Tané T. Tyler, Esq.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-22175
Reporting Period: 07/01/2011 - 06/30/2012
ALPS ETF Trust
=============================== ALERIAN MLP ETF ================================
BUCKEYE PARTNERS, L.P.
Ticker: BPL Security ID: 118230101
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pieter Bakker For For Management
1.2 Elect Director C. Scott Hobbs For For Management
1.3 Elect Director Mark C. McKinley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COPANO ENERGY, L.L.C.
Ticker: CPNO Security ID: 217202100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Crump For For Management
1.2 Elect Director Ernie L. Danner For For Management
1.3 Elect Director Scott A. Griffiths For For Management
1.4 Elect Director Michael L. Johnson For For Management
1.5 Elect Director Michael G. MacDougall For For Management
1.6 Elect Director R. Bruce Northcutt For For Management
1.7 Elect Director T. William Porter For For Management
1.8 Elect Director William L. Thacker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUNCAN ENERGY PARTNERS, L.P.
Ticker: DEP Security ID: 265026104
Meeting Date: SEP 07, 2011 Meeting Type: Special
Record Date: JUL 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
01 THE PROPOSAL TO APPROVE THE AGREEMENT For For Management
AND PLAN OF MERGER, DATED AS OF APRIL
28, 2011, BY AND AMONG ENTERPRISE
PRODUCTS PARTNERS L.P., ENTERPRISE
PRODUCTS HOLDINGS LLC, EPD MERGERCO
LLC, DUNCAN ENERGY PARTNERS L.P. AND
DEP HOLDINGS, LLC, AS IT MAY BE AMEND
--------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS, L.P.
Ticker: MMP Security ID: 559080106
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Croyle For For Management
1.2 Elect Director Barry R. Pearl For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARKWEST ENERGY PARTNERS, L.P.
Ticker: MWE Security ID: 570759100
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Semple For For Management
1.2 Elect Director Donald D. Wolf For For Management
1.3 Elect Director Keith E. Bailey For For Management
1.4 Elect Director Michael L. Beatty For Withhold Management
1.5 Elect Director Charles K. Dempster For For Management
1.6 Elect Director Donald C. Heppermann For For Management
1.7 Elect Director Randall J. Larson For For Management
1.8 Elect Director Anne E. Fox Mounsey For For Management
1.9 Elect Director William P. Nicoletti For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGENCY ENERGY PARTNERS
Ticker: RGP Security ID: 75885Y107
Meeting Date: DEC 16, 2011 Meeting Type: Special
Record Date: NOV 07, 2011
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE TERMS OF THE REGENCY For For Management
ENERGY PARTNERS LP 2011 LONG-TERM
INCENTIVE PLAN, WHICH PROVIDES FOR
AWARDS OF OPTIONS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
========================= ALPS Equal Sector Weight ETF =========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== ALPS Sector Dividend Dogs ETF =========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== Cohen & Steers Global Realty Majors ETF ====================
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Richard B. Jennings For For Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director Maria C. Freire For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director James H. Richardson For For Management
1.7 Elect Director Martin A. Simonetti For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless, Jr. For For Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director Cydney C. Donnell For For Management
1.5 Elect Director Edward Lowenthal For For Management
1.6 Elect Director Winston W. Walker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17 Security ID: Y0205X103
Meeting Date: MAR 22, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Properties For For Management
2 Approve Issue of Consideration Units For For Management
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17 Security ID: Y0205X103
Meeting Date: JUN 28, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Financial Statements
and Auditors' Reports
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17 Security ID: Y0205X103
Meeting Date: JUN 28, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Singapore Property For For Management
Management Agreement
2 Approve New China Property Management For For Management
Agreement
3 Approve Lease Management Agreement For For Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Alan B. Buckelew For For Management
1.3 Elect Director Bruce A. Choate For For Management
1.4 Elect Director John J. Healy, Jr. For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST
Ticker: BEI.UN Security ID: 096631106
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Six For For Management
2.1 Elect Trustee Sam Kolias For For Management
2.2 Elect Trustee Al W. Mawani For For Management
2.3 Elect Trustee Gary Goodman For For Management
2.4 Elect Trustee Arthur L. Havener Jr. For For Management
2.5 Elect Trustee James R. Dewald For For Management
2.6 Elect Trustee Andrea M. Stephen For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
4 Re-approve Deferred Unit Plan For For Management
5 Amend Declaration of Trust For For Management
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence S. Bacow For For Management
2 Elect Director Zoe Baird Budinger For For Management
3 Elect Director Douglas T. Linde For For Management
4 Elect Director Matthew J. Lustig For For Management
5 Elect Director Alan J. Patricof For For Management
6 Elect Director Martin Turchin For For Management
7 Elect Director David A. Twardock For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Amend Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving F. Lyons, III For For Management
1.2 Elect Director Paula F. Downey For For Management
1.3 Elect Director Christopher J. McGurk For For Management
1.4 Elect Director Matthew T. Medeiros For For Management
1.5 Elect Director Constance B. Moore For For Management
1.6 Elect Director Jeanne R. Myerson For For Management
1.7 Elect Director Jeffrey T. Pero For For Management
1.8 Elect Director Thomas E. Robinson For For Management
1.9 Elect Director Dennis E. Singleton For For Management
1.10 Elect Director Thomas P. Sullivan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROOKFIELD OFFICE PROPERTIES INC.
Ticker: BPO Security ID: 112900105
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Arnell For For Management
1.2 Elect Director William T. Cahill For For Management
1.3 Elect Director Christie J.B. Clark For For Management
1.4 Elect Director Richard B. Clark For For Management
1.5 Elect Director Jack L. Cockwell For For Management
1.6 Elect Director J. Bruce Flatt For For Management
1.7 Elect Director Michael Hegarty For For Management
1.8 Elect Director Paul J. Massey Jr. For For Management
1.9 Elect Director F. Allan McDonald For For Management
1.10 Elect Director Robert L. Stelzl For For Management
1.11 Elect Director John E. Zuccotti For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director Scott S. Ingraham For For Management
1.3 Elect Director Lewis A. Levey For For Management
1.4 Elect Director William B. McGuire, Jr. For For Management
1.5 Elect Director William F. Paulsen For For Management
1.6 Elect Director D. Keith Oden For For Management
1.7 Elect Director F. Gardner Parker For For Management
1.8 Elect Director Frances Aldrich For For Management
Sevilla-Sacasa
1.9 Elect Director Steven A. Webster For For Management
1.10 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAPITAL SHOPPING CENTRES GROUP PLC
Ticker: CSCG Security ID: G8995Y108
Meeting Date: FEB 17, 2012 Meeting Type: Special
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of King George V For For Management
Docks (West) from Clydeport Properties
Limited by Braehead Park Estates
Limited
2 Approve Acquisition of an Option For For Management
Relating to the Primary Land and the
Galvez land with Peel Holdings Limited
--------------------------------------------------------------------------------
CAPITAL SHOPPING CENTRES GROUP PLC
Ticker: CSCG Security ID: G18687106
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Louise Patten as Director For For Management
4 Re-elect Patrick Burgess as Director For For Management
5 Re-elect John Whittaker as Director For For Management
6 Re-elect David Fischel as Director For For Management
7 Re-elect Matthew Roberts as Director For For Management
8 Re-elect John Abel as Director For For Management
9 Re-elect Richard Gordon as Director For For Management
10 Re-elect Andrew Huntley as Director For For Management
11 Re-elect Rob Rowley as Director For For Management
12 Re-elect Neil Sachdev as Director For For Management
13 Re-elect Andrew Strang as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
15 Approve Remuneration Report For Against Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Amend Articles of Association For For Management
20 Approve Scrip Dividend Scheme For For Management
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 30, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: C31 Security ID: Y10923103
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.06 Per Share and Special
Dividend of SGD 0.02 Per Share
3 Approve Directors' Fees of SGD 1.9 For For Management
Million for the Year Ended Dec. 31,
2011
4a Reelect Kenneth Stuart Courtis as For For Management
Director
4b Reelect John Powell Morschel as For For Management
Director
5 Reelect Euleen Goh Yiu Kiang as For For Management
Director
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Approve Issuance of Shares and Grant For For Management
of Awards Pursuant to the CapitaLand
Performance Share Plan 2010 and/or the
CapitaLand Restricted Share Plan 2010
--------------------------------------------------------------------------------
CAPITAMALL TRUST LTD
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Report of For For Management
Trustee, Statement of Manager and
Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Units with or For For Management
without Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 22, 2012 Meeting Type: Annual
Record Date: MAR 16, 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
6a Receive Financial Statements and None None Management
Statutory Reports; Receive
Consolidated Statements and Statutory
Reports
6b Receive Auditor's Report Regarding None None Management
Compliance of the Guidelines for
Executive Remuneration; Receive
Chairman's and Managing Director's
Review
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 3.70 per Share
9 Approve Discharge of Board and For For Management
President
10 Receive Election Committee's Report on None None Management
Activities and Statement Concerning
the Proposal Regarding the Board of
Directors
11 Determine Number of Members (7) and For For Management
Deputy Members of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 510,000 for
Chairman, SEK 245,000 for Other Members
13 Reelect Per Berggren, Marianne For For Management
Alexandersson, Ulla-Britt
Frajdin-Hellqvist, Christer Jacobson,
and Johan Skoglund as Directors; Elect
Charlotte Stromberg (Chair), and
Jan-Ake Jonsson as New Directors
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 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
CFS RETAIL PROPERTY TRUST
Ticker: CFX Security ID: Q22625208
Meeting Date: MAY 28, 2012 Meeting Type: Special
Record Date: MAY 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the For For Management
Company's Constitution to Facilitate
the Stapling Proposal
2 General Approval of the Stapling For For Management
Proposal
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 00688 Security ID: Y15004107
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.20 Per For For Management
Share
3a Reelect Kong Qingping as Director For Against Management
3b Reelect Nip Yun Wing as Director For For Management
3c Reelect Luo Liang as Director For Against Management
3d Reelect Zheng Xuexuan as Director For Against Management
3e Reelect Lam Kwong Siu as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 01109 Security ID: G2108Y105
Meeting Date: SEP 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 01109 Security ID: G2108Y105
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.166 Per For For Management
Share
3a Reelect Wu Xiangdong as Director For For Management
3b Reelect Du Wenmin as Director For For Management
3c Reelect Wang Shi as Director For Against Management
3d Reelect Wan Kam To, Peter as Director For For Management
3e Reelect Ma Si Hang, Frederick as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: C09 Security ID: V23130111
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 0.08 Per For For Management
Share and Special Dividend of SGD 0.05
Per Share
3 Approve Directors' Fees of SGD 308,000 For For Management
for the Year Ended Dec. 31, 2011 and
Audit Committee Fees of SGD 47,500 Per
Quarter for the Period from July 1,
2012 to June 30, 2013
4a Reelect Kwek Leng Beng as Director For For Management
4b Reelect Chee Keng Soon as Director For For Management
4c Reelect Foo See Juan as Director For For Management
4d Reelect Tang See Chim as Director For For Management
5 Reelect Tan Poay Seng as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
CORIO NV
Ticker: CORA Security ID: N2273C104
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4a Approve Dividends of EUR 2.67 Per Share For For Management
4b Approve Offering Optional Dividend in For For Management
Stock
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Announce Intention to Appoint G.H.W. None None Management
Groener and F.Y.M.M. Fontaine to
Executive Board
8a Elect J.G. Blokhuis to Supervisory For For Management
Board
8b Elect J. Carrafiell to Supervisory For For Management
Board
9 Ratify PWC as Auditors For For Management
10 Allow Questions None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Shidler For For Management
1.2 Elect Director Clay W. Hamlin, III For For Management
1.3 Elect Director Thomas F. Brady For For Management
1.4 Elect Director Robert L. Denton For For Management
1.5 Elect Director Elizabeth A. Hight For For Management
1.6 Elect Director David M. Jacobstein For For Management
1.7 Elect Director Steven D. Kesler For For Management
1.8 Elect Director Richard Szafranski For For Management
1.9 Elect Director Roger A. Waesche, Jr. For For Management
1.10 Elect Director Kenneth D. Wethe For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 14, 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 Robert Rayne as Director For For Management
5 Re-elect John Ivey as Director For For Management
6 Re-elect John Burns as Director For For Management
7 Re-elect Simon Silver as Director For For Management
8 Re-elect Damian Wisniewski as Director For For Management
9 Re-elect Nigel George as Director For For Management
10 Re-elect David Silverman as Director For For Management
11 Re-elect Paul Williams as Director For For Management
12 Re-elect Stuart Corbyn as Director For For Management
13 Re-elect Robert Farnes as Director For For Management
14 Re-elect June de Moller as Director For For Management
15 Re-elect Simon Neathercoat as Director For For Management
16 Re-elect Stephen Young as Director For For Management
17 Reappoint BDO LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DEXUS PROPERTY GROUP
Ticker: DXS Security ID: Q3190P100
Meeting Date: OCT 31, 2011 Meeting Type: Annual
Record Date: OCT 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Elizabeth Alexander AM as a For For Management
Director
1.2 Elect Barry Brownjohn as a Director For For Management
1.3 Elect Tonianne Dwyer as a Director For For Management
2 Approve the Adoption of the For For Management
Remuneration Report
3 Approve the Amendments to the For For Management
Constitution
4.1 Approve the Capital Reallocation For For Management
Proposal
4.2 Approve the Amendment to the Company's For For Management
Constitution Re: Capital Reallocations
from DEXUS Office Trust and DEXUS
Diversified Trust to DEXUS Industrial
Trust and DEXUS Operations Trust
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: APR 23, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael F. Foust For For Management
2 Elect Director Laurence A. Chapman For For Management
3 Elect Director Kathleen Earley For For Management
4 Elect Director Ruann F. Ernst, Ph.D. For For Management
5 Elect Director Dennis E. Singleton For For Management
6 Elect Director Robert H. Zerbst For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan A. Emmett For For Management
1.2 Elect Director Jordan L. Kaplan For For Management
1.3 Elect Director Kenneth M. Panzer For For Management
1.4 Elect Director Christopher H. Anderson For For Management
1.5 Elect Director Leslie E. Bider For For Management
1.6 Elect Director David T. Feinberg For For Management
1.7 Elect Director Thomas E. O'Hern For For Management
1.8 Elect Director Andrea Rich For For Management
1.9 Elect Director William E. Simon, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For Against Management
2 Elect Director William Cavanaugh, III For For Management
3 Elect Director Alan H. Cohen For For Management
4 Elect Director Ngaire E. Cuneo For For Management
5 Elect Director Charles R. Eitel For For Management
6 Elect Director Martin C. Jischke, Ph.D. For For Management
7 Elect Director Dennis D. Oklak For For Management
8 Elect Director Melanie R. Sabelhaus For For Management
9 Elect Director Peter M. Scott, III For For Management
10 Elect Director Jack R. Shaw For For Management
11 Elect Director Lynn C. Thurber For For Management
12 Elect Director Robert J. Woodward, Jr. For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUNDEE REAL ESTATE INVESTMENT TRUST
Ticker: D.UN Security ID: 265270207
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Detlef Bierbaum, Donald K. For Withhold Management
Charter, Michael J. Cooper, Peter A.
Crossgrove, Joanne Ferstman, Robert G.
Goodall, David J. Goodman, Ned
Goodman, Duncan Jackman, and Robert
Tweedy as Trustees
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
3 Re-approve Deferred Unit Incentive Plan For For Management
4 Authorize New Class of Preferred Units For Against Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 21, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Mary Kay Haben For For Management
1.5 Elect Director Bradley A. Keywell For For Management
1.6 Elect Director John E. Neal For For Management
1.7 Elect Director David J. Neithercut For For Management
1.8 Elect Director Mark S. Shapiro For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director B. Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: FEB 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Marcus For For Management
1.2 Elect Director Gary P. Martin For For Management
1.3 Elect Director Michael J. Schall For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV
Ticker: ECMPA Security ID: N31065142
Meeting Date: NOV 01, 2011 Meeting Type: Annual
Record Date: OCT 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
9 Ratify Ernst & Young as Auditors For For Management
10 Grant Board Authority to Issue Shares For Against Management
Up To 50 Percent of Issued Capital
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Amend Articles For For Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director David W. Faeder For For Management
1.3 Elect Director Kristin Gamble For For Management
1.4 Elect Director Gail P. Steinel For For Management
1.5 Elect Director Warren M. Thompson For For Management
1.6 Elect Director Joseph S. Vassalluzzo For For Management
1.7 Elect Director Donald C. Wood For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: SEP 05, 2011 Meeting Type: Special
Record Date: AUG 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
2 Authorize Capital Increase of Up to For For Management
EUR 14 Million for Future Exchange
Offers
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: DEC 14, 2011 Meeting Type: Special
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of SAS For For Management
Horizons
2 Pursuant to Completion of Merger, For For Management
Approve Dissolution without
Liquidation of SAS Horizons
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date: APR 11, 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 Standard Accounting Transfers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 4.40 per Share
5 Approve Severance Payment Agreement For Against Management
with Christophe Clamageran
6 Approve Severance Payment Agreement For Against Management
with Bernard Michel
7 Approve Auditors' Special Report on For For Management
Related-Party Transactions
8 Reelect Victoria Soler Lujan as For Against Management
Director
9 Reelect Philippe Donnet as Director For Against Management
10 Reelect Metrovacesa as Director For Against Management
11 Elect Ines Reinmann as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.36
Million
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
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370023103
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Clark For For Management
1.2 Elect Director Mary Lou Fiala For For Management
1.3 Elect Director J. Bruce Flatt For Withhold Management
1.4 Elect Director John K. Haley For For Management
1.5 Elect Director Cyrus Madon For For Management
1.6 Elect Director Sandeep Mathrani For For Management
1.7 Elect Director David J. Neithercut For For Management
1.8 Elect Director Mark R. Patterson For For Management
1.9 Elect Director John G. Schreiber For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W108
Meeting Date: NOV 24, 2011 Meeting Type: Annual/Special
Record Date: NOV 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Harkness as a Director For For Management
2 Elect Anne Keating as a Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Performance Rights For For Management
Under the Long Term Incentive Plan to
Gregory Goodman
5 Approve Issuance of Stapled Securities For For Management
as a Distribution on the Exchangeable
Hybrid Securities
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W108
Meeting Date: MAR 30, 2012 Meeting Type: Special
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Consolidation of the For For Management
Company's Issued Capital on a Five for
One Basis
2 Approve the Internal Restructure by For For Management
the Addition of a New Hong Kong
Incorporated Company to the Existing
Goodman Stapled Structure
3 Approve Amendments to the Company's For For Management
Constitution
4 Approve Amendments to the Trust's For For Management
Constitution
--------------------------------------------------------------------------------
GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 07, 2012 Meeting Type: Annual
Record Date: MAY 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Eric Goodwin as a Director For For Management
2 Approve the Remuneration Report for For For Management
the Year Ended Dec. 31, 2011
3 Renew Proportional Takeover Provisions For For Management
4 Approve the Grant of 693,537 For For Management
Performance Rights to Michael Cameron
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712179
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 Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Toby Courtauld as Director For For Management
5 Re-elect Neil Thompson as Director For For Management
6 Re-elect Martin Scicluna as Director For For Management
7 Re-elect Charles Irby as Director For For Management
8 Re-elect Jonathan Nicholls as Director For For Management
9 Re-elect Phillip Rose as Director For For Management
10 Re-elect Jonathan Short 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
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 19, 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Atkins as Director For For Management
5 Re-elect Peter Cole as Director For For Management
6 Elect Timon Drakesmith as Director For For Management
7 Re-elect Terry Duddy as Director For For Management
8 Re-elect Jacques Espinasse as Director For For Management
9 Elect Judy Gibbons as Director For For Management
10 Re-elect John Hirst as Director For For Management
11 Re-elect John Nelson as Director For For Management
12 Re-elect Anthony Watson 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
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 00101 Security ID: Y30166105
Meeting Date: OCT 18, 2011 Meeting Type: Annual
Record Date: OCT 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Nelson Wai Leung Yuen as For For Management
Director
3b Reelect Shang Shing Yin as Director For For Management
3c Reelect Hon Kwan Cheng as Director For For Management
3d Reelect Laura Lok Yee Chen as Director For Against Management
3e Reelect Pak Wai Liu as Director For For Management
3f Authorize the Board of Directors to For For Management
Fix Directors' Fees
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles Re: Corporate For For Management
Communication
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 00101 Security ID: Y30166105
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Ronald Joseph Arculli as For Against Management
Director
3b Reelect Ronnie Chichung Chan as For For Management
Director
3c Reelect Henry Tze Yin Yiu as Director For For Management
3d Reelect Hau Cheong Ho as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James F. Flaherty, III For For Management
2 Elect Director Christine N. Garvey For For Management
3 Elect Director David B. Henry For For Management
4 Elect Director Lauralee E. Martin For For Management
5 Elect Director Michael D. McKee For For Management
6 Elect Director Peter L. Rhein For For Management
7 Elect Director Kenneth B. Roath For For Management
8 Elect Director Joseph P. Sullivan For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director George L. Chapman For For Management
3 Elect Director Daniel A. Decker For For Management
4 Elect Director Thomas J. DeRosa For For Management
5 Elect Director Jeffrey H. Donahue For For Management
6 Elect Director Peter J. Grua For For Management
7 Elect Director Fred S. Klipsch For For Management
8 Elect Director Sharon M. Oster For For Management
9 Elect Director Jeffrey R. Otten For For Management
10 Elect Director R. Scott Trumbull For For Management
11 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 00012 Security ID: Y31476107
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: JUN 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Woo Ka Biu, Jackson as Director For For Management
3b Reelect Lee Shau Kee as Director For For Management
3c Reelect Lam Ko Yin, Colin as Director For For Management
3d Reelect Yip Ying Chee, John as Director For For Management
3e Reelect Fung Lee Woon King as Director For Against Management
3f Reelect Lau Yum Chuen, Eddie as For For Management
Director
3g Reelect Au Siu Kee, Alexander as For For Management
Director
3h Reelect Leung Hay Man as Director For For Management
3i Approve Fees of Directors and For For Management
Committee Members
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Mark Greenberg as Director For Against Management
3 Reelect Adam Keswick as Director For Against Management
4 Reelect Ben Keswick as Director For Abstain Management
5 Reelect A.J.L. Nightingale as Director For Against Management
6 Reelect James Watkins as Director For For Management
7 Reelect Percy Weatherall as Director For Against Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Authorize Issue of Equity or For For Management
Equity-Linked Securities with and
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert M. Baylis For For Management
2 Elect Director Terence C. Golden For For Management
3 Elect Director Ann M. Korologos For For Management
4 Elect Director Richard E. Marriott For For Management
5 Elect Director John B. Morse, Jr. For For Management
6 Elect Director Walter C. Rakowich For For Management
7 Elect Director Gordon H. Smith For For Management
8 Elect Director W. Edward Walter For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: MAR 26, 2012 Meeting Type: Annual/Special
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 38 Million
2 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
3 Authorize Capital Increase of Up to For For Management
EUR 38 Million for Future Exchange
Offer on Silic
4 Approve Employee Stock Purchase Plan For For Management
5 Ratify Appointment of Olivier Mareuse For Against Management
as Director
6 Ratify Appointment of Marie Christine For For Management
Lambert as Director
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: JUN 22, 2012 Meeting Type: Annual/Special
Record Date: JUN 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Special Report on For For Management
Related-Party Transactions
3 Approve Discharge of Directors and CEO For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.72 per Share
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Reelect Marie-Christine Lambert as For For Management
Director
7 Reelect Christian Bouvier as Director For Against Management
8 Reelect Alain Quinet as Director For Against Management
9 Elect Cecile Daubignard as Director For Against Management
10 Elect Benoit Maes as Director For Against Management
11 Appoint PricewaterhouseCoopers Audit For For Management
as Auditor
12 Appoint Yves Nicolas as Alternate For For Management
Auditor
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 250,000
14 Approve Severance Payment Agreement For Against Management
with Chairman/CEO
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
17 Pursuant of Item 15, Approve Reduction For For Management
in Share Capital via Cancellation of
Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Philip E. Coviello For For Management
1.3 Elect Director Richard G. Dooley For For Management
1.4 Elect Director Joe Grills For For Management
1.5 Elect Director David B. Henry For For Management
1.6 Elect Director F. Patrick Hughes For For Management
1.7 Elect Director Frank Lourenso For For Management
1.8 Elect Director Colombe M. Nicholas For For Management
1.9 Elect Director Richard Saltzman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 12, 2012 Meeting Type: Annual/Special
Record Date: APR 04, 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 Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
5 Approve Stock Dividend Program (Cash For For Management
or Shares)
6 Reelect Bertrand Jacquillat as For For Management
Supervisory Board Member
7 Reelect Philippe Thel as Supervisory None None Management
Board Member
8 Elect Rose-Marie Van Leberghe as For Against Management
Supervisory Board Member
9 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
12 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Delete Paragraph 3 of Article 11 of For Against Shareholder
Bylaws Re: Spread-up Reelections
15 Remove Double Voting Rights and Amend For For Shareholder
Article 28 of Bylaws Accordingly
16 Ratify Appointment of David Simon as For Against Shareholder
Supervisory Board Member
17 Elect David Simon as Supervisory Board For Against Shareholder
Member
18 Ratify Appointment of Francois Kayat For Against Shareholder
as Supervisory Board Member
19 Elect Francois Kayat as Supervisory For Against Shareholder
Board Member
20 Ratify Appointment of Steven Fivel as For Against Shareholder
Supervisory Board Member
21 Reelect Steven Fivel as Supervisory For Against Shareholder
Board Member
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118
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 Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alison Carnwath as Director For For Management
5 Re-elect Francis Salway as Director For For Management
6 Re-elect Martin Greenslade as Director For For Management
7 Re-elect Richard Akers as Director For For Management
8 Re-elect Robert Noel as Director For For Management
9 Re-elect Sir Stuart Rose as Director For For Management
10 Re-elect Kevin O'Byrne as Director For For Management
11 Re-elect David Rough as Director For For Management
12 Re-elect Christopher Bartram as For For Management
Director
13 Elect Simon Palley as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Approve Scrip Dividend Program For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick F. Buchholz For For Management
1.2 Elect Director Thomas C. DeLoach, Jr. For For Management
1.3 Elect Director Katherine Elizabeth For For Management
Dietze
1.4 Elect Director Daniel P. Garton For For Management
1.5 Elect Director William P. Hankowsky For For Management
1.6 Elect Director M. Leanne Lachman For For Management
1.7 Elect Director David L. Lingerfelt For For Management
1.8 Elect Director Stephen B. Siegel For For Management
1.9 Elect Director Stephen D. Steinour For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MIRVAC GROUP LTD.
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 17, 2011 Meeting Type: Annual/Special
Record Date: NOV 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Peter Hawkins as a Director of For For Management
Mirvac
2.2 Elect Elana Rubin as a Director of For For Management
Mirvac
3 Approve the Remuneration Report of For For Management
Mirvac
4 Amend the Constitution of Mirvac For For Management
Property Trust
5 Approve the Participation by the For For Management
Managing Director in the Mirvac Group
Long Term Performance Plan
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
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 6
2.1 Elect Director Kimura, Keiji For For Management
2.2 Elect Director Sugiyama, Hirotaka For For Management
2.3 Elect Director Iizuka, Nobuyuki For For Management
2.4 Elect Director Kono, Masaaki For For Management
2.5 Elect Director Ito, Hiroyoshi For For Management
2.6 Elect Director Yanagisawa, Yutaka For For Management
2.7 Elect Director Yagihashi, Takao For For Management
2.8 Elect Director Kato, Jo For For Management
2.9 Elect Director Fujisawa, Shiro For For Management
2.10 Elect Director Matsuhashi, Isao For For Management
2.11 Elect Director Tokiwa, Fumikatsu For For Management
2.12 Elect Director Gomi, Yasumasa For For Management
2.13 Elect Director Tomioka, Shuu For For Management
3.1 Appoint Statutory Auditor Danno, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Hasegawa, For Against Management
Kazuhiko
3.3 Appoint Statutory Auditor Hata, Kenjiro For Against Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
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 11
2.1 Appoint Statutory Auditor Nishiyama, For For Management
Koichi
2.2 Appoint Statutory Auditor Hasegawa, For For Management
Toshiaki
3 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hamid R. Moghadam For For Management
2 Elect Director Walter C. Rakowich For For Management
3 Elect Director George L. Fotiades For For Management
4 Elect Director Christine N. Garvey For For Management
5 Elect Director Lydia H. Kennard For For Management
6 Elect Director J. Michael Losh For For Management
7 Elect Director Irving F. Lyons, III For For Management
8 Elect Director Jeffrey L. Skelton For For Management
9 Elect Director D. Michael Steuert For For Management
10 Elect Director Carl B. Webb For For Management
11 Elect Director William D. Zollars For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year One Year Management
14 Approve Omnibus Stock Plan For For Management
15 Increase Authorized Common Stock For For Management
16 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Tamara Hughes Gustavson For For Management
1.3 Elect Director Uri P. Harkham For For Management
1.4 Elect Director B. Wayne Hughes, Jr. For For Management
1.5 Elect Director Avedick B. Poladian For For Management
1.6 Elect Director Gary E. Pruitt For For Management
1.7 Elect Director Ronald P. Spogli For For Management
1.8 Elect Director Daniel C. Staton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A.R. Carpenter For For Management
1.5 Elect Director J. Dix Druce, Jr. For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director David P. O'Connor For For Management
1.10 Elect Director John C. Schweitzer For For Management
1.11 Elect Director Brian M. Smith For For Management
1.12 Elect Director Thomas G. Wattles For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910103
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Clare R. Copeland For For Management
1.2 Elect Trustee Raymond M. Gelgoot For For Management
1.3 Elect Trustee Paul Godfrey For For Management
1.4 Elect Trustee Frank W. King For For Management
1.5 Elect Trustee Dale H. Lastman For For Management
1.6 Elect Trustee Ronald W. Osborne For For Management
1.7 Elect Trustee Sharon Sallows For For Management
1.8 Elect Trustee Edward Sonshine For For Management
1.9 Elect Trustee Charles M. Winograd For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
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 Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Nigel Rich as Director For For Management
5 Re-elect Andrew Palmer as Director For For Management
6 Re-elect Chris Peacock as Director For For Management
7 Re-elect Mark Robertshaw as Director For For Management
8 Re-elect David Sleath as Director For For Management
9 Re-elect Doug Webb as Director For For Management
10 Re-elect Thom Wernink as Director For For Management
11 Elect Justin Read as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Amend 2008 Long Term Incentive Plan For For Management
22 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Melvyn E. Bergstein For For Management
2 Elect Director Larry C. Glasscock For For Management
3 Elect Director Karen N. Horn For For Management
4 Elect Director Allan Hubbard For For Management
5 Elect Director Reuben S. Leibowitz For For Management
6 Elect Director Daniel C. Smith For For Management
7 Elect Director J. Albert Smith, Jr. For For Management
8 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
9 Ratify Auditors For For Management
10 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Alschuler, Jr. For For Management
1.2 Elect Director Stephen L. Green For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 25, 2011 Meeting Type: Annual
Record Date: OCT 23, 2011
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter Scott as a Director For For Management
3 Approve the Adoption of the For For Management
Remuneration Report
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
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 10
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 00016 Security ID: Y82594121
Meeting Date: DEC 08, 2011 Meeting Type: Annual
Record Date: DEC 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Li Ka-cheung, Eric as Director For For Management
3a2 Reelect Kwok Ping-sheung, Walter as For For Management
Director
3a3 Reelect Po-shing Woo as Director For For Management
3a4 Reelect Wong Chik-wing, Mike as For Against Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
of SUNeVision Holdings Ltd.
