******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08299
Reporting Period: 07/01/2011 - 06/30/2012
Oppenheimer International Small Company Fund
================= Oppenheimer International Small Company Fund =================
AALBERTS INDUSTRIES
Ticker: AALB Security ID: N00089271
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Consolidated Financial Statements For For Management
4 Receive Announcements on Change of None None Management
Management Board Responsibilities
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 0.34 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Approve Remuneration of Supervisory For For Management
Board
10a Authorize Board to Issue Shares in For For Management
Connection with Stock Dividend
10b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
11 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
and 10b
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
14 Announcements and Allow Questions None None Management
15 Close Meeting None None Management
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ABCAM PLC
Ticker: ABC Security ID: G0060R118
Meeting Date: OCT 21, 2011 Meeting Type: Annual
Record Date: OCT 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
5 Re-elect Tony Kouzarides as Director For For Management
6 Re-elect Jim Warwick as Director For For Management
7 Elect Tony Martin as Director For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
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ALGETA ASA
Ticker: ALGETA Security ID: R02078104
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 400,000 for
Chairman, NOK 275,000 for Deputy
Chairman, and 200,000 for Other
Directors; Approve Stock Option Plan
for Directors
6 Approve Remuneration of Members of For Did Not Vote Management
Committees
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
9 Approve Creation of NOK 2.1 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
10 Approve Issuance of up to 4 Million For Did Not Vote Management
Shares in Connection with Stock Option
Plans
11 Reelect Stein Annexstad (Chairman), For Did Not Vote Management
John Berriman (Deputy Chairman), Per
Samuelsson, Hilde Steineger, Ingrid
Wiik, Joseph Anderson, Kapil Dhingra,
and Judith Hemberger as Director
12 Authorize Company to Call EGM with Two For Did Not Vote Management
Weeks' Notice
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ALMIRALL S.A
Ticker: ALM Security ID: E0459H111
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 3 of Bylaws For For Management
1.2 Amend Articles 8, 10, 11, 14, 15, and For For Management
62 of Bylaws
1.3 Amend Articles 24, 25, 30, 31, and 34 For For Management
of Bylaws
1.4 Amend Articles 38, 42, and 45 of Bylaws For For Management
1.5 Amend Article 47 of Bylaws For For Management
1.6 Amend Articles 52, 53, 55, 57, 58, and For For Management
59 of Bylaws
1.7 Amend Articles 60, and 61 of Bylaws For For Management
1.8 Amend Articles 18, and 58 bis of Bylaws For For Management
2.1 Amend Articles 4, and 5 of General For For Management
Meeting Regulations
2.2 Amend Articles 6, 7, 8, 9, 12, 13, and For For Management
25 of General Meeting Regulations
2.3 Amend Article 22 of General Meeting For For Management
Regulations
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2011
4 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2011
5 Approve Discharge of Directors for FY For For Management
2011
6 Approve Allocation of Income For For Management
7 Authorize Capital Increase Charged For For Management
against Voluntary Reserves for Bonus
Issue; Amend Article 5 of Bylaws
Accordingly; Approve Listing of Shares
8 Advisory Vote on Remuneration Report For Against Management
9 Approve Company's Corporate Web Site For For Management
10 Reelect Jorge Gallardo Ballart as For For Management
Director
11 Reelect Antonio Gallardo Ballart as For For Management
Director
12 Reelect Daniel Bravo Andreu as Director For For Management
13 Reelect Eduardo Javier Sanchiz Yrazu For For Management
as Director
14 Reelect Luicano Conde Conde as Director For For Management
15 Reelect Bertil Lindmark as Director For For Management
16 Reelect Tom McKillop as Director For For Management
17 Reelect Juan Arena de la Mora as For For Management
Director
18 Reelect Paul Brons as Director For For Management
19 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
20 Receive Amendments to Board of None None Management
Directors' Regulations
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AMLIN PLC
Ticker: AML Security ID: G0334Q177
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Sir Alan Collins as Director For For Management
5 Re-elect Simon Beale as Director For For Management
6 Re-elect Christine Bosse as Director For For Management
7 Re-elect Nigel Buchanan as Director For For Management
8 Re-elect Brian Carpenter as Director For For Management
9 Re-elect Richard Davey as Director For For Management
10 Re-elect Marty Feinstein as Director For For Management
11 Re-elect Richard Hextall as Director For For Management
12 Re-elect Charles Philipps as Director For For Management
13 Re-elect Sir Mark Wrightson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Approve EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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ARYZTA AG
Ticker: YZA Security ID: H0336B110
Meeting Date: DEC 01, 2011 Meeting Type: Annual
Record Date: NOV 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Omission of Dividends
2.2 Approve Transfer of CHF 981.5 Million For For Management
from Unrestricted Reserves to Legal
Reserves from Capital Contribution and
Dividends of CHF 0.57 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Patrick McEniff as Director For For Management
4.2 Reelect Brian Davy as Director For For Management
5.1 Elect Goetz-Michael Mueller as Director For For Management
5.2 Elect Shaun Higgins as Director For For Management
5.3 Elect Hugh Cooney as Director For For Management
6.1 Approve Creation of CHF 255,134 Pool For For Management
of Capital without Preemptive Rights
6.2 Approve Cancellation of Conditional For For Management
Capital Authorization
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
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ASICS CORP.
Ticker: 7936 Security ID: J03234150
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Wada, Kiyomi For For Management
2.2 Elect Director Oyama, Motoi For For Management
2.3 Elect Director Ikezaki, Toshiro For For Management
2.4 Elect Director Sano, Toshiyuki For For Management
2.5 Elect Director Matsuo, Kazuhito For For Management
2.6 Elect Director Hashimoto, Kosuke For For Management
2.7 Elect Director Hijikata, Masao For For Management
2.8 Elect Director Kato, Katsumi For For Management
2.9 Elect Director Kajiwara, Kenji For For Management
2.10 Elect Director Hamaoka, Mineya For For Management
3.1 Appoint Statutory Auditor Ishizuka, For For Management
Tatsunobu
3.2 Appoint Statutory Auditor Tanaka, For Against Management
Hideaki
3.3 Appoint Statutory Auditor Mihara, For Against Management
Hideaki
3.4 Appoint Statutory Auditor Miyakawa, For For Management
Keiji
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ASOS PLC
Ticker: ASC Security ID: G0536Q108
Meeting Date: SEP 29, 2011 Meeting Type: Annual
Record Date: SEP 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Karen Jones as Director For For Management
3 Re-elect Nicholas Robertson as Director For For Management
4 Re-elect Mary Turner as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Market Purchase For For Management
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AVEVA GROUP PLC
Ticker: AVV Security ID: G06812112
Meeting Date: JUL 07, 2011 Meeting Type: Annual
Record Date: JUL 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect James Kidd as Director For For Management
5 Re-elect Richard Longdon as Director For For Management
6 Re-elect Nicholas Prest as Director For For Management
7 Re-elect Jonathan Brooks as Director For For Management
8 Re-elect Philip Dayer as Director For For Management
9 Re-elect Herve Couturier as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Market Purchase For For Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Approve Increase in Remuneration of For For Management
Non-Executive Directors
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B2W COMPANHIA GLOBAL DE VAREJO
Ticker: BTOW3 Security ID: P19055113
Meeting Date: AUG 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Amend Stock Option Plan For For Management
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Amend Articles Re: Novo Mercado For For Management
Regulations
5 Consolidate Bylaws For For Management
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BANGKOK DUSIT MEDICAL SERVICES PCL
Ticker: BGH Security ID: Y06071222
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 1.10 Per Share
5.1 Elect Arun Pausawasdi as Director For For Management
5.2 Elect Pongsak Viddyakorn as Director For For Management
5.3 Elect Chuladej Yossundharakul as For For Management
Director
5.4 Elect Chirotchana Sucharto as Director For For Management
5.5 Elect Thongchai Jira-alongkorn as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Co. Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Reduce Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
10 Increase Registered Capital For For Management
11 Approve Allocation of New Ordinary For For Management
Shares Under the General Mandate
12 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
13 Other Business For Against Management
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BASILEA PHARMACEUTICA AG
Ticker: BSLN Security ID: H05131109
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
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BASILEA PHARMACEUTICA AG
Ticker: BSLN Security ID: H05131109
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Carrying Forward of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4a Reelect Hans-Beat Guertler as Director For For Management
4b Reelect Daniel Lew as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
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BIJOU BRIGITTE MODISCHE ACCESSOIRES AG
Ticker: BIJ Security ID: D13888108
Meeting Date: JUL 07, 2011 Meeting Type: Annual
Record Date: JUN 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 6.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2011
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BILFINGER BERGER SE
Ticker: GBF Security ID: D11648108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share and
Bonus Dividend of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Change Company Name to Bilfinger SE For For Management
