elect Chris Seabrooke as Chairman For For No
of the Audit and Risk Committee
Annual Management 6.2 Yes Re-elect Lulu Gwagwa as Member of For For No
the Audit and Risk Committee
Annual Management 6.3 Yes Elect Mark Lamberti as Member of the For For No
Audit and Risk Committee
Annual Management 6.4 Yes Re-elect Phumzile Langeni as Member For For No
of the Audit and Risk Committee
Annual Management 7 Yes Authorise Board to Issue Shares for For For No
Cash up to a Maximum of Five Percent
of Issued Share Capital
Annual Management 8 Yes Approve Share Plan For For No
Annual Management 1 Yes Authorise Repurchase of Up to 15 For For No
Percent of Issued Share Capital
Annual Management 2.1 Yes Approve Chairman of the Board Fees For For No
Annual Management 2.2 Yes Approve Deputy Chairman Fees For For No
Annual Management 2.3 Yes Approve Directors Fees For For No
Annual Management 2.4 Yes Approve Committee Chairmen Fees For For No
Annual Management 2.5 Yes Approve Committee Members Fees For For No
Annual Management 3 Yes Approve Financial Assistance to For For No
Related or Inter-related Companies
or Corporations
Page 23
--------------------------------------------------------------------------------
Petrochina Company Limited
--------------------------------------------------------------------------------
Ticker 601857 Meeting Date 23-May-13
ISIN CNE1000007Q1
Cusip Y6883Q138
--------------------------------------------------------------------------------
Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 1 Yes Accept Report of the Board of For For No
Directors
Annual Management 2 Yes Accept Report of the Supervisory For For No
Committee
Annual Management 3 Yes Accept Audited Financial Statements For For No
Annual Management 4 Yes Approve Final Dividend For For No
Annual Management 5 Yes Authorize Board to Determine For For No
Distribution of Interim Dividends
Annual Management 6 Yes Appoint KPMG Huazhen and KPMG as For For No
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
Annual Management 7a Yes Elect Li Qingyi as Supervisor For For No
Annual Management 7b Yes Elect Fan Fuchun as Supervisor For For No
Annual Management 8 Yes Amend Articles of Association of the For For No
Company
Annual Management 9 Yes Approve Issuance of Debt Financing For For No
Instruments of Up to RMB 100 Billion
Annual Management 10 Yes Approve Issuance of Equity or For Against Yes
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
Magnit OAO
--------------------------------------------------------------------------------
Ticker MGNT Meeting Date 24-May-13
ISIN RU000A0JKQU8
Cusip X51729105
--------------------------------------------------------------------------------
Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 1 Yes Approve Annual Report and Financial For For No
Statements
Annual Management 2 Yes Approve Allocation of Income For For No
Annual Management 3.1 Yes Elect Andrey Aroutuniyan as Director None Against No
Annual Management 3.2 Yes Elect Valery Butenko as Director None Against No
Annual Management 3.3 Yes Elect Sergey Galitskiy as Director None For No
Annual Management 3.4 Yes Elect Alexander Zayonts as Director None For No
Annual Management 3.5 Yes Elect Alexey Makhnev as Director None For No
Annual Management 3.6 Yes Elect Khachatur Pombukhchan as None Against No
Director
Annual Management 3.7 Yes Elect Aslan Shkhachemukov as None Against No
Director
Annual Management 4.1 Yes Elect Roman Efimenko as Member of For For No
Audit Commission
Annual Management 4.2 Yes Elect Angela Udovichenko as Member For For No
of Audit Commission
Annual Management 4.3 Yes Elect Denis Fedotov as Member of For For No
Audit Commission
Annual Management 5 Yes Ratify Auditor to Audit Company's For For No
Accounts in Accordance with Russian
Accounting Standards (RAS)
Annual Management 6 Yes Ratify Auditor to Audit Company's For For No
Accounts in Accordance with IFRS
Annual Management 7 Yes Elect Members of Counting Commission For For No