9 Approve New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
of SmarTone Telecommunications
Holdings Ltd.
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
THE BRITISH LAND COMPANY PLC
Ticker: BLND Security ID: G15540118
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 Elect Lucinda Bell as Director For For Management
4 Elect Simon Borrows as Director For For Management
5 Elect William Jackson as Director For For Management
6 Re-elect Aubrey Adams as Director For For Management
7 Re-elect John Gildersleeve as Director For For Management
8 Re-elect Dido Harding as Director For For Management
9 Re-elect Chris Gibson-Smith as Director For For Management
10 Re-elect Chris Grigg as Director For For Management
11 Re-elect Charles Maudsley as Director For For Management
12 Re-elect Richard Pym as Director For For Management
13 Re-elect Tim Roberts as Director For For Management
14 Re-elect Stephen Smith as Director For For Management
15 Re-elect Lord Turnbull as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Amend Fund Managers' Performance Plan For For Management
20 Amend Share Incentive Plan For For Management
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST
Ticker: 00823 Security ID: Y5281M111
Meeting Date: JUL 13, 2011 Meeting Type: Annual
Record Date: JUL 08, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Audited Consolidated None None Management
Financial Statements and Statutory
Reports
2 Note the Appointment of Auditors and None None Management
Authorize Board to Fix Their
Remuneration
3a Reelect Patrick Fung Yuk Bun as For Against Management
Independent Non-Executive Director
3b Reelect Stanley Ko Kam Chuen as For For Management
Independent Non-Executive Director
3c Reelect Michael Ian Arnold as For For Management
Independent Non-Executive Director
3d Reelect Allan Zeman as Independent For Against Management
Non-Executive Director
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas D. Abbey For For Management
2 Elect Director Dana K. Anderson For For Management
3 Elect Director Arthur M. Coppola For For Management
4 Elect Director Edward C. Coppola For For Management
5 Elect Director Fred S. Hubbell For For Management
6 Elect Director Diana M. Laing For For Management
7 Elect Director Stanley A. Moore For For Management
8 Elect Director Mason G. Ross For For Management
9 Elect Director William P. Sexton For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD.
Ticker: 00004 Security ID: Y8800U127
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Peter K. C. Woo as Director For For Management
2b Reelect Stephen T. H. Ng as Director For For Management
2c Reelect Andrew O. K. Chow as Director For For Management
2d Reelect Doreen Y. F. Lee as Director For For Management
2e Reelect Paul Y. C. Tsui as Director For For Management
2f Reelect Hans Michael Jebsen as Director For For Management
2g Reelect James E. Thompson as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Board to Fix Remuneration of For For Management
Directors and Audit Committee Members
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Existing Share Option Scheme For For Management
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For For Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Lynne B. Sagalyn For For Management
1.7 Elect Director Mark J. Sandler For For Management
1.8 Elect Director Thomas W. Toomey For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIBAIL RODAMCO
Ticker: UL Security ID: F95094110
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 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 8 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Mary Harris as Supervisory For For Management
Board Member
6 Reelect Jean Louis Laurens as For For Management
Supervisory Board Member
7 Reelect Alec Pelmore as Supervisory For For Management
Board Member
8 Elect Rachel Picard as Supervisory For For Management
Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 11 and 12 Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
17 Amend Article 18 of Bylaws Re: For For Management
Convening of General Meeting,
Electronic Vote
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Debra A. Cafaro For For Management
2 Elect Director Douglas Crocker, II For For Management
3 Elect Director Ronald G. Geary For For Management
4 Elect Director Jay M. Gellert For For Management
5 Elect Director Richard I. Gilchrist For For Management
6 Elect Director Matthew J. Lustig For For Management
7 Elect Director Douglas M. Pasquale For For Management
8 Elect Director Robert D. Reed For For Management
9 Elect Director Sheli Z. Rosenberg For For Management
10 Elect Director Glenn J. Rufrano For For Management
11 Elect Director James D. Shelton For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
14 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For Withhold Management
1.2 Elect Director Michael D. Fascitelli For Withhold Management
1.3 Elect Director Russell B. Wight, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Alexander For For Management
1.2 Elect Director Stanford Alexander For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director Robert J. Cruikshank For For Management
1.5 Elect Director Melvin A. Dow For For Management
1.6 Elect Director Stephen A. Lasher For For Management
1.7 Elect Director Douglas W. Schnitzer For For Management
1.8 Elect Director C. Park Shaper For For Management
1.9 Elect Director Marc J. Shapiro For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report for For For Management
the Year Ended Dec. 31, 2011
3 Elect Peter Goldsmith as a Director For For Management
4 Elect Mark Johnson as a Director For For Management
5 Elect John McFarlane as a Director For For Management
6 Elect Judith Sloan as Director For For Management
============== Jefferies|TR/J CRB Global Agriculture Equity Index ==============
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: G.W. BUCKLEY For For Management
1B ELECTION OF DIRECTOR: M.H. CARTER For For Management
1C ELECTION OF DIRECTOR: T. CREWS For For Management
1D ELECTION OF DIRECTOR: P. DUFOUR For For Management
1E ELECTION OF DIRECTOR: D.E. FELSINGER For For Management
1F ELECTION OF DIRECTOR: A. MACIEL For For Management
1G ELECTION OF DIRECTOR: P.J. MOORE For For Management
1H ELECTION OF DIRECTOR: T.F. O'NEILL For For Management
1I ELECTION OF DIRECTOR: K.R. WESTBROOK For For Management
1J ELECTION OF DIRECTOR: P.A. WOERTZ For For Management
02 RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JUNE 30,
2012.
03 ADVISORY VOTE ON EXECUTIVE For Against Management
COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
05 STOCKHOLDER'S PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS.
06 STOCKHOLDER'S PROPOSAL REGARDING Against Against Shareholder
REPORT ON POLITICAL CONTRIBUTIONS.
07 STOCKHOLDER'S PROPOSAL REGARDING Against Against Shareholder
SUSTAINABLE PALM OIL.
--------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: 00682 Security ID: G2046Q107
Meeting Date: DEC 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Declare Final Dividend For Did Not Vote Management
3a Reelect Kuang Qiao as Executive For Did Not Vote Management
Director
3b Reelect Chen Jun Hua as Executive For Did Not Vote Management
Director
3c Reelect Chan Chi Po Andy as Executive For Did Not Vote Management
Director
3d Reelect Lin Shun Quan as Independent For Did Not Vote Management
Non-executive Director
3e Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Appoint Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD
Ticker: Security ID: Y1375F104
Meeting Date: DEC 02, 2011 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO ACTION"
VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management
AVAILABLE BY CLICKING ON THE URL
LINK:- http://www.hkexnews.
hk/listedco/listconews/sehk/
20111115/LTN20111115354.pdf
1 To approve the 2011 COFCO Mutual For For Management
Supply Agreement subject to relevant
caps set out in the Circular; confirm,
ratify and approve the execution of
the aforesaid agreement; and authorise
the director(s) to do such acts in
connection with the aforesaid agreem
2 To approve the 2011 Wilmar Mutual For For Management
Supply Agreement subject to relevant
caps set out in the Circular; confirm,
ratify and approve the execution of
the aforesaid agreement; and authorise
the director(s) to do such acts in
connection with the aforesaid agree
3 To approve the 2011 Financial Services For Against Management
Agreement subject to relevant caps set
out in the Circular; confirm, ratify
and approve the execution of the
aforesaid agreement; and authorise the
director(s) to do such acts in
connection with the aforesaid agreeme
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD
Ticker: Security ID: Y14251105
Meeting Date: JUL 28, 2011 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management
AVAILABLE BY CLICKING ON THE URL
LINK:- http://www.hkexnews.
hk/listedco/listconews/sehk/
20110613/LTN20110613039.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY FOR RESOLUTION "1".
THANK YOU.
1 To consider and approve the For Against Management
appointment of Mr. Li Hui as a
non-executive Director of the Company,
to authorise any executive Director of
the Company to sign a service contract
with Mr. Li Hui for and on behalf of
the Company, and to authorise the
Board of
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD
Ticker: Security ID: Y14251105
Meeting Date: DEC 30, 2011 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management
AVAILABLE BY CLICKING ON THE URL
LINK:- http://www.hkexnews.
hk/listedco/listconews/sehk/
20111115/LTN20111115080.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY FOR ALL RESOLUTIONS.
THANK YOU.
1 To consider and approve the Proposed For For Management
Caps for the transactions under the
Natural Gas Sale and Purchase
Agreements for the three financial
years commencing on 1 January 2012 and
ending on 31 December 2014 as set out
in the Continuing Connected
Transactions
2 To consider and approve the entering For For Management
into the Comprehensive Services and
Product Sales Agreement dated 9
November 2011 between CNOOC and the
Company, details of which are set out
in the Continuing Connected
Transactions Circular; and the Board
be and is h
3 To consider and approve the Proposed For For Management
Caps for the transactions under
Category A4(a) of the Comprehensive
Services and Product Sales Agreement
for the three financial years
commencing on 1 January 2012 and
ending on 31 December 2014 as set out
in the Conti
4 To consider and approve the Proposed For For Management
Caps for the transactions under
Category A4(b) of the Comprehensive
Services and Product Sales Agreement
for the three financial years
commencing on 1 January 2012 and
ending on 31 December 2014 as set out
in the Conti
5 To consider and approve the entering For Against Management
into the supplemental agreement dated
9 November 2011 (''Financial Services
Supplemental Agreement'') in relation
to the financial services framework
agreement between CNOOC Finance and
the Company dated 1 September 20
6 To consider and approve the Proposed For Against Management
Caps for the transactions under
Category A5(b) of the Financial
Services Agreement for the three
financial years commencing on 1
January 2012 and ending on 31 December
2014 as set out in the Continuing
Connected Transa
7 To consider and approve the entering For For Management
into of the supplemental agreement
dated 9 November 2011 (''Kingboard
Supplemental Agreement'') in relation
to the product sales and related
services framework agreement dated 22
August 2006 entered into between Hong K
8 To consider and approve the Proposed For For Management
Caps for the transactions of the
Kingboard Product Sales and Services
Agreement for the three financial
years commencing on 1 January 2012 and
ending on 31 December 2014 as set out
in the Continuing Connected Transacti
--------------------------------------------------------------------------------
INCITEC PIVOT LTD
Ticker: Security ID: Q4887E101
Meeting Date: DEC 20, 2011 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS None Did not vote Management
MEETING FOR PROPOSALS 4 AND 6 AND
VOTES CAST-BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED-BENEFIT OR EXPECT TO
OBTAIN FUTU
1 Re-election of Ms Rebecca McGrath as a For For Management
Director
2 Re-election of Mr John Watson as a For For Management
Director
3 Re-election of Mr Anthony Larkin as a For For Management
Director
4 Approval of issue to Managing Director For For Management
under the Incitec Pivot Performance
Rights Plan
5 Approval of appointment of Deloitte For For Management
Touche Tohmatsu as auditor
6 Adoption of Remuneration Report For For Management
(advisory only)
--------------------------------------------------------------------------------
IOI CORPORATION BHD
Ticker: Security ID: Y41763106
Meeting Date: OCT 24, 2011 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 To receive the Audited Financial For For Management
Statements for the financial year
ended 30 June 2011 and the Reports of
the Directors and Auditors thereon
2 To re-elect Mr Lee Yeow Seng, the For For Management
Director retiring by rotation pursuant
to Article 101 of the Company's
Articles of Association
3 To re-elect Datuk Karownakaran @ For For Management
Karunakaran a/l Ramasamy as a Director
retiring by casual vacancy pursuant to
Article 102 of the Company's Articles
of Association
4 To re-elect Mr Lim Tuang Ooi as a For For Management
Director retiring by casual vacancy
pursuant to Article 102 of the
Company's Articles of Association
5 That Tan Sri Dato' Lee Shin Cheng, a For For Management
Director retiring pursuant to Section
129 of the Companies Act, 1965 be and
is hereby re- appointed a Director of
the Company to hold office until the
next Annual General Meeting
6 That Datuk Hj Mohd Khalil b Dato' Hj For For Management
Mohd Noor, a Director retiring
pursuant to Section 129 of the
Companies Act, 1965 be and is hereby
re- appointed a Director of the
Company to hold office until the next
Annual General Meeting
7 That the payment of Directors' fees of For For Management
RM 458,750 for the financial year
ended 30 June 2011 to be divided among
the Directors in such manner as the
Directors may determine, be and is
hereby approved
8 To re-appoint BDO, the retiring For For Management
auditors for the financial year ending
30 June 2012 and to authorise the
Directors to fix their remuneration
9 Authority to Directors to allot and For For Management
issue shares pursuant to Section 132D
of the Companies Act, 1965
10 Proposed Renewal of Existing Share For For Management
Buy-Back Authority
11 Proposed Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions of a Revenue or Trading
Nature
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA
Ticker: Security ID: M5920A109
Meeting Date: OCT 05, 2011 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AS A CONDITION OF VOTING, ISRAELI None Did not vote Management
MARKET REGULATIONS REQUIRE THAT
YOU-DISCLOSE WHETHER YOU HAVE A
CONTROLLING OR PERSONAL INTEREST IN
THIS COMPANY.-SHOULD EITHER BE THE
CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE-SO THAT WE MAY
LODGE YOUR INST
1 Discussion of the financial statements For For Management
and directors' report for 2010
2 Re-appointment of accountant auditors For For Management
and report as to their fees
3.1 Re-appointment of N. Gilad as an For For Management
officiating director until the next
AGM. His remuneration as well as
liability exemption, insurance and
indemnity will remain without change
as approved by a previous general
meeting
3.2 Re-appointment of Y. Rosen as an For For Management
officiating director until the next
AGM. His remuneration as well as
liability exemption, insurance and
indemnity will remain without change
as approved by a previous general
meeting
3.3 Re-appointment of C. Erez as an For For Management
officiating director until the next
AGM. His remuneration as well as
liability exemption, insurance and
indemnity will remain without change
as approved by a previous general
meeting
3.4 Re-appointment of M. Vidman as an For For Management
officiating director until the next
AGM. His remuneration as well as
liability exemption, insurance and
indemnity will remain without change
as approved by a previous general
meeting
3.5 Re-appointment of A. Paz as an For For Management
officiating director until the next
AGM. His remuneration as well as
liability exemption, insurance and
indemnity will remain without change
as approved by a previous general
meeting
3.6 Re-appointment of E. Sarig as an For For Management
officiating director until the next
AGM. His remuneration as well as
liability exemption, insurance and
indemnity will remain without change
as approved by a previous general
meeting
3.7 Re-appointment of A. Shochat as an For For Management
officiating director until the next
AGM. his remuneration as well as
liability exemption, insurance and
indemnity will remain without change
as approved by a previous general
meeting
3.8 Re-appointment of V. Medina as an For For Management
officiating director until the next
AGM. His remuneration as well as
liability exemption, insurance and
indemnity will remain without change
as approved by a previous general
meeting
4 Appointment of O. Eli as a director For For Management
5 Issue to O. Eli of an undertaking for For For Management
liability exemption and indemnity and
inclusion in D and O insurance cover
6 Appointment of J. Dior as an external For For Management
director for a statutory 3 year period
7 Approval of annual remuneration and For For Management
meeting attendance fees for J. Dior in
the amounts permitted by law and issue
to him of an undertaking for liability
exemption and indemnity and inclusion
in D and O insurance cover
8 Amendment of the provisions of the For For Management
articles so as to include recent
changes to Israel law including
provisions to d and o liability
insurance and indemnity the aggregate
amount of all indemnities is not
limited in amount by the articles
9 Subject to amendment of the articles For For Management
as above, corresponding amendment of
the company's approved from of
liability exemption and indemnity
undertakings of those d and o who are
officers of the owner of control,
limited in the aggregate to USD 300
Million
10 As in 9 above with regard to D and O For For Management
who are not officers of the owner of
control
11 Renewal of the management agreement by For For Management
which the owner of control manages the
company for an additional 3 years on
the same terms: USD 3.5 Million a year
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 24, 2012 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JANICE L. FIELDS For For Management
1B ELECTION OF DIRECTOR: HUGH GRANT For For Management
1C ELECTION OF DIRECTOR: C. STEVEN For For Management
MCMILLAN
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2012.
03 ADVISORY (NON-BINDING) VOTE APPROVING For For Management
EXECUTIVE COMPENSATION.
04 APPROVAL OF THE MONSANTO COMPANY 2005 For For Management
LONG-TERM INCENTIVE PLAN (AS AMENDED
AND RESTATED AS OF JANUARY 24, 2012).
05 SHAREOWNER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON CERTAIN MATTERS RELATED TO
GMO PRODUCTS.
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 24, 2012 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Janice L. Fields For For Management
2 Elect Directors Hugh Grant For For Management
3 Elect Directors C. Steven McMillan For For Management
4 Elect Directors Robert J. Stevens For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Omnibus Stock Plan For For Management
8 Report on Risk of Genetically Against Against Shareholder
Engineered Products
--------------------------------------------------------------------------------
NUFARM LIMITED
Ticker: Security ID: Q7007B105
Meeting Date: DEC 01, 2011 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS None Did not vote Management
MEETING FOR PROPOSALS 2, 5 AND VOTES
CAST BY-ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF
THE-PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE
OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE
2 Adoption of the Remuneration Report For For Management
3a Re-election of Ms Anne Bernadette For For Management
Brennan as a Director
3b Re-election of Mr Gordon Richard Davis For For Management
as a Director
3c Re-election of Mr Peter Maxwell Margin For For Management
as a Director
4 Amendment to the Constitution For For Management
5 Issue of Performance Rights to For For Management
Managing Director/CEO - Mr Doug
Rathbone
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD, SINGAPORE
Ticker: Security ID: Y6421B106
Meeting Date: JUL 08, 2011 Meeting Type: ExtraOrdinary General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY FOR RESOLUTION "1".
THANK YOU.
1 The Proposed Subscription For For Management
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD, SINGAPORE
Ticker: Security ID: Y6421B106
Meeting Date: OCT 28, 2011 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 To receive and adopt the Directors' For For Management
Report and the Audited Accounts of the
Company for the year ended 30 June
2011 together with the Auditors'
Report thereon
2 To declare a first and final dividend For For Management
of 5 cents per share tax exempt
(one-tier) for the year ended 30 June
2011
3 To re-elect Mr. Narain Girdhar Chanrai For For Management
as a Director of the Company retiring
pursuant to Article 103 of the
Articles of Association of the Company
4 To re-elect Mr. Sunny George Verghese For For Management
as a Director of the Company retiring
pursuant to Article 103 of the
Articles of Association of the Company
5 To re-elect Mr. Shekhar Anantharaman For For Management
as a Director of the Company retiring
pursuant to Article 103 of the
Articles of Association of the Company
6 To re-elect Mr. Michael Lim Choo San For For Management
as a Director of the Company retiring
pursuant to Article 103 of the
Articles of Association of the Company
7 To approve the payment of Directors' For For Management
fees of SGD1,440,000 for the year
ending 30 June 2012. (2011: SGD990,000.
00)
8 To re-appoint Messrs Ernst & Young LLP For For Management
as the Auditors of the Company and to
authorise the Directors of the Company
to fix their remuneration
9 Authority to issue shares For For Management
10 Authority to issue shares under the For For Management
Olam Employee Share Option Scheme
11 Renewal of the Share Buyback Mandate For For Management
12 Authority to issue shares under the For For Management
Olam Scrip Dividend Scheme
--------------------------------------------------------------------------------
THE ISRAEL CORP
Ticker: Security ID: M8785N109
Meeting Date: NOV 08, 2011 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AS A CONDITION OF VOTING, ISRAELI None Did not vote Management
MARKET REGULATIONS REQUIRE THAT
YOU-DISCLOSE WHETHER YOU HAVE A
CONTROLLING OR PERSONAL INTEREST IN
THIS COMPANY.-SHOULD EITHER BE THE
CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE-SO THAT WE MAY
LODGE YOUR INST
1 Discussion of the financial statements For For Management
and directors' report for the year 2010
2 Re-appointment of accountant auditors For For Management
for the year 2010 and authorization of
the board to fix their fees
3.1 Re-appointment of A. Elstein as the For For Management
officiating director
3.2 Re-appointment of I. Ofer as the For For Management
officiating director
3.3 Re-appointment of A. Lior as the For For Management
officiating director
3.4 Re-appointment of Z. Nahari as the For For Management
officiating director
3.5 Re-appointment of E. Raf as the For For Management
officiating director
3.6 Re-appointment of Z. Cohen as the For For Management
officiating director
3.7 Re-appointment of Y. Duplet as the For For Management
officiating director
3.8 Re-appointment of R. Moscowitz as the For For Management
officiating director
3.9 Re-appointment of A. Kaufman as the For For Management
officiating director
3.10 The external directors continue in For For Management
office by provision of law
4 Amendment of the provisions of the For For Management
articles in accordance with recent
changes to Israel law including the
provisions relating to D and O
liability exemption, insurance and
indemnity. The aggregate amount of all
indemnities is not limited by the
articles
5 Subject to amendment of the articles For For Management
as above, corresponding update of the
company's approved form of D and O
liability exemption and indemnity
undertakings, limited in the aggregate
to USD 400 Million
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: OCT 06, 2011 Meeting Type: Annual
Record Date: AUG 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NANCY E. COOPER For For Management
01.2 DIRECTOR - JAMES L. POPOWICH For For Management
01.3 DIRECTOR - JAMES T. PROKOPANKO For For Management
01.4 DIRECTOR - STEVEN M. SEIBERT For For Management
02 CONVERSION OF EACH ISSUED AND For For Management
OUTSTANDING SHARE OF EACH SERIES OF
OUR CLASS B COMMON STOCK ON A ONE-
FOR-ONE BASIS INTO SHARES OF THE
CORRESPONDING SERIES OF OUR CLASS A
COMMON STOCK.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT OUR
FINANCIAL STATEMENTS AS OF AND FOR THE
YEAR ENDING MAY 31, 2012 AND THE
EFFECTIVENESS OF INTERNAL CONTROL OVER
FINANCIAL REPORTING AS OF MAY 31,
04 A NON-BINDING ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION ("SAY-ON- PAY").
05 A NON-BINDING ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------
URALKALIY OJSC, BEREZNIKI
Ticker: Security ID: 91688E206
Meeting Date: DEC 08, 2011 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 To approve the distribution of For For Management
12,378,066.3 thousand rubles from the
undistributed profits of past periods
as follows: to pay dividends in the
amount of 4.00 rubles per each
ordinary share of OJSC "Uralkali"
2 To approve the amendments to the For For Management
Charter of OJSC "Uralkali" by
ratifying the new edition of the
Charter of the Open Joint Stock
Company "Uralkali"
3.1 To establish the price of services For For Management
under the agreement for liability
insurance of the directors and
officers of the Company due to the
public offering of securities, with
the total limit of liability being
100,000,000 (one hundred million) US
dollars, as
3.2 To establish the price of services For For Management
under the insurance agreement - a
corporate guard directors and officers
liability insurance-with the total
limit of liability being 100,000,000
(one hundred million) US dollars - as
250,000 (two hundred and fifty thousa
4.1 To approve the interested-party For For Management
transaction- agreement for liability
insurance of directors and officers
due to the public offering of
securities between OJSC "Uralkali"
(Policy Holder) and CJSC "Chartis"
(Insurer) for the term from 21 June
2011 until 21
CONT CONTD subsidiaries, the sole executive None Did not vote Management
body, members of the Management
Board,-members of the Board of
Directors, Supervisory Board or
Advisory Board of-OJSC "Uralkali" or
any of its subsidiaries, as well as
past, present or-future Chief Legal
Counsels, Fi
CONT CONTD to Trading on the London Stock None Did not vote Management
Exchange of Global Depository
Receipts,- including the financial
information and the appendices
included therein-(hereinafter the
Prospectus), connected with losses
incurred due to failure-of the
indicated directors an
4.2 To approve the interested-party For For Management
transaction-the insurance agreement -
a corporate guard directors and
officers liability insurance-
concluded by OJSC "Uralkali" (Policy
Holder) and CJSC "Chartis" (Insurer")
for the period from 25 July 2011 until
24 July 2
CONT CONTD elected or appointed as past, None Did not vote Management
present or future directors,
officers,-administrators or managers
of OJSC "Uralkali" and its
subsidiaries, the sole-executive body,
members of the Management Board,
members of the Board of- Directors,
Supervisory Board
CONT CONTD losses due to the failure to None Did not vote Management
perform their official duties by
the-indicated directors and officers,
including costs of representation
(legal- defense), costs of
investigations, amounts of awarded
damages or payments-under out-ofcourt
settlements, fo
============ Jefferies|TR/J CRB Global Commodity Equity Index Fund =============
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director P. George Benson For For Management
2 Elect Director Wolfgang Deml For For Management
3 Elect Director Luiz F. Furlan For For Management
4 Elect Director Gerald B. Johanneson For For Management
5 Elect Director George E. Minnich For For Management
6 Elect Director Martin H. Richenhagen For For Management
7 Elect Director Gerald L. Shaheen For For Management
8 Elect Director Mallika Srinivasan For For Management
9 Elect Director Daniel C. Ustian For For Management
10 Elect Director Hendrikus Visser For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Douglas R. Beaumont For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Martine A. Celej For For Management
1.5 Elect Director Clifford J. Davis For For Management
1.6 Elect Director Robert J. Gemmell For For Management
1.7 Elect Director Bernard Kraft For For Management
1.8 Elect Director Mel Leiderman For For Management
1.9 Elect Director James D. Nasso For For Management
1.10 Elect Director Sean Riley For For Management
1.11 Elect Director J. Merfyn Roberts For For Management
1.12 Elect Director Howard R. Stockford For For Management
1.13 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ralph S. Cunningham, Russell K. For For Management
Girling, Susan A. Henry, Russell J.
Horner, David J. Lesar, John E. Lowe,
A. Anne McLellan, Derek G. Pannell,
Frank W. Proto, Michael M. Wilson, and
Victor J. Zaleschuk as Directors
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Russell K. Girling For For Management
1.3 Elect Director Susan A. Henry For For Management
1.4 Elect Director Russell J. Horner For For Management
1.5 Elect Director David J. Lesar For For Management
1.6 Elect Director John E. Lowe For For Management
1.7 Elect Director A. Anne McLellan For For Management
1.8 Elect Director Derek G. Pannell For For Management
1.9 Elect Director Frank W. Proto For For Management
1.10 Elect Director Michael M. Wilson For For Management
1.11 Elect Director Victor J. Zaleschuk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: FEB 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathryn S. Fuller For For Management
2 Elect Director Judith M. Gueron For For Management
3 Elect Director Patricia F. Russo For For Management
4 Elect Director Ernesto Zedillo For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Reduce Supermajority Vote Requirement For For Management
for the Fair Price Provision
8 Reduce Supermajority Vote Requirement For For Management
for Director Elections
9 Reduce Supermajority Vote Requirement For For Management
for Director Removals
10 Declassify the Board of Directors For For Management
11 Provide Right to Act by Written Consent For For Management
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Harshman For For Management
1.2 Elect Director Diane C. Creel For For Management
1.3 Elect Director John R. Pipski For For Management
1.4 Elect Director James E. Rohr For For Management
1.5 Elect Director Louis J. Thomas For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIED NEVADA GOLD CORP.
Ticker: ANV Security ID: 019344100
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Buchan For For Management
1.2 Elect Director Scott A. Caldwell For For Management
1.3 Elect Director John W. Ivany For For Management
1.4 Elect Director Cameron A. Mingay For For Management
1.5 Elect Director Terry M. Palmer For For Management
1.6 Elect Director Carl Pescio For For Management
1.7 Elect Director D. Bruce Sinclair For For Management
1.8 Elect Director Robert G. Wardell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin P. Chilton For For Management
2 Elect Director Luke R. Corbett For For Management
3 Elect Director H. Paulett Eberhart For For Management
4 Elect Director Peter J. Fluor For For Management
5 Elect Director Richard L. George For For Management
6 Elect Director Preston M. Geren, III For For Management
7 Elect Director Charles W. Goodyear For For Management
8 Elect Director John R. Gordon For For Management
9 Elect Director James T. Hackett For For Management
10 Elect Director Eric D. Mullins For For Management
11 Elect Director Paula Rosput Reynolds For For Management
12 Elect Director R. A. Walker For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
16 Require Independent Board Chairman Against For Shareholder
17 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Gender Identity
18 Pro-rata Vesting of Equity Awards Against For Shareholder
19 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LIMITED, JOHANNESBURG
Ticker: Security ID: S9122P108
Meeting Date: DEC 14, 2011 Meeting Type: Ordinary General Meeting
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
S.1 Specific authority to provide For For Management
financial assistance to the Trust
S.2 Specific authority to issue For For Management
Subscription Shares to the Trust
S.3 Specific authority to repurchase For For Management
Subscription Shares from the Trust
S.4 General authority to provide financial For For Management
assistance to related and
inter-related parties
O.1 Approval of Community Development For For Management
Transaction
O.2 Approval of amendments to Share Option For For Management
Scheme
O.3 Approval of amendments to Long-Term For For Management
Incentive Plan
O.4 Approval of amendments to Share Option For For Management
Scheme
O.5 Approval of amendments to Bonus Share For For Management
Plan
--------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LTD
Ticker: AMS Security ID: S9122P108
Meeting Date: MAR 30, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2.1 Re-elect Richard Dunne as Director For For Management
2.2 Re-elect Bongani Khumalo as Director For Against Management
2.3 Re-elect Rene Medori as Director For Against Management
2.4 Elect Albertinah Kekana as Director For For Management
3.1 Re-elect Richard Dunne as Chairman of For For Management
Audit Committee
3.2 Elect Albertinah Kekana as Member of For For Management
Audit Committee
3.3 Re-elect Sonja Sebotsa as Member of For For Management
Audit Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and James
Welch as the Individual Registered
Auditor
5 Approve Remuneration Policy For For Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Non-Executive Directors' Fees For For Management
2 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: JAN 06, 2012 Meeting Type: Special
Record Date: JAN 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Equity and Shareholder Loan Interests
of the CHL Group in DB Investments SA
and De Beers SA
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 19, 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 Final Dividend For For Management
3 Re-elect Cynthia Carroll as Director For For Management
4 Re-elect David Challen as Director For For Management
5 Re-elect Sir CK Chow as Director For For Management
6 Re-elect Sir Philip Hampton as Director For For Management
7 Re-elect Rene Medori as Director For For Management
8 Re-elect Phuthuma Nhleko as Director For For Management
9 Re-elect Ray O'Rourke as Director For For Management
10 Re-elect Sir John Parker as Director For For Management
11 Re-elect Mamphela Ramphele as Director For For Management
12 Re-elect Jack Thompson as Director For For Management
13 Re-elect Peter Woicke as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED
Ticker: AU Security ID: 035128206
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: OCT 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
01 FINANCIAL ASSISTANCE TO SUBSIDIARIES For For Management
AND OTHER RELATED AND INTER-RELATED
ENTITIES.