6 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2012 and for the Inspection
of the Interim Reports for 2012
7a Approve Affiliation Agreements with For For Management
Subsidiary Bilfinger Berger Venture
Capital GmbH
7b Approve Affiliation Agreements with For For Management
Subsidiary Bilfinger Berger
Infrastructure GmbH
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BLINKX PLC
Ticker: BLNX Security ID: G13235109
Meeting Date: SEP 20, 2011 Meeting Type: Annual
Record Date: SEP 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Mark Opzoomer as Director For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase For For Management
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BRUKER CORPORATION
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kniss For Withhold Management
1.2 Elect Director Joerg C. Laukien For For Management
1.3 Elect Director William A. Linton For Withhold Management
1.4 Elect Director Chris Van Ingen For For Management
2 Ratify Auditors For For Management
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BTG PLC
Ticker: BGC Security ID: G1660V103
Meeting Date: JUL 20, 2011 Meeting Type: Annual
Record Date: JUL 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Melanie Lee as Director For For Management
4 Elect Ian Much as Director For For Management
5 Re-elect John Brown as Director For For Management
6 Re-elect Louise Makin as Director For For Management
7 Re-elect Rolf Soderstrom as Director For For Management
8 Re-elect Peter Chambre as Director For For Management
9 Re-elect Giles Kerr as Director For For Management
10 Re-elect James O'Shea as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Philip Rogerson as Director For For Management
4 Re-elect Michael Roney as Director For For Management
5 Re-elect Patrick Larmon as Director For For Management
6 Re-elect Brian May as Director For For Management
7 Re-elect Ulrich Wolters as Director For For Management
8 Re-elect Peter Johnson as Director For For Management
9 Re-elect David Sleath as Director For For Management
10 Re-elect Eugenia Ulasewicz as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Report For Abstain Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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CARL ZEISS MEDITEC AG
Ticker: AFX Security ID: D14895102
Meeting Date: MAR 09, 2012 Meeting Type: Annual
Record Date: FEB 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010/2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010/2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010/2011
5 Ratify KPMG as Auditors for Fiscal For For Management
2011/2012
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CARPHONE WAREHOUSE GROUP PLC
Ticker: CPW Security ID: G6469B109
Meeting Date: JUL 27, 2011 Meeting Type: Annual
Record Date: JUL 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Charles Dunstone as Director For For Management
5 Re-elect Roger Taylor as Director For For Management
6 Elect Nigel Langstaff as Director For For Management
7 Re-elect John Gildersleeve as Director For For Management
8 Re-elect Baroness Morgan as Director For For Management
9 Elect John Allwood as Director For For Management
10 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
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CELESIO AG
Ticker: CLS1 Security ID: D1497R112
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2012
6 Elect Florian Funck to the Supervisory For Against Management
Board
7 Approve Creation of EUR 43.5 Million For For Management
Pool of Capital with Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
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CETIP S.A. BALCAO ORGANIZADO DE ATIVOS E DERIVATIVOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: SEP 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Change in Company Name For For Management
1.2 Amend Articles Re: Novo Mercado For For Management
Regulations
1.3 Amend Articles to Reflect Changes in For For Management
Capital
1.4 Amend Articles Re: Executive Committees For For Management
1.5 Amend Articles Re: Changes in For For Management
Corporate Governance
2 Elect Paulo Eduardo de Souza Sampaio For For Management
as Independent Director
3 Elect Gilson Finkelsztain as Director For For Management
4 Elect David Goone as Director For For Management
5 Ratify Reinaldo Pereira da Costa Rios For For Management
as Vice-Chairman
6 Approve Amendment to the Remuneration For For Management
of Executive Officers, Non-Executive
Directors, and Fiscal Council Members
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CETIP S.A. BALCAO ORGANIZADO DE ATIVOS E DERIVATIVOS
Ticker: CTIP3 Security ID: P23840104
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Elect Directors For For Management
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COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: 500830 Security ID: Y1673X104
Meeting Date: JUL 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint J.K Setna as Director For For Management
3 Reappoint V.S. Mehta as Director For For Management
4 Appoint P. Alton as Director For For Management
5 Approve Appointment and Remuneration For For Management
of P. Alton as Executive Finance
Director
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
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COMFORTDELGRO CORP LTD.
Ticker: C52 Security ID: Y1690R106
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.033 For For Management
Per Share
3 Approve Directors' Fees of SGD 559,171 For For Management
for the Financial Year Ended Dec. 31,
2011
4 Reelect Kua Hong Pak as Director For For Management
5 Reelect Oo Soon Hee as Director For For Management
6 Reelect Sum Wai Fun, Adeline as For For Management
Director
7 Reelect Lim Jit Poh as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Shares and Grant For Against Management
of Options Pursuant to the
ComfortDelGro Employees' Share Option
Scheme
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COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO
Ticker: ING Security ID: F51723116
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Stock Dividend Program (Cash For For Management
or Shares)
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of Transactions
6 Subject to Approval of Items 7 to 15, For For Management
34 and 35, Dismiss All Directors
7 Elect Philippe Lazare as Director For Against Management
8 Approve Severance Payment Agreement For Against Management
with Philippe Lazare
9 Elect Diaa Elyaacoubi as Director For For Management
10 Elect Xavier Moreno as Director For For Management
11 Elect Elie Vannier as Director For For Management
12 Elect Jean Pierre Cojan Director For Against Management
13 Elect Jean Paul Jainsky Director For Against Management
14 Elect Celeste Thomasson Director For Against Management
15 Elect Thibault Poutrel Director For Against Management
16 Change Location of Registered Office For For Management
to 28-32, Boulevard de Grenelle, 75015
Paris
17 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
22 Approve Issuance of up to 20 Percent For Against Management
of Issued Capital Per Year for a
Private Placement, up to Aggregate
Nominal Amount of EUR 15 Million
23 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights under Items 21 and
22 Above
24 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above under Items 20 to 22 Above
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
26 Approve Employee Stock Purchase Plan For For Management
27 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
28 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
29 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
30 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 20, 21, 22, 24, 25, 28 and
29 at EUR 30 Million
31 Allow Board to Use All Authorizations For Against Management
and/or Delegations in the Event of a
Public Tender Offer
32 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
33 Amend Bylaws to Comply With Legislation For Against Management
34 Amend Article 12 of Bylaws Re: For For Management
Directors Length of Term
35 Amend Article 17 of Bylaws Re: Censors For For Management
Length of Term
36 Authorize Filing of Required For For Management
Documents/Other Formalities
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COMPUTACENTER PLC
Ticker: CCC Security ID: G23356127
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Re-elect Tony Conophy as Director For For Management
4b Re-elect Philip Hulme as Director For Against Management
4c Re-elect Ian Lewis as Director For For Management
4d Re-elect Greg Lock as Director For For Management
4e Re-elect Brian McBride as Director For For Management
4f Re-elect Mike Norris as Director For For Management
4g Re-elect Peter Ogden as Director For For Management
4h Re-elect John Ormerod as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CRISIL LTD.
Ticker: 500092 Security ID: Y1791U115
Meeting Date: APR 05, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment of Shares to For For Management
Employees and/or Directors of the
Company on Conversion of the Options
Granted Under the Employee Stock
Option Scheme (ESOS)
2 Approve Allotment of Shares to For For Management
Employees and/or Directors of the
Company's Subsidiaries on Conversion
of the Options Granted Under the ESOS
--------------------------------------------------------------------------------
CRISIL LTD.
Ticker: 500092 Security ID: Y1791U115
Meeting Date: APR 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 8.25 For For Management
Per Share and Approve Final Dividend
of INR 2.75 Per Share
3 Reelect D. Pearce as Director For For Management
4 Reelect R. Bijapurkar as Director For For Management
5 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect D. Peterson as Director For For Management
7 Elect Y.L. Pallec as Director For For Management
8 Elect R. Kudva as Managing Director For For Management
and Approve Her Remuneration
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536106
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Alan Ferguson as Director For For Management
5 Elect Keith Layden as Director For For Management
6 Re-elect Martin Flower as Director For For Management
7 Re-elect Steve Foots as Director For For Management
8 Re-elect Sean Christie as Director For For Management
9 Re-elect Stanley Musesengwa as Director For For Management
10 Re-elect Nigel Turner as Director For For Management
11 Re-elect Steve Williams as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CTS EVENTIM AG
Ticker: EVD Security ID: D1648T108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
CYBERAGENT, INC.
