FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03855
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series VIII
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
SCOTT C. GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 10/31, 12/31
DATE OF REPORTING PERIOD: 07/01/2011 - 06/30/2012
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Advisor Series VIII
BY: /s/KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/16/2012 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED April 1, 2012 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY ADVISOR DIVERSIFIED INTERNATIONAL FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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3LEGS RESOURCES PLC
MEETING DATE: MAY 21, 2012 | TICKER: 3LEG SECURITY ID: G8874L102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Reelect Timothy Eggar as a Director | Management | For | For |
| 3 | Reelect Peter Clutterbuck as a Director | Management | For | For |
| 4 | Reelect David Bremner as a Director | Management | For | For |
| 5 | Reelect Robert Jeffcock as a Director | Management | For | For |
| 6 | Reelect Clive Needham as a Director | Management | For | For |
| 7 | Reelect Roderick Perry as a Director | Management | For | For |
| 8 | Reelect Barry Rourke as a Director | Management | For | Against |
| 9 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
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ABC-MART INC.
MEETING DATE: MAY 29, 2012 | TICKER: 2670 SECURITY ID: J00056101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | Against |
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ACCENTURE PLC
MEETING DATE: FEB 09, 2012 | TICKER: CSA SECURITY ID: G1151C101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Dina Dublon as a Director | Management | For | For |
| 3 | Reelect William D. Green as a Director | Management | For | For |
| 4 | Reelect Nobuyuki Idei as a Director | Management | For | For |
| 5 | Reelect Marjorie Magner as a Director | Management | For | For |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Declassify the Board of Directors | Management | For | For |
| 9 | Authorize the Holding of the 2013 AGM at a Location Outside Ireland | Management | For | For |
| 10 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
| 11 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
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ADIDAS AG
MEETING DATE: MAY 10, 2012 | TICKER: ADS SECURITY ID: D0066B185
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR1 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6 | Amend Articles Re: Supervisory Board Meetings and Decision Making via Electronic Means | Management | For | For |
| 7 | Amend Articles Re: Registration for and Voting Rights Representation at General Meetings | Management | For | For |
| 8 | Amend Articles Re: Annual Accounts, Discharge of Management and Supervisory Boards, Reserves | Management | For | For |
| 9 | Ratify KPMG as Auditors for Fiscal 2012 | Management | For | For |
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AEGIS GROUP PLC
MEETING DATE: MAY 10, 2012 | TICKER: AGS SECURITY ID: G0105D215
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect John Napier as Director | Management | For | For |
| 5 | Re-elect Jerry Buhlmann as Director | Management | For | For |
| 6 | Re-elect Nick Priday as Director | Management | For | For |
| 7 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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AEGON NV
MEETING DATE: MAY 16, 2012 | TICKER: AGN SECURITY ID: N00927298
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Open Meeting | Management | None | None |
| 2 | Presentation on the Course of Business in 2011 | Management | None | None |
| 3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3.2 | Adopt Financial Statements | Management | For | For |
| 4 | Approve Dividends of EUR 0.10 Per Share | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Ratify Ernst and Young as Auditors | Management | For | For |
| 8 | Reelect I.W. Bailey to Supervisory Board | Management | For | For |
| 9 | Reelect R.J. Routs to Supervisory Board | Management | For | For |
| 10 | Reelect B. van der Veer to Supervisory Board | Management | For | For |
| 11 | Reelect D.P.M. Verbeek to Supervisory Board | Management | For | For |
| 12 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 13 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12 | Management | For | For |
| 14 | Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Other Business (Non-Voting) | Management | None | None |
| 17 | Close Meeting | Management | None | None |
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AGGREKO PLC
MEETING DATE: APR 25, 2012 | TICKER: AGK SECURITY ID: G0116S169
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Rupert Soames as Director | Management | For | Against |
| 5 | Re-elect Angus Cockburn as Director | Management | For | Against |
| 6 | Re-elect George Walker as Director | Management | For | Against |
| 7 | Re-elect Bill Caplan as Director | Management | For | Against |
| 8 | Re-elect Kash Pandya as Director | Management | For | Against |
| 9 | Re-elect David Hamill as Director | Management | For | Against |
| 10 | Re-elect Robert MacLeod as Director | Management | For | Against |
| 11 | Re-elect Russell King as Director | Management | For | Against |
| 12 | Re-elect Ken Hanna as Director | Management | For | Against |
| 13 | Reappoint PricewaterhouseCoopers as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Approve Increase in Aggregate Compensation Ceiling for Directors | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 20 | Authorise Purchase of B Shares | Management | For | For |
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AIA GROUP LTD.