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: 035128206
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2 Elect Nozipho January-Bardill as For For Management
Director
3 Elect Rodney Ruston as Director For For Management
4 Re-elect Bill Nairn as Director For For Management
5 Re-elect Wiseman Nkuhlu as Director For For Management
6 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit and Corporate Governance
Committee
7 Re-elect Frank Arisman as Member of For For Management
the Audit and Corporate Governance
Committee
8 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Corporate Governance
Committee
9 Elect Nozipho January-Bardill as For For Management
Member of the Audit and Corporate
Governance Committee
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
12 Approve Remuneration Policy For For Management
13 Approve Increase in Non-executive For For Management
Directors Fees
14 Approve Increase in Non-executive For For Management
Directors Fees for Board Committee
Meetings
15 Authorise Repurchase of Up to Five For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: JUN 13, 2012 Meeting Type: Annual
Record Date: JUN 11, 2012
# 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 Re-elect Jean-Paul Luksic as Director For Against Management
5 Re-elect Gonzalo Menendez as Director For For Management
6 Re-elect Ramon Jara as Director For For Management
7 Re-elect Guillermo Luksic as Director For Against Management
8 Re-elect Juan Claro as Director For For Management
9 Re-elect William Hayes as Director For For Management
10 Re-elect Hugo Dryland as Director For For Management
11 Re-elect Tim Baker as Director For For Management
12 Elect Manuel De Sousa-Oliveira as For For Management
Director
13 Reappoint Deloitte LLP as Auditors and For For Management
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 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott D. Josey For For Management
2 Elect Director George D. Lawrence For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: LOR Security ID: L0302D129
Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Special Reports
I Accept Consolidated Financial For For Management
Statements for FY 2011
II Accept Standalone Financial Statements For For Management
for FY 2011
III Approve Allocation of Income and For For Management
Dividends of USD 0.75 per Share
IV Approve Remuneration of Directors For For Management
V Approve Discharge of Directors For For Management
VI Reelect Narayanan Vaghul as Director For For Management
VII Reelect Wilbur L. Ross as Director For Against Management
VIII Elect Tye Burt as Director For For Management
IX Renew Appointment of Deloitte as For For Management
Auditors
X Approve 2012 Restricted Share Unit Plan For Against Management
XI Approve 2012 Performance Share Unit For For Management
Plan
I Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and Amend Articles 5.
2 and 5.5 Accordingly
II Amend Articles 6, 7, 13, and 14 Re: For For Management
Luxembourg Implementation of EU
Shareholders' Rights Directive
III Amend Article 14.1 Re: Date of General For For Management
Meeting
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 03, 2011 Meeting Type: Annual
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: G.W. BUCKLEY For For Management
1B ELECTION OF DIRECTOR: M.H. CARTER For For Management
1C ELECTION OF DIRECTOR: T. CREWS For For Management
1D ELECTION OF DIRECTOR: P. DUFOUR For For Management
1E ELECTION OF DIRECTOR: D.E. FELSINGER For For Management
1F ELECTION OF DIRECTOR: A. MACIEL For For Management
1G ELECTION OF DIRECTOR: P.J. MOORE For For Management
1H ELECTION OF DIRECTOR: T.F. O'NEILL For For Management
1I ELECTION OF DIRECTOR: K.R. WESTBROOK For For Management
1J ELECTION OF DIRECTOR: P.A. WOERTZ For For Management
02 RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JUNE 30,
2012.
03 ADVISORY VOTE ON EXECUTIVE For Against Management
COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
05 STOCKHOLDER'S PROPOSAL REGARDING Against Against Shareholder
POLITICAL CONTRIBUTIONS.
06 STOCKHOLDER'S PROPOSAL REGARDING Against Against Shareholder
REPORT ON POLITICAL CONTRIBUTIONS.
07 STOCKHOLDER'S PROPOSAL REGARDING Against Against Shareholder
SUSTAINABLE PALM OIL.
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Martin S. Craighead For For Management
1.4 Elect Director Chad C. Deaton For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director H. John Riley, Jr. For For Management
1.11 Elect Director J. W. Stewart For For Management
1.12 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Beck For For Management
1.2 Elect Director C. William D. Birchall For For Management
1.3 Elect Director Donald J. Carty For For Management
1.4 Elect Director Gustavo Cisneros For For Management
1.5 Elect Director Robert M. Franklin For For Management
1.6 Elect Director J. Brett Harvey For For Management
1.7 Elect Director Dambisa Moyo For For Management
1.8 Elect Director Brian Mulroney For For Management
1.9 Elect Director Anthony Munk For For Management
1.10 Elect Director Peter Munk For For Management
1.11 Elect Director Aaron W. Regent For For Management
1.12 Elect Director Nathaniel P. Rothschild For For Management
1.13 Elect Director Steven J. Shapiro For For Management
1.14 Elect Director John L. Thornton For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAY 14, 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 Vivienne Cox as Director For For Management
5 Elect Chris Finlayson as Director For For Management
6 Elect Andrew Gould as Director For For Management
7 Re-elect Peter Backhouse as Director For For Management
8 Re-elect Fabio Barbosa as Director For For Management
9 Re-elect Sir Frank Chapman as Director For For Management
10 Re-elect Baroness Hogg as Director For For Management
11 Re-elect Dr John Hood as Director For For Management
12 Re-elect Martin Houston as Director For For Management
13 Re-elect Caio Koch-Weser as Director For For Management
14 Re-elect Sir David Manning as Director For For Management
15 Re-elect Mark Seligman as Director For For Management
16 Re-elect Patrick Thomas as Director For For Management
17 Re-elect Philippe Varin as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Approve EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase For For Management
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BHP BILLITON PLC, LONDON
Ticker: Security ID: G10877101
Meeting Date: OCT 20, 2011 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 To receive the financial statements For For Management
for BHP Billiton Plc and BHP Billiton
Limited for the year ended 30 June
2011, together with the Directors'
Report and the Auditor's Report, as
set out in the Annual Report
2 Lindsay Maxsted was appointed a For For Management
Director by the Board of BHP Billiton
Plc and BHP Billiton Limited since the
last Annual General Meetings and
offers himself for election as a
Director of each of BHP Billiton Plc
and BHP Billiton Limited
3 Shriti Vadera was appointed a Director For For Management
by the Board of BHP Billiton Plc and
BHP Billiton Limited since the last
Annual General Meetings and offers
herself for election as a Director of
each of BHP Billiton Plc and BHP
Billiton Limited
4 Malcolm Broomhead offers himself for For For Management
re-election as a Director of each of
BHP Billiton Plc and BHP Billiton
Limited
5 John Buchanan offers himself for For For Management
re-election as a Director of each of
BHP Billiton Plc and BHP Billiton
Limited
6 Carlos Cordeiro offers himself for For For Management
re-election as a Director of each of
BHP Billiton Plc and BHP Billiton
Limited
7 David Crawford offers himself for For For Management
re-election as a Director of each of
BHP Billiton Plc and BHP Billiton
Limited
8 Carolyn Hewson offers herself for For For Management
re-election as a Director of each of
BHP Billiton Plc and BHP Billiton
Limited
9 Marius Kloppers offers himself for For For Management
re-election as a Director of each of
BHP Billiton Plc and BHP Billiton
Limited
10 Wayne Murdy offers himself for For For Management
re-election as a Director of each of
BHP Billiton Plc and BHP Billiton
Limited
11 Keith Rumble offers himself for For For Management
re-election as a Director of each of
BHP Billiton Plc and BHP Billiton
Limited
12 John Schubert offers himself for For For Management
re-election as a Director of each of
BHP Billiton Plc and BHP Billiton
Limited
13 Jacques Nasser offers himself for For For Management
re-election as a Director of each of
BHP Billiton Plc and BHP Billiton
Limited
14 That KPMG Audit Plc be re-appointed as For For Management
the auditor of BHP Billiton Plc and
that the Directors be authorised to
agree their remuneration
15 General authority to issue shares in For For Management
BHP Billiton Plc
16 Issuing shares in BHP Billiton Plc for For For Management
cash
17 Repurchase of shares in BHP Billiton For For Management
Plc (and cancellation of shares in BHP
Billiton Plc purchased by BHP Billiton
Limited)
18 Remuneration Report For For Management
19 Approval of termination benefits For For Management
20 Approval of grants to Executive For For Management
Director - Marius Kloppers
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 12, 2012 Meeting Type: Annual
Record Date: APR 10, 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 Robert Dudley as Director For For Management
4 Re-elect Iain Conn as Director For For Management
5 Elect Dr Brian Gilvary as Director For For Management
6 Re-elect Dr Byron Grote as Director For For Management
7 Re-elect Paul Anderson as Director For For Management
8 Re-elect Frank Bowman as Director For For Management
9 Re-elect Antony Burgmans as Director For For Management
10 Re-elect Cynthia Carroll as Director For For Management
11 Re-elect George David as Director For For Management
12 Re-elect Ian Davis as Director For For Management
13 Elect Dame Ann Dowling as Director For For Management
14 Re-elect Brendan Nelson as Director For For Management
15 Re-elect Phuthuma Nhleko as Director For For Management
16 Elect Andrew Shilston as Director For For Management
17 Re-elect Carl-Henric Svanberg as For For Management
Director
18 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
19 Authorise Market Purchase For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Francis Coppinger as Director For For Management
1.2 Elect Alberto Weisser as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 The Undersigned Hereby Certifies that None Against Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
2.1 Elect Director Ian Bruce For For Management
2.2 Elect Director Daniel Camus For For Management
2.3 Elect Director John Clappison For For Management
2.4 Elect Director Joe Colvin For For Management
2.5 Elect Director James Curtiss For For Management
2.6 Elect Director Donald Deranger For For Management
2.7 Elect Director Tim Gitzel For For Management
2.8 Elect Director James Gowans For For Management
2.9 Elect Director Nancy Hopkins For For Management
2.10 Elect Director Oyvind Hushovd For For Management
2.11 Elect Director Anne McLellan For For Management
2.12 Elect Director Neil McMillan For For Management
2.13 Elect Director Victor Zaleschuk For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Baker Cunningham For For Management
2 Elect Director Sheldon R. Erikson For For Management
3 Elect Director Douglas L. Foshee For For Management
4 Elect Director Rodolfo Landim For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Declassify the Board of Directors For For Management
8 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
9 Approve Restatement of the Company's For For Management
Certificate of Incorporation
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C.M. Best, N.M. Edwards, T.W. For For Management
Faithfull, G.A. Filmon, C.L. Fong, G.D.
Giffin, W.A. Gobert, S.W. Laut, K.A.J.
MacPhail, A.P. Markin, F.J. McKenna,
J.S. Palmer, E.R. Smith, and D.A. Tuer
as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Keith A. J. MacPhail For For Management
1.10 Elect Director Allan P. Markin For For Management
1.11 Elect Director Frank J. McKenna For For Management
1.12 Elect Director James S. Palmer For For Management
1.13 Elect Director Eldon R. Smith For For Management
1.14 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles Re: Preferred Shares For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Furbacher For Withhold Management
1.2 Elect Director John D. Johnson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: 00682 Security ID: G2046Q107
Meeting Date: DEC 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Declare Final Dividend For Did Not Vote Management
3a Reelect Kuang Qiao as Executive For Did Not Vote Management
Director
3b Reelect Chen Jun Hua as Executive For Did Not Vote Management
Director
3c Reelect Chan Chi Po Andy as Executive For Did Not Vote Management
Director
3d Reelect Lin Shun Quan as Independent For Did Not Vote Management
Non-executive Director
3e Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Appoint Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Davidson For Withhold Management
1.2 Elect Director V. Burns Hargis For Withhold Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For Against Management
6 Ratify Auditors For For Management
7 Reincorporate in Another State [from Against For Shareholder
Oklahoma to Delaware]
8 Report on Lobbying Payments and Policy Against For Shareholder
9 Reduce Supermajority Vote Requirement Against For Shareholder
10 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linnet F. Deily For For Management
2 Elect Director Robert E. Denham For For Management
3 Elect Director Chuck Hagel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director George L. Kirkland For For Management
6 Elect Director Charles W. Moorman, IV For For Management
7 Elect Director Kevin W. Sharer For For Management
8 Elect Director John G. Stumpf For For Management
9 Elect Director Ronald D. Sugar For For Management
10 Elect Director Carl Ware For For Management
11 Elect Director John S. Watson For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Remove Exclusive Venue Provision Against For Shareholder
15 Require Independent Board Chairman Against For Shareholder
16 Report on Lobbying Payments and Policy Against For Shareholder
17 Adopt Guidelines for Country Selection Against For Shareholder
18 Report on Hydraulic Fracturing Risks Against For Shareholder
to Company
19 Report on Accident Risk Reduction Against Against Shareholder
Efforts
20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
21 Request Director Nominee with Against For Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD
Ticker: Security ID: Y1375F104
Meeting Date: DEC 02, 2011 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE HONG KONG MARKET None Did not vote Management
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO ACTION"
VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management
AVAILABLE BY CLICKING ON THE URL
LINK:- http://www.hkexnews.
hk/listedco/listconews/sehk/
20111115/LTN20111115354.pdf
1 To approve the 2011 COFCO Mutual For For Management
Supply Agreement subject to relevant
caps set out in the Circular; confirm,
ratify and approve the execution of
the aforesaid agreement; and authorise
the director(s) to do such acts in
connection with the aforesaid agreem
2 To approve the 2011 Wilmar Mutual For For Management
Supply Agreement subject to relevant
caps set out in the Circular; confirm,
ratify and approve the execution of
the aforesaid agreement; and authorise
the director(s) to do such acts in
connection with the aforesaid agree
3 To approve the 2011 Financial Services For Against Management
Agreement subject to relevant caps set
out in the Circular; confirm, ratify
and approve the execution of the
aforesaid agreement; and authorise the
director(s) to do such acts in
connection with the aforesaid agreeme
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
Ticker: 00606 Security ID: Y1375F104
Meeting Date: JUN 08, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.038 Per For For Management
Share
3a Reelect Ning Gaoning as Non-Executive For Against Management
Director
3b Reelect Lv Jun as Executive Director For For Management
3c Reelect Victor Yang as Independent For For Management
Non-Executive Director
4 Reappoint as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD
Ticker: Security ID: Y14251105
Meeting Date: JUL 28, 2011 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUN 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management
AVAILABLE BY CLICKING ON THE URL
LINK:- http://www.hkexnews.
hk/listedco/listconews/sehk/
20110613/LTN20110613039.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY FOR RESOLUTION "1".
THANK YOU.
1 To consider and approve the For Against Management
appointment of Mr. Li Hui as a
non-executive Director of the Company,
to authorise any executive Director of
the Company to sign a service contract
with Mr. Li Hui for and on behalf of
the Company, and to authorise the
Board of
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD
Ticker: Security ID: Y14251105
Meeting Date: DEC 30, 2011 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management
AVAILABLE BY CLICKING ON THE URL
LINK:- http://www.hkexnews.
hk/listedco/listconews/sehk/
20111115/LTN20111115080.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY FOR ALL RESOLUTIONS.
THANK YOU.
1 To consider and approve the Proposed For For Management
Caps for the transactions under the
Natural Gas Sale and Purchase
Agreements for the three financial
years commencing on 1 January 2012 and
ending on 31 December 2014 as set out
in the Continuing Connected
Transactions
2 To consider and approve the entering For For Management
into the Comprehensive Services and
Product Sales Agreement dated 9
November 2011 between CNOOC and the
Company, details of which are set out
in the Continuing Connected
Transactions Circular; and the Board
be and is h
3 To consider and approve the Proposed For For Management
Caps for the transactions under
Category A4(a) of the Comprehensive
Services and Product Sales Agreement
for the three financial years
commencing on 1 January 2012 and
ending on 31 December 2014 as set out
in the Conti
4 To consider and approve the Proposed For For Management
Caps for the transactions under
Category A4(b) of the Comprehensive
Services and Product Sales Agreement
for the three financial years
commencing on 1 January 2012 and
ending on 31 December 2014 as set out
in the Conti
5 To consider and approve the entering For Against Management
into the supplemental agreement dated
9 November 2011 (''Financial Services
Supplemental Agreement'') in relation
to the financial services framework
agreement between CNOOC Finance and
the Company dated 1 September 20
6 To consider and approve the Proposed For Against Management
Caps for the transactions under
Category A5(b) of the Financial
Services Agreement for the three
financial years commencing on 1
January 2012 and ending on 31 December
2014 as set out in the Continuing
Connected Transa
7 To consider and approve the entering For For Management
into of the supplemental agreement
dated 9 November 2011 (''Kingboard
Supplemental Agreement'') in relation
to the product sales and related
services framework agreement dated 22
August 2006 entered into between Hong K
8 To consider and approve the Proposed For For Management
Caps for the transactions of the
Kingboard Product Sales and Services
Agreement for the three financial
years commencing on 1 January 2012 and
ending on 31 December 2014 as set out
in the Continuing Connected Transacti
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 03983 Security ID: Y14251105
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Declaration of Final Dividend
5 Approve Budget Proposal for the Year For For Management
2012
6 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize the Audit Committee to
Fix Their Remuneration
7 Reelect Yang Yexin as Executive For For Management
Director and Authorize Board to Fix
His Remuneration
8 Reelect Li Hui as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
9 Elect Yang Shubo as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
10 Elect Zhu Lei as Non-Executive For For Management
Director and Authorize Board to Fix
His Remuneration
11 Reelect Gu Zongqin as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
12 Elect Lee Kit Ying, Karen as For For Management
Independent Non-Executive Director and
Authorize Board to Fix Her Remuneration
13 Elect Lee Kwan Hung, Eddie as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
14 Reelect Qiu Kewen as Supervisor and For For Management
Authorize Board to Fix His Remuneration
15 Reelect Huang Jinggui as Supervisor For For Management
and Authorize Board to Fix His
Remuneration
16 Approve Service Contract with Zhang For For Management
Ping as Supervisor and Authorize Board
to Fix His Remuneration
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING
Ticker: Security ID: Y15010104
Meeting Date: OCT 12, 2011 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management
AVAILABLE BY CLICKING ON THE URL
LINK:- http://www.hkexnews.
hk/listedco/listconews/sehk/
20110828/LTN20110828025.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-ALL RESOLUTIONS. THANK
YOU.
1.1 To issue domestic corporate bonds and For For Management
complete other related matter:
resolution on the issue of domestic
corporate bonds
1.2 To issue domestic corporate bonds and For For Management
complete other related matter: to
authorise the Board (or any person
authorised by the Board) to deal with
matters in relation to the issue of
domestic corporate bonds
2.1 To issue A shares convertible For For Management
corporate bonds and complete other
related matter: Type of securities to
be issued
2.2 To issue A shares convertible For For Management
corporate bonds and complete other
related matter: Issuance size
2.3 To issue A shares convertible For For Management
corporate bonds and complete other
related matter: Nominal value and
issue price
2.4 To issue A shares convertible For For Management
corporate bonds and complete other
related matter: Term
2.5 To issue A shares convertible For For Management
corporate bonds and complete other
related matter: Interest rate
2.6 To issue A shares convertible For For Management
corporate bonds and complete other
related matter: Method and timing of
interest payment
2.7 To issue A shares convertible For For Management
corporate bonds and complete other
related matter: Conversion period
2.8 To issue A shares convertible For For Management
corporate bonds and complete other
related matter: Determination and
adjustment of conversion price
2.9 To issue A shares convertible For For Management
corporate bonds and complete other
related matter: Downward adjustment to
conversion price
2.10 To issue A shares convertible For For Management
corporate bonds and complete other
related matter: Conversion method of
fractional share
2.11 To issue A shares convertible For For Management
corporate bonds and complete other
related matter: Terms of redemption
2.12 To issue A shares convertible For For Management
corporate bonds and complete other
related matter: Terms of sale back
2.13 To issue A shares convertible For For Management
corporate bonds and complete other
related matter: Dividend rights of the
year of conversion
2.14 To issue A shares convertible For For Management
corporate bonds and complete other
related matter: Method of issuance and
target subscribers
2.15 To issue A shares convertible For For Management
corporate bonds and complete other
related matter: Subscription
arrangement for existing shareholders
2.16 To issue A shares convertible For For Management
corporate bonds and complete other
related matter: CB Holders and CB
Holders' meetings
2.17 To issue A shares convertible For For Management
corporate bonds and complete other
related matter: Use of proceeds from
the issuance of the Convertible Bonds
2.18 To issue A shares convertible For For Management
corporate bonds and complete other
related matter: Guarantee
2.19 To issue A shares convertible For For Management
corporate bonds and complete other
related matter: Validity period of the
resolutions in relation to the
issuance of the Convertible Bonds
2.20 To issue A shares convertible For For Management
corporate bonds and complete other
related matter: Matter relating to
authorisation in relation to the
issuance of the Convertible Bonds
2.21 To issue A shares convertible For For Management
corporate bonds and complete other
related matter: Feasibility Analysis
Report on the use of proceeds from the
issuance of the Convertible Bonds
2.22 To issue A shares convertible For For Management
corporate bonds and complete other
related matter: Report on the use of
proceeds from last issuance of
securities
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING
Ticker: Security ID: Y15010104
Meeting Date: DEC 15, 2011 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-RESOLUTION "1". THANK
YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management
AVAILABLE BY CLICKING ON THE URL
LINK:- http://www.hkexnews.
hk/listedco/listconews/sehk/
20111027/LTN20111027691.pdf
1 That the conversion price of the A For Against Management
Share Convertible Bonds issued on 23
February 2011 ("Convertible Bonds") be
adjusted downwards; and that the Board
of directors of Sinopec Corp. be
authorised to determine the adjusted
conversion price of the Convertible
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 00386 Security ID: Y15010104
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Plan for Allocating Surplus For For Management
Common Reserve Funds of RMB 30 Billion
from the After-Tax Profits
5 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2011
6 Authorize Board to Determine the For For Management
Interim Profit Distribution Plan for
the Year 2012
7 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
8a1 Elect Fu Chengyu as Director For For Management
8a2 Elect Wang Tianpu as Director For For Management
8a3 Elect Zhang Yaocang as Director For For Management
8a4 Elect Zhang Jianhua as Director For For Management
8a5 Elect Wang Zhigang as Director For For Management
8a6 Elect Cai Xiyou as Director For For Management
8a7 Elect Cao Yaofeng as Director For For Management
8a8 Elect Li Chunguang as Director For For Management
8a9 Elect Dai Houliang as Director For For Management
8a10 Elect Liu Yun as Director For For Management
8b1 Elect Chen Xiaojin as Independent For For Management
Non-Executive Director
8b2 Elect Ma Weihua as Independent For For Management
Non-Executive Director
8b3 Elect Jiang Xiaoming as Independent For For Management
Non-Executive Director
8b4 Elect YanYan as Independent For For Management
Non-Executive Director
8b5 Elect Bao Guoming as Independent For For Management
Non-Executive Director
9a Elect Xu Bin as Supervisors For For Management
9b Elect Geng Limin as Supervisors For For Management
9c Elect Li Xinjian as Supervisors For For Management
9d Elect Zou Huiping as Supervisors For For Management
9e Elect Kang Mingde as Supervisors For For Management
10 Approve Service Contracts with For For Management
Directors and Supervisors
11 Authorize Secretary of the Board to For For Management
Deal with All Procedural Requirements
Relating to the Election and
Reelection of Directors and Supervisors
12 Amend Articles of Association of the For For Management
Company
13 Authorize Secretary of the Board to For For Management
Deal with All Procedural Requirements
Relating to the Amendments to the
Articles of Association of the Company
14 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Board of Supervisors For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For For Management
the Year Ended Dec. 31, 2011
5 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Amend Rules of Procedure of Board For For Management
Meeting of the Company
8 Amend Related Party Transactions For For Management
Decision Making Rules of the Company
9 Elect Kong Dong as Non-Executive For For Shareholder
Director
10 Elect Chen Hongsheng as Non-Executive For For Shareholder
Director
11 Amend Articles: Board-Related For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO., LTD.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 25, 2012 Meeting Type: Special
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: 2002 Security ID: Y15041109
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Approve the Issuance of New Shares by For For Management
Capitalization of Distributable
Earnings
4 Amend the Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
7 Approve Amendment to Rules and For For Management
Procedure for Election of Directors
and Supervisors
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director Mr.
Jyh-Yuh, Sung
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director Mr.
Kin-Tsau, Lee
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director Mr.
Jih-Gang, Liu
--------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC.
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph A. Carrabba For For Management
2 Elect Director Susan M. Cunningham For For Management
3 Elect Director Barry J. Eldridge For For Management
4 Elect Director Andres R. Gluski For For Management
5 Elect Director Susan M. Green For For Management
6 Elect Director Janice K. Henry For For Management
7 Elect Director James F. Kirsch For For Management
8 Elect Director Francis R. McAllister For For Management
9 Elect Director Richard K. Riederer For For Management
10 Elect Director Richard A. Ross For For Management
11 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Approve Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 25, 2012 Meeting Type: Annual
Record Date: MAY 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Declare Final Dividend For For Management
1c Reelect Wu Guangqi as Executive For For Management
Director
1d Reelect Wu Zhenfang as Non-Executive For For Management
Director
1e Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
1f Authorize Board to Fix Remuneration of For For Management
Directors
1g Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COEUR D'ALENE MINES CORPORATION
Ticker: CDE Security ID: 192108504
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Michael Bogert For For Management
1.2 Elect Director James J. Curran For For Management
1.3 Elect Director Sebastian Edwards For For Management
1.4 Elect Director Mitchell J. Krebs For For Management
1.5 Elect Director Andrew Lundquist For For Management
1.6 Elect Director Robert E. Mellor For For Management
1.7 Elect Director John H. Robinson For For Management
1.8 Elect Director J. Kenneth Thompson For For Management
1.9 Elect Director Timothy R. Winterer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: MAR 26, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Reports For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Elect External Auditors for Fiscal For For Management
Year 2012
4 Approve Dividends For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Armitage For For Management
2 Elect Director Richard H. Auchinleck For For Management
3 Elect Director James E. Copeland, Jr. For For Management
4 Elect Director Kenneth M. Duberstein For For Management
5 Elect Director Ruth R. Harkin For For Management
6 Elect Director Ryan M. Lance For For Management
7 Elect Director Mohd H. Marican For For Management
8 Elect Director Harold W. McGraw, III For For Management
9 Elect Director James J. Mulva For For Management
10 Elect Director Robert A. Niblock For For Management
11 Elect Director Harald J. Norvik For For Management
12 Elect Director William K. Reilly For For Management
13 Elect Director Victoria J. Tschinkel For For Management
14 Elect Director Kathryn C. Turner For For Management
15 Elect Director William E. Wade, Jr. For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
18 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
19 Report on Accident Risk Reduction Against Against Shareholder
Efforts
20 Report on Lobbying Payments and Policy Against For Shareholder
21 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
22 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Gender Identity
--------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brett Harvey For For Management
1.2 Elect Director Philip W. Baxter For For Management
1.3 Elect Director James E. Altmeyer, Sr. For For Management
1.4 Elect Director William E. Davis For For Management
1.5 Elect Director Raj K. Gupta For For Management
1.6 Elect Director Patricia A. Hammick For For Management
1.7 Elect Director David C.Hardesty, Jr. For For Management
1.8 Elect Director John T. Mills For For Management
1.9 Elect Director William P. Powell For For Management
1.10 Elect Director Joseph T. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 29, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Vance D. Coffman For For Management
3 Elect Director Charles O. Holliday, Jr. For For Management
4 Elect Director Dipak C. Jain For For Management
5 Elect Director Clayton M. Jones For For Management
6 Elect Director Joachim Milberg For For Management
7 Elect Director Richard B. Myers For For Management
8 Elect Director Thomas H. Patrick For For Management
9 Elect Director Sherry M. Smith For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Approve Non-Employee Director For For Management
Restricted Stock Plan
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Henry For For Management
1.2 Elect Director John A. Hill For For Management
1.3 Elect Director Michael M. Kanovsky For For Management
1.4 Elect Director Robert A. Mosbacher, Jr For For Management
1.5 Elect Director J. Larry Nichols For For Management
1.6 Elect Director Duane C. Radtke For For Management
1.7 Elect Director Mary P. Ricciardello For For Management
1.8 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Right to Call Special Meeting For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
EL PASO CORPORATION
Ticker: EP Security ID: 28336L109
Meeting Date: MAR 09, 2012 Meeting Type: Special
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902103
Meeting Date: FEB 21, 2012 Meeting Type: Special
Record Date: JAN 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of European For For Management
Goldfields Limited
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902103
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Baker For For Management
1.2 Elect Director K. Ross Cory For For Management
1.3 Elect Director Robert R. Gilmore For For Management
1.4 Elect Director Geoffrey A. Handley For For Management
1.5 Elect Director Wayne D. Lenton For For Management
1.6 Elect Director Michael A. Price For For Management
1.7 Elect Director Jonathan A. Rubenstein For For Management
1.8 Elect Director Donald M. Shumka For For Management
1.9 Elect Director Paul N. Wright For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dea For For Management
1.2 Elect Director Randall K. Eresman For For Management
1.3 Elect Director Claire S. Farley For For Management
1.4 Elect Director Fred J. Fowler For For Management
1.5 Elect Director Suzanne P. Nimocks For For Management
1.6 Elect Director David P. O'Brien For For Management
1.7 Elect Director Jane L. Peverett For For Management
1.8 Elect Director Allan P. Sawin For For Management
1.9 Elect Director Bruce G. Waterman For For Management
1.10 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 30, 2012 Meeting Type: Annual/Special
Record Date: APR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
1 Amend Articles 17 and 28; Add New For For Management
Article 34 (Board-Related)
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George A. Alcorn For For Management
2 Elect Director Charles R. Crisp For For Management
3 Elect Director James C. Day For For Management
4 Elect Director Mark G. Papa For For Management
5 Elect Director H. Leighton Steward For For Management
6 Elect Director Donald F. Textor For For Management
7 Elect Director Frank G. Wisner For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Pro-rata Vesting of Equity Awards Against For Shareholder
11 Adopt Retention Ratio for Executives Against For Shareholder
--------------------------------------------------------------------------------
EVRAZ PLC
Ticker: EVR Security ID: G33090104
Meeting Date: JUN 18, 2012 Meeting Type: Annual
Record Date: JUN 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alexander Abramov as Director For For Management
5 Re-elect Duncan Baxter as Director For For Management
6 Re-elect Alexander Frolov as Director For For Management
7 Re-elect Karl Gruber as Director For For Management
8 Elect Alexander Izosimov as Director For For Management
9 Elect Sir Michael Peat as Director For For Management
10 Re-elect Olga Pokrovskaya as Director For Against Management
11 Re-elect Terry Robinson as Director For For Management
12 Re-elect Eugene Shvidler as Director For For Management
13 Re-elect Eugene Tenenbaum as Director For Against Management
14 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise the Company to Use For For Management
Electronic Communications
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director L.R. Faulkner For For Management
1.4 Elect Director J.S. Fishman For For Management
1.5 Elect Director H.H. Fore For For Management
1.6 Elect Director K.C. Frazier For For Management
1.7 Elect Director W.W. George For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director S.S. Reinemund For For Management
1.10 Elect Director R.W. Tillerson For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Report on Political Contributions Against For Shareholder
7 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
8 Report on Hydraulic Fracturing Risks Against For Shareholder
to Company
9 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD, VANCOUVER BC
Ticker: Security ID: 335934105
Meeting Date: JUL 29, 2011 Meeting Type: Special General Meeting
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY FOR RESOLUTION "1".