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 16, 2011 Meeting Type: Annual
Record Date: SEP 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3500
2 Appoint Statutory Auditor Numata, Isao For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
DE LA RUE PLC
Ticker: DLAR Security ID: G2702K139
Meeting Date: JUL 21, 2011 Meeting Type: Annual
Record Date: JUL 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Elect Tim Cobbold as Director For For Management
5 Re-elect Colin Child as Director For For Management
6 Re-elect Warren East as Director For For Management
7 Re-elect Sir Jeremy Greenstock as For For Management
Director
8 Re-elect Sir Julian Horn-Smith as For For Management
Director
9 Re-elect Victoria Jarman as Director For For Management
10 Re-elect Gill Rider as Director For For Management
11 Re-elect Nicholas Brookes as Director For For Management
12 Reappoint KPMG Audit plc as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DELTA LLOYD NV
Ticker: DL Security ID: N25633103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
3a Adopt Financial Statements For For Management
3b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3c Approve Dividends of EUR 1.03 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Announce Vacancies on the Board None None Management
5b Opportunity to Make Recommendations None None Management
5c Announce Intention to Elect P.G. None None Management
Boumeester and J.M.G. Frijns to
Supervisory Board
5d Reelect P.G. Boumeester to Supervisory For For Management
Board
5e Elect J.M.G. Frijns to Supervisory For For Management
Board
6 Approve Amendments to Remuneration For Against Management
Policy for Management Board Members
7 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
8 Approve Publication of Financial For For Management
Statements and Annual Report in English
9a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Interim Dividend For For Management
12 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
DIALOG SEMICONDUCTOR PLC
Ticker: DLG Security ID: G5821P111
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Aidan Hughes as Director For Against Management
6 Re-elect Russell Shaw as Director For Against Management
7 Re-elect John McMonigall as Director For Against Management
8 Elect Chang-Bun Yoon as Director For For Management
9 Approve Employee Share Plan 2012 For Against Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DIGITAL GARAGE, INC.
Ticker: 4819 Security ID: J1229F109
Meeting Date: SEP 27, 2011 Meeting Type: Annual
Record Date: JUN 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwai, Naohiko For For Management
1.2 Elect Director Soda, Makoto For For Management
2 Approve Deep Discount Stock Option Plan For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
DISCO CO.
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DON QUIJOTE
Ticker: 7532 Security ID: J1235L108
Meeting Date: SEP 27, 2011 Meeting Type: Annual
Record Date: JUN 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Appoint Statutory Auditor Hongo, For For Management
Yoshihiro
--------------------------------------------------------------------------------
DR.CI:LABO CO., LTD.
Ticker: 4924 Security ID: J12459103
Meeting Date: OCT 20, 2011 Meeting Type: Annual
Record Date: JUL 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6700
2 Amend Articles To Indemnify Statutory For For Management
Auditors
3.1 Elect Director Ishihara, Tomomi For Against Management
3.2 Elect Director Shirono, Yoshinori For Against Management
3.3 Elect Director Kanbe, Satoshi For For Management
3.4 Elect Director Kosugi, Hiroyuki For For Management
4 Appoint Statutory Auditor Suzuki, For For Management
Hirofumi
5 Appoint Alternate Statutory Auditor For For Management
Katsuta, Atsumi
--------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Ratify Ernst & Young Ltd. as Auditors For For Management
for Fiscal 2012
5 Approve Increase of Conditional Share For Against Management
Capital without Preemptive Rights from
CHF 2.8 Million to CHF 13.49 Million
6 Approve Creation of CHF 27 Million of For Against Management
Authorized Share Capital without
Preemptive Rights
--------------------------------------------------------------------------------
DUNELM GROUP PLC
Ticker: DNLM Security ID: G2935W108
Meeting Date: NOV 17, 2011 Meeting Type: Annual
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Geoff Cooper as Director For For Management
4 Re-elect Will Adderley as Director For For Management
5 Re-elect Nick Wharton as Director For For Management
6 Re-elect David Stead as Director For For Management
7 Re-elect Marion Sears as Director For For Management
8 Re-elect Simon Emeny as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint KPMG Audit plc as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Approve Waiver on Tender-Bid For Against Management
Requirement
16 Approve Waiver on Tender-Bid For Against Management
Requirement
17 Amend Long Term Incentive Plan For For Management
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DWANGO CO. LTD.
Ticker: 3715 Security ID: J1250B100
Meeting Date: DEC 20, 2011 Meeting Type: Annual
Record Date: SEP 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2000
2 Approve Transfer of Operations to For For Management
Wholly-Owned Subsidiary
3.1 Elect Director Kawakami, Nobuo For For Management
3.2 Elect Director Kobayashi, Hiroshi For For Management
3.3 Elect Director Aso, Iwao For For Management
3.4 Elect Director Sato, Tatsuo For For Management
3.5 Elect Director Hara, Tomoyuki For For Management
3.6 Elect Director Yokosawa, Daisuke For For Management
4 Appoint Statutory Auditor Koike, For For Management
Satoshi
--------------------------------------------------------------------------------
EFG INTERNATIONAL
Ticker: EFGN Security ID: H2078C108
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Preference Dividends via EFG For For Management
Finance (Guernsey) Limited for Holders
of Class B Shares of EFG Finance
(Guernsey) Limited
3.1 Approve Carrying Forward of Net Loss For For Management
3.2 Approve Dividends of CHF 0.10 per For For Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Creation of CHF 25 Million For Against Management
Pool of Capital without Preemptive
Rights
6 Approve CHF 2.0 Million Reduction in For For Management
Participation Capital via Cancellation
of 135,219 Preference Participation
Certificates
7.1 Reelect Jean Pierre Cuoni as Director For Against Management
7.2 Reelect Emmanuel Bussetil as Director For Against Management
7.3 Reelect Spiro Latsis as Director For Against Management
7.4 Reelect Hugh Matthews as Director For For Management
7.5 Reelect Pericles-Paul Petalas as For Against Management
Director
7.6 Reelect Hans Niederer as Director For Against Management
7.7 Reelect Erwin Caduff as Director For For Management
7.8 Elect Michael Higgin as Director For For Management
8 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
--------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: ECM Security ID: G29848101
Meeting Date: JUL 15, 2011 Meeting Type: Annual
Record Date: JUL 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Peter Johnson as Director For For Management
5 Re-elect Adrian Auer as Director For For Management
6 Re-elect Paul Hollingworth as Director For For Management
7 Re-elect Rupert Soames as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ELEKTA AB
Ticker: EKTA B Security ID: W2479G107
Meeting Date: SEP 13, 2011 Meeting Type: Annual
Record Date: SEP 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Bertil Villard as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive CEO's and Chairman's Reports None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 4 per Share
11 Approve Discharge of Board and For For Management
President
12 Receive Report on Nominating None None Management
Committee's Work
13 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 3.47
Million; Approve Remuneration of
Auditors
15 Reelect Akbar Seddigh (Chairman), Hans For For Management
Barella, Luciano Cattani, Vera
Kallmeyer, Laurent Leksell, Jan
Secher, and Birgitta Goransson as
Directors; Elect Siaou-Sze Lien, and
Wolfgang Reim as New Directors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17a Authorize Repurchase of Issued Shares For For Management
17b Authorize Reissuance of Repurchased For For Management
Shares
17c Approve Transfer of Shares to For For Management
Participants in Performance Share
Program 2011
17d Approve Transfer of Shares to Cover For For Management
Certain Expenditures in Connection
with Performance Share Programs 2009
and 2010
18 Approve Performance Share Plan 2011 For For Management
19 Amend Articles Re: Number of Auditors; For For Management
Term of Auditor
20 Authorize Chairman of Board and For For Management
Representatives of Three to Five of
Company's Largest Shareholders to
Serve on Nominating Committee
21 Close Meeting None None Management
--------------------------------------------------------------------------------
ELEKTA AB
Ticker: EKTA B Security ID: W2479G107
Meeting Date: APR 02, 2012 Meeting Type: Special
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Issuance of Convertible Bonds For For Management
with Preemptive Rights
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ELRINGKLINGER AG
Ticker: ZIL2 Security ID: D2462K108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
6 Elect Hans-Ulrich Sachs to the For For Management
Supervisory Board
7 Approve Creation of EUR 31.7 Million For Against Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 02688 Security ID: G3066L101
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.3623 For For Management
Per Share
3a1 Reelect Wang Yusuo as Director For For Management
3a2 Reelect Zhao Jinfeng as Director For Against Management
3a3 Reelect Yu Jianchao as Director For Against Management
3a4 Authorize Board to Fix Remuneration of For For Management
Directors
3b1 Reelect Wang Guangtian as Director For For Management
3b2 Authorize Board to Fix Remuneration of For For Management
Wang Guangtian
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
9 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
EPS CO. LTD.