MEETING DATE: MAY 08, 2012 | TICKER: 01299 SECURITY ID: Y002A1105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.22 Per Share | Management | For | For |
| 3 | Reelect Jack Chak-Kwong So as Non-Executive Director | Management | For | Against |
| 4 | Reelect Chung-Kong Chow as Independent Non-Executive Director | Management | For | Against |
| 5 | Reelect John Barrie Harrison as Independent Non-Executive Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 7d | Approve Allotment and Issue of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| 8 | Amend Articles Re: Board Related | Management | For | For |
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ALLIANZ SE
MEETING DATE: MAY 09, 2012 | TICKER: ALV SECURITY ID: D03080112
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 4.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5.1.1 | Elect Wulf Bernotat as Shareholder Representative to the Supervisory Board | Management | For | For |
| 5.1.2 | Elect Gerhard Cromme as Shareholder Representative to the Supervisory Board | Management | For | For |
| 5.1.3 | Elect Renate Koecher as Shareholder Representative to the Supervisory Board | Management | For | For |
| 5.1.4 | Elect Igor Landau as Shareholder Representative to the Supervisory Board | Management | For | For |
| 5.1.5 | Elect Helmut Perlet as Shareholder Representative to the Supervisory Board | Management | For | For |
| 5.1.6 | Elect Denis Sutherland as Shareholder Representative to the Supervisory Board | Management | For | For |
| 5.2.1 | Elect Dante Barban as Employee Representative to the Supervisory Board | Management | For | For |
| 5.2.2 | Elect Gabriele Burkhardt-Berg as Employee Representative to the Supervisory Board | Management | For | For |
| 5.2.3 | Elect Jean-Jacques Cette as Employee Representative to the Supervisory Board | Management | For | For |
| 5.2.4 | Elect Ira Gloe-Semler as Employee Representative to the Supervisory Board | Management | For | For |
| 5.2.5 | Elect Franz Heiss as Employee Representative to the Supervisory Board | Management | For | For |
| 5.2.6 | Elect Rolf Zimmermann as Employee Representative to the Supervisory Board | Management | For | For |
| 5.3.1 | Elect Giovanni Casiroli as Alternate Employee Representative to the Supervisory Board | Management | For | For |
| 5.3.2 | Elect Josef Hochburger as Alternate Employee Representative to the Supervisory Board | Management | For | For |
| 5.3.3 | Elect Jean-Claude Le Goaer as Alternate Employee Representative to the Supervisory Board | Management | For | For |
| 5.3.4 | Elect Joerg Reinbrecht as Alternate Employee Representative to the Supervisory Board | Management | For | For |
| 5.3.5 | Elect Juergen Lawrenz as Alternate Employee Representative to the Supervisory Board | Management | For | For |
| 5.3.6 | Elect Frank Kirsch as Alternate Employee Representative to the Supervisory Board | Management | For | For |
| 6 | Amend Articles Re: Term of Supervisory Board Members | Management | For | For |
| 7 | Authorise Exclusion of Preemptive Rights for the Issuance of Shares from Authorized Capital 2010/I | Management | For | For |
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AMDOCS LIMITED
MEETING DATE: FEB 02, 2012 | TICKER: DOX SECURITY ID: G02602103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Robert A. Minicucci as a Director | Management | For | For |
| 1b | Elect Bruce K. Anderson as a Director | Management | For | For |
| 1c | Elect Adrian Gardner as a Director | Management | For | For |
| 1d | Elect John T. McLennan as a Director | Management | For | For |
| 1e | Elect Simon Olswang as a Director | Management | For | For |
| 1f | Elect Zohar Zisapel as a Director | Management | For | For |
| 1g | Elect Julian A. Brodsky as a Director | Management | For | For |
| 1h | Elect Eli Gelman as a Director | Management | For | For |
| 1i | Elect James S. Kahan as a Director | Management | For | For |
| 1j | Elect Richard T.C. LeFave as a Director | Management | For | For |
| 1k | Elect Nehemia Lemelbaum as a Director | Management | For | For |
| 1l | Elect Giora Yaron as a Director | Management | For | For |
| 2 | Amend 1998 Stock Option and Incentive Plan | Management | For | Against |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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AMERICA MOVIL S.A.B. DE C.V.
MEETING DATE: APR 25, 2012 | TICKER: AMXL SECURITY ID: 02364W105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Directors for Series L Shares | Management | For | Abstain |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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AMOREPACIFIC CORP.
MEETING DATE: MAR 23, 2012 | TICKER: 090430 SECURITY ID: Y01258105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Appropriation of Income and Dividend of KRW 6,500 per Common Share and KRW 6,550 per Preferred Share | Management | For | For |
| 2.1 | Reelect Three Inside Directors (Bundled) | Management | For | For |
| 2.2 | Elect Five Outside Directors (Bundled) | Management | For | For |
| 3 | Reelect Three Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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ANGLO AMERICAN PLC
MEETING DATE: JAN 06, 2012 | TICKER: AAL SECURITY ID: G03764134
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Acquisition of the Entire Equity and Shareholder Loan Interests of the CHL Group in DB Investments SA and De Beers SA | Management | For | For |
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ANGLO AMERICAN PLC
MEETING DATE: APR 19, 2012 | TICKER: AAL SECURITY ID: G03764134
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Cynthia Carroll as Director | Management | For | For |
| 4 | Re-elect David Challen as Director | Management | For | For |
| 5 | Re-elect Sir CK Chow as Director | Management | For | For |
| 6 | Re-elect Sir Philip Hampton as Director | Management | For | For |
| 7 | Re-elect Rene Medori as Director | Management | For | For |
| 8 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
| 9 | Re-elect Ray O'Rourke as Director | Management | For | For |
| 10 | Re-elect Sir John Parker as Director | Management | For | For |
| 11 | Re-elect Mamphela Ramphele as Director | Management | For | Against |
| 12 | Re-elect Jack Thompson as Director | Management | For | For |
| 13 | Re-elect Peter Woicke as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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ANGLOGOLD ASHANTI LTD
MEETING DATE: NOV 16, 2011 | TICKER: ANG SECURITY ID: 035128206