THANK YOU.
1 To consider and, if thought For For Management
appropriate, pass a resolution
authorizing the company to subdivide
all of the issued and outstanding
common shares in the capital of the
company (the "common shares") into a
larger number of common shares on a
5-for-1 basis, a
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Philip K.R. Pascall as Director For For Management
1.2 Elect G. Clive Newall as Director For For Management
1.3 Elect Martin Rowley as Director For For Management
1.4 Elect Peter St. George as Director For For Management
1.5 Elect Andrew Adams as Director For For Management
1.6 Elect Michael Martineau as Director For For Management
1.7 Elect Paul Brunner as Director For For Management
1.8 Elect Steven McTiernan as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD
Ticker: Security ID: Q39360104
Meeting Date: NOV 09, 2011 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS None Did not vote Management
MEETING FOR PROPOSAL 1 AND VOTES CAST
BY ANY-INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE
PROPOSAL/S-WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR- EXPECT TO OBTAIN FUTURE BEN
1 Adoption of Remuneration Report For Against Management
2 Election of Mr Geoff Raby For For Management
3 Election of Mr Herbert Scruggs For For Management
4 Re-election of Mr Andrew Forrest For For Management
5 Re-election of Mr Graeme Rowley For For Management
6 Re-election of Mr Owen Hegarty For For Management
7 Adopt a new constitution For For Management
8 Approval of Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Bobby Lee Lackey For For Management
1.8 Elect Director Jon C. Madonna For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director James R. Moffett For For Management
1.11 Elect Director B. M. Rankin, Jr. For For Management
1.12 Elect Director Stephen H. Siegele For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Request Director Nominee with Against For Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Terms of Allocation of For For Management
Dividends
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
8.2 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
8.3 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
8.4 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
8.5 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
8.6 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.7 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
8.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
8.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Using Electronic
Payments System
8.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
8.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.13 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
8.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
8.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
8.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.18 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on
Temporary Possession and Use of
Pipeline
8.19 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Railway Stations
8.20 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
8.21 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
8.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
8.24 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
8.25 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Loan Facility
Agreement
8.26 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.27 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Communications
Installation
8.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.29 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.30 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.33 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
8.35 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
8.36 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Gas Distribution System
8.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
8.38 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Provision of Consulting Services
8.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
8.40 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
8.41 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
8.42 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
8.43 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Transportation of Gas
8.44 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
8.45 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
8.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
8.47 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
8.48 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Declaration for Customs Purposes
8.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for
Customs Purposes
8.50 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
8.51 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
8.52 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas, Arranging of
Injection, and Storage of Gas
8.53 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase and Transportation of Gas
8.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on
Purchase and Transportation of Gas
8.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
8.56 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase and Transportation of Gas
8.57 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
8.58 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
8.59 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Start-Up and Commissioning Work
8.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
8.61 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
8.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Investment Projects
8.63 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Investment Projects
8.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Investment Projects
8.65 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
8.66 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.67 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Deposit
Agreements
8.68 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
8.69 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Investment Projects
8.70 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re:
Agreement on Provision of Services
Related to Supplies of Well Repair
Equipment for Gazprom's Specialized
Subsidiaries
8.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
8.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.74 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
8.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Monitoring of Gas Facilities
8.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Gazprom's Employees
8.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
8.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
8.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Transportation Vehicles Owned By
Gazprom
8.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and
Other Legal Regulation of Gas
Distribution Operations
8.81 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
8.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
8.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
8.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
8.104 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
8.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
8.106 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
8.107 Approve Related-Party Transaction with For For Management
OOO Gazpromvyet, OOO Gaz-Oil, ZAO
Yamalgazinvest, and Gazpromipoteka
Foundation Re: License to Use OAO
Gazprom's Trademarks
8.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re: Agreement
on Temporary Possession and Use of
Special Equipment
8.109 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
License to Use OAO Gazprom's Trademarks
8.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
8.111 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
8.112 Approve Related-Party Transaction with For For Management
Societe Generale Re: Guarantee
Agreement for Securing Obligations of
OOO Gazprom Export
8.113 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for
Development and Foreign Economic
Affairs (Vnesheconombank)' Re: Loan
Agreements
8.114 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
8.115 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Delivery of Gas
9.1 Elect Andrey Akimov as Director None Against Management
9.2 Elect Farit Gazizullin as Director None Against Management
9.3 Elect Viktor Zubkov as Director None Against Management
9.4 Elect Elena Karpel as Director None Against Management
9.5 Elect Timur Kulibayev as Director None Against Management
9.6 Elect Vitaliy Markelov as Director None Against Management
9.7 Elect Viktor Martynov as Director None Against Management
9.8 Elect Vladimir Mau as Director None Against Management
9.9 Elect Aleksey Miller as Director None Against Management
9.10 Elect Valery Musin as Director None For Management
9.11 Elect Mikhail Sereda as Director None Against Management
9.12 Elect Igor Yusufov as Director None Against Management
10.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
10.2 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
10.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
10.4 Elect Aleksey Mironov as Member of For For Management
Audit Commission
10.5 Elect Lidiya Morozova as Member of For For Management
Audit Commission
10.6 Elect Anna Nesterova as Member of For For Management
Audit Commission
10.7 Elect Georgiy Nozadze as Member of For Against Management
Audit Commission
10.8 Elect Yuriy Nosov as Member of Audit For For Management
Commission
10.9 Elect Karen Oganyan as Members of For Against Management
Audit Commission
10.10 Elect Maria Tikhonova as Member of For For Management
Audit Commission
10.11 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Terms of Allocation of For For Management
Dividends
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
8.2 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
8.3 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
8.4 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
8.5 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
8.6 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.7 Approve Related-Party Transaction with For For Management
OAO AB Rossiya Re: Loan Facility
Agreement
8.8 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds and Placement of
Monetary Funds As Minimum Balance On
Bank Accounts
8.9 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Transfer of Funds
8.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
OAO AB Rossiya, and OAO Rosselkhozbank
Re: Agreements on Using Electronic
Payments System
8.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
8.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.13 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees
8.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
8.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
8.16 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements
8.18 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreements on
Temporary Possession and Use of
Pipeline
8.19 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of
Railway Stations
8.20 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
8.21 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
8.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
8.24 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
8.25 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Loan Facility
Agreement
8.26 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.27 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Communications
Installation
8.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.29 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
8.30 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.32 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
8.33 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
8.34 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
8.35 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
8.36 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Gas Distribution System
8.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
8.38 Approve Related-Party Transactions For For Management
with OOO Gazprom Investoproekt: Re:
Provision of Consulting Services
8.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
8.40 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
8.41 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
8.42 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
8.43 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Transportation of Gas
8.44 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
8.45 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
8.46 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
8.47 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
8.48 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Declaration for Customs Purposes
8.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for
Customs Purposes
8.50 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
8.51 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
8.52 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas, Arranging of
Injection, and Storage of Gas
8.53 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase and Transportation of Gas
8.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on
Purchase and Transportation of Gas
8.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
8.56 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase and Transportation of Gas
8.57 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
8.58 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
8.59 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Start-Up and Commissioning Work
8.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
8.61 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
8.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re:
Agreement on Investment Projects
8.63 Approve Related-Party Transaction with For For Management
ZAO Gazprom Telecom Re: Agreement on
Investment Projects
8.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement
on Investment Projects
8.65 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
8.66 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
8.67 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Deposit
Agreements
8.68 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
8.69 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Investment Projects
8.70 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re:
Agreement on Provision of Services
Related to Supplies of Well Repair
Equipment for Gazprom's Specialized
Subsidiaries
8.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
8.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
8.74 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
8.75 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Monitoring of Gas Facilities
8.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Gazprom's Employees
8.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
8.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
in Connection with Customs Operations
8.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of Transportation Vehicles Owned By
Gazprom
8.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and
Other Legal Regulation of Gas
Distribution Operations
8.81 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Property
8.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
8.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
8.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
8.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
8.104 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
8.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
8.106 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: License to Use OAO
Gazprom's Trademarks
8.107 Approve Related-Party Transaction with For For Management
OOO Gazpromvyet, OOO Gaz-Oil, ZAO
Yamalgazinvest, and Gazpromipoteka
Foundation Re: License to Use OAO
Gazprom's Trademarks
8.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re: Agreement
on Temporary Possession and Use of
Special Equipment
8.109 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
License to Use OAO Gazprom's Trademarks
8.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
8.111 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
8.112 Approve Related-Party Transaction with For For Management
Societe Generale Re: Guarantee
Agreement for Securing Obligations of
OOO Gazprom Export
8.113 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for
Development and Foreign Economic
Affairs (Vnesheconombank)' Re: Loan
Agreements
8.114 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
8.115 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreement on Delivery of Gas
9.1 Elect Andrey Akimov as Director None Against Management
9.2 Elect Farit Gazizullin as Director None Against Management
9.3 Elect Viktor Zubkov as Director None Against Management
9.4 Elect Elena Karpel as Director None Against Management
9.5 Elect Timur Kulibayev as Director None Against Management
9.6 Elect Vitaliy Markelov as Director None Against Management
9.7 Elect Viktor Martynov as Director None Against Management
9.8 Elect Vladimir Mau as Director None Against Management
9.9 Elect Aleksey Miller as Director None Against Management
9.10 Elect Valery Musin as Director None For Management
9.11 Elect Mikhail Sereda as Director None Against Management
9.12 Elect Igor Yusufov as Director None Against Management
10.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
10.2 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
10.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
10.4 Elect Aleksey Mironov as Member of For For Management
Audit Commission
10.5 Elect Lidiya Morozova as Member of For For Management
Audit Commission
10.6 Elect Anna Nesterova as Member of For For Management
Audit Commission
10.7 Elect Georgiy Nozadze as Member of For Did Not Vote Management
Audit Commission
10.8 Elect Yuriy Nosov as Member of Audit For For Management
Commission
10.9 Elect Karen Oganyan as Members of For Against Management
Audit Commission
10.10 Elect Maria Tikhonova as Member of For For Management
Audit Commission
10.11 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
--------------------------------------------------------------------------------
GENTING PLANTATIONS BHD.
Ticker: GENP Security ID: Y26930100
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.0575 For For Management
Per Share
2 Approve Remuneration of Directors For For Management
3 Elect Mohd Din Jusoh as Director For For Management
4 Elect Ching Yew Chye as Director For For Management
5 Elect Lim Keong Hui as Director For For Management
6 Elect Abdul Ghani bin Abdullah as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
11 Approve Retirement Gratuity Payment to For Against Management
Abdul Jamil bin Haji Ahmad,
Independent Non-Executive Director
--------------------------------------------------------------------------------
GLENCORE INTERNATIONAL PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAY 07, 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 Elect Simon Murray as Director For For Management
4 Elect Ivan Glasenberg as Director For For Management
5 Elect Steven Kalmin as Director For For Management
6 Elect Peter Coates as Director For For Management
7 Elect Leonhard Fischer as Director For For Management
8 Elect Anthony Hayward as Director For For Management
9 Elect William Macaulay as Director For For Management
10 Elect Li Ning as Director For For Management
11 Approve Remuneration Report For For Management
12 Appoint Deloitte LLP as Auditors For For Management
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
--------------------------------------------------------------------------------
GOLD FIELDS LTD
Ticker: GFI Security ID: S31755101
Meeting Date: MAY 14, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
Company
2 Elect Delfin Lazaro as Director For For Management
3 Re-elect Cheryl Carolus as Director For For Management
4 Re-elect Roberto Danino as Director For For Management
5 Re-elect Richard Menell as Director For For Management
6 Re-elect Alan Hill as Director For For Management
7 Re-elect Gayle Wilson as Chairman of For For Management
the Audit Committee
8 Re-elect Richard Menell as Member of For For Management
the Audit Committee
9 Elect Matthews Moloko as Member of the For For Management
Audit Committee
10 Re-elect Donald Ncube as Member of the For For Management
Audit Committee
11 Elect Rupert Pennant-Rea as Member of For For Management
the Audit Committee
12 Authorise Board to Issue Shares up to For For Management
a Maximum of Ten Percent of Issued
Share Capital
13 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Ten Percent of
Issued Share Capital
14 Approve Gold Fields Limited 2012 Share For For Management
Plan
15 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance to For For Management
Related or Inter-related Company in
Terms of Sections 44 and 45 of the Act
3 Amend Memorandum of Incorporation Re: For For Management
Cancellation of Preference Shares
4 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Adopt Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: APR 26, 2012 Meeting Type: Annual/Special
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian W. Telfer For For Management
1.2 Elect Director Douglas M. Holtby For For Management
1.3 Elect Director Charles A. Jeannes For For Management
1.4 Elect Director John P. Bell For For Management
1.5 Elect Director Lawrence I. Bell For For Management
1.6 Elect Director Beverley A. Briscoe For For Management
1.7 Elect Director Peter J. Dey For For Management
1.8 Elect Director P. Randy Reifel For For Management
1.9 Elect Director A. Dan Rovig For For Management
1.10 Elect Director Blanca Trevino de Vega For For Management
1.11 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Restricted Share Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Community-Environment Impact Against Against Shareholder
--------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: E5H Security ID: V39076134
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of For For Management
SGD 0.0184 Per Share
3 Approve Directors' Fees of SGD 288,937 For For Management
for the Year Ended Dec. 31, 2011
4 Reelect Frankle (Djafar) Widjaja as For For Management
Director
5 Reelect Simon Lim as Director For For Management
6 Reelect Kaneyalall Hawabhay as Director For For Management
7 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: P49538112
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports;
Accept CEO, Board and Board Committee
Reports for Fiscal Year 2011
2 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
3 Approve Allocation of Income for For For Management
Fiscal Year 2011
4 Approve Policy Related to Acquisition For For Management
of Own Shares for 2011; Set Aggregate
Nominal Amount of Share Repurchase
Reserve for 2012
5 Elect or Ratify Directors; Verify For Against Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
6 Approve Remuneration of Directors and For For Management
Members of Board Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director James R. Boyd For For Management
3 Elect Director Milton Carroll For For Management
4 Elect Director Nance K. Dicciani For For Management
5 Elect Director Murry S. Gerber For For Management
6 Elect Director S. Malcolm Gillis For For Management
7 Elect Director Abdallah S. Jum'ah For For Management
8 Elect Director David J. Lesar For For Management
9 Elect Director Robert A. Malone For For Management
10 Elect Director J. Landis Martin For For Management
11 Elect Director Debra L. Reed For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HARMONY GOLD MINING CO LTD, JOHANNESBURG
Ticker: Security ID: S34320101
Meeting Date: NOV 30, 2011 Meeting Type: Annual General Meeting
Record Date: NOV 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.O.1 To elect Mavuso Msimang as a director For For Management
2.O.2 To elect David Noko as a director For For Management
3.O.3 To elect John Wetton as a director For For Management
4.O.4 To re-elect Frank Abbott as a director For For Management
5.O.5 To re-elect Graham Briggs as a director For For Management
6.O.6 To re-elect Ken Dicks as a director For For Management
7.O.7 To elect Fikile De Buck as a member of For For Management
the audit committee
8.O.8 To elect Simo Lushaba as a member of For For Management
the audit committee
9.O.9 To elect Modise Motloba as a member of For For Management
the audit committee
10O10 To elect John Wetton as a member of For For Management
the audit committee-
11O11 To re-appoint PricewaterhouseCoopers For For Management
as external Auditors
12O12 To approve the remuneration policy For For Management
13O13 To authorise the issue of shares For For Management
14O14 To amend the broad-based employee For For Management
share ownership plan (ESOP)
15.S1 To approve directors' remuneration For For Management
16.S2 To approve financial assistance For For Management
--------------------------------------------------------------------------------
HECLA MINING COMPANY
Ticker: HL Security ID: 422704106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Nethercutt Jr For For Management
1.2 Elect Director John H. Bowles For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Restricted For Against Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J.B. Hess For For Management
2 Elect Director S.W. Bodman For For Management
3 Elect Director R. Lavizzo Mourey For For Management
4 Elect Director C.G. Matthews For For Management
5 Elect Director E.H. Von Metzsch For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
8 Amend Omnibus Stock Plan For For Management
9 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 14, 2012 Meeting Type: Annual/Special
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Caldwell For For Management
1.2 Elect Director Donald K. Charter For For Management
1.3 Elect Director W. Robert Dengler For For Management
1.4 Elect Director Guy G. Dufresne For For Management
1.5 Elect Director Richard J. Hall For For Management
1.6 Elect Director Stephen J.J. Letwin For For Management
1.7 Elect Director Mahendra Naik For For Management
1.8 Elect Director William D. Pugliese For For Management
1.9 Elect Director John T. Shaw For For Management
1.10 Elect Director Timothy R. Snider For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
IMPALA PLATINUM HLDGS LTD
Ticker: Security ID: S37840113
Meeting Date: OCT 26, 2011 Meeting Type: Annual General Meeting
Record Date: OCT 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Adoption of annual financial statements For For Management
O.2 Appointment of external auditors For For Management
O.3.1 Appointment of member of Audit and For Against Management
Risk Committee: JM McMahon - Chairman
O.3.2 Appointment of member of Audit and For For Management
Risk Committee: HC Cameron
O.3.3 Appointment of member of Audit and For For Management
Risk Committee: B Ngonyama
O.4 Endorsement of the Company's For Against Management
remuneration policy
O.5.1 Re-appointment of director: B Berlin For For Management
O.5.2 Re-appointment of director: DH Brown For For Management
O.5.3 Re-appointment of director: HC Cameron For For Management
O.5.4 Re-appointment of director: MSV Gantsho For For Management
O.5.5 Re-appointment of director: TV For For Management
Mokgatlha
O.5.6 Re-appointment of director: B Ngonyama For For Management
O.6 Control of unissued share capital For For Management
S.1 Acquisition of Company shares by For For Management
Company or subsidiary
S.2 Increase in directors' remuneration For For Management
S.3 Financial assistance For For Management
--------------------------------------------------------------------------------
INCITEC PIVOT LTD
Ticker: Security ID: Q4887E101
Meeting Date: DEC 20, 2011 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS None Did not vote Management
MEETING FOR PROPOSALS 4 AND 6 AND
VOTES CAST-BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF
YOU HAVE OBTAINED-BENEFIT OR EXPECT TO
OBTAIN FUTU
1 Re-election of Ms Rebecca McGrath as a For For Management
Director
2 Re-election of Mr John Watson as a For For Management
Director
3 Re-election of Mr Anthony Larkin as a For For Management
Director
4 Approval of issue to Managing Director For For Management
under the Incitec Pivot Performance
Rights Plan
5 Approval of appointment of Deloitte For For Management
Touche Tohmatsu as auditor
6 Adoption of Remuneration Report For For Management
(advisory only)
--------------------------------------------------------------------------------
INGREDION INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For For Management
1.2 Elect Director Luis Aranguren-Trellez For For Management
1.3 Elect Director Paul Hanrahan For For Management
1.4 Elect Director Wayne M. Hewett For For Management
1.5 Elect Director Gregory B. Kenny For For Management
1.6 Elect Director James M. Ringler For For Management
2 Change Company Name For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INMET MINING CORPORATION
Ticker: IMN Security ID: 457983104
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yilmaz Arguden For For Management
1.2 Elect Director David R. Beatty For For Management
1.3 Elect Director John H. Clappison For For Management
1.4 Elect Director John C. Eby For For Management
1.5 Elect Director Paul E. Gagne For For Management
1.6 Elect Director Gerald W. Grandey For For Management
1.7 Elect Director Oyvind Hushovd For For Management
1.8 Elect Director Thomas E. Mara For For Management
1.9 Elect Director Jochen Tilk For For Management
1.10 Elect Director Douglas W.G. Whitehead For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
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 4000 for
Ordinary Shares
2 Amend Articles To Reduce Directors' For For Management
Term
3.1 Elect Director Kuroda, Naoki For For Management
3.2 Elect Director Sugioka, Masatoshi For For Management
3.3 Elect Director Kitamura, Toshiaki For For Management
3.4 Elect Director Yui, Seiji For For Management
3.5 Elect Director Sano, Masaharu For For Management
3.6 Elect Director Sugaya, Shunichiro For For Management
3.7 Elect Director Murayama, Masahiro For For Management
3.8 Elect Director Ito, Seiya For For Management
3.9 Elect Director Tanaka, Wataru For For Management
3.10 Elect Director Ikeda, Takahiko For For Management
3.11 Elect Director Kurasawa, Yoshikazu For For Management
3.12 Elect Director Wakasugi, Kazuo For For Management
3.13 Elect Director Kagawa, Yoshiyuki For For Management
3.14 Elect Director Kato, Seiji For For Management
3.15 Elect Director Tonoike, Rentaro For For Management
3.16 Elect Director Okada, Yasuhiko For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
INTREPID POTASH, INC.
Ticker: IPI Security ID: 46121Y102
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Terry Considine For For Management
2 Elect Director Chris A. Elliott For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
IOI CORPORATION BHD
Ticker: Security ID: Y41763106
Meeting Date: OCT 24, 2011 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 To receive the Audited Financial For For Management
Statements for the financial year
ended 30 June 2011 and the Reports of
the Directors and Auditors thereon
2 To re-elect Mr Lee Yeow Seng, the For For Management
Director retiring by rotation pursuant
to Article 101 of the Company's
Articles of Association
3 To re-elect Datuk Karownakaran @ For For Management
Karunakaran a/l Ramasamy as a Director
retiring by casual vacancy pursuant to
Article 102 of the Company's Articles
of Association
4 To re-elect Mr Lim Tuang Ooi as a For For Management
Director retiring by casual vacancy
pursuant to Article 102 of the
Company's Articles of Association
5 That Tan Sri Dato' Lee Shin Cheng, a For For Management
Director retiring pursuant to Section
129 of the Companies Act, 1965 be and
is hereby re- appointed a Director of
the Company to hold office until the
next Annual General Meeting
6 That Datuk Hj Mohd Khalil b Dato' Hj For For Management
Mohd Noor, a Director retiring
pursuant to Section 129 of the
Companies Act, 1965 be and is hereby
re- appointed a Director of the
Company to hold office until the next
Annual General Meeting
7 That the payment of Directors' fees of For For Management
RM 458,750 for the financial year
ended 30 June 2011 to be divided among
the Directors in such manner as the
Directors may determine, be and is
hereby approved
8 To re-appoint BDO, the retiring For For Management
auditors for the financial year ending
30 June 2012 and to authorise the
Directors to fix their remuneration
9 Authority to Directors to allot and For For Management
issue shares pursuant to Section 132D
of the Companies Act, 1965
10 Proposed Renewal of Existing Share For For Management
Buy-Back Authority
11 Proposed Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions of a Revenue or Trading
Nature
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA
Ticker: Security ID: M5920A109
Meeting Date: OCT 05, 2011 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AS A CONDITION OF VOTING, ISRAELI None Did not vote Management
MARKET REGULATIONS REQUIRE THAT
YOU-DISCLOSE WHETHER YOU HAVE A
CONTROLLING OR PERSONAL INTEREST IN
THIS COMPANY.-SHOULD EITHER BE THE
CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE-SO THAT WE MAY
LODGE YOUR INST
1 Discussion of the financial statements For For Management
and directors' report for 2010
2 Re-appointment of accountant auditors For For Management
and report as to their fees
3.1 Re-appointment of N. Gilad as an For For Management
officiating director until the next
AGM. His remuneration as well as
liability exemption, insurance and
indemnity will remain without change
as approved by a previous general
meeting
3.2 Re-appointment of Y. Rosen as an For For Management
officiating director until the next
AGM. His remuneration as well as
liability exemption, insurance and
indemnity will remain without change
as approved by a previous general
meeting
3.3 Re-appointment of C. Erez as an For For Management
officiating director until the next
AGM. His remuneration as well as
liability exemption, insurance and
indemnity will remain without change
as approved by a previous general
meeting
3.4 Re-appointment of M. Vidman as an For For Management
officiating director until the next
AGM. His remuneration as well as
liability exemption, insurance and
indemnity will remain without change
as approved by a previous general
meeting
3.5 Re-appointment of A. Paz as an For For Management
officiating director until the next
AGM. His remuneration as well as
liability exemption, insurance and
indemnity will remain without change
as approved by a previous general
meeting
3.6 Re-appointment of E. Sarig as an For For Management
officiating director until the next
AGM. His remuneration as well as
liability exemption, insurance and
indemnity will remain without change
as approved by a previous general
meeting
3.7 Re-appointment of A. Shochat as an For For Management
officiating director until the next
AGM. his remuneration as well as
liability exemption, insurance and
indemnity will remain without change
as approved by a previous general
meeting
3.8 Re-appointment of V. Medina as an For For Management
officiating director until the next
AGM. His remuneration as well as
liability exemption, insurance and
indemnity will remain without change
as approved by a previous general
meeting
4 Appointment of O. Eli as a director For For Management
5 Issue to O. Eli of an undertaking for For For Management
liability exemption and indemnity and
inclusion in D and O insurance cover
6 Appointment of J. Dior as an external For For Management
director for a statutory 3 year period
7 Approval of annual remuneration and For For Management
meeting attendance fees for J. Dior in
the amounts permitted by law and issue
to him of an undertaking for liability
exemption and indemnity and inclusion
in D and O insurance cover
8 Amendment of the provisions of the For For Management
articles so as to include recent
changes to Israel law including
provisions to d and o liability
insurance and indemnity the aggregate
amount of all indemnities is not
limited in amount by the articles
9 Subject to amendment of the articles For For Management
as above, corresponding amendment of
the company's approved from of
liability exemption and indemnity
undertakings of those d and o who are
officers of the owner of control,
limited in the aggregate to USD 300
Million
10 As in 9 above with regard to D and O For For Management
who are not officers of the owner of
control
11 Renewal of the management agreement by For For Management
which the owner of control manages the
company for an additional 3 years on
the same terms: USD 3.5 Million a year
--------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: ILCO Security ID: M8785N109
Meeting Date: MAY 07, 2012 Meeting Type: Special
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Bonus to Amir Elstein For For Management
2 Assign Remuneration of Directors to For For Management
Corporate Employers
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
--------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579N103
Meeting Date: JUN 28, 2012 Meeting Type: Annual/Special
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Jill Gardiner For For Management
2.2 Elect Director R. Peter Gillin For For Management
2.3 Elect Director Warren Goodman For For Management
2.4 Elect Director Andrew Harding For For Management
2.5 Elect Director Isabelle Hudon For For Management
2.6 Elect Director David Klingner For For Management
2.7 Elect Director Daniel Larsen For For Management
2.8 Elect Director Livia Mahler For For Management
2.9 Elect Director Peter G. Meredith For For Management
2.10 Elect Director Kay Priestly For For Management
2.11 Elect Director Russel C. Robertson For For Management
3 Approve Termination of Shareholder For For Management
Rights Plan
4 Change Company Name to Turquoise Hill For For Management
Resources Ltd.