Annual Management 8 Yes Approve New Edition of Charter For For No
Annual Management 9 Yes Approve New Edition of Regulations For For No
on General Meetings
Annual Management 10 Yes Approve Large-Scale Related-Party For For No
Transaction Re: Loan Agreement with
ZAO Tander
Annual Management 11.1 Yes Approve Related-Party Transaction For For No
Re: Guarantee Agreement with OAO
Bank VTB for Securing Obligations of
ZAO Tander
Annual Management 11.2 Yes Approve Related-Party Transaction For For No
Re: Guarantee Agreement with AKB
Rosbank for Securing Obligations of
ZAO Tander
Annual Management 11.3 Yes Approve Related-Party Transaction For For No
Re: Guarantee Agreement with OAO
Sberbank of Russia for Securing
Obligations of ZAO Tander
Annual Management 11.4 Yes Approve Related-Party Transaction For For No
Re: Guarantee Agreement with OAO
Alfa-Bank for Securing Obligations
of ZAO Tander
Annual Management 11.5 Yes Approve Related-Party Transaction For For No
Re: Guarantee Agreement with OAO AKB
Sviaz Bank for Securing Obligations
of ZAO Tander
Page 24
--------------------------------------------------------------------------------
China Mobile Limited
--------------------------------------------------------------------------------
Ticker 941 Meeting Date 30-May-13
ISIN HK0941009539
Cusip Y14965100
--------------------------------------------------------------------------------
Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 1 Yes Accept Financial Statements and For For No
Statutory Reports
Annual Management 2 Yes Declare Final Dividend For For No
Annual Management 3a Yes Elect Li Yue as Director For For No
Annual Management 3b Yes Elect Xue Taohai as Director For For No
Annual Management 3c Yes Elect Huang Wenlin as Director For For No
Annual Management 4 Yes Appoint PricewaterhouseCoopers and For For No
PricewaterhouseCoopers Zhong Tian
CPAs Limited as Auditors of the
Company and its Subsidiaries for
Hong Kong Financial Reporting and
U.S. Financial Reporting,
Respectively and Authorize Board to
Fix Their Remuneration
Annual Management 5 Yes Authorize Repurchase of Up to 10 For For No
Percent of Issued Share Capital
Annual Management 6 Yes Approve Issuance of Equity or For Against Yes
Equity-Linked Securities without
Preemptive Rights
Annual Management 7 Yes Authorize Reissuance of Repurchased For Against Yes
Shares
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
--------------------------------------------------------------------------------
Ticker 2330 Meeting Date 11-Jun-13
ISIN TW0002330008
Cusip Y84629107
--------------------------------------------------------------------------------
Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 1 Yes Approve Business Operations Report For For No
and Financial Statements
Annual Management 2 Yes Approve Plan on Profit Distribution For For No
Annual Management 3 Yes Approve Amendments to Procedures For For No
Governing the Acquisition or
Disposal of Assets, Lending Funds to
Other Parties, and Endorsement and
Guarantees
Annual Management 4 No Transact Other Business (Non-Voting) No
Page 25
--------------------------------------------------------------------------------
Pekao Bank SA (Bank Polska Kasa Opieki Spolka Akcyjna)
--------------------------------------------------------------------------------
Ticker PEO Meeting Date 12-Jun-13
ISIN PLPEKAO00016
Cusip X0641X106
--------------------------------------------------------------------------------
Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 3 No Acknowledge Proper Convening of No
Meeting
Annual Management 4 Yes Elect Members of Vote Counting For For No
Commission
Annual Management 5 Yes Approve Agenda of Meeting For For No
Annual Management 6 No Receive Management Board Report on No
Company's Operations in Fiscal 2012
Annual Management 7 No Receive Financial Statements No
Annual Management 8 No Receive Management Board Report on No
Group's Operations in Fiscal 2012
Annual Management 9 No Approve Consolidated Financial No
Statements