Ticker: 4282 Security ID: J2159X102
Meeting Date: DEC 22, 2011 Meeting Type: Annual
Record Date: SEP 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1900
2 Amend Articles To Change Company Name For For Management
3.1 Elect Director Gen, Ko For For Management
3.2 Elect Director Orihashi, Shuzo For For Management
3.3 Elect Director Sekitani, Kazuki For For Management
3.4 Elect Director Tamai, Yasuharu For For Management
3.5 Elect Director Tashiro, Shinro For For Management
3.6 Elect Director Ando, Yoshinori For For Management
4.1 Appoint Statutory Auditor Kuranaka, For For Management
Masaru
4.2 Appoint Statutory Auditor Funabashi, For For Management
Haruo
5 Appoint Alternate Statutory Auditor For For Management
Anzai, Masaaki
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
EULER HERMES
Ticker: ELE Security ID: F2013Q107
Meeting Date: MAY 25, 2012 Meeting Type: Annual/Special
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.40 per Share
4 Approve Auditors' Special Report For For Management
Regarding New Related Party
Transactions
5 Approve Severance Payment Agreement For Against Management
with Wilfried Verstraete
6 Approve Severance Payment Agreement For Against Management
with Gerd-Uwe Baden
7 Approve Severance Payment Agreement For Against Management
with Frederic Biziere
8 Approve Severance Payment Agreement For Against Management
with Nicolas Hein
9 Approve Severance Payment Agreement For Against Management
with Dirk Oevermann
10 Reelect Clement Booth as Supervisory For For Management
Board Member
11 Reelect Philippe Carli as Supervisory For For Management
Board Member
12 Reelect Yves Mansion as Supervisory For For Management
Board Member
13 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 500,000
14 Ratify Change of Registered Office to For For Management
au 1, Place des Saisons, 92048, Paris,
La Defense, Cedex
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 5 Million for Bonus Issue
or Increase in Par Value
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 7 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 18
20 Approve Employee Stock Purchase Plan For For Management
21 Amend Articles 1, 6, 12, 13, 20 of For Against Management
Bylaws Re: Corporate Form, Share
Capital, Powers of Supervisory Board,
Related-Party Transactions, General
Meeting
22 Amend Article 8 of Bylaws Re: Transfer For For Management
of Shares
23 Amend Article 11 of Bylaws Re: For For Management
Spread-up Reelections
24 Amend Article 14 of Bylaws Re: For For Management
Attendance to Board Meetings Through
Videoconference and Telecommunication
25 Amend Article 15 of Bylaws Re: Length For Against Management
of Term of Management Board Members
26 Remove Paragraphs of Article 19 of For Against Management
Bylaws Re: Age Limit of Auditors and
Auditors Fees
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAY 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
7 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
8 Receive Supervisory Board Report on None None Management
Its Activities
9 Approve Management Board Report on For For Management
Company's Operations and Financial
Statements
10 Approve Management Board Report on For For Management
Group's Operations and Consolidated
Financial Statements
11 Approve Allocation of Income and For For Management
Dividends of PLN 0.18 per Share
12.1 Approve Discharge of Luis Manuel For For Management
Conceicao do Amaral (CEO)
12.2 Approve Discharge of Katarzyna For For Management
Kopaczewska (Management Board Member)
12.3 Approve Discharge of Rui Amaral For For Management
(Management Board Member)
12.4 Approve Discharge of Arnaldo Guerreiro For For Management
(Management Board Member)
12.5 Approve Discharge of Pedro Martinho For For Management
(Management Board Member)
12.6 Approve Discharge of Ryszard Majer For For Management
(Management Board Member)
12.7 Approve Discharge of Jacek Owczarek For For Management
(Management Board Member)
12.8 Approve Discharge of Carlos Saraiva For For Management
(Management Board Member)
13.1 Approve Discharge of Joao Borges de For For Management
Assuncao (Supervisory Board Chairman)
13.2 Approve Discharge of Eduardo Aguinaga For For Management
de Moraes (Supervisory Board Member)
13.3 Approve Discharge of Antonio Jose For For Management
Santos Silva Casanova (Supervisory
Board Member)
13.4 Approve Discharge of Ryszard Wojnowski For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Janusz Lisowski For For Management
(Supervisory Board Member)
14 Discussion on Elimination of None None Management
Preemptive Rights to Convertible Bonds
and Shares to Be Issued under Item 15
15 Approve Stock Option Plan For Against Management
16.1 Amend Statute Re: Capital For Against Management
16.2 Amend Statute Re: Powers of For Against Management
Supervisory Board
17 Approve Remuneration of Supervisory For For Management
Board Members
18 Close Meeting None None Management
--------------------------------------------------------------------------------
FLEURY S.A.
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: AUG 01, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Diagnoson For For Management
Ultra-Sonografia e Densitometria Ossea
Ltda.
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Diagnoson For For Management
Ultra-Sonografia e Densitometria Ossea
Ltda.
5 Include Diagnoson's Headquarters as a For For Management
Subsidiary Office
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FLEURY S.A.
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: OCT 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of 50 Percent of For For Management
Labs Cardiolab Exames Complementares S.
A.
2 Appoint Independent Firm to Appraise For For Management
Proposed Acquisition
3 Approve Independent Firm's Appraisal For For Management
4 Approve Acquisition Agreement between For For Management
the Company and Labs Cardiolab Exames
Complementares S.A., Including Share
Exchange Ratio
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Approve Increase in Authorized Capital For For Management
and Amend Article 6
7 Increase Maximum Board Size to 10 and For For Management
Amend Article 13
8 Elect Two Directors and One Alternate For For Management
Director; Appoint Chair and Vice-Chair
9 Amend Articles Re: Novo Mercado For For Management
Regulations
10 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
FLEURY S.A.
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
2 Approve Independent Firm's Appraisal For For Management
3 Approve Agreement to Absorb Labs For For Management
Cardiolab Exames Complementares S.A.
4 Approve Absorption of Labs Cardiolab For For Management
Exames Complementares S.A.
5 Transfer Subsidiary's Offices to the For For Management
Company
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FLEURY S.A.
Ticker: FLRY3 Security ID: P418BW104
Meeting Date: APR 02, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
FRASERS CENTREPOINT TRUST
Ticker: RZCF Security ID: Y2642S101
Meeting Date: SEP 12, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Bedok Point For For Management
2 Approve Issue of Up to 55 Million New For For Management
Units under the Private Placement
3 Approve Subscription of New Units by For For Management
the FCL Group under the Private
Placement
--------------------------------------------------------------------------------
FRASERS CENTREPOINT TRUST
Ticker: RZCF Security ID: Y2642S101
Meeting Date: JAN 18, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GFK SE
Ticker: GFK Security ID: D2823H109
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
6 Approve EUR 1.16 Million For For Management
Capitalization of Reserves to Increase
Share Par Value to EUR 4.20 per Share
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
8 Approve Creation of EUR 21 Million For For Management
Pool of Capital to Cover Issuances
Pursuant to Financial Instruments
Issued Under the Resolution from Item 7
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Remuneration System for For Against Management
Management Board Members
--------------------------------------------------------------------------------
HALMA PLC
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 28, 2011 Meeting Type: Annual
Record Date: JUL 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Geoff Unwin as Director For For Management
5 Re-elect Andrew Williams as Director For For Management
6 Re-elect Kevin Thompson as Director For For Management
7 Re-elect Neil Quinn as Director For For Management
8 Re-elect Stephen Pettit as Director For For Management
9 Re-elect Jane Aikman as Director For For Management
10 Re-elect Adam Meyers as Director For For Management
11 Elect Lord Norman Blackwell as Director For For Management
12 Elect Steven Marshall as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: G4576K104
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Robert Pickering as Director For For Management
6 Re-elect Samih Darwazah as Director For For Management
7 Re-elect Said Darwazah as Director For For Management
8 Re-elect Mazen Darwazah as Director For For Management
9 Re-elect Breffni Byrne as Director For For Management
10 Re-elect Sir David Rowe-Ham as Director For For Management
11 Re-elect Michael Ashton as Director For For Management
12 Re-elect Ali Al-Husry as Director For For Management
13 Re-elect Dr Ronald Goode as Director For For Management
14 Approve Remuneration Committe Report For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve Waiver on Tender-Bid For Against Management
Requirement
20 Approve Waiver on Tender-Bid For Against Management
Requirement
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles To Expand Board For For Management
Eligibility
3.1 Appoint Statutory Auditor Sugishima, For For Management
Terukazu
3.2 Appoint Statutory Auditor Seshimo, For For Management
Akira
3.3 Appoint Statutory Auditor Yunoki, For For Management
Tsukasa
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: OCT 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For For Management
Regulations
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Mabesa do For For Management
Brasil SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Mabesa do Brasil For For Management
SA
5 Approve Agreement to Absorb Mantecorp For For Management
Industria Quimica e Farmaceutica SA
6 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
7 Approve Independent Firm's Appraisal For For Management
8 Approve Absorption of Mantecorp For For Management
Industria Quimica e Farmaceutica SA
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Use of Reserves for Treatment For For Management
of Net Losses
3 Elect Directors For Against Management
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Name For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: MAY 17, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Name For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
HYPERMARCAS S.A
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: JUN 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Spin-Off Proposal For For Management
1b Appoint Independent Firm to Appraise For For Management
Proposed Transaction
1c Approve Independent Firm's Appraisal For For Management
1d Approve Spin-Off and Cancellation of For For Management
Shares
1e Amend Articles to Reflect Changes in For For Management
Capital
2a Approve Company's Restructuring Re: For For Management
Brainfarma
2b Appoint Independent Firm to Appraise For For Management
Proposed Transaction
2c Approve Independent Firm's Appraisal For For Management
2d Approve Company's Restructuring and For For Management
Issuance of Shares
2e Amend Articles to Reflect Changes in For For Management
Capital
3a Amend Articles to Reflect Changes in For For Management
Capital Re: Shares Issued to Serve
Stock Option Plan
3b.1 Amend Articles Re: Increase Number of For For Management
Executive Positions
3b.2 Amend Articles Re: Executive Titles For For Management
3c Amend Article 27 For For Management
3d Amend Article 28 For For Management
3e Amend Articles 25 and 30 through 37 For For Management
3f Consolidate Bylaws For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IMAGINATION TECHNOLOGIES GROUP PLC
Ticker: IMG Security ID: G47104107
Meeting Date: AUG 19, 2011 Meeting Type: Annual
Record Date: AUG 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Geoff Shingles as Director For For Management
4 Re-elect Hossein Yassaie as Director For For Management
5 Elect Richard Smith as Director For For Management
6 Elect David Anderson as Director For For Management
7 Re-elect Ian Pearson as Director For Against Management
8 Re-elect David Hurst-Brown as Director For Abstain Management
9 Reappoint KPMG Audit plc as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: INCH Security ID: G47320208
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ken Hanna as Director For For Management