5 Re-approve Equity Incentive Plan For Against Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
JFE HOLDINGS, INC.
Ticker: 5411 Security ID: J2817M100
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 10
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director Bada, Hajime For For Management
3.2 Elect Director Hayashida, Eiji For For Management
3.3 Elect Director Okada, Shinichi For For Management
3.4 Elect Director Kishimoto, Sumiyuki For For Management
3.5 Elect Director Ashida, Akimitsu For For Management
3.6 Elect Director Maeda, Masafumi For For Management
4 Appoint Statutory Auditor Sasamoto, For For Management
Sakio
5 Appoint Alternate Statutory Auditor For For Management
Saiki, Isao
--------------------------------------------------------------------------------
JIANGXI COPPER CO LTD
Ticker: Security ID: Y4446C100
Meeting Date: DEC 06, 2011 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management
AVAILABLE BY CLICKING ON THE URL
LINK:- http://www.hkexnews.
hk/listedco/listconews/sehk/
20111020/LTN20111020308.pdf
1 To consider and approve the proposal For For Management
for distribution of profit of the
Company for the six months ended 30
June 2011
2 To appoint Ernst & Young Hua Ming For For Management
Certified Public Accountants ("Ernst &
Young) as the Company's internal
control accountant for the year 2011
and to authorise the board of
directors of the Company to determine
their remunerations and any one
executive di
3 To approve, ratify and confirm the For For Management
consolidated supply and services
agreement 1 entered into between the
Company and Jiangxi Copper Corporation
("JCC") on 30 September 2011 in
respect of the supply of various
materials, provision of industrial
services an
4 To approve, ratify and confirm the For For Management
consolidated supply and services
agreement 2 entered into between the
Company and JCC on 30 September 2011
in respect of the supply of various
materials and provision of industrial
services by the Group to JCC and its su
5 To approve, ratify and confirm the For Against Management
financial services agreement
("Financial Services Agreement")
entered into between JCC Finance
Company Limited ("JCC Financial") and
JCC on 30 September 2011 in respect of
the provision of financial services by
JCC Finan
--------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: 00358 Security ID: Y4446C100
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
for the Year 2011
5 Approve Revised Financial Services For Against Management
Agreement and Relevant Annual Caps
6 Approve New Land Leasing Agreement and For For Management
Relevant Annual Caps
7a Elect Li Yihuang as Director For For Management
7b Elect Li Baomin as Director For For Management
7c Elect Gao Jianmin as Director For For Management
7d Elect Liang Qing as Director For For Management
7e Elect Gan Chengjiu as Director For For Management
7f Elect Hu Qingwen as Director For For Management
7g Elect Shi Jialiang as Director For For Management
7h Elect Wu Jianchang as Director For For Management
7i Elect Gao Dezhu as Director For For Management
7j Elect Zhang Weidong as Director For For Management
7k Elect Deng Hui as Director For For Management
8 Authorize Board to Enter into Service For For Management
Contract and/or Appointment Letter
with the Newly Elected Executive and
Independent Non-Executive Directors
9a Elect Hu Faliang as Supervisor For For Management
9b Elect Wu Jinxing as Supervisor For For Management
9c Elect Wan Sujuan as Supervisor For For Management
9d Elect Xie Ming as Supervisor For For Management
9e Elect Lin Jinliang as Supervisor For For Management
10 Authorize Board to Enter into Service For For Management
Contract or Appointment Letter with
the Newly Elected Supervisors
11 Approve Annual Remuneration of For For Management
Directors and Supervisors
12 Appoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Domestic Auditors and Internal
Control Audit Institution and Deloitte
Touche Tohmatsu as Overseas Auditors
and Authorize Board to Fix Their
Remuneration
13 Approve Permanent Replenishment of For For Management
Working Capital by Surplus Capital
From Previous A Share Issue
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Approve Expansion of Business Scope of None For Shareholder
the Company and Amend the Relevant
Provisions of the Articles of
Association
--------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT
Ticker: SDF Security ID: D48164129
Meeting Date: MAY 09, 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 1.30 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 Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2012
6 Elect Ralf Bethke to the Supervisory For Against Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Allow for AGM For For Management
Voting by Post
--------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: MAY 11, 2012 Meeting Type: Annual
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Charles Watson as Director For For Management
5 Re-elect Vladimir Kim as Director For For Management
6 Re-elect Oleg Novachuk as Director For For Management
7 Re-elect Eduard Ogay as Director For For Management
8 Re-elect Philip Aiken as Director For For Management
9 Re-elect Clinton Dines as Director For For Management
10 Re-elect Simon Heale as Director For For Management
11 Re-elect Lord Renwick as Director For For Management
12 Re-elect Daulet Yergozhin as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Approve LTIP Waiver Granted By the For For Management
Takeover Panel Pursuant to the Vesting
of LTIP Awards
--------------------------------------------------------------------------------
KAZAKHMYS PLC, LONDON
Ticker: Security ID: G5221U108
Meeting Date: SEP 26, 2011 Meeting Type: Ordinary General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 To approve the Rule 9 waiver granted For For Management
by the Takeover Panel pursuant to the
Buyback Authority
2 To approve the Rule 9 waiver granted For For Management
by the Takeover Panel pursuant to the
vesting of LTIP Awards
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Brough For For Management
1.2 Elect Director Tye W. Burt For For Management
1.3 Elect Director John K. Carrington For For Management
1.4 Elect Director John M. H. Huxley For For Management
1.5 Elect Director Kenneth C. Irving For For Management
1.6 Elect Director John A. Keyes For For Management
1.7 Elect Director Catherine McLeod-Seltzer For For Management
1.8 Elect Director George F. Michals For For Management
1.9 Elect Director John E. Oliver For For Management
1.10 Elect Director Terence C.W. Reid For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: KLK Security ID: Y47153104
Meeting Date: FEB 22, 2012 Meeting Type: Annual
Record Date: FEB 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2011
2 Approve Final Dividend of MYR 0.70 Per For For Management
Share
3 Elect Lee Hau Hian as Director For For Management
4 Elect Yeoh Eng Khoon as Director For For Management
5 Elect Thong Yaw Hong as Director For For Management
6 Elect R. M. Alias as Director For For Management
7 Elect Abdul Rahman bin Mohd. Ramli as For For Management
Director
8 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.18 Million for the
Financial Year Ended Sept. 30, 2011
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: Security ID: S4341C103
Meeting Date: NOV 02, 2011 Meeting Type: Ordinary General Meeting
Record Date: OCT 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Kumba Specific For For Management
Repurchase in terms of the Kumba
Specific Repurchase agreement
2 Approval of the issue of Kumba Shares For For Management
for the purposes of the Share Swap
(implied issue of shares for cash)
3 Approval of the issue of Kumba Shares For For Management
for the purposes of the Subsequent
Share Swap
4 Approval of the provision of financial For For Management
assistance in terms of sections 44 and
45 of the Companies Act
5 Directors' authority For For Management
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2011
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company and Grant Krog
as the Individual Designated Auditor
3.1 Re-elect Gert Gouws as Director For For Management
3.2 Re-elect David Weston as Director For For Management
3.3 Elect Litha Nyhonyha as Director For For Management
4.1 Re-elect Zarina Bassa as Chairman of For For Management
the Audit Committee
4.2 Re-elect Allen Morgan as Member of the For For Management
Audit Committee
4.3 Re-elect Dolly Mokgatle as Member of For For Management
the Audit Committee
4.4 Elect Litha Nyhonyha as Member of the For For Management
Audit Committee
5 Approve Remuneration Policy For For Management
6 Place Authorised But Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
10 Authorise Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
LONMIN PLC
Ticker: LMI Security ID: G56350112
Meeting Date: JAN 26, 2012 Meeting Type: Annual
Record Date: JAN 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 Reappoint KPMG Audit plc as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Roger Phillimore as Director For For Management
7 Re-elect Ian Farmer as Director For For Management
8 Re-elect Len Konar as Director For For Management
9 Re-elect Jonathan Leslie as Director For For Management
10 Re-elect David Munro as Director For For Management
11 Re-elect Cyril Ramaphosa as Director For For Management
12 Re-elect Simon Scott as Director For For Management
13 Re-elect Mahomed Seedat as Director For For Management
14 Re-elect Karen de Segundo as Director For For Management
15 Re-elect Jim Sutcliffe as Director For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase For For Management
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: MAY 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 75 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None For Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Igor Ivanov as Director None For Management
2.6 Elect Ravil Maganov as Director None Against Management
2.7 Elect Richard Matzke as Director None For Management
2.8 Elect Sergey Mikhaylov as Director None Against Management
2.9 Elect Mark Mobius as Director None For Management
2.10 Elect Guglielmo Antonio Claudio None For Management
Moscato as Director
2.11 Elect Pictet Ivan as Director None For Management
2.12 Elect Aleksandr Shokhin as Director None Against Management
3.1 Elect Mikhail Maksimov as Member of For For Management
Audit Commission
3.2 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors For For Management
4.2 Approve Remuneration of Directors in For For Management
Amount Established by 2011 AGM
5.1 Approve Remuneration of Members of For For Management
Audit Commission
5.2 Approve Remuneration of Members of For For Management
Audit Commission in Amount Established
by 2011 AGM
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: FEB 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory H. Boyce For For Management
2 Elect Director Pierre Brondeau For For Management
3 Elect Director Clarence P. Cazalot, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director Shirley Ann Jackson For For Management
6 Elect Director Philip Lader For For Management
7 Elect Director Michael E. J. Phelps For For Management
8 Elect Director Dennis H. Reilley For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTL Security ID: 583840103
Meeting Date: SEP 09, 2011 Meeting Type: Special
Record Date: AUG 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE THE FOLLOWING INTERESTED PARTY For For Management
TRANSACTIONS (TRANSACTION) SUCH AS:
(I) UNDERWRITING AGREEMENT (THE
"UNDERWRITING AGREEMENT") (II)
AGREEMENTS CONTEMPLATED BY, AND
RELATED TO, THE UNDERWRITING AGREEMENT
(III) OTHER TRANSACTIONS CONTEMPLATED
BY, AND
--------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTLR Security ID: 583840103
Meeting Date: JUN 29, 2012 Meeting Type: Annual
Record Date: MAY 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 8.06 per Ordinary
Share and RUB 31.28 per Preferred Share
4.1 Elect Arthur Johnson as Director None Against Management
4.2 Elect Vladimir Gusev as Director None For Management
4.3 Elect Aleksandr Yevtushenko as Director None Against Management
4.4 Elect Igor Zyuzin as Director None Against Management
4.5 Elect Igor Kozhukhovsky as Director None For Management
4.6 Elect Yevgeny Mikhel as Director None Against Management
4.7 Elect Valentin Proskurnya as Director None Against Management
4.8 Elect Roger Gale as Director None Against Management
4.9 Elect Viktor Trigubco as Director None Against Management
5.1 Elect Yelena Pavlovskaya-Mokhnatkina For For Management
as Member of Audit Commission
5.2 Elect Natalya Mikhaylova as Member of For For Management
Audit Commission
5.3 Elect Andrey Stepanov as Member of For For Management
Audit Commission
6 Ratify ZAO Energyconsulting Audit as For For Management
Auditor
7 Approve New Edition of Regulations on For For Management
Remuneration and Reimbursement of
Expenses of Directors
8 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: FEB 01, 2012 Meeting Type: Special
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: FEB 03, 2012 Meeting Type: Special
Record Date: DEC 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: JUN 29, 2012 Meeting Type: Proxy Contest
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 196 per Share
4.1 Elect Enos Ned Banda as Director None Against Management
4.2 Elect Sergey Barbashev as Director None Against Management
4.3 Elect Aleksey Bashkirov as Director None Against Management
4.4 Elect Andrey Bugrov as Director None Against Management
4.5 Elect Olga Voytovich as Director None Against Management
4.6 Elect Aleksandr Voloshin as Director None Against Management
4.7 Elect Artem Volynets as Director None Against Management
4.8 Elect Oleg Deripaska as Director None Against Management
4.9 Elect Claude Dauphin as Director None Against Management
4.10 Elect Marianna Zakharova as Director None Against Management
4.11 Elect Larisa Zelkova as Director None Against Management
4.12 Elect Simon Collins as Director None Against Management
4.13 Elect Bradford Mills as Director None For Management
4.14 Elect Stalbek Mishakov as Director None Against Management
4.15 Elect Ardavan Moshiri as Director None Against Management
4.16 Elect Oleg Pivovarchuk as Director None Against Management
4.17 Elect Gerhard Prinsloo as Director None Against Management
4.18 Elect Dmitry Razumov as Director None Against Management
4.19 Elect Maxim Sokov as Director None Against Management
4.20 Elect Vladimir Strashko as Director None Against Management
4.21 Elect Vladimir Strzhalkovsky as None Against Management
Director
5.1 Elect Petr Voznenko as Member of Audit For For Management
Commission
5.2 Elect Natalya Gololobova as Member of For For Management
Audit Commission
5.3 Elect Aleksey Kargachov as Member of For For Management
Audit Commission
5.4 Elect Dmitry Pershinkov as Member of For For Management
Audit Commission
5.5 Elect Tamara Sirotkina as Member of For For Management
Audit Commission
6 Ratify OOO Rosexpertiza as Auditor of For For Management
Company's Financial Statements
Prepared in Accordance with Russian
Accounting Standards (RAS)
7 Ratify KPMG as Auditor of Company's For For Management
Financial Statements Prepared in
Accordance with International
Financial Reporting Standards (IFRS)
8 Approve Remuneration of Directors For For Management
9 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
10 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card) None
1 Approve Annual Report Against Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 196 per Share
4.1 Elect Enos Ned Banda as Director None Did Not Vote Management
4.2 Elect Sergey Barbashev as Director None Did Not Vote Management
4.3 Elect Aleksey Bashkirov as Director None Did Not Vote Management
4.4 Elect Andrey Bugrov as Director None Did Not Vote Management
4.5 Elect Olga Voytovich as Director None Did Not Vote Management
4.6 Elect Aleksandr Voloshin as Director None Did Not Vote Management
4.7 Elect Artem Volynets as Director None Did Not Vote Management
4.8 Elect Oleg Deripaska as Director None Did Not Vote Management
4.9 Elect Claude Dauphin as Director None Did Not Vote Management
4.10 Elect Marianna Zakharova as Director None Did Not Vote Management
4.11 Elect Larisa Zelkova as Director None Did Not Vote Management
4.12 Elect Simon Collins as Director None Did Not Vote Management
4.13 Elect Bradford Mills as Director None Did Not Vote Management
4.14 Elect Stalbek Mishakov as Director None Did Not Vote Management
4.15 Elect Ardavan Moshiri as Director None Did Not Vote Management
4.16 Elect Oleg Pivovarchuk as Director None Did Not Vote Management
4.17 Elect Gerhard Prinsloo as Director None Did Not Vote Management
4.18 Elect Dmitry Razumov as Director None Did Not Vote Management
4.19 Elect Maxim Sokov as Director None Did Not Vote Management
4.20 Elect Vladimir Strashko as Director None Did Not Vote Management
4.21 Elect Vladimir Strzhalkovsky as None Did Not Vote Management
Director
5.1 Elect Petr Voznenko as Member of Audit For Did Not Vote Management
Commission
5.2 Elect Natalya Gololobova as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Aleksey Kargachov as Member of For Did Not Vote Management
Audit Commission
5.4 Elect Dmitry Pershinkov as Member of For Did Not Vote Management
Audit Commission
5.5 Elect Tamara Sirotkina as Member of For Did Not Vote Management
Audit Commission
6 Ratify OOO Rosexpertiza as Auditor of For Did Not Vote Management
Company's Financial Statements
Prepared in Accordance with Russian
Accounting Standards (RAS)
7 Ratify KPMG as Auditor of Company's For Did Not Vote Management
Financial Statements Prepared in
Accordance with International
Financial Reporting Standards (IFRS)
8 Approve Remuneration of Directors For Did Not Vote Management
9 Approve Related-Party Transactions Re: For Did Not Vote Management
Indemnification Agreements with
Directors and Executives
10 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 24, 2012 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: JANICE L. FIELDS For For Management
1B ELECTION OF DIRECTOR: HUGH GRANT For For Management
1C ELECTION OF DIRECTOR: C. STEVEN For For Management
MCMILLAN
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS For For Management
02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2012.
03 ADVISORY (NON-BINDING) VOTE APPROVING For For Management
EXECUTIVE COMPENSATION.
04 APPROVAL OF THE MONSANTO COMPANY 2005 For For Management
LONG-TERM INCENTIVE PLAN (AS AMENDED
AND RESTATED AS OF JANUARY 24, 2012).
05 SHAREOWNER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON CERTAIN MATTERS RELATED TO
GMO PRODUCTS.
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 24, 2012 Meeting Type: Annual
Record Date: NOV 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Janice L. Fields For For Management
2 Elect Directors Hugh Grant For For Management
3 Elect Directors C. Steven McMillan For For Management
4 Elect Directors Robert J. Stevens For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Amend Omnibus Stock Plan For For Management
8 Report on Risk of Genetically Against Against Shareholder
Engineered Products
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Merrill A. Miller, Jr. For For Management
2 Elect Director Greg L. Armstrong For For Management
3 Elect Director David D. Harrison For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
NEW GOLD INC.
Ticker: NGD Security ID: 644535106
Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect James Estey as Director For For Management
2.2 Elect Robert Gallagher as Director For For Management
2.3 Elect Vahan Kololian as Director For For Management
2.4 Elect Martyn Konig as Director For For Management
2.5 Elect Pierre Lassonde as Director For For Management
2.6 Elect Randall Oliphant as Director For For Management
2.7 Elect Raymond Threlkeld as Director For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
NEWCREST MINING LTD, MELBOURNE VIC
Ticker: Security ID: Q6651B114
Meeting Date: OCT 27, 2011 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS None Did not vote Management
MEETING FOR PROPOSAL 3 AND VOTES CAST
BY ANY-INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE
PROPOSAL/S-WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR- EXPECT TO OBTAIN FUTURE BEN
2.a To elect as a Director Lady Winifred For For Management
Kamit
2.b To re-elect as a Director Mr. Don For For Management
Mercer
2.c To re-elect as a Director Mr. Richard For For Management
Knight
3 Adoption of Remuneration Report For For Management
(advisory only)
4 Renewal of Proportional Takeover Bid For For Management
Approval Rule
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Brook For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For For Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Jane Nelson For For Management
1.8 Elect Director Richard T. O'Brien For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director Simon R. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: J55999122
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 1
2 Approve Share Exchange Agreement with For For Management
Sumitomo Metal Industries Ltd.
3 Approve Merger Agreement with Sumitomo For For Management
Metal Industries Ltd.
4 Amend Articles To Change Company Name For Against Management
- Amend Business Lines - Increase
Maximum Board Size - Increase
Authorized Capital
5.1 Elect Director Mimura, Akio For For Management
5.2 Elect Director Muneoka, Shoji For For Management
5.3 Elect Director Taniguchi, Shinichi For For Management
5.4 Elect Director Shindo, Kosei For For Management
5.5 Elect Director Iwaki, Masakazu For For Management
5.6 Elect Director Katsuyama, Norio For For Management
5.7 Elect Director Higuchi, Shinya For For Management
5.8 Elect Director Ota, Katsuhiko For For Management
5.9 Elect Director Meiga, Takayoshi For For Management
5.10 Elect Director Sakuma, Soichiro For For Management
5.11 Elect Director Saeki, Yasumitsu For For Management
6.1 Elect Director Tomono, Hiroshi For For Management
6.2 Elect Director Hombe, Fumio For For Management
6.3 Elect Director Kozuka, Shuuichiro For For Management
6.4 Elect Director Nogi, Kiyotaka For For Management
6.5 Elect Director Yanagawa, Kinya For For Management
7.1 Appoint Statutory Auditor Tanabe, For For Management
Toshihide
7.2 Appoint Statutory Auditor Suetsugu, For For Management
Hirotomo
8.1 Appoint Statutory Auditor Minato, For For Management
Hirohiko
8.2 Appoint Statutory Auditor Muto, Toshiro For For Management
8.3 Appoint Statutory Auditor Abe, Hirotake For Against Management
9 Approve Adjustment to Aggregate For Against Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: MAR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey L. Berenson For For Management
2 Elect Director Michael A. Cawley For For Management
3 Elect Director Edward F. Cox For For Management
4 Elect Director Charles D. Davidson For For Management
5 Elect Director Thomas J. Edelman For For Management
6 Elect Director Eric P. Grubman For For Management
7 Elect Director Kirby L. Hedrick For For Management
8 Elect Director Scott D. Urban For For Management
9 Elect Director William T. Van Kleef For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 0.75
per Share
4 Approve Remuneration of Auditors in For Did Not Vote Management
the Amount of NOK 7.8 Million
5 Receive Corporate Governance Report None None Management
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7.1 Elect Siri Teigum as Member of For Did Not Vote Management
Corporate Assembly
7.2 Elect Leif Teksum as Member of For Did Not Vote Management
Corporate Assembly
7.3 Elect Idar Kreutzer as Member of For Did Not Vote Management
Corporate Assembly
7.4 Elect Sten-Arthur Saelor as Member of For Did Not Vote Management
Corporate Assembly
7.5 Elect Lars Tronsgaard as Member of For Did Not Vote Management
Corporate Assembly
7.6 Elect Anne-Margrethe Firing as Member For Did Not Vote Management
of Corporate Assembly
7.7 Elect Terje Venold as Member of For Did Not Vote Management
Corporate Assembly
7.8 Elect Unni Steinsmo as Member of For Did Not Vote Management
Corporate Assembly
7.9 Elect Tove Wangensten as Member of For Did Not Vote Management
Corporate Assembly
7.10 Elect Anne Bogsnes as Member of For Did Not Vote Management
Corporate Assembly
7.11 Elect Birger Solberg as Member of For Did Not Vote Management
Corporate Assembly
7.12 Elect Ann Sydnes as Member of For Did Not Vote Management
Corporate Assembly
7.13 Elect Kristin Faerovik as Member of For Did Not Vote Management
Corporate Assembly
7.14 Elect Susanne Thore as Member of For Did Not Vote Management
Corporate Assembly
7.15 Elect Shahzad Abid as Member of For Did Not Vote Management
Corporate Assembly
7.16 Elect Jan Meling as Member of For Did Not Vote Management
Corporate Assembly
8.1 Elect Siri Teigum as Member of For Did Not Vote Management
Nominating Committee
8.2 Elect Leif Teksum as Member of For Did Not Vote Management
Nominating Committee
8.3 Elect Mette Wikborg as Member of For Did Not Vote Management
Nominating Committee
8.4 Elect Terje Venold as Member of For Did Not Vote Management
Nominating Committee
9.1 Approve Remuneration of Corporate For Did Not Vote Management
Assembly
9.2 Approve Remuneration of Nominating For Did Not Vote Management
Committee
10 Question Regarding Company Strategy None None Shareholder
and Shareholder Policy (Non-voting)
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NVTK Security ID: 669888109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Allocation of Income and
Terms of Dividends Payment
2.1 Elect Andrei Akimov as Director via None Against Management
Cumulative Voting
2.2 Elect Burckhard Bergmann as Director None Against Management
via Cumulative Voting
2.3 Elect Ruben Vardanian as Director via None For Management
Cumulative Voting
2.4 Elect Yves Louis Darricarrere as None Against Management
Director via Cumulative Voting
2.5 Elect Mark Gyetvay as Director via None Against Management
Cumulative Voting
2.6 Elect Leonid Mikhelson as Director via None Against Management
Cumulative Voting
2.7 Elect Alexander Natalenko as Director None For Management
via Cumulative Voting
2.8 Elect Kirill Seleznev as Director via None Against Management
Cumulative Voting
2.9 Elect Gennady Timchenko as Director None Against Management
via Cumulative Voting
3.1 Elect Maria Panasenko as Member of For For Management
Audit Commission
3.2 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.3 Elect Sergey Fomichev as Member of For For Management
Audit Commission
3.4 Elect Nikolai Shulikin as Member of For For Management
Audit Commission
4 Elect Leonid Mikhelson as Chairman of For For Management
Management Board
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor for 2012
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Approve Related-Party Transaction Re: For For Management
Gas Delivery Agreement with OAO Gazprom
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 Elect Director John J. Ferriola For For Management
1.3 Elect Director Harvey B. Gantt For For Management
1.4 Elect Director Bernard L. Kasriel For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
NUFARM LIMITED
Ticker: Security ID: Q7007B105
Meeting Date: DEC 01, 2011 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS None Did not vote Management
MEETING FOR PROPOSALS 2, 5 AND VOTES
CAST BY-ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF
THE-PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE
OBTAINED-BENEFIT OR EXPECT TO OBTAIN
FUTURE
2 Adoption of the Remuneration Report For For Management
3a Re-election of Ms Anne Bernadette For For Management
Brennan as a Director
3b Re-election of Mr Gordon Richard Davis For For Management
as a Director
3c Re-election of Mr Peter Maxwell Margin For For Management
as a Director
4 Amendment to the Constitution For For Management
5 Issue of Performance Rights to For For Management
Managing Director/CEO - Mr Doug
Rathbone
--------------------------------------------------------------------------------
NUTRECO NV
Ticker: NUO Security ID: N6509P102
Meeting Date: MAR 27, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Open Meeting None None Management
1.2 Receive Announcements None None Management
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4.1 Adopt Financial Statements For For Management
4.2 Approve Dividends of 1.80 EUR Per Share For For Management
5.1 Approve Discharge of Management Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6 Ratify KPMG Accountants as Auditors For For Management
7 Amend Articles Re: Delete Reference to For For Management
Cumulative Preference Shares and
Reflect Changes in Dutch Law
8.1 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
8.2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8.1
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For For Management
2 Elect Director Howard I. Atkins For For Management
3 Elect Director Stephen I. Chazen For For Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director John E. Feick For For Management
6 Elect Director Margaret M. Foran For For Management
7 Elect Director Carlos M. Gutierrez For For Management
8 Elect Director Ray R. Irani For For Management
9 Elect Director Avedick B. Poladian For For Management
10 Elect Director Aziz D. Syriani For For Management
11 Elect Director Rosemary Tomich For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify Auditors For For Management
14 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD, SINGAPORE
Ticker: Security ID: Y6421B106
Meeting Date: JUL 08, 2011 Meeting Type: ExtraOrdinary General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY FOR RESOLUTION "1".
THANK YOU.
1 The Proposed Subscription For For Management
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD, SINGAPORE
Ticker: Security ID: Y6421B106
Meeting Date: OCT 28, 2011 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 To receive and adopt the Directors' For For Management
Report and the Audited Accounts of the
Company for the year ended 30 June
2011 together with the Auditors'
Report thereon
2 To declare a first and final dividend For For Management
of 5 cents per share tax exempt
(one-tier) for the year ended 30 June
2011
3 To re-elect Mr. Narain Girdhar Chanrai For For Management
as a Director of the Company retiring
pursuant to Article 103 of the
Articles of Association of the Company
4 To re-elect Mr. Sunny George Verghese For For Management
as a Director of the Company retiring
pursuant to Article 103 of the
Articles of Association of the Company
5 To re-elect Mr. Shekhar Anantharaman For For Management
as a Director of the Company retiring
pursuant to Article 103 of the
Articles of Association of the Company
6 To re-elect Mr. Michael Lim Choo San For For Management
as a Director of the Company retiring
pursuant to Article 103 of the
Articles of Association of the Company
7 To approve the payment of Directors' For For Management
fees of SGD1,440,000 for the year
ending 30 June 2012. (2011: SGD990,000.
00)
8 To re-appoint Messrs Ernst & Young LLP For For Management
as the Auditors of the Company and to
authorise the Directors of the Company
to fix their remuneration
9 Authority to issue shares For For Management
10 Authority to issue shares under the For For Management
Olam Employee Share Option Scheme
11 Renewal of the Share Buyback Mandate For For Management
12 Authority to issue shares under the For For Management
Olam Scrip Dividend Scheme
--------------------------------------------------------------------------------
OSISKO MINING CORPORATION
Ticker: OSK Security ID: 688278100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor H. Bradley For For Management
1.2 Elect Director Marcel Cote For For Management
1.3 Elect Director Michele Darling For For Management
1.4 Elect Director Staph Leavenworth Bakali For For Management
1.5 Elect Director William A. MacKinnon For For Management
1.6 Elect Director Sean Roosen For For Management
1.7 Elect Director Norman Storm For For Management
1.8 Elect Director Gary A. Sugar For For Management
1.9 Elect Director Serge Vezina For For Management
1.10 Elect Director Robert Wares For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAA Security ID: 697900108
Meeting Date: MAR 26, 2012 Meeting Type: Special
Record Date: FEB 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Minefinders For For Management
Corporation Ltd.
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAA Security ID: 697900108
Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Beaty For For Management
1.2 Elect Director Geoffrey A. Burns For For Management
1.3 Elect Director Michael Carroll For For Management
1.4 Elect Director Michael J. J. Maloney For For Management
1.5 Elect Director Robert P. Pirooz For For Management
1.6 Elect Director David C. Press For For Management
1.7 Elect Director Walter T. Segsworth For For Management
1.8 Elect Director Christopher Noel Dunn For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William A. Coley For For Management
1.3 Elect Director William E. James For For Management
1.4 Elect Director Robert B. Karn, III For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Henry E. Lentz For For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director William C. Rusnack For For Management
1.9 Elect Director John F. Turner For For Management
1.10 Elect Director Sandra A. Van Trease For For Management
1.11 Elect Director Alan H. Washkowitz For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
PETROCHINA CO LTD, BEIJING
Ticker: Security ID: Y6883Q104
Meeting Date: OCT 20, 2011 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management
AVAILABLE BY CLICKING ON THE URL
LINK:- http://www.hkexnews.
hk/listedco/listconews/sehk/
20110905/LTN201109051135.pdf
1 To consider and to approve the For Against Management
following resolution: "That, as set
out in the circular dated 5 September
2011 issued by the Company to its
shareholders (the "Circular"): (a) the
New Comprehensive Agreement entered
into between the Company and China
Nation
CONT CONTD on behalf of the Company be and None Did not vote Management
is hereby approved, ratified
and-confirmed and that Mr. Zhou
Mingchun be and is hereby authorised
to make any-amendment to the New
Comprehensive Agreement as he thinks
desirable and-necessary and to do all
such furthe
2 To consider and approve Mr Wang Lixin For Against Management
as Supervisor of the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION None Did not vote Management
DUE TO RECEIPT OF RECORD DATE OF 19
SEP 20-11. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FO-RM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 601857 Security ID: Y6883Q104
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends for
the Year 2012
6 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants as
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited, Certified Public
Accountants as Domestic Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PBR Security ID: 71654V408
Meeting Date: AUG 23, 2011 Meeting Type: Special
Record Date: AUG 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
02 APPROVAL OF COMPANY'S BYLAWS AMENDMENT For For Management
SO AS TO COMPLY WITH LAW 12.353/10,
WHICH PROVIDES FOR THE MEMBERSHIP OF
EMPLOYEES IN THE BOARD OF DIRECTORS OF
GOVERNMENT- OWNED COMPANIES AND MIXED
JOINT STOCK CORPORATIONS.