Annual Management 10 No Receive Management Board Proposal No
on Allocation of Income
Annual Management 11 No Receive Supervisory Board Report No
Annual Management 12.1 Yes Approve Management Board Report on For For No
Company's Operations in Fiscal 2012
Annual Management 12.2 Yes Approve Financial Statements For For No
Annual Management 12.3 Yes Approve Management Board Report on For For No
Group's Operations in Fiscal 2012
Annual Management 12.4 Yes Approve Consolidated Financial For For No
Statements
Annual Management 12.5 Yes Approve Allocation of Income For For No
Annual Management 12.6 Yes Approve Supervisory Board Report on For For No
Board's Activities in Fiscal 2012
Annual Management 12.7a Yes Approve Discharge of Alicja For For No
Kornasiewicz (Supervisory Board
Member)
Annual Management 12.7b Yes Approve Discharge of Krzysztof For For No
Pawlowski (Supervisory Board Member)
Annual Management 12.7c Yes Approve Discharge of Oliver Greene For For No
(Supervisory Board Member)
Annual Management 12.7d Yes Approve Discharge of Jerzy Woznicki For For No
(Supervisory Board Member)
Annual Management 12.7e Yes Approve Discharge of Roberto For For No
Nicastro (Supervisory Board Member)
Annual Management 12.7f Yes Approve Discharge of Alessandro For For No
Decio (Supervisory Board Member)
Annual Management 12.7g Yes Approve Discharge of Leszek For For No
Pawlowicz (Supervisory Board Member)
Annual Management 12.7h Yes Approve Discharge of Pawel Dangel For For No
(Supervisory Board Member)
Annual Management 12.7i Yes Approve Discharge of Laura Penna For For No
(Supervisory Board Member)
Annual Management 12.7j Yes Approve Discharge of Wioletta For For No
Rosolowska (Supervisory Board
Member)
Annual Management 12.7k Yes Approve Discharge of Doris Tomanek For For No
(Supervisory Board Member)
Annual Management 12.7l Yes Approve Discharge of Enrico Pavoni For For No
(Supervisory Board Member)
Annual Management 12.8a Yes Approve Discharge of Luigi Lovaglio For For No
(CEO)
Annual Management 12.8b Yes Approve Discharge of Diego Biondo For For No
(Deputy CEO)
Annual Management 12.8c Yes Approve Discharge of Marco For For No
Iannaccone (Deputy CEO)
Annual Management 12.8d Yes Approve Discharge of Andrzej For For No
Kopyrski (Deputy CEO)
Annual Management 12.8e Yes Approve Discharge of Grzegorz For For No
Piwowar (Deputy CEO)
Annual Management 12.8f Yes Approve Discharge of Marian Wazynski For For No
(Deputy CEO)
Annual Management 13 Yes Elect Supervisory Board Member For Abstain Yes
Annual Management 14 Yes Ratify Auditor For For No
Annual Management 15 Yes Amend Statute For For No
Annual Management 16 Yes Authorize Supervisory Board to For For No
Approve Consolidated Text of Statute
Annual Management 17 No Receive Report of Polish Financial No
Supervision Authority Concerning
Guidelines of European Banking
Authority on Assessment of
Suitability of Management Board
Members and Key Governing Bodies
Annual Management 18 No Close Meeting No
Page 26
--------------------------------------------------------------------------------
Infosys Ltd.
--------------------------------------------------------------------------------
Ticker 500209 Meeting Date 15-Jun-13
ISIN INE009A01021
Cusip Y4082C133
--------------------------------------------------------------------------------
Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 3 Yes Reelect S.D. Shibulal as Director For For No
Annual Management 4 Yes Reelect S. Batni as Director For For No
Annual Management 5 Yes Reelect D.M. Satwalekar as Director For For No
Annual Management 6 Yes Reelect O. Goswami as Director For For No
Annual Management 7 Yes Reelect R. Seshasayee as Director For For No
Annual Management 8 Yes Approve B S R & Co. as Auditors and For For No
Authorize Board to Fix Their
Remuneration
Annual Management 9 Yes Elect L. Puri as Director For For No
Annual Management 10 Yes Elect N.R.N. Murthy as Director For For No
--------------------------------------------------------------------------------
Taiwan Mobile Co., Ltd.