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Authorise the Company to Provide Financial Assistance to Subsidiaries and Other Related or Inter-related Parties | Management | For | For |
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ANGLOGOLD ASHANTI LTD
MEETING DATE: MAY 10, 2012 | TICKER: ANG SECURITY ID: 035128206
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
| 2 | Elect Nozipho January-Bardill as Director | Management | For | For |
| 3 | Elect Rodney Ruston as Director | Management | For | For |
| 4 | Re-elect Bill Nairn as Director | Management | For | For |
| 5 | Re-elect Wiseman Nkuhlu as Director | Management | For | For |
| 6 | Re-elect Wiseman Nkuhlu as Member of the Audit and Corporate Governance Committee | Management | For | For |
| 7 | Re-elect Frank Arisman as Member of the Audit and Corporate Governance Committee | Management | For | For |
| 8 | Re-elect Rhidwaan Gasant as Member of the Audit and Corporate Governance Committee | Management | For | For |
| 9 | Elect Nozipho January-Bardill as Member of the Audit and Corporate Governance Committee | Management | For | For |
| 10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 11 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | For |
| 13 | Approve Increase in Non-executive Directors Fees | Management | For | For |
| 14 | Approve Increase in Non-executive Directors Fees for Board Committee Meetings | Management | For | For |
| 15 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
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ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
MEETING DATE: JUL 08, 2011 | TICKER: AEDU3 SECURITY ID: P0355L115
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Amend Articles Re: Company Address | Management | For | For |
| 1b | Amend Articles Re: Corporate Purpose | Management | For | For |
| 1c | Amend Articles Re: Board's Ability to Repurchase, Reissue, or Cancel Treasury Shares | Management | For | For |
| 1d | Amend Articles Re: Executive Title | Management | For | For |
| 2 | Designate Newspapers to Publish Company Announcements | Management | For | For |
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ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
MEETING DATE: APR 30, 2012 | TICKER: AEDU3 SECURITY ID: P0355L115
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Elect Director | Management | For | Against |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| 5 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
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ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
MEETING DATE: MAY 31, 2012 | TICKER: AEDU3 SECURITY ID: P0355L115
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Amend Articles Re: Board Meetings | Management | For | For |
| 2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
| 3 | Amend Articles Re: Convertible Debentures | Management | For | For |
| 4 | Amend Corporate Purpose | Management | For | For |
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ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 25, 2012 | TICKER: ABI SECURITY ID: B6399C107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1a | Receive Special Board Report | Management | None | None |
| A1b | Receive Special Auditor Report | Management | None | None |
| A1c | Eliminate Preemptive Rights Re: Issuance of Warrants | Management | For | For |
| A1d | Approve Issuance of 215,000 Warrants | Management | For | For |
| A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Issuance of Warrants as Proposed under Item A1d | Management | For | For |
| A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Management | For | For |
| A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.20 per Share | Management | For | For |
| B5 | Approve Discharge of Directors | Management | For | For |
| B6 | Approve Discharge of Auditors | Management | For | For |
| B7 | Receive Information on Resignation of Peter Harf as Director | Management | None | None |
| B8a | Approve Remuneration Report | Management | For | Against |
| B8b | Approve Omnibus Stock Plan | Management | For | For |
| B9 | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
| C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
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AOZORA BANK, LTD.
MEETING DATE: JUN 27, 2012 | TICKER: 8304 SECURITY ID: J0172K107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shirakawa, Yuuji | Management | For | For |
| 1.2 | Elect Director Brian F. Prince | Management | For | For |
| 1.3 | Elect Director Tokuoka, Kunimi | Management | For | For |
| 1.4 | Elect Director Baba, Shinsuke | Management | For | For |
| 1.5 | Elect Director James Danforth Quayle | Management | For | For |
| 1.6 | Elect Director Frank W. Bruno | Management | For | For |
| 1.7 | Elect Director Tsugawa, Kiyoshi | Management | For | For |
| 1.8 | Elect Director Marius J. L. Jonkhart | Management | For | For |
| 1.9 | Elect Director Takeda, Shunsuke | Management | For | For |
| 1.10 | Elect Director Cornelis Maas | Management | For | For |
| 1.11 | Elect Director Louis J. Forster | Management | For | For |
| 1.12 | Elect Director Larry A. Klane | Management | For | For |
| 2.1 | Appoint Statutory Auditor Mitch R. Fulscher | Management | For | For |
| 2.2 | Appoint Statutory Auditor Tachimoto, Akira | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
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APPLE INC.
MEETING DATE: FEB 23, 2012 | TICKER: AAPL SECURITY ID: 037833100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William V. Campbell | Management | For | For |
| 1.2 | Elect Director Timothy D. Cook | Management | For | For |
| 1.3 | Elect Director Millard S. Drexler | Management | For | For |
| 1.4 | Elect Director Al Gore | Management | For | For |
| 1.5 | Elect Director Robert A. Iger | Management | For | For |
| 1.6 | Elect Director Andrea Jung | Management | For | For |
| 1.7 | Elect Director Arthur D. Levinson | Management | For | For |
| 1.8 | Elect Director Ronald D. Sugar | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Conflict of Interest Report | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
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ARCELORMITTAL
MEETING DATE: MAY 08, 2012 | TICKER: LOR SECURITY ID: L0302D129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Special Reports | Management | None | None |
| I | Accept Consolidated Financial Statements for FY 2011 | Management | For | For |
| II | Accept Standalone Financial Statements for FY 2011 | Management | For | For |
| III | Approve Allocation of Income and Dividends of USD 0.75 per Share | Management | For | For |