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PBR Security ID: 71654V408
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date: DEC 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
I MERGER OF COMPANIES TERMORIO S.A. For For Management
("TERMORIO"), USINA TERMELETRICA DE
JUIZ DE FORA S.A. ("UTE JUIZ DE FORA")
AND FAFEN ENERGIA S.A. ("FAFEN
ENERGIA") INTO PETROBRAS, ALL AS MORE
FULLY DESCRIBED ON THE COMPANY'S
WEBSITE.
II ELECTION OF MEMBER OF BOARD OF For For Management
DIRECTORS IN COMPLIANCE TO ARTICLE 150
OF ACT NO. 6.404 OF DEC 15, 1976 AND
TO ARTICLE 25 OF THE COMPANY'S BY LAWS.
THE MEMBER OF THE BOARD SHALL BE
ELECTED BY THE MINORITY SHAREHOLDERS,
AS PROVIDED FOR IN ARTICLE 239 OF ACT
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: DEC 19, 2011 Meeting Type: Special
Record Date: DEC 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb FAFEN For For Management
ENERGIA
2 Approve Agreement to Absorb TERMORIO For For Management
3 Approve Agreement to Absorb UTE JUIZ For For Management
DE FORA
4 Appoint KPMG Auditores Independentes For For Management
to Appraise Proposed Absorptions
5 Approve Independent Firm's Appraisal For For Management
of FAFEN ENERGIA
6 Approve Independent Firm's Appraisal For For Management
of TERMORIO
7 Approve Independent Firm's Appraisal For For Management
of UTE JUIZ DE FORA
8 Approve Absorption of FAFEN ENERGIA For For Management
9 Approve Absorption of TERMORIO For For Management
10 Approve Absorption of UTE JUIZ DE FORA For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Elect Josue Christiano Gomes da Silva For For Management
as Director
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: JAN 27, 2012 Meeting Type: Special
Record Date: JAN 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Independent Firm to Appraise For For Management
Proposed Spin-Off
1.2 Approve Independent Firm's Appraisal For For Management
1.3 Approve Agreement to Spin Off BRK For For Management
Investimentos Petroquimicos S.A.
1.4 Approve Spin Off of BRK Investimentos For For Management
Petroquimicos S.A.
2.1 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
2.2 Approve Independent Firm's Appraisal For For Management
2.3 Approve Agreement to Absorb Petrobras For For Management
Quimica S.A.
2.4 Approve Absorption of Petrobras For For Management
Quimica S.A.
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: FEB 28, 2012 Meeting Type: Special
Record Date: FEB 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Increase the Number For For Management
of Executive Directors
2 Elect Maria das Gracas Silva Foster as For For Management
Director
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special
Record Date: FEB 27, 2012
# 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 Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4a Elect Directors Appointed by For For Management
Controlling Shareholder
4b Elect Directors Appointed by Minority For For Management
Shareholders
5 Elect Board Chairman For For Management
6a Elect Fiscal Council Members and For For Management
Alternates Appointed by Controlling
Shareholder
6b Elect Fiscal Council Members and For For Management
Alternates Appointed by Minority
Shareholders
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
Without Issuance of New Shares
--------------------------------------------------------------------------------
PETROPAVLOVSK PLC
Ticker: POG Security ID: G7053A101
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Dr David Humphreys as Director For For Management
7 Elect Sergey Ermolenko as Director For For Management
8 Elect Rachel English as Director For For Management
9 Re-elect Peter Hambro as Director For For Management
10 Re-elect Dr Alfiya Samokhvalova as For For Management
Director
11 Re-elect Andrey Maruta as Director For For Management
12 Re-elect Martin Smith as Director For For Management
13 Re-elect Dr Graham Birch as Director For For Management
14 Re-elect Sir Malcolm Field as Director For For Management
15 Re-elect Lord Guthrie as Director For For Management
16 Re-elect Sir Roderic Lyne as Director For For Management
17 Re-elect Charles McVeigh as Director For For Management
18 Approve Increase in Borrowing Powers For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
PHOSAGRO OJSC AG
Ticker: PHOR Security ID: 71922G209
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 57.50 per Share
4 Fix Number of Directors For For Management
5.1 Elect Igor Antoshin as Director None Against Management
5.2 Elect Maksim Volkov as Director None Against Management
5.3 Elect Vladimir Litvinenko as Director None Against Management
5.4 Elect Vasilyy Loginov as Director None Against Management
5.5 Elect Sven Ombudstvedt as Director None For Management
5.6 Elect Roman Osipov as Director None Against Management
5.7 Elect Ivan Rodionov as Director None Against Management
5.8 Elect Marcus Rhodes as Director None For Management
6.1 Elect Galina Kalinina as Member of For For Management
Audit Commission
6.2 Elect Olga Lizunova as Member of Audit For For Management
Commission
6.3 Elect Maksim Sinitsa as Member of For For Management
Audit Commission
7 Ratify Auditor For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Related-Party Transaction with For Against Management
OAO Nordea Bank Re: Guarantee Agreement
10 Approve Large-Scale Related-Party For Against Management
Transaction with Societe Generale,
Paris, OAO AKB Rosbank Re: Guarantee
Agreement
11 Approve Related-Party Transaction with For Against Management
ZAO Natiksis Bank Re: Guarantee
Agreement
12 Approve Large-Scale Related-Party For Against Management
Transaction with OAO Ammophos Re: Loan
Agreement
--------------------------------------------------------------------------------
POLYUS GOLD INTERNATIONAL LTD, JERSEY
Ticker: Security ID: 73180Y203
Meeting Date: OCT 28, 2011 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' ONLY-FOR RESOLUTION "C.1".
THANK YOU.
C.1 To approve the Scheme of Arrangement For For Management
(with or without modification)
S.1 To approve (a) the Scheme and For For Management
authorise the directors to take all
such action they may consider
necessary or appropriate to carry the
Scheme into effect; (b) the reduction
of the share capital of the Company by
cancelling and extinguishing all of
the Sche
S.2 To approve the reduction of the For For Management
capital of New Polyus Gold to be
issued in accordance with the Scheme
by the reduction of the nominal value
of each ordinary share in the capital
of New Polyus Gold to be issued in
accordance with the Scheme from GBP 1.
00 t
S.3 To approve the purchase by the Company For For Management
of up to 201,805,817 ordinary shares
of GBP 0.0001 each ("Ordinary Shares")
in the Company from Jenington
International Inc. at the following
purchase price: the minimum price,
exclusive of expenses, which may be pai
S.4 To approve the terms of the draft For For Management
letter contract between the Company
and Jenington International Inc.
tabled to the meeting pursuant to
which the Company agrees to purchase
Ordinary Shares from Jenington
International Inc
--------------------------------------------------------------------------------
POSCO
Ticker: 5490 Security ID: Y70750115
Meeting Date: MAR 16, 2012 Meeting Type: Annual
Record Date: DEC 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 7,500 per
Share
2 Amend Articles of Incorporation For Against Management
3.1.1 Reelect Han Joon-Ho as Outside Director For For Management
3.1.2 Reelect Lee Young-Sun as Outside For For Management
Director
3.1.3 Reelect Lee Chang-Hee as Outside For For Management
Director
3.1.4 Elect James B. Bemowski as Outside For For Management
Director
3.2.1 Elect Lee Young-Sun as Member of Audit For For Management
Committee
3.2.2 Reelect Lee Chang-Hee as Member of For For Management
Audit Committee
3.3.1 Reelect Chung Joon-Yang as CEO For For Management
3.3.2 Reelect Park Han-Yong as Inside For For Management
Director
3.3.3 Elect Cho Noi-Ha as Inside Director For For Management
3.3.4 Elect Park Ki-Hong as Inside Director For For Management
3.3.5 Elect Kim Joon-Sik as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Special Meritorious Allowance For For Management
for Deceased Honorary Chairman (Park
Tae-Joon)
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. M. Burley For For Management
1.2 Elect Director D. G. Chynoweth For For Management
1.3 Elect Director D. Clauw For For Management
1.4 Elect Director W. J. Doyle For For Management
1.5 Elect Director J. W. Estey For For Management
1.6 Elect Director G. W. Grandey For For Management
1.7 Elect Director C. S. Hoffman For For Management
1.8 Elect Director D. J. Howe For For Management
1.9 Elect Director A. D. Laberge For For Management
1.10 Elect Director K.G. Martell For For Management
1.11 Elect Director J. J. McCaig For For Management
1.12 Elect Director M. Mogford For For Management
1.13 Elect Director E. Viyella de Paliza For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve 2012 Performance Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD)
Ticker: PPB Security ID: Y70879104
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAY 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of MYR 0.13 Per For For Management
Share
3 Approve Remuneration of Directors For For Management
4 Elect Lim Soon Huat as Director For For Management
5 Elect Oh Siew Nam as Director For Against Management
6 Elect Liang Kim Bang as Director For For Management
7 Elect Abdul Aziz bin Raja Salim as For For Management
Director
8 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD
Ticker: RRS Security ID: G73740113
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date: APR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Philippe Lietard as Director For For Management
5 Re-elect Mark Bristow as Director For For Management
6 Re-elect Graham Shuttleworth as For For Management
Director
7 Re-elect Norborne Cole Jr as Director For For Management
8 Re-elect Christopher Coleman as For For Management
Director
9 Re-elect Kadri Dagdelen as Director For For Management
10 Re-elect Karl Voltaire as Director For For Management
11 Elect Andrew Quinn as Director For For Management
12 Reappoint BDO LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Approve Awards of Ordinary Shares to For For Management
Non-executive Directors
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for FY 2011, Allocation of
Income, and Distribution of Dividends
2 Approve Discharge of Directors For For Management
3 Reelect Deloitte as Auditor of For For Management
Individual and Consolidated Accounts
4 Amend Articles of Association and For For Management
General Meeting Regulations Re:
Alignment with Applicable Law
5 Amend Articles Re: Board of Directors For For Management
and Corporate Governance
6 Amend Articles of Association and For For Management
General Meeting Regulations Re:
Conflicts of Interest
7 Reelect Isidro Faine Casas as Director For Against Management
8 Reelect Juan Maria Nin Genova as For Against Management
Director
9 Approve 2012-2013 For For Management
Shares-in-lieu-of-Cash Plan
10 Approve Increase in Capital against For For Management
Voluntary Reserves
11 Approve Increase in Capital against For For Management
Voluntary Reserves
12 Change Company Name and Amend Article For For Management
1 Accordingly
13 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 8.4 Billion
14 Approve Company's Corporate Web Site For For Management
15 Advisory Vote on Remuneration Report For Against Management
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 19, 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 Remuneration Report For For Management
3 Elect Chris Lynch as Director For For Management
4 Elect John Varley as Director For For Management
5 Re-elect Tom Albanese as Director For For Management
6 Re-elect Robert Brown as Director For For Management
7 Re-elect Vivienne Cox as Director For For Management
8 Re-elect Jan du Plessis as Director For For Management
9 Re-elect Guy Elliott as Director For For Management
10 Re-elect Michael Fitzpatrick as For For Management
Director
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Richard Goodmanson as Director For For Management
13 Re-elect Lord Kerr as Director For For Management
14 Re-elect Paul Tellier as Director For For Management
15 Re-elect Sam Walsh as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
17 Approve Global Employee Share Plan For For Management
18 Approve Share Savings Plan For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: APR 10, 2012 Meeting Type: Special
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Large-Scale Transaction with For For Management
China National Petroleum Corporation
2.1 Amend Related-Party Transaction with For For Management
Transneft
2.2 Approve Related-Party Transaction with For For Management
CJSC Vankorneft
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 20, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 3.45 per Share For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Matthias Warnig as Director via None Against Management
Cumulative Voting
6.2 Elect Mikhail Kuzovlev as Director via None Against Management
Cumulative Voting
6.3 Elect Nikolay Laverov as Director via None Against Management
Cumulative Voting
6.4 Elect Aleksandr Nekipelov as Director None Against Management
via Cumulative Voting
6.5 Elect Hans-Joerg Rudloff as Director None For Management
via Cumulative Voting
6.6 Elect Eduard Khudaynatov as Director None Against Management
via Cumulative Voting
6.7 Elect Sergey Shishin as Director via None Against Management
Cumulative Voting
6.8 Elect Dmitry Shugayev as Director via None Against Management
Cumulative Voting
6.9 Elect Ilya Shcherbovich as Director None Against Management
via Cumulative Voting
7.1 Elect Yelena Litvina as Member of For For Management
Audit Commission
7.2 Elect Georgy Nozadze as Member of For For Management
Audit Commission
7.3 Elect Sergey Pakhomov as Member of For For Management
Audit Commission
7.4 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify Auditor For For Management
9.1.a Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Deposit Agreements
9.1.b Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Deposit Agreements
9.1.c Approve Related-Party Transaction with For For Management
OAO GPB Bank Re: Deposit Agreements
9.1.d Approve Related-Party Transaction with For For Management
OAO AB Russia Bank Re: Deposit
Agreements
9.1.e Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Foreign Currency
Exchange Agreements
9.1.f Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
9.1.g Approve Related-Party Transaction with For For Management
OAO GPB Bank Re: Foreign Currency
Exchange Agreements
9.1.h Approve Related-Party Transaction with For For Management
OAO AB Russia Bank Re: Foreign
Currency Exchange Agreements
9.1.i Approve Related-Party Transaction with For For Management
OAO VBRR Bank Re: Credit Agreements
9.1.j Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Credit Agreements
9.1.k Approve Related-Party Transaction with For For Management
OAO GPB Bank Re: Credit Agreements
9.1.l Approve Related-Party Transaction with For For Management
OAO AB Russia Bank Re: Credit
Agreements
9.1.m Approve Related-Party Transaction with For For Management
OOO RN-Vostoknefteprodukt Re: Sale of
Oil Products
9.1.n Approve Related-Party Transaction with For For Management
OOO RN-Bunker Re: Sale of Oil Products
9.1.o Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
9.1.p Approve Related-Party Transaction with For For Management
RN-Yuganskneftegas Re: Leasing Fixed
Assets
9.1.q Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Transportation of
Crude Oil
9.2.a Approve Cost of Related-Party For For Management
Transaction with JSC Sogaz Re:
Liability Insurance for Directors,
Executives, the Company, and Company's
Subsidiaries
9.2.b Approve Related-Party Transaction with For For Management
JSC Sogaz Re: Liability Insurance for
Directors, Executives, the Company,
and Company's Subsidiaries
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC, MOSCOW
Ticker: Security ID: 67812M207
Meeting Date: SEP 13, 2011 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 To terminate the powers of the members For For Management
of Rosneft Board of Directors
CMMT PLEASE NOTE THAT CUMULATIVE VOTING None Did not vote Management
APPLIES TO THIS RESOLUTION REGARDING
THE EL-ECTION OF DIRECTORS. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING.-PLEASE NOTE THAT ONLY A
VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CON-TACT YOUR CLIENT
SE
2.1 Elect the members of Rosneft Board of For Against Management
Directors : Vladimir Leonidovich
Bogdanov
2.2 Elect the members of Rosneft Board of For Against Management
Directors : Matthias Warnig
2.3 Elect the members of Rosneft Board of For Against Management
Directors : Andrey Leonidovich Kostin
2.4 Elect the members of Rosneft Board of For Against Management
Directors : Alexander Dmitrievich
Nekipelov
2.5 Elect the members of Rosneft Board of For For Management
Directors : Hans-Joerg Rudloff
2.6 Elect the members of Rosneft Board of For Against Management
Directors : Nikolay Petrovich Tokarev
2.7 Elect the members of Rosneft Board of For Against Management
Directors : Eduard Yurievich
Khudainatov
2.8 Elect the members of Rosneft Board of For Against Management
Directors : Sergey Vladimirovich
Shishin
2.9 Elect the members of Rosneft Board of For Against Management
Directors : Dmitry Evgenievich Shugayev
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAY 18, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Nigel Sheinwald as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Guy Elliott as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Christine Morin-Postel as For For Management
Director
10 Re-elect Jorma Ollila as Director For For Management
11 Re-elect Linda Stuntz as Director For For Management
12 Re-elect Jeroen van der Veer as For For Management
Director
13 Re-elect Peter Voser as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 16, 2011 Meeting Type: Annual
Record Date: SEP 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: M. CRAIG HAASE For For Management
1B ELECTION OF DIRECTOR: S. ODEN HOWELL, For For Management
JR.
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For Against Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2012.
03 PROPOSAL TO APPROVE THE ADVISORY For For Management
RESOLUTION RELATING TO EXECUTIVE
COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management
EXECUTIVE COMPENSATION STOCKHOLDER
VOTE.
--------------------------------------------------------------------------------
SASOL LTD
Ticker: Security ID: 803866102
Meeting Date: NOV 25, 2011 Meeting Type: Annual General Meeting
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Jurgen Schrempp as Director For For Management
1.2 Re-elect Colin Beggs as Director For For Management
1.3 Re-elect Johnson Njeke as Director For For Management
1.4 Re-elect Nolitha Fakude as Director For For Management
2.1 Re-elect Hixonia Nyasulu as Director For For Management
2.2 Re-elect Christine Ramon as Director For For Management
2.3 Re-elect Henk Dijkgraaf as Director For For Management
3 Elect David Constable as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company
5.1 Re-elect Colin Beggs as member of the For For Management
Audit Committee
5.2 Re-elect Mandla Gantsho as member of For For Management
the Audit Committee
5.3 Re-elect Henk Dijkgraaf as member of For For Management
the Audit Committee
5.4 Re-elect Johnson Njeke as member of For Against Management
the Audit Committee
6 Approve remuneration of non executive For For Management
directors for the period 1 July 2011
until the date of the next annual
general meeting
7 Approve remuneration policy For For Management
8 Approve financial assistance to For For Management
subsidiaries and Juristic persons that
the company directly or indirectly
controls
9 Approve financial assistance to For For Management
related or inter- related company or
corporation
10 Approve financial assistance to the For For Management
Sasol Inzalo Public Facilitation Trust
11 Authorise repurchase of up to ten For For Management
percent of issued share capital
12 Authorise repurchase of up to five For For Management
percent of issued share capital from a
director and/or a prescribed officer
of the company
13 Amend Sasol Inzalo Foundation Trust For For Management
Deed
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 11, 2012 Meeting Type: Annual
Record Date: FEB 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L.S. Currie For For Management
1.2 Elect Director Tony Isaac For For Management
1.3 Elect Director K. Vaman Kamath For For Management
1.4 Elect Director Paal Kibsgaard For For Management
1.5 Elect Director Nikolay Kudryavtsev For For Management
1.6 Elect Director Adrian Lajous For For Management
1.7 Elect Director Michael E. Marks For For Management
1.8 Elect Director Elizabeth Moler For For Management
1.9 Elect Director Lubna S. Olayan For For Management
1.10 Elect Director Leo Rafael Reif For For Management
1.11 Elect Director Tore I. Sandvold For For Management
1.12 Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
SEMAFO INC.
Ticker: SMF Security ID: 816922108
Meeting Date: MAY 14, 2012 Meeting Type: Annual/Special
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence F. Bowles For For Management
1.2 Elect Director Benoit La Salle For For Management
1.3 Elect Director Jean Lamarre For For Management
1.4 Elect Director John LeBoutillier For For Management
1.5 Elect Director Gilles Masson For For Management
1.6 Elect Director Lawrence McBrearty For For Management
1.7 Elect Director Tertius Zongo For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Allow Board to Appoint Additional For For Management
Directors Between Annual Meetings
4 Adopt New By-laws For For Management
--------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: 828336107
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence I. Bell For For Management
1.2 Elect Director George L. Brack For For Management
1.3 Elect Director John A. Brough For For Management
1.4 Elect Director R. Peter Gillin For For Management
1.5 Elect Director Douglas M. Holtby For For Management
1.6 Elect Director Eduardo Luna For For Management
1.7 Elect Director Wade D. Nesmith For For Management
1.8 Elect Director Randy V.J. Smallwood For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD.
Ticker: 00297 Security ID: G8403G103
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: JUN 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Final Dividend For For Management
3a Reelect Liu De Shu as Non-Executive For For Management
Director
3b Reelect Yang Lin as Non-Executive For For Management
Director
3c Reelect Ko Ming Tung, Edward as For For Management
Independent Non-Executive Director
3d Reelect Tang Tin Sek as Independent For For Management
Non-Executive Director
4 Authorize Board to Fix Directors' For For Management
Remuneration
5 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Cancellation of Share Options For For Management
Granted on Aug. 28, 2007 but not
Exercised as at the Date of the Meeting
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
Ticker: SQM-B Security ID: 833635105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: APR 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, Internal Statutory
Auditors' Report and External Auditor
Reports, and Statutory Reports for
Fiscal Year 2011
2 Elect External Auditors and Internal For For Management
Statutory Auditors for Fiscal Year 2012
3 Receive Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income for For For Management
Fiscal Year 2011 and Dividends, and
Dividend Policy
6 Receive Board's Expenses for Fiscal For For Management
Year 2011
7 Approve Remuneration of Directors For For Management
8 Receive Issues Related to Directors' For Against Management
and Audit Committees
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For Withhold Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management
1.3 Elect Director Emilio Carrillo Gamboa For For Management
1.4 Elect Director Alfredo Casar Perez For Withhold Management
1.5 Elect Director Luis Castelazo Morales For Withhold Management
1.6 Elect Director Enrique Castillo For For Management
Sanchez Mejorada
1.7 Elect Director Alberto de la Parra For Withhold Management
Zavala
1.8 Elect Director Xavier Garcia de For Withhold Management
Quevedo Topete
1.9 Elect Director Genaro Larrea For Withhold Management
Mota-Velasco
1.10 Elect Director Daniel Muniz Quintanilla For Withhold Management
1.11 Elect Director Luis Miguel Palomino For Withhold Management
Bonilla
1.12 Elect Director Gilberto Perezalonso For Withhold Management
Cifuentes
1.13 Elect Director Juan Rebolledo Gout For Withhold Management
1.14 Elect Director Carlos Ruiz Sacristan For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis E. Epley, Jr. For For Management
2 Elect Director Robert L. Howard For For Management
3 Elect Director Catherine A. Kehr For For Management
4 Elect Director Greg D. Kerley For For Management
5 Elect Director Harold M. Korell For For Management
6 Elect Director Vello A. Kuuskraa For For Management
7 Elect Director Kenneth R. Mourton For For Management
8 Elect Director Steven L. Mueller For For Management
9 Elect Director Charles E. Scharlau For For Management
10 Elect Director Alan H. Stevens For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
STERLITE INDUSTRIES (INDIA) LTD.
Ticker: 500900 Security ID: 859737207
Meeting Date: JUN 21, 2012 Meeting Type: Court
Record Date: MAY 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For Against Management
Arrangement
--------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: 5405 Security ID: J77669133
Meeting Date: JUN 26, 2012 Meeting Type: Annual
Record Date: MAR 31, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For Against Management
Nippon Steel Corp.
2 Approve Merger Agreement with Nippon For Against Management
Steel Corp.
3.1 Elect Director Tomono, Hiroshi For Against Management
3.2 Elect Director Hombe, Fumio For For Management
3.3 Elect Director Tozaki, Yasuyuki For For Management
3.4 Elect Director Kozuka, Shuuichiro For For Management
3.5 Elect Director Hotta, Yoshitaka For For Management
3.6 Elect Director Nogi, Kiyotaka For For Management
3.7 Elect Director Okuda, Shinya For For Management
3.8 Elect Director Yanagawa, Kinya For For Management
4 Appoint Statutory Auditor Yoshida, For For Management
Kitaro
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867224107
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Dominic D'Alessandro For For Management
1.3 Elect Director John T. Ferguson For For Management
1.4 Elect Director W. Douglas Ford For For Management
1.5 Elect Director Paul Haseldonckx For For Management
1.6 Elect Director John R. Huff For For Management
1.7 Elect Director Jacques Lamarre For For Management
1.8 Elect Director Maureen McCaw For For Management
1.9 Elect Director Michael W. O'Brien For For Management
1.10 Elect Director James W. Simpson For For Management
1.11 Elect Director Eira M. Thomas For For Management
1.12 Elect Director Steven W. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
Distribution
3 Amend Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
the Acquisition or Disposal of Assets
5.1 Elect Mr. Li Fu Xing, a Representative For For Shareholder
of Council of Agriculture with
Shareholder No. 173116, as Director
5.2 Elect Mr. Sing-Hwa Hu, a For For Shareholder
Representative of Council of
Agriculture with Shareholder No.
173116, as Director
5.3 Elect Mr. Lin Jian Rong, a For For Shareholder
Representative of Council of
Agriculture with Shareholder No.
173116, as Director
5.4 Elect Mr. Shi-Yu Li, a Representative For For Shareholder
of Council of Agriculture with
Shareholder No. 173116, as Director
5.5 Elect Mr. Li Cang Lang, a For For Shareholder
Representative of Council of
Agriculture with Shareholder No.
173116, as Director
5.6 Elect Mr. Chang-Hai Tsai with For For Shareholder
Shareholder No. 214242, as Director
5.7 Elect Director No.7 None Against Shareholder
5.8 Elect Mrs. Chiung-Ying Lin, a For For Shareholder
Representative of Chunghwa Post Co.,
Ltd. with Shareholder No. 163375, as
Supervisor
5.9 Elect Mr. Zai-Lai Chen with For For Shareholder
Shareholder No. 187092 as Supervisor
5.10 Elect Mrs. Cai Ling Lan with For For Shareholder
Shareholder No. 265059 as Supervisor
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 25, 2012 Meeting Type: Annual
Record Date: MAR 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director J. Brian Aune For For Management
1.3 Elect Director Jalynn H. Bennett For For Management
1.4 Elect Director Hugh J. Bolton For For Management
1.5 Elect Director Felix P. Chee For For Management
1.6 Elect Director Jack L. Cockwell For For Management
1.7 Elect Director Norman B. Keevil For For Management
1.8 Elect Director Norman B. Keevil, III For For Management
1.9 Elect Director Takeshi Kubota For For Management
1.10 Elect Director Takashi Kuriyama For For Management
1.11 Elect Director Donald R. Lindsay For For Management
1.12 Elect Director Janice G. Rennie For For Management
1.13 Elect Director Warren S.R. Seyffert For For Management
1.14 Elect Director Chris M.T. Thompson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: 88031M109
Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports
2 Accept Consolidated Financial For For Management
Statements for FY 2011
3 Accept Financial Statements for FY 2011 For For Management
4 Approve Allocation of Income and For For Management
Dividends of USD 0.38 per Share
5 Approve Discharge of Directors For For Management
6 Fix Number of Directors at 10 and For Against Management
Reelect Roberto Bonatti, Carlos
Condorelli, Carlos Franck, Roberto
Monti, Gianfelice Mario Rocca, Paolo
Rocca, Jaime Serra Puche, Alberto
Valsecchi, Amadeo Vazquez y Vazquez,
and Guillermo Vogel as Directors
(Bundled)
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Allow Electronic Distribution of For For Management
Company Documents to Shareholders
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights and Amend Article 5
Accordingly
2 Amend Article 10 Re: Board Meeting's For For Management
Minutes
3 Amend Article 11 - Board Related For For Management
4 Amend Article 13 Re: External Auditor For For Management
5 Change Time of Annual Meeting and For For Management
Amend Article 15 Accordingly
6 Amend Article 16 Re: Notice of General For For Management
Meetings of Shareholders
7 Amend Article 17 Re: Record Date For For Management
8 Amend Article 19 Re: Vote and Minutes For For Management
of General Meetings
9 Amend Title V For For Management
10 Amend Article 20 Re: Availability of For For Management
Financial Statements, Auditor's
Report, and Other Documents
11 Amend Article 21 Re: Distribution of For For Management
Profits
--------------------------------------------------------------------------------
THE ISRAEL CORP
Ticker: Security ID: M8785N109
Meeting Date: NOV 08, 2011 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
CMMT AS A CONDITION OF VOTING, ISRAELI None Did not vote Management
MARKET REGULATIONS REQUIRE THAT
YOU-DISCLOSE WHETHER YOU HAVE A
CONTROLLING OR PERSONAL INTEREST IN
THIS COMPANY.-SHOULD EITHER BE THE
CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE-SO THAT WE MAY
LODGE YOUR INST
1 Discussion of the financial statements For For Management
and directors' report for the year 2010
2 Re-appointment of accountant auditors For For Management
for the year 2010 and authorization of
the board to fix their fees
3.1 Re-appointment of A. Elstein as the For For Management
officiating director
3.2 Re-appointment of I. Ofer as the For For Management
officiating director
3.3 Re-appointment of A. Lior as the For For Management
officiating director
3.4 Re-appointment of Z. Nahari as the For For Management
officiating director
3.5 Re-appointment of E. Raf as the For For Management
officiating director
3.6 Re-appointment of Z. Cohen as the For For Management
officiating director
3.7 Re-appointment of Y. Duplet as the For For Management
officiating director
3.8 Re-appointment of R. Moscowitz as the For For Management
officiating director
3.9 Re-appointment of A. Kaufman as the For For Management
officiating director
3.10 The external directors continue in For For Management
office by provision of law
4 Amendment of the provisions of the For For Management
articles in accordance with recent
changes to Israel law including the
provisions relating to D and O
liability exemption, insurance and
indemnity. The aggregate amount of all
indemnities is not limited by the
articles
5 Subject to amendment of the articles For For Management
as above, corresponding update of the
company's approved form of D and O
liability exemption and indemnity
undertakings, limited in the aggregate
to USD 400 Million
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: OCT 06, 2011 Meeting Type: Annual
Record Date: AUG 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - NANCY E. COOPER For For Management
01.2 DIRECTOR - JAMES L. POPOWICH For For Management
01.3 DIRECTOR - JAMES T. PROKOPANKO For For Management
01.4 DIRECTOR - STEVEN M. SEIBERT For For Management
02 CONVERSION OF EACH ISSUED AND For For Management
OUTSTANDING SHARE OF EACH SERIES OF
OUR CLASS B COMMON STOCK ON A ONE-
FOR-ONE BASIS INTO SHARES OF THE
CORRESPONDING SERIES OF OUR CLASS A
COMMON STOCK.