5 Re-elect Andre Lacroix as Director For For Management
6 Re-elect John McConnell as Director For For Management
7 Re-elect Simon Borrows as Director For For Management
8 Re-elect Alison Cooper as Director For For Management
9 Re-elect Nigel Northridge as Director For For Management
10 Re-elect Will Samuel as Director For For Management
11 Elect Vicky Bindra as Director For For Management
12 Elect Till Vestring as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INDRAPRASTHA GAS LTD.
Ticker: 532514 Security ID: Y39881100
Meeting Date: AUG 01, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 5.00 Per Share For For Management
3 Reappoint R.K Verma as Director For Against Management
4 Approve Vacancy on the Board of For For Management
Directors Resulting from the
Retirement of S.S. Dalal
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint K.K. Gupta as Director For For Management
7 Amend Articles of Association Re: For For Management
Right to Nominate Directors
8 Approve Appointment and Remuneration For For Management
of T. Singh, a Relative of a Director,
as Graduate Engineer Trainee
9 Approve Reappointment and Remuneration For For Management
of R. Vedvyas as Managing Director
--------------------------------------------------------------------------------
INTERNATIONAL PERSONAL FINANCE PLC
Ticker: IPF Security ID: G4906Q102
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Gerard Ryan as Director For For Management
5 Re-elect Christopher Rodrigues as For For Management
Director
6 Re-elect David Broadbent as Director For For Management
7 Re-elect Tony Hales as Director For For Management
8 Re-elect Edyta Kurek as Director For For Management
9 Re-elect John Lorimer as Director For For Management
10 Re-elect Nicholas Page as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
IP GROUP PLC
Ticker: IPO Security ID: G49348116
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint BDO LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Alan Aubrey as Director For For Management
6 Re-elect Dr Bruce Smith as Director For For Management
7 Re-elect Francis Carpenter as Director For For Management
8 Re-elect Graham Richards as Director For For Management
9 Re-elect Dr Alison Fielding as Director For For Management
10 Re-elect Michael Townend as Director For For Management
11 Elect Jonathan Brooks as Director For For Management
12 Elect Michael Humphrey as Director For For Management
13 Elect Gregory Smith as Director For For Management
14 Elect Charles Winward as Director For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Approve EU Political Donations and For For Management
Expenditure
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
J D WETHERSPOON PLC
Ticker: JDW Security ID: G5085Y147
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: NOV 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Tim Martin as Director For For Management
4 Re-elect John Hutson as Director For For Management
5 Re-elect Su Cacioppo as Director For For Management
6 Re-elect Debra van Gene as Director For For Management
7 Re-elect Elizabeth McMeikan as Director For For Management
8 Re-elect Sir Richard Beckett as For For Management
Director
9 Elect Kirk Davis as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
JSL S.A
Ticker: JSLG3 Security ID: P6065E101
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Capital Budget for Fiscal 2012 For For Management
and Allocation of Income
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
KABA HOLDING AG
Ticker: KABN Security ID: H0536M155
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
--------------------------------------------------------------------------------
KABA HOLDING AG
Ticker: KABN Security ID: H0536M155
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: OCT 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income and For For Management
Omission of Dividends
2.2 Approve Transfer of CHF 53.4 Million For For Management
from Capital Contribution Reserves to
Other Reserves and Dividend of CHF 14
per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Ulrich Graf as Director For For Management
4.2 Elect Thomas Pleines as Director For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
KAKAKU.COM INC
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Clarify Terms of For For Management
Alternate Statutory Auditors -
Increase Maximum Board Size
3.1 Elect Director Hayashi, Kaoru For For Management
3.2 Elect Director Tanaka, Minoru For For Management
3.3 Elect Director Hata, Shonosuke For For Management
3.4 Elect Director Ieuji, Taizo For For Management
3.5 Elect Director Fujiwara, Kenji For For Management
3.6 Elect Director Uemura, Hajime For For Management
3.7 Elect Director Yuuki, Shingo For For Management
3.8 Elect Director Murakami, Atsuhiro For For Management
3.9 Elect Director Matsumoto, Oki For For Management
3.10 Elect Director Hayakawa, Yoshiharu For For Management
3.11 Elect Director Akiyama, Ryuuhei For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KONAMI CORP.
Ticker: 9766 Security ID: J35996107
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kozuki, Kagemasa For For Management
1.2 Elect Director Kozuki, Takuya For For Management
1.3 Elect Director Higashio, Kimihiko For For Management
1.4 Elect Director Yamaguchi, Noriaki For For Management
1.5 Elect Director Godai, Tomokazu For For Management
1.6 Elect Director Mizuno, Hiroyuki For For Management
1.7 Elect Director Gemma, Akira For For Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A
Ticker: KROT11 Security ID: P6115V111
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For Against Management
Dividends
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A
Ticker: KROT11 Security ID: P6115V111
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
LOGITECH INTERNATIONAL S.A.
Ticker: LOGN Security ID: H50430232
Meeting Date: SEP 07, 2011 Meeting Type: Annual
Record Date: SEP 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Authorize Repurchase of more than Ten For Against Management
Percent of Issued Share Capital
6 Approve Allocation of Income and For For Management
Omission of Dividends
7 Approve Discharge of Board and Senior For For Management
Management
8 Reelect Matthew Bousquette as Director For For Management
9 Reelect Richard Laube as Director For For Management
10 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
--------------------------------------------------------------------------------
M3 INC
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 25, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Delete Language For Against Management
Authorizing Board to Determine Income
Allocation - Extend Directors' Term
2.1 Elect Director Tanimura, Itaru For Against Management
2.2 Elect Director Nishi, Akihiko For For Management
2.3 Elect Director Nagata, Tomoyuki For For Management
2.4 Elect Director Chuujo, Osamu For For Management
2.5 Elect Director Yokoi, Satoshi For For Management
2.6 Elect Director Tsuji, Takahiro For For Management
2.7 Elect Director Tomaru, Akihiko For For Management
2.8 Elect Director Yoshida, Kenichiro For For Management
2.9 Elect Director Yoshida, Yasuhiko For For Management
3 Appoint Statutory Auditor Yoshimura, For For Management
Masanao
4 Approve Stock Option Plan and Deep For Against Management
Discount Stock Option Plan
--------------------------------------------------------------------------------
MEDIVIR
Ticker: MVIR B Security ID: W56151108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report and None None Management
Chairman's Report
7 Receive Financial Statements and None None Management
Statutory Reports
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Omission of Dividends
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 470,000 for Chairman
and SEK 210,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Meeting Fees; Approve
Remuneration of Auditors
13 Reelect Bjorn Andersson, Anna For For Management
Bernsten, Ingemar Kihlstrom, and Goran
Pettersson (Chair) as Directors; Elect
Rolf Classon and Anders Hallberg as
New Directors; Ratify
PricewaterhouseCoopers as Auditors
14 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Issuance of Class B Shares For For Management
Without Preemptive Rights
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L103
Meeting Date: SEP 22, 2011 Meeting Type: Annual
Record Date: SEP 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect Kevin Loosemore as Director For Abstain Management
5 Elect Mike Phillips as Director For For Management
6 Re-elect David Maloney as Director For For Management
7 Re-elect Tom Skelton as Director For For Management
8 Re-elect Paul Pester as Director For For Management
9 Re-elect Karen Slatford as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MORPHOSYS AG
Ticker: MOR Security ID: D55040105
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2012
6a Elect Gerald Moeller to the For For Management
Supervisory Board
6b Elect Marc Cluzel to the Supervisory For For Management
Board
6c Elect Daniel Camus to the Supervisory For For Management
Board
6d Elect Karin Eastham to the Supervisory For For Management
Board
6e Elect Geoffrey Vernon to the For For Management
Supervisory Board
7 Approve Creation of EUR 9.2 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Creation of EUR 2.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
MOTHERCARE PLC
Ticker: MTC Security ID: G6291S106
Meeting Date: JUL 14, 2011 Meeting Type: Annual
Record Date: JUL 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Neil Harrington as Director For For Management
5 Re-elect Richard Rivers as Director For For Management
6 Elect Amanda Mackenzie as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: NOV 25, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
2 Authorize Executive Committee to For For Management
Ratify and Execute Approved Resolutions
3 Amend Articles Re: Novo Mercado For For Management
Regulations
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: FEB 07, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
MULTIPLUS SA
Ticker: MPLU3 Security ID: P69915109
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Interim Dividends For For Management
--------------------------------------------------------------------------------
NEXANS
Ticker: NEX Security ID: F65277109
Meeting Date: NOV 10, 2011 Meeting Type: Annual/Special
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hubert Porte as Director For For Management
2 Subject to Approval of Item 3 Below, For For Management
Remove Double-Voting Rights for
Long-Term Registered Shareholders and
Amend Article 21 of Bylaws Accordingly
3 Subject to Approval of Item 2 Above, For For Management
Amend Article 21 of Bylaws Re: Voting
Rights Limitations
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXANS
Ticker: NEX Security ID: F65277109
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Reelect Frederic Vincent as Director For Against Management