| IV | Approve Remuneration of Directors | Management | For | For |
| V | Approve Discharge of Directors | Management | For | For |
| VI | Reelect Narayanan Vaghul as Director | Management | For | For |
| VII | Reelect Wilbur L. Ross as Director | Management | For | For |
| VIII | Elect Tye Burt as Director | Management | For | For |
| IX | Renew Appointment of Deloitte as Auditors | Management | For | For |
| X | Approve 2012 Restricted Share Unit Plan | Management | For | For |
| XI | Approve 2012 Performance Share Unit Plan | Management | For | For |
| I | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Articles 5.2 and 5.5 Accordingly | Management | For | For |
| II | Amend Articles 6, 7, 13, and 14 Re: Luxembourg Implementation of EU Shareholders' Rights Directive | Management | For | For |
| III | Amend Article 14.1 Re: Date of General Meeting | Management | For | For |
| |
|---|
ARCOS DORADOS HOLDINGS INC
MEETING DATE: APR 09, 2012 | TICKER: ARCO SECURITY ID: G0457F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Ratify Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
| 3a | Elect Woods Staton as a Director | Management | For | For |
| 3b | Elect German Lemonnier as a Director | Management | For | For |
| |
|---|
ARKEMA
MEETING DATE: MAY 23, 2012 | TICKER: AKE SECURITY ID: F0392W125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Approve Dividends of EUR 1.30 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Approve Severance Payment Agreement with Thierry Le Henaff | Management | For | For |
| 7 | Reelect Thierry Le Henaff as Director | Management | For | For |
| 8 | Reelect Jean-Pierre Seeuws as Director | Management | For | For |
| 9 | Renew Appointment of Ernst and Young as Auditor | Management | For | For |
| 10 | Renew Appointment Auditex as Alternate Auditor | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 15 Percent of the Share Capital | Management | For | For |
| 14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above under Items 12 to 13 Above | Management | For | For |
| 15 | Set Total Limit for Capital Increase to Result from All Issuance Requests Granted under Items 12, 13, and 14 at EUR 300 Million | Management | For | For |
| 16 | Approve Employee Stock Purchase Plan | Management | For | For |
| 17 | Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 18 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ASML HOLDING NV
MEETING DATE: APR 25, 2012 | TICKER: ASML SECURITY ID: N07059178
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
| 3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Management Board | Management | For | For |
| 5 | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 7 | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
| 8 | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
| 9 | Approve the Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
| 10 | Notification of the Intended Extension of the Appointment Term of E. Meurice to the Management Board | Management | None | None |
| 11a | Reelect O. Bilous to Supervisory Board | Management | For | For |
| 11b | Reelect F.W. Frohlich to Supervisory Board | Management | For | For |
| 11c | Reelect A.P.M. van der Poel to Supervisory Board | Management | For | For |
| 12 | Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W.T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013 | Management | None | None |
| 13 | Ratify Deloitte Accountants as Auditors | Management | For | For |
| 14a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
| 14b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14a | Management | For | For |
| 14c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 14d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14c | Management | For | For |
| 15a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15b | Authorize Additionnal Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 17 | Other Business (Non-Voting) | Management | None | None |
| 18 | Close Meeting | Management | None | None |
| |
|---|
ASSURED GUARANTY LTD.
MEETING DATE: MAY 09, 2012 | TICKER: AGO SECURITY ID: G0585R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Francisco L. Borges as Director | Management | For | For |
| 1.2 | Elect Stephen A. Cozen as Director | Management | For | For |
| 1.3 | Elect Patrick W. Kenny as Director | Management | For | For |
| 1.4 | Elect Donald H. Layton as Director | Management | For | For |
| 1.5 | Elect Robin Monro-Davies as Director | Management | For | For |
| 1.6 | Elect Michael T. O'Kane as Director | Management | For | For |
| 1.7 | Elect Wilbur L. Ross, Jr. as Director | Management | For | For |
| 1.8 | Elect Walter A. Scott as Director | Management | For | For |
| 1.9 | Elect Howard Albert as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.10 | Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.11 | Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.12 | Elect Gary Burnet as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.13 | Elect Dominic J. Frederico asDirector of Assured Guaranty Re Ltd | Management | For | For |
| 1.14 | Elect James M. Michener as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.15 | Elect Robert B. Mills as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.16 | Elect Kevin Pearson as Director of Assured Guaranty Re Ltd | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors of Assured Guaranty Re | Management | For | For |
| |
|---|
ATOS
MEETING DATE: MAY 30, 2012 | TICKER: ATO SECURITY ID: F06116101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Remove Paragraph 5 of Article 25 of Bylaws Re: Related-Party Transactions | Management | For | For |
| 2 | Amend Article 28 of Bylaws Re: Electronic Vote | Management | For | For |
| 3 | Remove Paragraph 12 of Article 16 of Bylaws Re: Employee Shareholder Representative | Management | For | For |
| 4 | Amend Article 14 of Bylaws Re: Length of Term for Directors | Management | For | For |
| 5 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 6 | Subject to Approval of Item 5, Change Company Name to Atos SE | Management | For | For |
| 7 | Subject to Approval of Items 5 and 6, Approve New Set of Bylaws | Management | For | For |
| 8 | Subject to Approval of Item 5, Approve Transfer to the Board of Directors of All Outstanding Authorizations | Management | For | For |
| 9 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12.5 Million | Management | For | For |
| 12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 13 | Authorize Capital Increase of Up to EUR 12.5 Million for Future Exchange Offers | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 15 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 25 Million | Management | For | For |