03 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT OUR
FINANCIAL STATEMENTS AS OF AND FOR THE
YEAR ENDING MAY 31, 2012 AND THE
EFFECTIVENESS OF INTERNAL CONTROL OVER
FINANCIAL REPORTING AS OF MAY 31,
04 A NON-BINDING ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION ("SAY-ON- PAY").
05 A NON-BINDING ADVISORY VOTE ON THE 1 Year 1 Year Management
FREQUENCY OF SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan S. Armstrong For For Management
2 Elect Director Joseph R. Cleveland For For Management
3 Elect Director Irl F. Engelhardt For For Management
4 Elect Director John A. Hagg For For Management
5 Elect Director Juanita H. Hinshaw For For Management
6 Elect Director Frank T. Macinnis For For Management
7 Elect Director Steven W. Nance For For Management
8 Elect Director Murray D. Smith For For Management
9 Elect Director Janice D. Stoney For For Management
10 Elect Director Laura A. Sugg For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THYSSENKRUPP AG
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 20, 2012 Meeting Type: Annual
Record Date: DEC 29, 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 0.45 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 Approve Creation of EUR 500 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2011/2012
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: MAY 07, 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 2.28 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Christophe de Margerie as For Against Management
Director
6 Reelect Patrick Artus as Director For For Management
7 Reelect Bertrand Collomb as Director For For Management
8 Reelect Anne Lauvergeon as Director For For Management
9 Reelect Michel Pebereau as Director For Against Management
10 Ratify Appointment of Gerard Lamarche For For Management
as Director
11 Elect Anne-Marie Idrac as Director For For Management
12 Approve Severance Payment Agreement For Against Management
with Christophe de Margerie
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion
and/or Authorize Capitalization of
Reserves for Bonus Issue or Increase
in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 850 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 14
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
A Approve Additional Indicators to Against Against Shareholder
Include in the Information Provided on
Corporate Executive Officers
Remuneration
B Allow Loyalty Dividends to Long-Term Against Against Shareholder
Registered Shareholders
--------------------------------------------------------------------------------
TRANSCANADA CORPORATION
Ticker: TRP Security ID: 89353D107
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: FEB 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Benson For For Management
1.2 Elect Director Derek H. Burney For For Management
1.3 Elect Director E. Linn Draper For For Management
1.4 Elect Director Paule Gauthier For For Management
1.5 Elect Director Russell K. Girling For For Management
1.6 Elect Director S. Barry Jackson For For Management
1.7 Elect Director Paul L. Joskow For For Management
1.8 Elect Director John A. MacNaughton For For Management
1.9 Elect Director Paula Rosput Reynolds For For Management
1.10 Elect Director W. Thomas Stephens For For Management
1.11 Elect Director D. Michael G. Stewart For For Management
1.12 Elect Director Richard E. Waugh For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIGN Security ID: H8817H100
Meeting Date: MAY 18, 2012 Meeting Type: Annual
Record Date: MAY 01, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appropriation of the Available For For Management
Earnings for Fiscal Year 2011
3a Elect Glyn Barker as Director For For Management
3b Elect Vanessa C.L. Chang as Director For For Management
3c Elect Chad Deaton as Director For For Management
3d Reelect Edward R. Muller as Director For For Management
3e Reelect Tan Ek Kia as Director For For Management
4 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2012
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: FEB 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Lucchino For For Management
2 Elect Director Seth E. Schofield For For Management
3 Elect Director John P. Surma For For Management
4 Elect Director David S. Sutherland For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: 91688E206
Meeting Date: APR 16, 2012 Meeting Type: Special
Record Date: MAR 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Acquisition For For Management
and Merger Agreements with ZAO
Investment Company Silvinit-Resurs,
ZAO Kama, OAO Kamskaya Gornaya
Kompaniya
2 Approve Reduction in Share Capital For For Management
3 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO Sberbank Rossii
4 Approve Related-Party Transaction Re: For For Management
Guarantee Loan Agreement with OAO
Sberbank Rossii
5 Approve Related-Party Transaction Re: For For Management
Cross Currency Interest Rate Swap with
OAO Sberbank Rossii
6 Amend Regulations on Audit Commission For For Management
7 Approve Regulation on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
URALKALI OAO
Ticker: URKA Security ID: 91688E206
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of RUB 4 per Share
5.1 Elect Olga Vyatkina as Member of Audit For For Management
Commission
5.2 Elect Lidiya Nikonova as Member of For For Management
Audit Commission
5.3 Elect Valery Lepekhin as Member of For For Management
Audit Commission
5.4 Elect Natalya Prokopova as Member of For For Management
Audit Commission
5.5 Elect Artem Tkachev as Member of Audit For For Management
Commission
6 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
International Financial Reporting
Standards (IFRS)
7 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
Russian Accounting Standards (RAS)
8 Approve New Edition of Charter For For Management
9 Amend Regulations on Remuneration of For For Management
Directors
10 Approve New Edition of Regulations on For For Management
General Meetings
11 Determine Cost of Liability Insurance For For Management
of Directors
12 Approve Related-Party Transactions Re: For For Management
Insurance Agreement for Directors
13 Determine Cost of Services under For For Management
Liability Insurance for Directors and
Officials
14 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Officials
15.1 Approve Related-Party Transactions For For Management
with OAO Ural Scientific and Research
Project Institute of Gallurgy Re:
Services Agreements Re: Services
Agreements
15.2 Approve Related-Party Transactions For For Management
with ZAO VNII Galurgii Re: Services
Agreements
15.3 Approve Related-Party Transactions For For Management
with OOO Stroitelno-Montazhny Trest
Bereznikovskoye Shakhtostroitelnoye
Upravleniye Re: Services Agreements
15.4 Approve Related-Party Transactions For For Management
with Solikamsky Stroitelny Trest Re:
Services Agreements
15.5 Approve Related-Party Transactions For For Management
with ZAO Novaya Nedvizhimost Re:
Services Agreements
15.6 Approve Related-Party Transactions For For Management
with OAO Baltic Bulker Terminal Re:
Services Agreements
15.7 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Services Agreements
15.8 Approve Related-Party Transactions For For Management
with ZAO Registrator Intraco Re:
Services Agreements
15.9 Approve Related-Party Transactions For For Management
with ZAO Avtrotranskali Re: Services
Agreements
15.10 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re:
Services Agreements
15.11 Approve Related-Party Transactions For For Management
with OOO Vodokanal Re: Services
Agreements
15.12 Approve Related-Party Transactions For For Management
with OOO Security Agency
Sheriff-Berezniki Re: Services
Agreements
15.13 Approve Related-Party Transactions For For Management
with OAO Kopeysky Mashinostroitelny
Zavod Re: Services Agreements
15.14 Approve Related-Party Transactions For For Management
with OOO EN-Resource Re: Services
Agreements
15.15 Approve Related-Party Transactions For For Management
with OOO Centre of Automation and
Measurements Re: Services Agreements
15.16 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Services
Agreements
15.17 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Services Agreements
15.18 Approve Related-Party Transactions For For Management
with ZAO Avtrotranskali Re: Services
Agreements
15.19 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re:
Services Agreements
15.20 Approve Related-Party Transactions For For Management
with OOO Centre of Automation and
Measurements Re: Services Agreements
15.21 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Services
Agreements
15.22 Approve Related-Party Transactions For For Management
with OOO Stroitelno-Montazhny Trest
Bereznikovskoye Shakhtostroitelnoye
Upravleniye Re: Lease Agremements
15.23 Approve Related-Party Transactions For For Management
with ZAO Solikamsky Stroitelny Trest
Re: Lease Agremements
15.24 Approve Related-Party Transactions For For Management
with ZAO Novaya Nedvizhimost Re: Lease
Agremements
15.25 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Lease Agremements
15.26 Approve Related-Party Transactions For For Management
with OOO Polyclinic Uralkali-Med Re:
Lease Agremements
15.27 Approve Related-Party Transactions For For Management
with OOO Avtotranskali Re: Lease
Agremements
15.28 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re: Lease
Agremements
15.29 Approve Related-Party Transactions For For Management
with ZAO SP Kama Re: Lease Agremements
15.30 Approve Related-Party Transactions For For Management
with OOO Vodokanal Re: Lease
Agremements
15.31 Approve Related-Party Transactions For For Management
with OOO Security Agency
Sheriff-Berezniki Re: Lease Agremements
15.32 Approve Related-Party Transactions For For Management
with OAO Kamskaya Gornaya Kompaniya
Re: Lease Agremements
15.33 Approve Related-Party Transactions For For Management
with ZAO Uralkali-Technology Re: Lease
Agremements
15.34 Approve Related-Party Transactions For For Management
with OOO EN Resource Re: Lease
Agremements
15.35 Approve Related-Party Transactions For For Management
with OOO Centre of Automation and
Measurements Re: Lease Agremements
15.36 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Lease
Agremements
15.37 Approve Related-Party Transactions For For Management
with OAO Ural Scientific and Research
Project Institute of Galurgia Re:
Lease Agremements
15.38 Approve Related-Party Transactions For For Management
with OOO Stroitelno-montazhny trust
Bereznikovskoye shakhtostroitelnoye
upravleniye Re: Supply Agreements
15.39 Approve Related-Party Transactions For For Management
with ZAO Solikamsky Stroitelny Trust
Re: Supply Agreements
15.40 Approve Related-Party Transactions For For Management
with ZAO Novaya Nedvizhimost Re:
Supply Agreements
15.41 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Supply Agreements
15.42 Approve Related-Party Transactions For For Management
with OOO Polyclinic Uralkali-Med Re:
Supply Agreements
15.43 Approve Related-Party Transactions For For Management
with ZAO Belarusian Potash Company Re:
Supply Agreements
15.44 Approve Related-Party Transactions For For Management
with OOO Avtotranskali Re: Supply
Agreements
15.45 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re: Supply
Agreements
15.46 Approve Related-Party Transactions For For Management
with ZAO SP Kama Re: Supply Agreements
15.47 Approve Related-Party Transactions For For Management
with OOO EN-Resource Re: Supply
Agreements
15.48 Approve Related-Party Transactions For For Management
with OOO Centre of Automation and
Measurements Re: Supply Agreements
15.49 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Supply
Agreements
15.50 Approve Related-Party Transactions For For Management
with OOO Stroitelno-Montazhny Trust
Bereznikovskoye Shakhtostroitelnoye
Upravleniye Re: Supply Agreements
15.51 Approve Related-Party Transactions For For Management
with ZAO Solikamsky Stroitelny Trust
Re: Supply Agreements
15.52 Approve Related-Party Transactions For For Management
with ZAO Novaya Nedvizhimost Re:
Supply Agreements
15.53 Approve Related-Party Transactions For For Management
with OOO Wagon Depot Balakhontsy Re:
Supply Agreements
15.54 Approve Related-Party Transactions For For Management
with OOO Satellite-Service Re: Supply
Agreements
15.55 Approve Related-Party Transactions For For Management
with OAO Kopeysky Mashinostroitelny
Zavod Re: Supply Agreements
15.56 Approve Related-Party Transactions For For Management
with OOO Uralkali-Remont Re: Supply
Agreements
15.57 Approve Related-Party Transactiosn For For Management
with ZAO Solikasmky Stroitelny Trust
Re: Loan Agreements
15.58 Approve Related-Party Transactiosn For For Management
with ZAO SP Kama Re: Loan Agreements
15.59 Approve Related-Party Transactiosn For For Management
with OAO Kamskaya Gornaya Kompaniya
Re: Loan Agreements
15.60 Approve Related-Party Transactiosn For For Management
with ZAO Uralkali-Technology Re: Loan
Agreements
15.61 Approve Related-Party Transactions For For Management
with OOO Satellit-Service Re:
Licensing Agreements
15.62 Approve Related-Party Transactions Re: For For Management
Assets Contribution
16.1 Elect Anton Averin as Director None Against Management
16.2 Elect Vladislav Baumgertner as None Against Management
Director
16.3 Elect Alexander Voloshin as Director None Against Management
16.4 Elect Anna Kolonchina as Director None Against Management
16.5 Elect Alexander Malakh as Director None Against Management
16.6 Elect Vladislav Mamulkin as Director None Against Management
16.7 Elect Robert John Margetts as Director None For Management
16.8 Elect Alexander Mosionzhik as Director None Against Management
16.9 Elect Paul James Ostling as Director None For Management
16.10 Elect Gordon Holden Sage as Director None For Management
--------------------------------------------------------------------------------
URALKALIY OJSC, BEREZNIKI
Ticker: Security ID: 91688E206
Meeting Date: DEC 08, 2011 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 02, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 To approve the distribution of For For Management
12,378,066.3 thousand rubles from the
undistributed profits of past periods
as follows: to pay dividends in the
amount of 4.00 rubles per each
ordinary share of OJSC "Uralkali"
2 To approve the amendments to the For For Management
Charter of OJSC "Uralkali" by
ratifying the new edition of the
Charter of the Open Joint Stock
Company "Uralkali"
3.1 To establish the price of services For For Management
under the agreement for liability
insurance of the directors and
officers of the Company due to the
public offering of securities, with
the total limit of liability being
100,000,000 (one hundred million) US
dollars, as
3.2 To establish the price of services For For Management
under the insurance agreement - a
corporate guard directors and officers
liability insurance-with the total
limit of liability being 100,000,000
(one hundred million) US dollars - as
250,000 (two hundred and fifty thousa
4.1 To approve the interested-party For For Management
transaction- agreement for liability
insurance of directors and officers
due to the public offering of
securities between OJSC "Uralkali"
(Policy Holder) and CJSC "Chartis"
(Insurer) for the term from 21 June
2011 until 21
CONT CONTD subsidiaries, the sole executive None Did not vote Management
body, members of the Management
Board,-members of the Board of
Directors, Supervisory Board or
Advisory Board of-OJSC "Uralkali" or
any of its subsidiaries, as well as
past, present or-future Chief Legal
Counsels, Fi
CONT CONTD to Trading on the London Stock None Did not vote Management
Exchange of Global Depository
Receipts,- including the financial
information and the appendices
included therein-(hereinafter the
Prospectus), connected with losses
incurred due to failure-of the
indicated directors an
4.2 To approve the interested-party For For Management
transaction-the insurance agreement -
a corporate guard directors and
officers liability insurance-
concluded by OJSC "Uralkali" (Policy
Holder) and CJSC "Chartis" (Insurer")
for the period from 25 July 2011 until
24 July 2
CONT CONTD elected or appointed as past, None Did not vote Management
present or future directors,
officers,-administrators or managers
of OJSC "Uralkali" and its
subsidiaries, the sole-executive body,
members of the Management Board,
members of the Board of- Directors,
Supervisory Board
CONT CONTD losses due to the failure to None Did not vote Management
perform their official duties by
the-indicated directors and officers,
including costs of representation
(legal- defense), costs of
investigations, amounts of awarded
damages or payments-under out-ofcourt
settlements, fo
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE5 Security ID: 91912E105
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
1.2 Approve Allocation of Income and For For Management
Capital Budget for Fiscal 2012
1.3 Elect Fiscal Council Members For For Management
1.4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 03, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ronald K. Calgaard For For Management
2 Elect Director Jerry D. Choate For For Management
3 Elect Director Ruben M. Escobedo For For Management
4 Elect Director William R. Klesse For For Management
5 Elect Director Bob Marbut For For Management
6 Elect Director Donald L. Nickles For For Management
7 Elect Director Philip J. Pfeiffer For For Management
8 Elect Director Robert A. Profusek For For Management
9 Elect Director Susan Kaufman Purcell For For Management
10 Elect Director Stephen M. Waters For For Management
11 Elect Director Randall J. Weisenburger For For Management
12 Elect Director Rayford Wilkins, Jr. For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
15 Report on Political Contributions Against For Shareholder
16 Report on Accident Risk Reduction Against For Shareholder
Efforts
--------------------------------------------------------------------------------
VITERRA INC.
Ticker: VT Security ID: 92849T108
Meeting Date: MAR 08, 2012 Meeting Type: Annual/Special
Record Date: JAN 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Birks For For Management
1.2 Elect Director Thomas Chambers For For Management
1.3 Elect Director Bonnie DuPont For For Management
1.4 Elect Director Brian Gibson For For Management
1.5 Elect Director Perry Gunner For For Management
1.6 Elect Director Tim Hearn For For Management
1.7 Elect Director Dallas Howe For For Management
1.8 Elect Director Kevin Osborn For For Management
1.9 Elect Director Herbert Pinder Jr. For For Management
1.10 Elect Director Larry Ruud For For Management
1.11 Elect Director Mayo Schmidt For For Management
1.12 Elect Director Max Venning For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend By-Laws For For Management
--------------------------------------------------------------------------------
VITERRA INC.
Ticker: VT Security ID: 92849T108
Meeting Date: MAY 29, 2012 Meeting Type: Special
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by 8115222 Canada For For Management
Inc., a Wholly-Owned Subsidiary of
Glencore International PLC
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD.
Ticker: WFT Security ID: H27013103
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: MAY 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Relect Bernard J. Duroc-Danner as For For Management
Director
3.2 Reelect Samuel W. Bodman, III as For Against Management
Director
3.3 Reelect Nicholas F. Brady as Director For For Management
3.4 Reelect David J. Butters as Director For Against Management
3.5 Reelect William E. Macaulay as Director For For Management
3.6 Reelect Robert K. Moses, Jr. as For Against Management
Director
3.7 Reelect Guillermo Ortiz as Director For Against Management
3.8 Reelect Emyr Jones Parry as Director For For Management
3.9 Reelect Robert A. Rayne as Director For Against Management
4 Ratify Auditors For For Management
5 Authorize Capital Increase for Future For Against Management
Acquisitions
6 Amend Omnibus Stock Plan For For Management
7 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD.
Ticker: F34 Security ID: Y9586L109
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 0.031 For For Management
Per Share
3 Approve Directors' Fees of SGD 605,000 For For Management
for the Year Ended Dec. 31,2011
4 Reelect Kuok Khoon Hong as Director For For Management
5 Reelect Leong Horn Kee as Director For For Management
6 Reelect Tay Kah Chye as Director For For Management
7 Reelect Yeo Teng Yang as Director For For Management
8 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Mandate for Transactions with For For Management
Interested Persons
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to Wilmar Executives
Share Option Scheme 2009
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD.
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 27, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
2(a) Elect Melinda Cilento as a Director For For Management
2(b) Elect Robert Cole as a Director For For Management
2(c) Elect Erich Fraunschiel as a Director For For Management
2(d) Elect Christopher Haynes as a Director For For Management
2(e) Elect Pierre Jungels as a Director For For Management
3 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: APR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect Sir John Bond as Director For For Management
5 Re-elect Mick Davis as Director For For Management
6 Re-elect Dr Con Fauconnier as Director For For Management
7 Re-elect Ivan Glasenberg as Director For For Management
8 Re-elect Peter Hooley as Director For For Management
9 Re-elect Claude Lamoureux as Director For For Management
10 Re-elect Aristotelis Mistakidis as For For Management
Director
11 Re-elect Tor Peterson as Director For For Management
12 Re-elect Trevor Reid as Director For For Management
13 Re-elect Sir Steve Robson as Director For For Management
14 Re-elect David Rough as Director For For Management
15 Re-elect Ian Strachan as Director For For Management
16 Re-elect Santiago Zaldumbide as For For Management
Director
17 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Approve Reduction of Share Premium For For Management
Account
21 Authorise the Company to Call an EGM For For Management
with Not Less Than 20 Clear Days'
Notice
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 02, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Marrone For For Management
1.2 Elect Director Patrick J. Mars For For Management
1.3 Elect Director John Begeman For For Management
1.4 Elect Director Alexander Davidson For For Management
1.5 Elect Director Richard Graff For For Management
1.6 Elect Director Robert Horn For For Management
1.7 Elect Director Nigel Lees For For Management
1.8 Elect Director Juvenal Mesquita Filho For For Management
1.9 Elect Director Carl Renzoni For For Management
1.10 Elect Director Antenor F. Silva, Jr. For For Management
1.11 Elect Director Dino Titaro For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7 per
Share
3 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
4 Presentation on the Company's For Did Not Vote Management
Corporate Governance Report for
Adoption
5 Approve Remuneration of Auditors For Did Not Vote Management
6 Approve Remuneration of Director in For Did Not Vote Management
the Amount of NOK 464,000 for the
Chairman, and NOK 266,000 for Other
Directorss; Approve Remuneration for
Committee Work
7 Approve Remuneration of Members of For Did Not Vote Management
Nominating Committee
8 Reelect Bernt Reitan (Chair), Hilde For Did Not Vote Management
Aasheim, Elisabeth Harstad, and Leiv
Nergaard as Directors; Elect Juha
Rantanen as New Director
9 Reelect Eva Lystad (Chair), Thorunn For Did Not Vote Management
Bakke as Members of Nominating
Committee; Elect Anne Tanum, and Ann
Brautaset as Members of Nominating
Committee
10 Amend Instructions for Nominating For Did Not Vote Management
Committee to Reflect Changes in
Legislation
11 Approve NOK 24.5 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
12 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 601899 Security ID: Y9892H107
Meeting Date: MAR 22, 2012 Meeting Type: Special
Record Date: FEB 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Internal Guarantee and For For Management
External Loan Financing to Ding Jin
Limited
2 Approve Internal Guarantee and For For Management
External Loan Financing to Thrive
Build Investments Limited
3 Approve Internal Guarantee and For For Management
External Loan Financing to the
Company's Overseas Subsidiaries
--------------------------------------------------------------------------------
ZIJIN MINING GROUP CO., LTD.
Ticker: 601899 Security ID: Y9892H107
Meeting Date: MAY 28, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association of the None For Shareholder
Company
2 Approve Issuance of Bonds Not For For Management
Exceeding RMB 5 Billion
3 Accept Report of Board of Directors For For Management
4 Accept Report of Independent Directors For For Management
5 Accept Report of Supervisory Committee For For Management
6 Accept Financial Report For For Management
7 Approve 2011 Annual Report and Its For For Management
Summary Report
8a Approve Profit Distribution Proposal For Did Not Vote Management
8b Approve Proposed Raise in Cash None For Shareholder
Dividend to RMB 1 Per 10 Shares
9 Approve Remuneration of Executive For For Management
Directors and Chairman of Supervisory
Committee
10 Elect Qiu Xiaohua as Director and For For Management
Authorize Board to Enter Into Service
Contracts and/or Appointment Letters
11 Reappoint Ernst & Young Hua Ming as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
=========== Jefferies|TR/J CRB Global Industrial Metals Equity Index ===========
BHP BILLITON PLC, LONDON
Ticker: Security ID: G10877101
Meeting Date: OCT 20, 2011 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 To receive the financial statements For For Management
for BHP Billiton Plc and BHP Billiton
Limited for the year ended 30 June
2011, together with the Directors'
Report and the Auditor's Report, as
set out in the Annual Report
2 Lindsay Maxsted was appointed a For For Management
Director by the Board of BHP Billiton
Plc and BHP Billiton Limited since the
last Annual General Meetings and
offers himself for election as a
Director of each of BHP Billiton Plc
and BHP Billiton Limited
3 Shriti Vadera was appointed a Director For For Management
by the Board of BHP Billiton Plc and
BHP Billiton Limited since the last
Annual General Meetings and offers
herself for election as a Director of
each of BHP Billiton Plc and BHP
Billiton Limited
4 Malcolm Broomhead offers himself for For For Management
re-election as a Director of each of
BHP Billiton Plc and BHP Billiton
Limited
5 John Buchanan offers himself for For For Management
re-election as a Director of each of
BHP Billiton Plc and BHP Billiton
Limited
6 Carlos Cordeiro offers himself for For For Management
re-election as a Director of each of
BHP Billiton Plc and BHP Billiton
Limited
7 David Crawford offers himself for For For Management
re-election as a Director of each of
BHP Billiton Plc and BHP Billiton
Limited
8 Carolyn Hewson offers herself for For For Management
re-election as a Director of each of
BHP Billiton Plc and BHP Billiton
Limited
9 Marius Kloppers offers himself for For For Management
re-election as a Director of each of
BHP Billiton Plc and BHP Billiton
Limited
10 Wayne Murdy offers himself for For For Management
re-election as a Director of each of
BHP Billiton Plc and BHP Billiton
Limited
11 Keith Rumble offers himself for For For Management
re-election as a Director of each of
BHP Billiton Plc and BHP Billiton
Limited
12 John Schubert offers himself for For For Management
re-election as a Director of each of
BHP Billiton Plc and BHP Billiton
Limited
13 Jacques Nasser offers himself for For For Management
re-election as a Director of each of
BHP Billiton Plc and BHP Billiton
Limited
14 That KPMG Audit Plc be re-appointed as For For Management
the auditor of BHP Billiton Plc and
that the Directors be authorised to
agree their remuneration
15 General authority to issue shares in For For Management
BHP Billiton Plc
16 Issuing shares in BHP Billiton Plc for For For Management
cash
17 Repurchase of shares in BHP Billiton For For Management
Plc (and cancellation of shares in BHP
Billiton Plc purchased by BHP Billiton
Limited)
18 Remuneration Report For For Management
19 Approval of termination benefits For For Management
20 Approval of grants to Executive For For Management
Director - Marius Kloppers
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD, VANCOUVER BC
Ticker: Security ID: 335934105
Meeting Date: JUL 29, 2011 Meeting Type: Special General Meeting
Record Date: JUN 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY FOR RESOLUTION "1".
THANK YOU.
1 To consider and, if thought For For Management
appropriate, pass a resolution
authorizing the company to subdivide
all of the issued and outstanding
common shares in the capital of the
company (the "common shares") into a
larger number of common shares on a
5-for-1 basis, a
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD
Ticker: Security ID: Q39360104
Meeting Date: NOV 09, 2011 Meeting Type: Annual General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
CMMT VOTING EXCLUSIONS APPLY TO THIS None Did not vote Management
MEETING FOR PROPOSAL 1 AND VOTES CAST
BY ANY-INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE
PROPOSAL/S-WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR- EXPECT TO OBTAIN FUTURE BEN
1 Adoption of Remuneration Report For Against Management
2 Election of Mr Geoff Raby For For Management
3 Election of Mr Herbert Scruggs For For Management
4 Re-election of Mr Andrew Forrest For For Management
5 Re-election of Mr Graeme Rowley For For Management
6 Re-election of Mr Owen Hegarty For For Management
7 Adopt a new constitution For For Management
8 Approval of Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
JIANGXI COPPER CO LTD
Ticker: Security ID: Y4446C100
Meeting Date: DEC 06, 2011 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management
AVAILABLE BY CLICKING ON THE URL
LINK:- http://www.hkexnews.
hk/listedco/listconews/sehk/
20111020/LTN20111020308.pdf
1 To consider and approve the proposal For For Management
for distribution of profit of the
Company for the six months ended 30
June 2011
2 To appoint Ernst & Young Hua Ming For For Management
Certified Public Accountants ("Ernst &
Young) as the Company's internal
control accountant for the year 2011
and to authorise the board of
directors of the Company to determine
their remunerations and any one
executive di
3 To approve, ratify and confirm the For For Management
consolidated supply and services
agreement 1 entered into between the
Company and Jiangxi Copper Corporation
("JCC") on 30 September 2011 in
respect of the supply of various
materials, provision of industrial
services an
4 To approve, ratify and confirm the For For Management
consolidated supply and services
agreement 2 entered into between the
Company and JCC on 30 September 2011
in respect of the supply of various
materials and provision of industrial
services by the Group to JCC and its su
5 To approve, ratify and confirm the For Against Management
financial services agreement
("Financial Services Agreement")
entered into between JCC Finance
Company Limited ("JCC Financial") and
JCC on 30 September 2011 in respect of
the provision of financial services by
JCC Finan
--------------------------------------------------------------------------------
KAZAKHMYS PLC, LONDON
Ticker: Security ID: G5221U108
Meeting Date: SEP 26, 2011 Meeting Type: Ordinary General Meeting
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 To approve the Rule 9 waiver granted For For Management
by the Takeover Panel pursuant to the
Buyback Authority
2 To approve the Rule 9 waiver granted For For Management
by the Takeover Panel pursuant to the
vesting of LTIP Awards
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: Security ID: S4341C103
Meeting Date: NOV 02, 2011 Meeting Type: Ordinary General Meeting
Record Date: OCT 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Kumba Specific For For Management
Repurchase in terms of the Kumba
Specific Repurchase agreement
2 Approval of the issue of Kumba Shares For For Management
for the purposes of the Share Swap
(implied issue of shares for cash)
3 Approval of the issue of Kumba Shares For For Management
for the purposes of the Subsequent
Share Swap
4 Approval of the provision of financial For For Management
assistance in terms of sections 44 and
45 of the Companies Act
5 Directors' authority For For Management
--------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTL Security ID: 583840103
Meeting Date: SEP 09, 2011 Meeting Type: Special
Record Date: AUG 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE THE FOLLOWING INTERESTED PARTY For For Management
TRANSACTIONS (TRANSACTION) SUCH AS:
(I) UNDERWRITING AGREEMENT (THE
"UNDERWRITING AGREEMENT") (II)
AGREEMENTS CONTEMPLATED BY, AND
RELATED TO, THE UNDERWRITING AGREEMENT
(III) OTHER TRANSACTIONS CONTEMPLATED
BY, AND
=========== Jefferies|TR/J CRB Wildcatters Exploration & Production ============
ABRAXAS PETROLEUM CORPORATION
Ticker: AXAS Security ID: 003830106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 28, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Dean Karrash For Withhold Management
1.2 Elect Director Paul A. Powell, Jr. For Withhold Management
1.3 Elect Director Robert L.G. Watson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADVANTAGE OIL & GAS LTD.
Ticker: AAV Security ID: 00765F101
Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Stephen E. Balog For For Management
2.2 Elect Director Kelly I. Drader For For Management
2.3 Elect Director Paul G. Haggis For For Management
2.4 Elect Director John A. Howard For For Management
2.5 Elect Director Andy J. Mah For For Management
2.6 Elect Director Ronald A. McIntosh For For Management
2.7 Elect Director Sheila H. O'Brien For For Management
2.8 Elect Director Carol D. Pennycook For For Management
2.9 Elect Director Steven Sharpe For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Restricted Share For Against Management
Performance Incentive Plan
5 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
ANGLE ENERGY INC.