--------------------------------------------------------------------------------
Ticker 3045 Meeting Date 21-Jun-13
ISIN TW0003045001
Cusip Y84153215
--------------------------------------------------------------------------------
Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 1 Yes Approve Business Operations Report For For No
and Financial Statements
Annual Management 2 Yes Approve Plan on Profit Distribution For For No
Annual Management 3 Yes Approve Cash Dividend Distribution For For No
from Capital Reserve
Annual Management 4 Yes Approve the Company to Consign Its For For No
Direct Store Related Operations to
Taiwan Digital Service Co., Ltd.
Annual Management 5 Yes Approve Amendments to Articles of For For No
Association
Annual Management 6 Yes Approve Amendments to the Procedures For For No
for Lending Funds to Other Parties
and Amendments to the Procedures for
Endorsement and Guarantees
Annual Management 7 Yes Approve Amendment to Rules and For For No
Procedures for Election of Directors
and Supervisors
Page 27
--------------------------------------------------------------------------------
ICICI Bank Limited
--------------------------------------------------------------------------------
Ticker 532174 Meeting Date 24-Jun-13
ISIN INE090A01013
Cusip Y38575109
--------------------------------------------------------------------------------
Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 1 Yes Accept Financial Statements and For For No
Statutory Reports
Annual Management 2 Yes Approve Preference Shares Dividend For For No
Annual Management 3 Yes Approve Dividend of INR 20.00 Per For For No
Equity Share
Annual Management 4 Yes Reelect K.V. Kamath as Director For For No
Annual Management 5 Yes Reelect T. Shah as Director For For No
Annual Management 6 Yes Reelect R. Sabharwal as Director For For No
Annual Management 7 Yes Approve S.R. Batliboi & Co. LLP as For For No
Auditors and Authorize Board to Fix
Their Remuneration
Annual Management 8 Yes Approve Branch Auditors and For For No
Authorize Board to Fix Their
Remuneration
Annual Management 9 Yes Elect D. Choksi as Director For For No
Annual Management 10 Yes Approve Reappointment and For For No
Remuneration of K.V. Kamath as
Non-Executive Chairman
Annual Management 11 Yes Approve Reappointment and For For No
Remuneration of C. Kochhar as
Managing Director & CEO
Annual Management 12 Yes Approve Reappointment and For For No
Remuneration of N.S. Kannan as
Executive Director & CFO
Annual Management 13 Yes Approve Reappointment and For For No
Remuneration of K. Ramkumar as
Executive Director
Annual Management 14 Yes Approve Revision in the Remuneration For For No
of R. Sabharwal, Executive Director
--------------------------------------------------------------------------------
Lukoil OAO
--------------------------------------------------------------------------------
Ticker Meeting Date 27-Jun-13
ISIN RU0009024277
Cusip X5060T106
--------------------------------------------------------------------------------
Voting Mgmt.