| 16 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 18 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 19 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 20 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 21 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 22 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 24 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
| 25 | Reelect Thierry Breton as Director | Management | For | For |
| 26 | Reelect Rene Abate as Director | Management | For | For |
| 27 | Reelect Nicolas Bazire as Director | Management | For | For |
| 28 | Reelect Jean-Paul Bechat as Director | Management | For | For |
| 29 | Reelect Bertrand Meunier as Director | Management | For | For |
| 30 | Reelect Michel Paris as Director | Management | For | For |
| 31 | Reelect Pasquale Pistorio as Director | Management | For | For |
| 32 | Reelect Vernon Sankey as Director | Management | For | For |
| 33 | Reelect Lionel Zinsou-Derlin as Director | Management | For | For |
| 34 | Elect Colette Neuville as Director | Management | For | For |
| 35 | Subject to Approval of item 5, Acknowledge Continuation of Jean Fleming, Aminata Niane, Roland Busch Mandates as Directors | Management | For | For |
| 36 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
| 37 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
| 38 | Subject to Approval of item 5, Ackowledge Continuation of Grant Thornton, IGEC Mandates as Primary and Alternate Auditors | Management | For | For |
| 39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AXA
MEETING DATE: APR 25, 2012 | TICKER: CS SECURITY ID: F06106102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.69 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Francois Martineau as Director | Management | For | For |
| 6 | Elect Stefan Lippe as Director | Management | For | For |
| 7 | Elect Doina Palici Chehab as Representative of Employee Shareholders to the Board | Management | For | For |
| 8 | Elect Fewzia Allaouat as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 9 | Elect Olivier Dot Representative of Employee Shareholders to the Board | Management | Against | Against |
| 10 | Elect Herbert Fuchs Representative of Employee Shareholders to the Board | Management | Against | Against |
| 11 | Elect Denis Gouyou Beauchamps Representative of Employee Shareholders to the Board | Management | Against | Against |
| 12 | Elect Thierry Jousset Representative of Employee Shareholders to the Board | Management | Against | Against |
| 13 | Elect Rodney Koch Representative of Employee Shareholders to the Board | Management | Against | Against |
| 14 | Elect Emmanuel Rame Representative of Employee Shareholders to the Board | Management | Against | Against |
| 15 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 16 | Ratify Yves Nicoles as Alternate Auditor | Management | For | For |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Approve Employee Stock Purchase Plan | Management | For | For |
| 19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 20 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Amend Article 21 of Bylaws Re: Related-Party Transactions | Management | For | Against |
| 22 | Amend Article 23 of Bylaws Re: Electronic Signature | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: JUN 22, 2012 | TICKER: 532215 SECURITY ID: Y0487S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect R. Bijapurkar as Director | Management | For | Against |
| 3 | Reelect V.R. Kaundinya as Director | Management | For | Against |
| 4 | Approve Dividend of INR 16 Per Share | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect S.K. Barua as Director | Management | For | For |
| 7 | Elect A.K. Dasgupta as Director | Management | For | Against |
| 8 | Elect S. Mittal as Director | Management | For | For |
| 9 | Reelect S. Sharma as Managing Director & CEO and Approve His Remuneration | Management | For | Against |
| 10 | Approve Revision in Remuneration of A. Kishore, Chairman | Management | For | For |
| 11 | Elect S. Sengupta as Director | Management | For | Against |
| 12 | Elect S. Sengupta as Executive Director and Approve His Remuneration | Management | For | Against |
| 13 | Elect V. Srinivasan as Director | Management | For | Against |
| 14 | Elect V. Srinivasan as Executive Director and Approve His Remuneration | Management | For | Against |
| |
|---|
AXIS BANK LTD.
MEETING DATE: JUN 23, 2012 | TICKER: 532215 SECURITY ID: Y0487S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
BAJAJ AUTO LTD.
MEETING DATE: JUL 14, 2011 | TICKER: 532977 SECURITY ID: Y05490100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 40 Per Share | Management | For | For |
| 3 | Reappoint N. Pamnani as Director | Management | For | For |
| 4 | Reappoint M. Kejriwal as Director | Management | For | For |
| 5 | Reappoint P. Murari as Director | Management | For | Against |
| 6 | Reappoint N. Bajaj as Director | Management | For | For |
| 7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
MEETING DATE: MAR 15, 2012 | TICKER: BBVA SECURITY ID: E11805103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors for FY 2011 | Management | For | For |
| 2.1 | Reelect Jose Antonio Fernandez Rivero as Director | Management | For | For |
| 2.2 | Reelect Jose Maldonado Ramos as Director | Management | For | For |
| 2.3 | Reelect Enrique Medina Fernandez as Director | Management | For | For |
| 2.4 | Ratify Co-option and Appoint Juan Pi Llorens as Director | Management | For | For |
| 2.5 | Elect Belen Garijo Lopez as Director | Management | For | For |
| 3 | Authorize Increase in Capital up to 50 Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
| 4.1 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
| 4.2 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
| 5 | Authorize Issuance of Convertible Debt Securities Without Preemptive Rights up to EUR 12 Billion | Management | For | For |
| 6.1 | Amend and Approve Termination of Multi-Year Variable Share Remuneration Programme for 2010/2011 | Management | For | For |
| 6.2 | Approve Deferred Share Bonus Plan for FY 2012 | Management | For | For |
| 7.1 | Amend Articles | Management | For | For |
| 7.2 | Amend Articles | Management | For | For |
| 8 | Amend General Meeting Regulations | Management | For | For |
| 9 | Ratify Deloitte as Auditors | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 11 | Advisory Vote on Remuneration Report | Management | For | For |
| |
|---|
BANCO SANTANDER S.A.