Ticker: NGL Security ID: 034760207
Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Noralee Bradley, Clarence Chow, For For Management
Timothy Dunne, Gregg Fischbuch, Edward
Muchowski, Keith Turnbull, and Jacob
Roorda as Directors
1.1 Elect Director Noralee Bradley For For Management
1.2 Elect Director Clarence Chow For For Management
1.3 Elect Director Timothy Dunne For For Management
1.4 Elect Director Gregg Fischbuch For For Management
1.5 Elect Director Edward Muchowski For For Management
1.6 Elect Director Keith Turnbull For For Management
1.7 Elect Director Jacob Roorda For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Restricted Share Unit Plan For Against Management
--------------------------------------------------------------------------------
APPROACH RESOURCES INC.
Ticker: AREX Security ID: 03834A103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Brandi For For Management
1.2 Elect Director James C. Crain For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATP OIL & GAS CORPORATION
Ticker: ATPG Security ID: 00208J108
Meeting Date: JUN 01, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burt A. Adams For Withhold Management
1.2 Elect Director Arthur H. Dilly For Withhold Management
1.3 Elect Director Brent Longnecker For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BILL BARRETT CORPORATION
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Owens For For Management
1.2 Elect Director Randy I. Stein For For Management
1.3 Elect Director Kevin O. Meyers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Approve Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIRCHCLIFF ENERGY LTD.
Ticker: BIR Security ID: 090697103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: APR 06, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Gordon W. Cameron For Withhold Management
2.2 Elect Director Kenneth N. Cullen For For Management
2.3 Elect Director Larry A. Shaw For For Management
2.4 Elect Director Werner A. Siemens For For Management
2.5 Elect Director A. Jeffery Tonken For Withhold Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BPZ RESOURCES, INC.
Ticker: BPZ Security ID: 055639108
Meeting Date: JUN 22, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis G. Strauch For For Management
1.2 Elect Director James B. Taylor For For Management
1.3 Elect Director Jerelyn Eagan For For Management
1.4 Elect Director Stephen R. Brand For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
C&J ENERGY SERVICES, INC.
Ticker: CJES Security ID: 12467B304
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua E. Comstock For For Management
1.2 Elect Director Randall C. McMullen, Jr. For For Management
1.3 Elect Director Darren M. Friedman For For Management
1.4 Elect Director James P. Benson For For Management
1.5 Elect Director Michael Roemer For For Management
1.6 Elect Director H.H. Wommack, III For For Management
1.7 Elect Director C. James Stewart, III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Callon For For Management
1.2 Elect Director L. Richard Flury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson, IV For Withhold Management
1.2 Elect Director Steven A. Webster For Withhold Management
1.3 Elect Director Thomas L. Carter, Jr. For For Management
1.4 Elect Director F. Gardner Parker For For Management
1.5 Elect Director Roger A. Ramsey For For Management
1.6 Elect Director Frank A. Wojtek For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CELTIC EXPLORATION LTD.
Ticker: CLT Security ID: 15118Q109
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date: MAR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Robert J. Dales For For Management
2.2 Elect Director William C. Guinan For For Management
2.3 Elect Director Eldon A. McIntyre For For Management
2.4 Elect Director Neil G. Sinclair For For Management
2.5 Elect Director David J. Wilson For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CEQUENCE ENERGY LTD.
Ticker: CQE Security ID: 15671G209
Meeting Date: MAY 22, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Donald Archibald For For Management
2.2 Elect Director Peter Bannister For For Management
2.3 Elect Director Paul Colborne For For Management
2.4 Elect Director Robert C. Cook For For Management
2.5 Elect Director Howard Crone For For Management
2.6 Elect Director Brian Felesky For For Management
2.7 Elect Director James K. Gray For For Management
2.8 Elect Director Francesco G. Mele For For Management
2.9 Elect Director Paul Wanklyn For For Management
--------------------------------------------------------------------------------
CLAYTON WILLIAMS ENERGY, INC.
Ticker: CWEI Security ID: 969490101
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel G. Riggs For Withhold Management
1.2 Elect Director Ted Gray, Jr. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland O. Burns For For Management
1.2 Elect Director David K. Lockett For For Management
1.3 Elect Director Frederic D. Sewell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY
Ticker: MCF Security ID: 21075N204
Meeting Date: DEC 01, 2011 Meeting Type: Annual
Record Date: OCT 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: KENNETH R. PEAK For For Management
1B ELECTION OF DIRECTOR: B.A. BERILGEN For For Management
1C ELECTION OF DIRECTOR: JAY D. BREHMER For For Management
1D ELECTION OF DIRECTOR: CHARLES M. REIMER For For Management
1E ELECTION OF DIRECTOR: STEVEN L. For For Management
SCHOONOVER
02 APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
03 APPROVAL, ON AN ADVISORY BASIS, OF THE 1 Year 1 Year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
04 RATIFICATION OF THE SELECTION OF GRANT For For Management
THORNTON LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDED
JUNE 30, 2012.
--------------------------------------------------------------------------------
CREW ENERGY INC.
Ticker: CR Security ID: 226533107
Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director John A. Brussa For For Management
2.2 Elect Director Jeffery E. Errico For For Management
2.3 Elect Director Dennis L. Nerland For For Management
2.4 Elect Director Dale O. Shwed For For Management
2.5 Elect Director David G. Smith For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Eliminate Class C Performance Shares For For Management
5 Approve Restricted and Performance For Against Management
Award Incentive Plan
--------------------------------------------------------------------------------
DAYLIGHT ENERGY LTD
Ticker: Security ID: 239590201
Meeting Date: DEC 05, 2011 Meeting Type: Special General Meeting
Record Date: NOV 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 899107 DUE TO CHANGE IN
VO-TING STATUS. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE
DISREGARDED AN-D YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' ONLY-FOR RESOLUTION "1".
THANK YOU.
1 To consider, pursuant to the Interim For For Management
Order and, if thought advisable, to
pass, with or without variation, a
special resolution (the "Special
Resolution"), the full text of which
is set forth in Appendix A to the
accompanying information circular and
proxy
2 To transact such other business, None Did not vote Management
including amendments to the foregoing,
as may-properly be brought before the
Meeting or any adjournment or
postponement the-reof
--------------------------------------------------------------------------------
DELTA PETROLEUM CORPORATION
Ticker: DPTR Security ID: 247907207
Meeting Date: JUL 12, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - CARL E. LAKEY For For Management
01.2 DIRECTOR - KEVIN R. COLLINS For For Management
01.3 DIRECTOR - JERRIE F. ECKELBERGER For For Management
01.4 DIRECTOR - JEAN-MICHEL FONCK For For Management
01.5 DIRECTOR - ANTHONY MANDEKIC For For Management
01.6 DIRECTOR - JAMES J. MURREN For Withheld Management
01.7 DIRECTOR - JORDAN R. SMITH For Withheld Management
01.8 DIRECTOR - DANIEL J. TAYLOR For For Management
02 TO APPROVE A PROPOSAL TO EFFECT A For For Management
REVERSE SPLIT OF OUR COMMON STOCK AT A
RATIO OF 1-FOR-10 AND A REDUCTION IN
THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE
FROM 600,000,000 TO 200,000,000.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2011.
04 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
05 TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management
FREQUENCY OF THE ADVISORY STOCKHOLDER
VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
ENDEAVOUR INTERNATIONAL CORPORATION
Ticker: END Security ID: 29259G200
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon R. Erikson For Withhold Management
1.2 Elect Director Nancy K. Quinn For Withhold Management
1.3 Elect Director John N. Seitz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ENERGY PARTNERS, LTD.
Ticker: EPL Security ID: 29270U303
Meeting Date: MAY 01, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles O. Buckner For For Management
1.2 Elect Director Scott A. Griffiths For For Management
1.3 Elect Director Gary C. Hanna For For Management
1.4 Elect Director Marc McCarthy For For Management
1.5 Elect Director Steven J. Pully For For Management
1.6 Elect Director William F. Wallace For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENERGY XXI (BERMUDA) LIMITED
Ticker: EXXI Security ID: G10082140
Meeting Date: NOV 08, 2011 Meeting Type: Annual
Record Date: SEP 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN D. SCHILLER, JR. For For Management
01.2 DIRECTOR - WILLIAM COLVIN For For Management
02 ADVISORY VOTE ON COMPENSATION OF OUR For Against Management
NAMED EXECUTIVE OFFICERS.
03 FREQUENCY OF FUTURE ADVISORY VOTE ON Unknown 1 Year Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 APPROVAL OF AMENDMENTS TO INCREASE OUR For Against Management
AUTHORIZED PREFERENCE SHARES.
05 APPROVAL OF UHY LLP AS INDEPENDENT For For Management
AUDITORS FOR FISCAL YEAR ENDING JUNE
30, 2012 AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
SET THE AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------
EXCO RESOURCES, INC.
Ticker: XCO Security ID: 269279402
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Miller For For Management
1.2 Elect Director Stephen F. Smith For For Management
1.3 Elect Director Jeffrey D. Benjamin For For Management
1.4 Elect Director Earl E. Ellis For For Management
1.5 Elect Director B. James Ford For For Management
1.6 Elect Director Mark Mulhern For For Management
1.7 Elect Director T. Boone Pickens For For Management
1.8 Elect Director Wilbur L. Ross, Jr. For Withhold Management
1.9 Elect Director Jeffrey S. Serota For For Management
1.10 Elect Director Robert L. Stillwell For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAIRBORNE ENERGY LTD.
Ticker: FEL Security ID: 303623102
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Richard A. Walls For For Management
2.2 Elect Director Steven R. VanSickle For For Management
2.3 Elect Director Greg Bay For For Management
2.4 Elect Director Robert B. Hodgins For For Management
2.5 Elect Director Johannes J. Nieuwenburg For For Management
2.6 Elect Director Carl J. Tricoli For For Management
2.7 Elect Director Rodney D. Wimer For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
FOREST OIL CORPORATION
Ticker: FST Security ID: 346091705
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 15, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dod A. Fraser For For Management
1.2 Elect Director James D. Lightner For For Management
1.3 Elect Director Patrick R. McDonald For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FX ENERGY, INC.
Ticker: FXEN Security ID: 302695101
Meeting Date: SEP 15, 2011 Meeting Type: Special
Record Date: AUG 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE FX ENERGY, INC., 2011 For For Management
INCENTIVE PLAN.
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE SPECIAL
MEETING OR ANY ADJOURNMENT(S) THEREOF.
--------------------------------------------------------------------------------
FX ENERGY, INC.
Ticker: FXEN Security ID: 302695101
Meeting Date: JUN 14, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerzy B. Maciolek For Withhold Management
1.2 Elect Director Richard B. Hardman For Withhold Management
1.3 Elect Director H. Allen Turner For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
GALLEON ENERGY INC
Ticker: Security ID: 36380R104
Meeting Date: NOV 01, 2011 Meeting Type: Special General Meeting
Record Date: SEP 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY FOR RESOLUTION "1".
THANK YOU.
1 Passing a special resolution (the For For Management
"Special Resolution") approving the
change of the name of the Corporation
to "Guide Exploration Ltd." as more
particularly described in the
Information Circular - Proxy Statement
of the Corporation dated September 20,
201
2 At the discretion of the said For Against Management
proxyholders, upon any amendment or
variation of the above matters or any
other matter that may be properly
brought before the Meeting or any
adjournment thereof in such manner as
such proxy, in such proxyholder's sole
judgme
--------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION
Ticker: GDP Security ID: 382410405
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Goorich For For Management
1.2 Elect Director Patrick E. Malloy, III For For Management
1.3 Elect Director Michael J. Perdue For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC.
Ticker: GTE Security ID: 38500T101
Meeting Date: JUN 27, 2012 Meeting Type: Annual
Record Date: APR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana Coffield For For Management
1.2 Elect Director Jeffrey Scott For For Management
1.3 Elect Director Verne Johnson For For Management
1.4 Elect Director Nicholas G. Kirton For For Management
1.5 Elect Director Ray Antony For For Management
1.6 Elect Director J. Scott Price For Withhold Management
1.7 Elect Director Gerald Macey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GUIDE EXPLORATION LTD.
Ticker: GO Security ID: 40170P104
Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director William E. Andrew For For Management
2.2 Elect Director Dale A. Miller For For Management
2.3 Elect Director John A. Brussa For For Management
2.4 Elect Director Glenn R. Carley For For Management
2.5 Elect Director William L. Cooke For For Management
2.6 Elect Director Jeffery E. Errico For For Management
2.7 Elect Director Lawrence E. Fenwick For For Management
2.8 Elect Director Bradley R. Munro For For Management
2.9 Elect Director Patricia M. Newson For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Amend Articles Re: Designate Class A For For Management
Shares as Common Shares and Eliminate
Class B Shares
--------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Liddell For For Management
1.2 Elect Director Donald Dillingham For For Management
1.3 Elect Director Craig Groeschel For For Management
1.4 Elect Director David L. Houston For For Management
1.5 Elect Director James D. Palm For For Management
1.6 Elect Director Scott E. Streller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HALCON RESOURCES CORPORATION
Ticker: HK Security ID: 40537Q209
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd C. Wilson For For Management
1.2 Elect Director Tucker S. Bridwell For Withhold Management
1.3 Elect Director Mark A. Welsh, IV For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARVEST NATURAL RESOURCES, INC.
Ticker: HNR Security ID: 41754V103
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Chesebro For For Management
1.2 Elect Director James A. Edmiston For For Management
1.3 Elect Director Igor Effimoff For For Management
1.4 Elect Director H. H. Hardee For For Management
1.5 Elect Director Robert E. Irelan For For Management
1.6 Elect Director Patrick M. Murray For For Management
1.7 Elect Director J. Michael Stinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOUSTON AMERICAN ENERGY CORP.
Ticker: HUSA Security ID: 44183U100
Meeting Date: JUN 11, 2012 Meeting Type: Annual
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Boylan For For Management
2 Ratify Auditors For For Management
3 Other Business For Withhold Management
--------------------------------------------------------------------------------
HYPERDYNAMICS CORPORATION
Ticker: HDY Security ID: 448954107
Meeting Date: MAR 01, 2012 Meeting Type: Annual
Record Date: JAN 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Leonard For Withhold Management
1.2 Elect Director Robert A. Solberg For Withhold Management
1.3 Elect Director Herman Cohen For Withhold Management
1.4 Elect Director William O. Strange For Withhold Management
1.5 Elect Director Lord David Owen For Withhold Management
1.6 Elect Director Fred Zeidman For Withhold Management
2 Classify the Board of Directors For Against Management
3 Amend the Certificate of Incorporation For For Management
to Provide More Detail Concerning the
Powers of the Board of Directors in
Connection With Issuing Preferred Stock
4 Increase Authorized Common Stock For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEGACY OIL + GAS INC.
Ticker: LEG Security ID: 524701505
Meeting Date: MAY 29, 2012 Meeting Type: Annual/Special
Record Date: APR 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Paul Colborne For For Management
2.2 Elect Director James Bertram For For Management
2.3 Elect Director Randal Brockway For For Management
2.4 Elect Director A. Scott Dawson For For Management
2.5 Elect Director Johannes J. (Jim) For For Management
Nieuwenburg
2.6 Elect Director James Pasieka For For Management
2.7 Elect Director Trent Yanko For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For Against Management
5 Approve Stock Incentive Plan For Against Management
--------------------------------------------------------------------------------
MIDWAY ENERGY LTD.
Ticker: MEL Security ID: 598147106
Meeting Date: APR 20, 2012 Meeting Type: Annual/Special
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Whitecap For For Management
Resources Inc.
2 Fix Number of Directors at Seven For For Management
3 Elect M. Scott Ratushny, John A. For Withhold Management
Brussa, Shannon M. Gangl, Stanley W.
Odut, Robert M. Shaunessy, James C.
Smith and Robert E. Wollmann as
Directors
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NAL ENERGY CORPORATION
Ticker: NAE Security ID: 62875E101
Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special
Record Date: APR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Eeuwes For For Management
1.2 Elect Director Donald R. Ingram For For Management
1.3 Elect Director Kelvin B. Johnston For For Management
1.4 Elect Director Irvine J. Koop For For Management
1.5 Elect Director Gordon S. Lackenbauer For For Management
1.6 Elect Director Barry D. Stewart For For Management
1.7 Elect Director Andrew B. Wiswell For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Acquisition by Pengrowth For For Management
Energy Corporation
--------------------------------------------------------------------------------
NORTHERN OIL AND GAS, INC.
Ticker: NOG Security ID: 665531109
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Reger For For Management
1.2 Elect Director Robert Grabb For For Management
1.3 Elect Director Delos Cy Jamison For For Management
1.4 Elect Director Jack King For For Management
1.5 Elect Director Lisa Meier For For Management
1.6 Elect Director Loren O'Toole For For Management
1.7 Elect Director Richard Weber For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NUVISTA ENERGY LTD.
Ticker: NVA Security ID: 67072Q104
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director W. Peter Comber For For Management
2.2 Elect Director Pentti O. Karkkainen For For Management
2.3 Elect Director Keith A. MacPhail For For Management
2.4 Elect Director Ronald J. Poelzer For For Management
2.5 Elect Director Clayton H. Woitas For For Management
2.6 Elect Director Jonathan A. Wright For For Management
2.7 Elect Director Grant A. Zawalsky For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Restricted Share Award For For Management
Incentive Plan
--------------------------------------------------------------------------------
OPEN RANGE ENERGY CORP
Ticker: Security ID: 68372J105
Meeting Date: OCT 31, 2011 Meeting Type: Special General Meeting
Record Date: SEP 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None Did not vote Management
TO MEETING ID 897592 DUE TO ADDITION
OF-RESOLUTION. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE
DISREGARDED AND-YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' ONLY-FOR RESOLUTIONS "1 AND
2". THANK YOU.
1 The special resolution, the full text For For Management
of which is set forth in appendix "A"
to the accompanying information
circular and proxy statement dated
September 30, 2011 (the "Information
Circular"), to approve a plan of
arrangement pursuant to Section 193 of
the
2 The ordinary resolution ratifying and For For Management
approving the incentive stock option
plan for 1629318 Alberta Ltd., all as
more particularly described in the
information circular
3 To vote in the discretion of the proxy For Against Management
nominee on any amendments to or
variations of matters identified in
the Notice of Meeting and on any other
matters which may properly come before
the Meeting
--------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 04, 2012 Meeting Type: Annual
Record Date: MAR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John U. Clarke For For Management
1.2 Elect Director Edward B. Cloues, II For For Management
1.3 Elect Director Steven W. Krablin For For Management
1.4 Elect Director Marsha R. Perelman For For Management
1.5 Elect Director Philippe van Marcke de For For Management
Lummen
1.6 Elect Director H. Baird Whitehead For For Management
1.7 Elect Director Gary K. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PETROBAKKEN ENERGY LTD.
Ticker: PBN Security ID: 71645A109
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian S. Brown For For Management
1.2 Elect Director E. Craig Lothian For For Management
1.3 Elect Director Corey C. Ruttan For For Management
1.4 Elect Director John D. Wright For For Management
1.5 Elect Director Martin Hislop For For Management
1.6 Elect Director Kenneth R. McKinnon For For Management
1.7 Elect Director Dan Themig For For Management
1.8 Elect Director W. Brett Wilson For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan For Against Management
4 Approve Incentive Share Compensation For Against Management
Plan
--------------------------------------------------------------------------------
PETROBANK ENERGY & RESOURCES LTD.
Ticker: PBG Security ID: 71645P106
Meeting Date: MAY 23, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris J. Bloomer For For Management
1.2 Elect Director Ian S. Brown For For Management
1.3 Elect Director M. Neil McCrank For For Management
1.4 Elect Director Kenneth R. McKinnon For For Management
1.5 Elect Director Jerald L. Oaks For For Management
1.6 Elect Director Harrie Vredenburg For For Management
1.7 Elect Director John D. Wright For For Management
1.8 Elect Director Corey C. Ruttan For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORPORATION
Ticker: PETD Security ID: 716578109
Meeting Date: JUN 07, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Crisafio For For Management
1.2 Elect Director Kimberly Luff Wakim For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Change Company Name For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETROMINERALES LTD.
Ticker: PMG Security ID: 71673R107
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alastair Macdonald For For Management
1.2 Elect Director Kenneth R. McKinnon For For Management
1.3 Elect Director Jerald L. Oaks For For Management
1.4 Elect Director Ernesto Sarpi For For Management
1.5 Elect Director Enrique Umana-Valenzuela For For Management
1.6 Elect Director John D. Wright For For Management
1.7 Elect Director Geir Ytreland For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
4 Re-approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
PETROQUEST ENERGY, INC.
Ticker: PQ Security ID: 716748108
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Goodson For For Management
1.2 Elect Director William W. Rucks, IV For For Management
1.3 Elect Director E. Wayne Nordberg For For Management
1.4 Elect Director Michael L. Finch For For Management
1.5 Elect Director W.J. Gordon, III For For Management
1.6 Elect Director Charles F. Mitchell, II For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn Darden For For Management
1.2 Elect Director W. Yandell Rogers, III For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REX ENERGY CORPORATION
Ticker: REXX Security ID: 761565100
Meeting Date: MAY 10, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance T. Shaner For For Management
1.2 Elect Director Thomas C. Stabley For For Management
1.3 Elect Director John W. Higbee For For Management
1.4 Elect Director John A. Lombardi For For Management
1.5 Elect Director Eric L. Mattson For For Management
1.6 Elect Director John J. Zak For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROSETTA RESOURCES INC.
Ticker: ROSE Security ID: 777779307
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Beckler For For Management
1.2 Elect Director Matthew D. Fitzgerald For For Management
1.3 Elect Director Philip L. Frederickson For For Management
1.4 Elect Director D. Henry Houston For For Management
1.5 Elect Director Randy L. Limbacher For For Management
1.6 Elect Director Josiah O. Low, III For For Management
1.7 Elect Director Donald D. Patteson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHERN PAC RESOURCE CORP
Ticker: Security ID: 84359Y106
Meeting Date: NOV 24, 2011 Meeting Type: Annual General Meeting
Record Date: OCT 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY FOR RESOLUTIONS "1" AND
'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION-NUMBERS "2.A TO 2.H AND 3".
THANK YOU.
1 Fixing the number of directors to be For For Management
elected at the Meeting at eight
2.a The election of Byron Lutes as For For Management
director of the Corporation
2.b The election of David M. Antony as For For Management
director of the Corporation
2.c The election of Jon P. Clark as For For Management
director of the Corporation
2.d The election of J. Ward Mallabone as For For Management
director of the Corporation
2.e The election of Tibor Fekete as For Against Management
director of the Corporation
2.f The election of Sid W. Dykstra as For For Management
director of the Corporation
2.g The election of Kenneth N. Cullen as For For Management
director of the Corporation
2.h The election of Ross D.S. Douglas as For For Management
director of the Corporation
3 The appointment of Deloitte & Touche For For Management
LLP, Chartered Accountants, as
auditors of the Corporation for the
ensuing year and the authorization of
the directors to fix their
remuneration as such
4 At the discretion of the said For Against Management
proxyholders, upon any amendment or
variation of the above matters or any
other matter that may be properly
brought before the Meeting or any
adjournment thereof in such manner as
such proxy, in such proxyholder's sole
judgme
--------------------------------------------------------------------------------
STONE ENERGY CORPORATION
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 24, 2012 Meeting Type: Annual
Record Date: MAR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Christmas For For Management
1.2 Elect Director B.J. Duplantis For For Management
1.3 Elect Director Peter D. Kinnear For For Management
1.4 Elect Director John P. Laborde For For Management
1.5 Elect Director Robert S. Murley For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director Donald E. Powell For For Management
1.8 Elect Director Kay G. Priestly For For Management
1.9 Elect Director Phyllis M. Taylor For For Management
1.10 Elect Director David H. Welch For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SURGE ENERGY INC.
Ticker: SGY Security ID: 86880Y109
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Paul Colborne, P. Daniel O'Neil, For For Management
Robert Leach, James Pasieka, Keith
Macdonald, Peter Bannister, Murray
Smith, and Colin Davies as Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
SWIFT ENERGY COMPANY
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde W. Smith, Jr. For For Management
1.2 Elect Director Terry E. Swift For For Management
1.3 Elect Director Charles J. Swindells For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRANSGLOBE ENERGY CORPORATION
Ticker: TGL Security ID: 893662106
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Robert A. Halpin For For Management
2.2 Elect Director Ross G. Clarkson For For Management
2.3 Elect Director Lloyd W. Herrick For For Management
2.4 Elect Director Erwin L. Noyes For For Management
2.5 Elect Director Geoffrey C. Chase For For Management
2.6 Elect Director Fred J. Dyment For For Management
2.7 Elect Director Gary S. Guidry For For Management
2.8 Elect Director Robert G. Jennings For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TWIN BUTTE ENERGY LTD
Ticker: Security ID: 901401307
Meeting Date: JAN 09, 2012 Meeting Type: Special General Meeting
Record Date: DEC 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-ALL RESOLUTIONS. THANK
YOU.
1 To approve, with or without amendment, For For Management
an ordinary resolution, the full text
of which is set forth as Appendix A-2
to the Joint Information Circular and
Proxy Statement of the Corporation and
Emerge Oil & Gas Inc. ("Emerge") dated
December 9, 2011, 2011 (
2 To approve, with or without amendment, For For Management
an ordinary resolution, the full text
of which is set forth in the
Information Circular, approving a
share award incentive plan for Twin
Butte
--------------------------------------------------------------------------------
TWIN BUTTE ENERGY LTD.
Ticker: TBE Security ID: 901401307
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director R. James Brown For For Management
2.2 Elect Director John A. Brussa For Withhold Management
2.3 Elect Director David M. Fitzpatrick For For Management
2.4 Elect Director Thomas J. Greschner For Withhold Management
2.5 Elect Director James Saunders For Withhold Management
2.6 Elect Director Warren Steckley For For Management
2.7 Elect Director William A. Trickett For Withhold Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
VAALCO ENERGY, INC.
Ticker: EGY Security ID: 91851C201
Meeting Date: JUN 06, 2012 Meeting Type: Annual
Record Date: APR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Gerry, III For For Management
1.2 Elect Director W. Russell Scheirman For For Management
1.3 Elect Director Robert H. Allen For For Management
1.4 Elect Director Frederick W. Brazelton For For Management
1.5 Elect Director Luigi Caflisch For For Management
1.6 Elect Director O. Donaldson Chapoton For For Management
1.7 Elect Director John J. Myers, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VANGUARD NATURAL RESOURCES, LLC
Ticker: VNR Security ID: 92205F106
Meeting Date: NOV 30, 2011 Meeting Type: Special
Record Date: OCT 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
01 THE PROPOSAL TO APPROVE THE ISSUANCE For For Management
OF COMMON UNITS REPRESENTING LIMITED
LIABILITY COMPANY INTERESTS IN
VANGUARD NATURAL RESOURCES, LLC IN
CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF JULY 10, 2011,
AMONG VANGU
--------------------------------------------------------------------------------
VANGUARD NATURAL RESOURCES, LLC
Ticker: VNR Security ID: 92205F106
Meeting Date: JUN 15, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Richard Anderson For For Management
1.2 Elect Director Loren Singletary For For Management
1.3 Elect Director Bruce W. McCullough For For Management
1.4 Elect Director John R. McGoldrick For For Management
1.5 Elect Director Scott W. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VENOCO, INC.
Ticker: VQ Security ID: 92275P307
Meeting Date: JUN 05, 2012 Meeting Type: Special
Record Date: APR 11, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
W&T OFFSHORE, INC.
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Samir G. Gibara For For Management
1.3 Elect Director Robert I. Israel For For Management
1.4 Elect Director Stuart B. Katz For For Management
1.5 Elect Director Tracy W. Krohn For Withhold Management
1.6 Elect Director S. James Nelson, Jr. For For Management
1.7 Elect Director B. Frank Stanley For For Management
2 Increase Authorized Preferred Stock For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WARREN RESOURCES, INC.
Ticker: WRES Security ID: 93564A100
Meeting Date: MAY 16, 2012 Meeting Type: Annual
Record Date: MAR 30, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard DeCecchis For For Management
1.2 Elect Director Thomas G. Noonan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
WESTFIRE ENERGY LTD.
Ticker: WFE Security ID: 960254100
Meeting Date: MAY 29, 2012 Meeting Type: Annual/Special
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Lowell E. Jackson For For Management
2.2 Elect Director Christopher L. Fong For For Management
2.3 Elect Director John A. Brussa For For Management
2.4 Elect Director Michael Y. McGovern For For Management
2.5 Elect Director Raymond T. Chan For For Management
2.6 Elect Director Roger Thomas For For Management
2.7 Elect Director Ed Chwyl For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Stock Option Plan For Against Management
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WHITECAP RESOURCES INC.
Ticker: WCP Security ID: 96467A200
Meeting Date: APR 20, 2012 Meeting Type: Annual/Special
Record Date: MAR 21, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Midway Energy For For Management
Ltd.
2 Fix Number of Directors at Six For For Management
3 Elect Grant B. Fagerheim, Donald G. For Withhold Management
Cowie, Gregory S. Fletcher, Glenn A.
McNamara, Stephen C. Nikiforuk, and
Grant A. Zawalsky as Directors
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
========== END NPX REPORTPursuant 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.