Meeting Item Proposal Recom- Vote VAM
Type Proponent Number Y/N Proposal mendation Instruction Y/N
Annual Management 1 Yes Approve Annual Report, Financial For For No
Statements, and Allocation of
Income, Including Dividends of RUB
90 per Share
Annual Management 1 Yes Approve Annual Report, Financial For For No
Statements, and Allocation of
Income, Including Dividends of RUB
90 per Share
Annual Management 2.1 Yes Elect Vagit Alekperov as Director None Abstain No
Annual Management 2.1 Yes Elect Vagit Alekperov as Director None Abstain No
Annual Management 2.2 Yes Elect Viktor Blazheyev as Director None For No
Annual Management 2.2 Yes Elect Viktor Blazheyev as Director None For No
Annual Management 2.3 Yes Elect Leonid Fedun as Director None Abstain No
Annual Management 2.3 Yes Elect Leonid Fedun as Director None Abstain No
Annual Management 2.4 Yes Elect Valery Grayfer as Director None Abstain No
Annual Management 2.4 Yes Elect Valery Grayfer as Director None Abstain No
Annual Management 2.5 Yes Elect Igor Ivanov as Director None For No
Annual Management 2.5 Yes Elect Igor Ivanov as Director None For No
Annual Management 2.6 Yes Elect Ravil Maganov as Director None Abstain No
Annual Management 2.6 Yes Elect Ravil Maganov as Director None Abstain No
Annual Management 2.7 Yes Elect Richard Matzke as Director None For No
Annual Management 2.7 Yes Elect Richard Matzke as Director None For No
Annual Management 2.8 Yes Elect Sergey Mikhaylov as Director None Abstain No
Annual Management 2.8 Yes Elect Sergey Mikhaylov as Director None Abstain No
Annual Management 2.9 Yes Elect Mark Mobius as Director None For No
Annual Management 2.9 Yes Elect Mark Mobius as Director None For No
Annual Management 2.1 Yes Elect Guglielmo Antonio Claudio None For No
Moscato as Director
Annual Management 2.1 Yes Elect Guglielmo Antonio Claudio None For No
Moscato as Director
Annual Management 2.11 Yes Elect Nikolai Nikolaev as Director None Abstain No
Annual Management 2.11 Yes Elect Nikolai Nikolaev as Director None Abstain No
Annual Management 2.12 Yes Elect Ivan Picte as Director None For No
Annual Management 2.12 Yes Elect Ivan Picte as Director None For No
Annual Management 3.1 Yes Elect Mikhail Maksimov as Member of For For No
Audit Commission
Annual Management 3.1 Yes Elect Mikhail Maksimov as Member of For For No
Audit Commission
Annual Management 3.2 Yes Elect Vladimir Nikitenko as Member For For No
of Audit Commission
Annual Management 3.2 Yes Elect Vladimir Nikitenko as Member For For No
of Audit Commission
Annual Management 3.3 Yes Elect Aleksandr Surkov as Member of For For No
Audit Commission
Annual Management 3.3 Yes Elect Aleksandr Surkov as Member of For For No
Audit Commission
Annual Management 4.1 Yes Approve Remuneration of Directors For For No
for Their Service until 2013 AGM
Annual Management 4.1 Yes Approve Remuneration of Directors For For No
for Their Service until 2013 AGM
Annual Management 4.2 Yes Approve Terms of Remuneration of For For No
Directors for Their Service Starting
from 2013 AGM
Annual Management 4.2 Yes Approve Terms of Remuneration of For For No
Directors for Their Service Starting
from 2013 AGM
Annual Management 5.1 Yes Approve Remuneration of Members of For For No
Audit Commission for Their Service
until 2013 AGM
Annual Management 5.1 Yes Approve Remuneration of Members of For For No
Audit Commission for Their Service
until 2013 AGM
Annual Management 5.2 Yes Approve Terms of Remuneration of For For No
Members of Audit Commission for
Their Service Starting from 2013 AGM
Annual Management 5.2 Yes Approve Terms of Remuneration of For For No
Members of Audit Commission for
Their Service Starting from 2013 AGM
Annual Management 6 Yes Ratify ZAO KPMG as Auditor For For No
Annual Management 6 Yes Ratify ZAO KPMG as Auditor For For No
Annual Management 7 Yes Amend Charter For For No
Annual Management 7 Yes Amend Charter For For No
Annual Management 8 Yes Approve Related-Party Transaction For For No
with OAO Kapital Strakhovanie Re:
Liability Insurance for Directors,
Officers, and Corporations
Annual Management 8 Yes Approve Related-Party Transaction For For No
with OAO Kapital Strakhovanie Re:
Liability Insurance for Directors,
Officers, and Corporations
Page 28
SIGNATURES
[See General Instruction F]
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) FIRST TRUST/ABERDEEN EMERGING
OPPORTUNITY FUND
---------------------------------------
By (Signature and Title)* /s/ Mark R. Bradley
-----------------------------------
Mark R. Bradley, President
Date July 22, 2013
-------------------------
* Print the name and title of each signing officer under his or her signature.