MEETING DATE: MAR 29, 2012 | TICKER: SAN SECURITY ID: 05964H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.A | Accept Individual and Consolidated Financial Statements and Statutory Reports for FY 2011 | Management | For | For |
| 1.B | Approve Discharge of Directors for FY 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.60 Per Share | Management | For | For |
| 3.A | Elect Esther Gimenez-Salinas Colomer as Director | Management | For | For |
| 3.B | Ratify Appointment of and Elect Vittorio Corbo Lioi as Director | Management | For | Against |
| 3.C | Reelect Juan Rodriguez Inciarte as Director | Management | For | Against |
| 3.D | Reelect Emilio Botin-Sanz de Sautuola y Garcia de los Rios as Director | Management | For | Against |
| 3.E | Reelect Matias Rodriguez Inciarte as Director | Management | For | Against |
| 3.F | Reelect Manuel Soto Serrano as Director | Management | For | Against |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5.A | Amend Articles 22, 23, 24, 27, 31, and 61 | Management | For | For |
| 5.B | Amend Article 69 | Management | For | For |
| 6.A | Amend 4, 5, 6, 7, and 8 of General Meeting Regulations | Management | For | For |
| 6.B | Amend Articles 18, 19, 21, 22, and 26 of General Meeting Regulations | Management | For | For |
| 7 | Authorize Capital Increase of EUR 500 Million | Management | For | For |
| 8 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
| 9.A | Authorize Capital Increase Charged against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
| 9.B | Authorize Capital Increase Charged against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
| 9.C | Authorize Capital Increase Charged against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
| 9.D | Authorize Capital Increase Charged against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
| 10.A | Authorize Issuance of Convertible Debt Securities up to EUR 8 Billion with 20 Percent Dilution Limit on Issues Excluding Preemptive Rights | Management | For | For |
| 10.B | Authorize Issuance of Non-convertible Debt and Fixed-Income Securities up to EUR 40 Billion | Management | For | For |
| 10.C | Approve New Conversion Date for 2007 Mandatorily Convertible Debentures | Management | For | For |
| 11.A | Approve Deferred Annual Bonus under Second Cycle of Deferred and Conditional Variable Remuneration Plan | Management | For | For |
| 11.B | Approve Deferred Annual Share Bonus Plan under Third Cycle of Deferred and Conditional Share Plan | Management | For | For |
| 11.C | Approve Savings Plan for Santander UK plc Employees and Other Companies of Santander Group in UK | Management | For | For |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 13 | Advisory Vote on Remuneration Report | Management | For | For |
| |
|---|
BARCLAYS PLC
MEETING DATE: APR 27, 2012 | TICKER: BARC SECURITY ID: G08036124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Marcus Agius as Director | Management | For | For |
| 4 | Re-elect David Booth as Director | Management | For | For |
| 5 | Re-elect Alison Carnwath as Director | Management | For | For |
| 6 | Re-elect Fulvio Conti as Director | Management | For | For |
| 7 | Re-elect Bob Diamond as Director | Management | For | For |
| 8 | Re-elect Simon Fraser as Director | Management | For | For |
| 9 | Re-elect Reuben Jeffery III as Director | Management | For | For |
| 10 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
| 11 | Re-elect Chris Lucas as Director | Management | For | For |
| 12 | Re-elect Dambisa Moyo as Director | Management | For | For |
| 13 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 14 | Re-elect Sir John Sunderland as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BARRICK GOLD CORPORATION
MEETING DATE: MAY 02, 2012 | TICKER: ABX SECURITY ID: 067901108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard L. Beck | Management | For | For |
| 1.2 | Elect Director C. William D. Birchall | Management | For | For |
| 1.3 | Elect Director Donald J. Carty | Management | For | For |
| 1.4 | Elect Director Gustavo Cisneros | Management | For | For |
| 1.5 | Elect Director Robert M. Franklin | Management | For | For |
| 1.6 | Elect Director J. Brett Harvey | Management | For | For |
| 1.7 | Elect Director Dambisa Moyo | Management | For | For |
| 1.8 | Elect Director Brian Mulroney | Management | For | For |
| 1.9 | Elect Director Anthony Munk | Management | For | For |
| 1.10 | Elect Director Peter Munk | Management | For | For |
| 1.11 | Elect Director Aaron W. Regent | Management | For | For |
| 1.12 | Elect Director Nathaniel P. Rothschild | Management | For | For |
| 1.13 | Elect Director Steven J. Shapiro | Management | For | For |
| 1.14 | Elect Director John L. Thornton | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
BASF SE
MEETING DATE: APR 27, 2012 | TICKER: BAS SECURITY ID: D06216317
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Amend Articles Re: Electronic and Postal Voting at AGM | Management | For | For |
| |
|---|
BAYER AG
MEETING DATE: APR 27, 2012 | TICKER: BAYN SECURITY ID: D0712D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.65 per Share for Fiscal 2011 | Management | For | For |
| 2 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 4a | Elect Manfred Schneider to the Supervisory Board (Term End: Sept. 30, 2012) | Management | For | For |
| 4b | Elect Werner Wenning to the Supervisory Board (Term Begin: Oct. 1, 2012) | Management | For | For |
| 4c | Elect Paul Achleitner to the Supervisory Board | Management | For | For |
| 4d | Elect Clemens Boersig to the Supervisory Board | Management | For | For |
| 4e | Elect Thomas Ebeling to the Supervisory Board | Management | For | For |
| 4f | Elect Klaus Kleinfeld to the Supervisory Board | Management | For | For |
| 4g | Elect Helmut Panke to the Supervisory Board | Management | For | For |
| 4h | Elect Sue Rataj to the Supervisory Board | Management | For | For |
| 4i | Elect Ekkehard Schulz to the Supervisory Board | Management | For | For |
| 4j | Elect Klaus Sturany to the Supervisory Board | Management | For | For |
| 4k | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | For |
| 5 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
| |
|---|
BEAM INC.
MEETING DATE: APR 24, 2012 | TICKER: BEAM SECURITY ID: 073730103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard A. Goldstein | Management | For | For |
| 2 | Elect Director Stephen W. Golsby | Management | For | For |
| 3 | Elect Director Ann F. Hackett | Management | For | For |
| 4 | Elect Director A. D. David Mackay | Management | For | For |
| 5 | Elect Director Matthew J. Shattock | Management | For | For |
| 6 | Elect Director Robert A. Steele | Management | For | For |
| 7 | Elect Director Peter M. Wilson | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 11 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
BG GROUP PLC
MEETING DATE: MAY 16, 2012 | TICKER: BG. SECURITY ID: G1245Z108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Vivienne Cox as Director | Management | For | For |
| 5 | Elect Chris Finlayson as Director | Management | For | For |
| 6 | Elect Andrew Gould as Director | Management | For | For |
| 7 | Re-elect Peter Backhouse as Director | Management | For | For |
| 8 | Re-elect Fabio Barbosa as Director | Management | For | For |
| 9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
| 10 | Re-elect Baroness Hogg as Director | Management | For | For |
| 11 | Re-elect Dr John Hood as Director | Management | For | For |
| 12 | Re-elect Martin Houston as Director | Management | For | For |
| 13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
| 14 | Re-elect Sir David Manning as Director | Management | For | For |
| 15 | Re-elect Mark Seligman as Director | Management | For | For |
| 16 | Re-elect Patrick Thomas as Director | Management | For | For |
| 17 | Re-elect Philippe Varin as Director | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BHARTI AIRTEL LTD.