5 Reelect Colette Lewiner as Director For For Management
6 Reelect Guillermo Luksic Craig as For For Management
Director
7 Subject to Approval of Item 25, Elect For For Management
Lena Wujek as Representative of
Employee Shareholders to the Board
8 Approve Transaction with Frederic For For Management
Vincent Re: Pension Scheme Agreement
9 Approve Transaction with Frederic For For Management
Vincent Re: Severance Payment and Non
Compete Agreement
10 Subject to Approval of Items 7 and 25, For For Management
Approve Remuneration of Directors in
the Aggregate Amount of EUR 650,000
11 Renew Appointments of For For Management
PricewaterhouseCoopers Audit as
Auditor and Etienne Boris as Alternate
Auditor
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 14 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Million
16 Approve Issuance of up to 20 Percent For For Management
of Issued Capital Per Year for a
Private Placement, up to Aggregate
Nominal Amount of EUR 4 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Stock Purchase Plan Reserved For For Management
for International Employees
22 Authorize up to Aggregate Nominal For For Management
Amount of EUR 160,000 for Use in
Restricted Stock Plan (for Employees
and Executives)
23 Amend Peer Group for Performance For For Management
Conditions for Restricted Shares
Authorized under May 31, 2011 General
Meeting
24 Authorize up to Aggregate Nominal For For Management
Amount of EUR 15,000 for Use in
Restricted Stock Plan (for Employees)
25 Add New Article 12 of Bylaws Re: For Against Management
Employee Shareholders Representative
to the Board
26 Amend Article 13 of Bylaws Re: For For Management
Convening of Board Meetings
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NORMA GROUP AG
Ticker: NOEJ Security ID: D5813Z104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2012
--------------------------------------------------------------------------------
OCADO GROUP PLC
Ticker: OCDO Security ID: G6718L106
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Lord Grade of Yarmouth as For For Management
Director
4 Re-elect David Grigson as Director For For Management
5 Re-elect Tim Steiner as Director For For Management
6 Re-elect Jason Gissing as Director For For Management
7 Re-elect Neill Abrams as Director For For Management
8 Elect Mark Richardson as Director For For Management
9 Re-elect Jorn Rausing as Director For For Management
10 Re-elect Robert Gorrie as Director For For Management
11 Re-elect Ruth Anderson as Director For For Management
12 Elect Douglas McCallum as Director For For Management
13 Elect Wendy Becker as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board and External Audit Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Director Remuneration for 2011 For For Management
6 Pre-approve Director Remuneration for For For Management
2012
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
--------------------------------------------------------------------------------
OPERA SOFTWARE ASA
Ticker: OPERA Security ID: R6664U108
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For Did Not Vote Management
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
6 Approve Allocation of Income and For Did Not Vote Management
Dividends of NOK 0.20 per Share
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Receive Corporate Governance Report None None Management
9.1 Approve Remuneration of Directors For Did Not Vote Management
9.2 Approve Remuneration for Participation For Did Not Vote Management
in Committees
10 Approve Remuneration to Members of the For Did Not Vote Management
Nomination Committee
11 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
12.1 Approve Issue of Shares in Connection For Did Not Vote Management
With Incentive Arrangements
12.2 Approve Creation of NOK 239,000 Pool For Did Not Vote Management
of Capital without Preemptive Rights
13.1 Elect Arve Johansen as Director For Did Not Vote Management
13.2 Elect Alberto Torres as Director For Did Not Vote Management
13.3 Elect Kari Stautland as Director For Did Not Vote Management
13.4 Elect Audun Iversen as Director For Did Not Vote Management
13.5 Elect Marianne Blystad as Director For Did Not Vote Management
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Authorize Company to Call EGM with Two For Did Not Vote Management
Weeks' Notice
16 Close Meeting None None Management
--------------------------------------------------------------------------------
OSAKA SECURITIES EXCHANGE CO. LTD.
Ticker: 8697 Security ID: J6254G104
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7500
2.1 Elect Director Yoneda, Michio For Against Management
2.2 Elect Director Fujikura, Motoharu For For Management
2.3 Elect Director Matsumoto, Manabu For For Management
2.4 Elect Director Yamazawa, Kotaro For For Management
2.5 Elect Director Karino, Yoshinori For For Management
2.6 Elect Director Okuda, Tsutomu For For Management
2.7 Elect Director Kawamura, Yuusuke For For Management
2.8 Elect Director Kawamoto, Yuuko For For Management
2.9 Elect Director Sakaiya, Taichi For For Management
2.10 Elect Director Sasaki, Shigeo For For Management
2.11 Elect Director Morimoto, Shigeru For For Management
--------------------------------------------------------------------------------
PALFINGER AG
Ticker: PAL Security ID: A61346101
Meeting Date: NOV 03, 2011 Meeting Type: Special
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
2 Approve Creation of EUR 10 Million For Against Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
PALFINGER AG
Ticker: PAL Security ID: A61346101
Meeting Date: MAR 08, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.38 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Ernst & Young For For Management
Wirtschaftspruefungsgesellschaft mbH
as Auditors
--------------------------------------------------------------------------------
PFEIFFER VACUUM TECHNOLOGY AG
Ticker: PFV Security ID: D6058X101
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2012
--------------------------------------------------------------------------------
PIAGGIO & C. SPA
Ticker: PIA Security ID: T74237107
Meeting Date: APR 13, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
5 Elect Directors (Bundled) and Approve For Against Management
Their Remuneration
6 Appoint Internal Statutory Auditors For For Management
and Approve Auditors' Remuneration
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 29, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income For For Management
3 Ratify Board of Directors For For Management
Deliberations Re:
Interest-On-Capital-Stock Payments
4 Approve Dividends For For Management
5 Approve Date of Dividend and For For Management
Interest-On-Capital-Stock Payments
6 Elect Directors For For Management
7 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Audit Committee Members
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital Resulting from Share
Cancellation
2 Amend Articles to Reflect Changes in For For Management
Capital Resulting from Capitalization
of Reserves
3 Amend Article to Increase Number of For For Management
Executive Committee Members
4 Amend Article Re: Executive Committee For For Management
5 Amend Articles Re: Power of Attorney For For Management
6 Amend Articles Re: Novo Mercado For For Management
Regulations
7 Amend Articles For For Management
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
PREMIER FARNELL PLC
Ticker: PFL Security ID: G33292106
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: JUN 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Val Gooding as Director For For Management
5 Elect Nicholas Cadbury as Director For For Management
6 Re-elect Harriet Green as Director For For Management
7 Re-elect Laurence Bain as Director For For Management
8 Re-elect Andrew Dougal as Director For For Management
9 Re-elect Dennis Millard as Director For For Management
10 Re-elect Paul Withers as Director For For Management
11 Re-elect Thomas Reddin as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Market Purchase of For For Management
Preference Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PT MAYORA INDAH TBK
Ticker: MYOR Security ID: Y7129D105
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: JUN 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Accept Report on the Use of Funds from For Against Management
the Bonds Public Offering IV Mayora
Indah 2012 and Sukuk Mudharabah II
Mayora Indah Year 2012
--------------------------------------------------------------------------------
PZ CUSSONS PLC
Ticker: PZC Security ID: G6850S109
Meeting Date: SEP 19, 2011 Meeting Type: Annual
Record Date: SEP 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Harvey as Director For For Management
5 Re-elect Alex Kanellis as Director For For Management
6 Re-elect John Arnold as Director For For Management
7 Re-elect Chris Davis as Director For For Management
8 Re-elect Simon Heale as Director For For Management
9 Re-elect Brandon Leigh as Director For For Management
10 Re-elect Derek Lewis as Director For For Management
11 Re-elect John Pantelireis as Director For For Management
12 Re-elect James Steel as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Authorise EU Political Donations and For For Management
Expenditure
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
REMY COINTREAU
Ticker: RCO Security ID: F7725A100
Meeting Date: JUL 26, 2011 Meeting Type: Annual/Special
Record Date: JUL 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.30 per Share
4 Subject to Approval of Item 3, Approve For For Management
Special Dividends of EUR 1.0 per Share
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Approve Discharge of Directors For For Management
7 Reelect Dominique Heriard Dubreuil as For For Management
Director
8 Reelect Sir Brian Ivory as Director For For Management
9 Reelect Patrick Thomas as Director For For Management
10 Elect Caroline Bois as Director For For Management
11 Elect Laure Heriard Dubreuil as For For Management
Director
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 360,000
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Filing of Required For For Management
Documents/Other Formalities
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Approve Employee Stock Purchase Plan Against For Management
20 Allow Board to Use All Authorizations For Against Management
and/or Delegations in the Event of a
Public Tender Offer
21 Authorize Board to Transfer Funds from For For Management
Capital Increases to the Legal
Reserves Account
22 Amend Article 6.2 of Bylaws Re: For For Management
Capital Issuance
23 Amend Article 8.2 of Bylaws Re: Share For For Management
Ownership Disclosure Threshold
24 Amend Article 20.3 of Bylaws Re: For For Management
Transaction with Directors, CEO and
vice CEO
25 Amend Article 23 of Bylaws Re: For For Management
Convening and Attendance to General
Meeting
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA
Ticker: LLIS3 Security ID: P6292Q109
Meeting Date: DEC 31, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Corporate Purpose For Against Management
1b Amend Article 20 For Against Management
1c Amend Article 29 For Against Management
2 Consolidate Company's Bylaws For Against Management
3 Approve Acquisition Agreement between For Against Management
the Company and Foose Cool Jeans Ltda
4 Ratify the Appointment of Apsis For Against Management
Consultoria Empresarial Ltda as the
Independent Appraisal Firm
5 Approve Independent Firm's Appraisal For Against Management
6 Approve Protocol of Acquisition of For Against Management
Foose Cool Jeans Ltda
7 Approve Absorption of Foose Cool Jeans For Against Management
Ltda
8 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA
Ticker: LLIS3 Security ID: P6292Q109
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For Against Management
Remuneration of Executive Officers and
Non-Executive Directors
--------------------------------------------------------------------------------
RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA
Ticker: LLIS3 Security ID: P6292Q109
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA
Ticker: LLIS3 Security ID: P6292Q109
Meeting Date: MAY 14, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve 3:1 Stock Split and Amend For For Management
Article 5 Accordingly
1b Approve Increase in Authorized Capital For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
REZIDOR HOTEL GROUP AB
Ticker: REZT Security ID: W75528104
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Dick Lundqvist as Chairman of For For Management
Meeting
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Financial Statements and
Statutory Reports; Receive Auditor's
Report
8 Receive President's Report None None Management
9 Receive Chairman's Report on Board and None None Management
Committee Work
10a Approve Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and the For For Management
Omission of Dividends
10c Approve Discharge of Board and For For Management
President
11 Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 65,000 for the
Chairman, and EUR 36,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Hubert Joly (Chairman), For For Management
Elizabeth Bastoni, Staffan Bohman,
Gote Dahlin, Anders Moberg, Wendy
Nelson, Trudy Rautio, and Barry Wilson
as Directors
14 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Other Business None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ROTORK PLC
Ticker: ROR Security ID: G76717126
Meeting Date: APR 20, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Ian King as Director For For Management
4 Re-elect Peter France as Director For For Management
5 Re-elect Jonathan Davis as Director For For Management
6 Re-elect Bob Arnold as Director For For Management
7 Re-elect Graham Ogden as Director For For Management
8 Re-elect John Nicholas as Director For For Management
9 Re-elect Roger Lockwood as Director For For Management
10 Re-elect Gary Bullard as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO. LTD.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Kurokawa, Akira For For Management
2.2 Elect Director Nishihata, Toshiaki For For Management
2.3 Elect Director Furukado, Sadatoshi For For Management
2.4 Elect Director Kotani, Noboru For For Management
2.5 Elect Director Okumura, Akihiro For For Management
2.6 Elect Director Katayama, Takayuki For For Management
3 Approve Stock Option Plan For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LTD.
Ticker: 500376 Security ID: Y7530Q141
Meeting Date: JUN 08, 2012 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
--------------------------------------------------------------------------------
SCHIBSTED ASA
Ticker: SCH Security ID: R75677105
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approval of Board's
Report
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of NOK 3.50 per Share
6 Approve Remuneration of Auditors for For Did Not Vote Management
2011
7 Authorize Share Repurchase up to Ten For Did Not Vote Management
Percent of Company Shares and
Reissuance of Repurchased Shares
8 Receive Report from Nominating None None Management
Committee
9 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
10 Elect Directors For Did Not Vote Management
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 730,000 for Chair,
NOK 315,000 for Other Directors;
Approve Remuneration of Committee Work
12 Approve Remuneration of Nominating For Did Not Vote Management
Committee
13 Reelect John Rein, Gunn Waersted, and For Did Not Vote Management
Nils Bastiansen as Members of
Nominating Committee
14 Grant Power of Attorney to Board For Did Not Vote Management
Pursuant Article 7
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059100
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Reelect Thierry de La Tour d'Artaise For Against Management
as Director
5 Reelect Philippe Lenain as Director For Against Management
6 Reelect Jerome Wittlin as Director For Against Management
7 Reelect Societe Venelle Investissement For Against Management
as Director
8 Subject to the Prior Approval of Item For Against Management
4, Approve Severance Agreement with
Thierry de La Tour d'Artaise
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize up to 415,000 Repurchased For Against Management
Shares for Use in Stock Option Plan
12 Authorize up to 64,937 Shares for Use For Against Management
in Restricted Stock Plan
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
15 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
16 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 13 and 14 Above at EUR 10 Million
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SO-NET ENTERTAINMENT CORP.
Ticker: 3789 Security ID: J7620U108
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Kenichiro For Against Management
1.2 Elect Director Totoki, Hiroki For For Management
1.3 Elect Director Aita, Yoshihiro For For Management
1.4 Elect Director Kikuchi, Masaro For For Management
1.5 Elect Director Kurihara, Hiroshi For For Management
1.6 Elect Director Ishiguro, Miyuki For For Management
1.7 Elect Director Mio, Toru For For Management
--------------------------------------------------------------------------------
SOHU.COM INC.
Ticker: SOHU Security ID: 83408W103
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Edward B. Roberts For Withhold Management
1.2 Elect Director Dr. Zhonghan Deng For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC
Ticker: SPX Security ID: G83561103
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAY 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Bill Whiteley as Director For Abstain Management
5 Re-elect Mark Vernon as Director For For Management
6 Elect Nick Anderson as Director For For Management
7 Re-elect Neil Daws as Director For For Management
8 Re-elect David Meredith as Director For For Management
9 Elect Jay Whalen as Director For For Management
10 Re-elect Gareth Bullock as Director For For Management
11 Re-elect Dr Krishnamurthy Rajagopal as For For Management
Director
12 Re-elect Clive Watson as Director For For Management
13 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Approve Scrip Dividend For For Management
17 Authorise Market Purchase For For Management
18 Approve Increase in Aggregate For For Management
Remuneration Payable to Non-executive
Directors
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
START TODAY CO LTD
Ticker: 3092 Security ID: J7665M102
Meeting Date: JUN 24, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Appoint Statutory Auditor Morita, Junko For For Management
2.2 Appoint Statutory Auditor Hatakeyama, For For Management
Seiji
--------------------------------------------------------------------------------
SUPERGROUP PLC
Ticker: SGP Security ID: G8585P103
Meeting Date: SEP 22, 2011 Meeting Type: Annual
Record Date: SEP 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Bamford as Director For For Management
4 Re-elect Julian Dunkerton as Director For For Management
5 Re-elect James Holder as Director For For Management
6 Re-elect Chas Howes as Director For For Management
7 Re-elect Theofilos Karpathios as For For Management
Director
8 Re-elect Keith Edelman as Director For For Management
9 Re-elect Steven Glew as Director For For Management
10 Re-elect Ken McCall as Director For For Management
11 Re-elect Indira Thambiah as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Approve Sharesave Scheme For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2012
6 Elect Winfried Steeger to the For For Management
Supervisory Board
7 Approve Remuneration System for For Against Management
Management Board Members
--------------------------------------------------------------------------------
TEGMA GESTAO LOGISTICA S.A
Ticker: TGMA3 Security ID: P90284103
Meeting Date: APR 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Approve Their Remuneration
--------------------------------------------------------------------------------
TELECITY GROUP PLC
Ticker: TCY Security ID: G87403112
Meeting Date: APR 04, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect John Hughes as Director For For Management
4 Re-elect Michael Tobin as Director For For Management
5 Re-elect Brian McArthur-Muscroft as For For Management
Director
6 Re-elect Simon Batey as Director For For Management
7 Re-elect John O'Reilly as Director For For Management
8 Elect Maurizio Carli as Director For For Management
9 Elect Sahar Elhabashi as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Approve Long-Term Incentive Plan 2012 For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
TEMENOS GROUP AG
Ticker: TEMN Security ID: H8547Q107
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Addition of CHF 15.6 Million For For Management
to Existing Pool of Capital without
Preemptive Rights for Granting Stock
Options to Employees
5.1 Elect Ian Cookson as Director For For Management
5.2 Elect Thibault de Tersant as Director For For Management
5.3 Elect Sergio Giacoletto-Roggio as For For Management
Director
6 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
--------------------------------------------------------------------------------
THROMBOGENICS NV
Ticker: THR Security ID: B91707107
Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
2 Approve Deviation from Belgian Company For Against Management
Law Re: Article 520ter
3a Amend Article 30 Re: Convocation For For Management
General Meetings and Agenda Setting
Rights
3b Amend Article 31 Re: Participation For For Management
General Meetings
3c Amend Article 32 Re: Representation For For Management
General Meetings
3d Amend Article 34 Re: Adjournment For For Management
General Meetings
3e Amend Article 36 Re: Deliberation For For Management
General Meetings
4 Amend Article 47 Re: Textual Change For For Management
1 Receive Directors' and Auditors' None None Management
Reports
2 Approve Remuneration Report For Against Management
3 Adopt Financial Statements and For For Management
Allocation of Income
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditor For For Management
6 Discussion on Company's Corporate None None Management
Governance Structure
7 Reelect J-L. Dehaene as Director and For For Management
Approve his Remuneration
8 Elect Innov'activ BVBA, Permanently For For Management
Represented by P. Ceysens, as Director
and Approve his Remuneration
9 Elect T. Clay as Director and Approve For For Management
his Remuneration
10 Authorize D. Collen and C. Buyse for For For Management
Implementation of Approved Resolutions
and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
THROMBOGENICS NV
Ticker: THR Security ID: B91707107
Meeting Date: MAY 21, 2012 Meeting Type: Special
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
2 Approve Deviation from Belgian Company For Against Management
Law Re: Article 520ter
3a Amend Article 30 Re: Convocation For For Management
General Meetings and Agenda Setting
Rights
3b Amend Article 31 Re: Participation For For Management
General Meetings
3c Amend Article 32 Re: Representation For For Management
General Meetings
3d Amend Article 34 Re: Adjournment For For Management
General Meetings
3e Amend Article 36 Re: Deliberation For For Management
General Meetings
4 Amend Article 47 Re: Textual Change For For Management
--------------------------------------------------------------------------------
TOD'S SPA
Ticker: TOD Security ID: T93619103
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Remuneration Report For For Management
4 Elect Directors (Bundled) and Approve For For Management
Their Remuneration
5 Appoint Internal Statutory Auditor For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 86
2 Approve Compensation Plan for Directors For Against Management
3 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
TULLETT PREBON PLC
Ticker: TLPR Security ID: G9130W106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAY 08, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Angela Knight as Director For For Management
4 Elect Stephen Pull as Director For For Management
5 Re-elect Keith Hamill as Director For For Management
6 Re-elect Terry Smith as Director For For Management
7 Re-elect Paul Mainwaring as Director For For Management
8 Re-elect David Clark as Director For For Management
9 Re-elect Michael Fallon as Director For For Management
10 Re-elect Rupert Robson as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve Final Dividend For For Management
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
UNIQUE (FLUGHAFEN ZUERICH AG)
Ticker: FHZN Security ID: H26552101
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3.1 Accept Financial Statements and For For Management
Statutory Reports
3.2 Approve Remuneration Report For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Allocation of Income and For For Management
Dividends of CHF 9.50 per Share
6.1 Reelect Martin Candrian as Director For For Management
6.2 Reelect Corine Mauch as Director For For Management
6.3 Reelect Kaspar Schiller as Director For For Management
6.4 Reelect Andreas Schmid as Director For Against Management
6.5 Elect Ulrik Svensson as Director For For Management
7 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 134
2.1 Elect Director Ando, Yukihiro For For Management
2.2 Elect Director Tamura, Fumihiko For For Management
2.3 Elect Director Hara, Shigeo For For Management
2.4 Elect Director Seta, Dai For For Management
2.5 Elect Director Masuda, Motohiro For For Management
2.6 Elect Director Gono, Eiji For For Management
2.7 Elect Director Mishima, Toshio For For Management
2.8 Elect Director Yamanaka, Masafumi For For Management
2.9 Elect Director Ikeda, Hiromitsu For For Management
2.10 Elect Director Akase, Masayuki For For Management
2.11 Elect Director Okada, Hideo For For Management
2.12 Elect Director Hayashi, Isamu For For Management
2.13 Elect Director Madono, Satoru For For Management
2.14 Elect Director Sato, Koji For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
VACON OYJ
Ticker: VAC1V Security ID: X9582Y106
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report,
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 Per Share
9 Approve Discharge of Board and CEO For For Management
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 1,250 per Month as a
Basic Fee and an Additional Fee of
Maximum EUR 2,500 per Month; Approve
Additional Compensation for Chairman;
Approve Attendance Fees for Board and
Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Pekka Ahlqvist, Jari Eklund, For For Management
Jan Inborr, Juha Kytola, Panu Routila,
Mika Vehvilainen, and Riita Viitala as
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors; Set Number of Auditors at One
15 Authorize Repurchase of up to 1.45 For For Management
Million Issued Shares
16 Approve Issuance of up to 1.53 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
VICTREX PLC
Ticker: VCT Security ID: G9358Y107
Meeting Date: FEB 07, 2012 Meeting Type: Annual
Record Date: FEB 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Dividend For For Management
4 Elect Pamela Kirby as Director For For Management
5 Elect Steve Barrow as Director For For Management
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Giles Kerr as Director For For Management
8 Re-elect Patrick De Smedt as Director For For Management
9 Re-elect Lawrence Pentz as Director For For Management
10 Re-elect David Hummel as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VISCOFAN S.A.
Ticker: VIS Security ID: E97579192
Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special
Record Date: MAY 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2011; Approve Director
Discharge, Allocation of Income, and
Distribution of Dividends
2 Renew Appointment of Ernst & Young as For For Management
Auditor
3.a Elect Jose Maria Aldecoa Sagastasoloa For For Management
as Director
3.b Reelect Alejandro Legarda Zaragueta as For For Management
Director
4 Authorize Share Repurchase For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Advisory Vote on Remuneration Report For Against Management
7 Approve Dividend Distribution Policy Against Against Shareholder
8.1 Establish Term Limit to Independent For Against Management
Directors and Add New Article 27.bis
Accordingly
8.2 Establish Term Limit to Independent Against Against Shareholder
Directors and Amend Article 27
Accordingly
9 Approve Independent Director Against Against Shareholder
Remuneration Policy and Amend Article
27 Accordingly
10 Approve Proprietary Director Against Against Shareholder
Remuneration Policy and Amend Article
27 Accordingly
11 Adopt Executive Remuneration Policy Against Against Shareholder
and Amend Article 27 Accordingly
--------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: WIN Security ID: D9695J105
Meeting Date: JAN 23, 2012 Meeting Type: Annual
Record Date: DEC 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2010/2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2010/2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2010/2011
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2011/2012
6a Reelect Karl-Heinz Stiller to the For For Management
Supervisory Board
6b Elect Edgar Ernst to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: JUN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2011
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2011
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2011
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2012
6 Approve Affiliation Agreements with For For Management
Wire Card Beteiligungs GmbH
7 Approve Affiliation Agreements with For For Management
Trustpay International GmbH
8 Approve Creation of EUR 30 Million For For Management
Pool of Authorized Capital with
Partial Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million;
Approve Creation of EUR 25 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: J97272124
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Kaihori, Shuuzo For For Management
2.2 Elect Director Nara, Hitoshi For For Management
2.3 Elect Director Kurosu, Satoru For For Management
2.4 Elect Director Nishijima, Takashi For For Management
2.5 Elect Director Tanahashi, Yasuro For For Management
2.6 Elect Director Katsumata, Nobuo For For Management
2.7 Elect Director Urano, Mitsudo For Against Management
3.1 Appoint Statutory Auditor Koyanagi, For For Management
Takafumi
3.2 Appoint Statutory Auditor Ikeda, For Against Management
Teruhiko
3.3 Appoint Statutory Auditor Masaki, For Against Management
Hideto
3.4 Appoint Statutory Auditor Shishido, For For Management
Zenichi
--------------------------------------------------------------------------------
YOOX S.P.A.
Ticker: YOOX Security ID: T9846S106
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Report For Against Management
3 Integrate Remuneration of External For For Management
Auditors
4 Fix Number of Directors, Elect For Against Management
Directors (Bundled), and Approve Their
Remuneration
5 Appoint Internal Statutory Auditors For For Management
and Approve Auditors' Remuneration
6 Approve Stock Grant Plan For Against Management
7 Approve Stock Option Plan For Against Management
8 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Approve Capital Increase to Service For Against Management
Stock Option Plan
--------------------------------------------------------------------------------
YOOX S.P.A.
Ticker: YOOX Security ID: T9846S106
Meeting Date: JUN 29, 2012 Meeting Type: Special
Record Date: JUN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
1 Approve Capital Increase to Service For Against Management
Stock Option Plan
--------------------------------------------------------------------------------
ZODIAC AEROSPACE
Ticker: ZC Security ID: F98947108
Meeting Date: JAN 10, 2012 Meeting Type: Annual/Special
Record Date: JAN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Approve Consolidated Financial For For Management
Statements and Discharge Management
and Supervisory Board Members
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Auditors' Special Report For For Management
Regarding Ongoing Related-Party
Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Marc Assa as Supervisory Board For Against Management
Member
7 Reelect Louis Desanges as Supervisory For Against Management
Board Member
8 Reelect Elisabeth Domange as For Against Management
Supervisory Board Member
9 Reelect Edmond Marchegay as For For Management
Supervisory Board Member
10 Reelect Robert Marechal as Supervisory For Against Management
Board Member
11 Reelect Fidaudit as Auditor For For Management
12 Reelect Sarex as Alternate Auditor For For Management
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Filing of Required For For Management
Documents/Other Formalities
========== END NPX REPORT
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.