MEETING DATE: SEP 01, 2011 | TICKER: 532454 SECURITY ID: Y0885K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 1.00 Per Share | Management | For | For |
| 3 | Reappoint A. Lal as Director | Management | For | For |
| 4 | Reappoint A.K. Gupta as Director | Management | For | Against |
| 5 | Reappoint N. Kumar as Director | Management | For | For |
| 6 | Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Appoint E.M. Davies as Director | Management | For | For |
| 8 | Appoint Hui Weng Cheong as Director | Management | For | Against |
| 9 | Appoint Tan Yong Choo as Director | Management | For | Against |
| 10 | Appoint Tsun-yan Hsieh as Director | Management | For | For |
| 11 | Appoint S.A. Salim as Director | Management | For | For |
| 12 | Approve Reappointment and Remuneration of S.B. Mittal as Managing Director | Management | For | Against |
| |
|---|
BHP BILLITON LIMITED
MEETING DATE: NOV 17, 2011 | TICKER: BHP SECURITY ID: 088606108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
| 2 | Elect Lindsay Maxsted as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
| 3 | Elect Shriti Vadera as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
| 4 | Elect Malcolm Broomhead as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
| 5 | Elect John Buchanan as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
| 6 | Elect Carlos Cordeiro as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
| 7 | Elect David Crawford as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
| 8 | Elect Carolyn Hewson as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
| 9 | Elect Marius Kloppers as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
| 10 | Elect Wayne Murdy as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
| 11 | Elect Keith Rumble as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
| 12 | Elect John Schubert as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
| 13 | Elect Jacques Nasser as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
| 14 | Appoint KPMG Audit Plc as Auditors of BHP Billiton Plc | Management | For | For |
| 15 | Approve the Authority to Issue Shares in BHP Biliton Plc | Management | For | For |
| 16 | Approve the Authority to Issue Shares in BHP Biliton Plc for Cash | Management | For | For |
| 17 | Approve the Repurchase of Up to 213.62 Million Shares in BHP Billiton Plc | Management | For | For |
| 18 | Approve the Remuneration Report | Management | For | For |
| 19 | Approve the Termination Benefits for Group Management Committee Members | Management | For | For |
| 20 | Approve the Grant of Awards to Marius Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan | Management | For | For |
| |
|---|
BLOOMBERRY RESORTS CORPORATION
MEETING DATE: JUN 25, 2012 | TICKER: BLOOM SECURITY ID: Y0927M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 4 | Approve Report of the Chairman and the Audited Financial Statements | Management | For | For |
| 5.1 | Elect Enrique K. Razon Jr. as a Director | Management | For | Against |
| 5.2 | Elect Jose Eduardo J. Alarilla as a Director | Management | For | Against |
| 5.3 | Elect Christian R. Gonzalez as a Director | Management | For | Against |
| 5.4 | Elect Estela Tuason-Occena as a Director | Management | For | Against |
| 5.5 | Elect Donato C. Almeda as a Director | Management | For | Against |
| 5.6 | Elect Carlos C. Ejercito as a Director | Management | For | For |
| 5.7 | Elect Jon Ramon Aboitiz as a Director | Management | For | For |
| 6 | Appoint Sycip Gorres Velayo & Co. as Auditor of the Company | Management | For | For |
| 7 | Approve and Ratify the Placing and Subscription Transaction Approved by the Board of Directors on April 20, 2012 and Implemented by the Company | Management | For | For |
| 8 | Approve the Stock Incentive Plan for Directors, Officers and Employees of the Company and Its Operating Subsidiaries | Management | For | For |
| 9 | Ratify the Acts and Contracts of the Board of Directors and Management | Management | For | For |
| 10 | Other Matters | Management | For | Against |
| |
|---|
BNP PARIBAS SA
MEETING DATE: MAY 23, 2012 | TICKER: BNP SECURITY ID: F1058Q238
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Renew Appointments of Deloitte & Associes as Auditor and Beas as Alternate Auditor | Management | For | For |
| 7 | Renew Appointments of Mazars as Auditor and Michel Barbet Massin as Alternate Auditor | Management | For | For |
| 8 | Renew Appointment of PricewaterhouseCoopers as Auditors and Elect Anik Chaumartin as Alternate Auditor | Management | For | For |
| 9 | Reelect Denis Kessler as Director | Management | For | For |
| 10 | Reelect Laurence Parisot as Director | Management | For | For |
| 11 | Reelect Michel Pebereau as Director | Management | For | For |
| 12 | Elect Pierre Andre de Chalendar as Director | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
| 15 | Authorize Capital Increase of Up to EUR 350 Million for Future Exchange Offers | Management | For | For |
| 16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 17 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 14 to 16 at EUR 350 Million | Management | For | For |
| 18 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 13 to 16 at EUR 1 Billion | Management | For | For |
| 20 | Approve Employee Stock Purchase Plan | Management | For | For |
| 21 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BONAVISTA ENERGY CORP
MEETING DATE: MAY 03, 2012 | TICKER: BNP SECURITY ID: 09784Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith A. MacPhail | Management | For | For |
| 1.2 | Elect Director Ronald J. Poelzer | Management | For | For |
| 1.3 | Elect Director Ian S. Brown | Management | For | For |
| 1.4 | Elect Director Michael M. Kanovsky | Management | For | For |
| 1.5 | Elect Director Harry L. Knutson | Management | For | For |
| 1.6 | Elect Director Margaret A. McKenzie | Management | For | For |
| 1.7 | Elect Director Christopher P. Slubicki | Management | For | For |
| 1.8 | Elect Director Walter C. Yeates | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Articles Re: Share Capital | Management | For | For |
| |
|---|
BR MALLS PARTICIPACOES S.A.
MEETING DATE: APR 24, 2012 | TICKER: BRML3 SECURITY ID: P1908S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| 5 | Amend Article 19 | Management | For | For |
| |
|---|
BRENNTAG AG
MEETING DATE: JUN 20, 2012 | TICKER: BNR SECURITY ID: D12459109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 26, 2012 | TICKER: BATS SECURITY ID: 110448107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Richard Burrows as Director | Management | For | For |
| 7 | Re-elect John Daly as Director | Management | For | For |
| 8 | Re-elect Karen de Segundo as Director | Management | For | For |
| 9 | Re-elect Nicandro Durante as Director | Management | For | For |
| 10 | Re-elect Robert Lerwill as Director | Management | For | For |
| 11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 12 | Re-elect Gerry Murphy as Director | Management | For | For |
| 13 | Re-elect Kieran Poynter as Director | Management | For | For |
| 14 | Re-elect Anthony Ruys as Director | Management | For | For |
| 15 | Re-elect Sir Nicholas Scheele as Director | Management | For | For |
| 16 | Re-elect Ben Stevens as Director | Management | For | For |
| 17 | Elect Ann Godbehere as Director | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BURBERRY GROUP PLC
MEETING DATE: JUL 14, 2011 | TICKER: BRBY SECURITY ID: G1699R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect John Peace as Director | Management | For | For |
| 5 | Re-elect Angela Ahrendts as Director | Management | For | For |
| 6 | Re-elect Philip Bowman as Director | Management | For | For |
| 7 | Re-elect Ian Carter as Director | Management | For | For |
| 8 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 9 | Re-elect Stephanie George as Director | Management | For | For |
| 10 | Re-elect David Tyler as Director | Management | For | For |
| 11 | Re-elect John Smith as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Sharesave Plan 2011 | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET
MEETING DATE: MAY 31, 2012 | TICKER: BVI SECURITY ID: F96888114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Non-Tax Deductible Expenses | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.27 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Approve Severance Payment Agreement with Daniel Michaud | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 8 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CALBEE, INC.
MEETING DATE: JUN 27, 2012 | TICKER: 2229 SECURITY ID: J05190103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 42 | Management | For | For |
| 2.1 | Elect Director Matsumoto, Akira | Management | For | For |
| 2.2 | Elect Director Ito, Shuuji | Management | For | For |
| 2.3 | Elect Director Mogi, Yuuzaburo | Management | For | For |
| 2.4 | Elect Director Kioka, Koji | Management | For | For |
| 2.5 | Elect Director Otoshi, Takuma | Management | For | For |
| 2.6 | Elect Director Ichijo, Kazuo | Management | For | For |
| 2.7 | Elect Director Umran Beba | Management | For | For |
| 3 | Appoint Statutory Auditor Hirakawa, Isao | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
CAMELOT INFORMATION SYSTEMS INC
MEETING DATE: SEP 21, 2011 | TICKER: CIS SECURITY ID: 13322V105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Third Amended and Restated Memorandum and Articles of Association | Management | For | For |
| |
|---|
CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE: MAY 03, 2012 | TICKER: CNQ SECURITY ID: 136385101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect C.M. Best, N.M. Edwards, T.W. 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 | Management | For | For |
| 1.1 | Elect Director Catherine M. Best | Management | For | For |
| 1.2 | Elect Director N. Murray Edwards | Management | For | For |
| 1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
| 1.4 | Elect Director Gary A. Filmon | Management | For | For |
| 1.5 | Elect Director Christopher L. Fong | Management | For | For |
| 1.6 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
| 1.8 | Elect Director Steve W. Laut | Management | For | For |
| 1.9 | Elect Director Keith A. J. MacPhail | Management | For | For |
| 1.10 | Elect Director Allan P. Markin | Management | For | For |
| 1.11 | Elect Director Frank J. McKenna | Management | For | For |
| 1.12 | Elect Director James S. Palmer | Management | For | For |
| 1.13 | Elect Director Eldon R. Smith | Management | For | For |
| 1.14 | Elect Director David A. Tuer | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Articles Re: Preferred Shares | Management | For | Against |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
CAPITA PLC
MEETING DATE: MAY 15, 2012 | TICKER: CPI SECURITY ID: G1846J115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Martin Bolland as Director | Management | For | Against |
| 5 | Re-elect Paul Pindar as Director | Management | For | Against |
| 6 | Re-elect Gordon Hurst as Director | Management | For | Against |
| 7 | Re-elect Maggi Bell as Director | Management | For | Against |
| 8 | Re-elect Vic Gysin as Director | Management | For | Against |
| 9 | Re-elect Andy Parker as Director | Management | For | Against |
| 10 | Re-elect Nigel Wilson as Director | Management | For | Against |
| 11 | Re-elect Martina King as Director | Management | For | Against |
| 12 | Re-elect Paul Bowtell as Director | Management | For | Against |
| 13 | Reappoint KPMG Auditors plc as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 18 | Authorise Market Purchase | Management | For | For |
| |
|---|
CARPHONE WAREHOUSE GROUP PLC
MEETING DATE: JUL 27, 2011 | TICKER: CPW SECURITY ID: G6469B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Charles Dunstone as Director | Management | For | For |
| 5 | Re-elect Roger Taylor as Director | Management | For | Against |
| 6 | Elect Nigel Langstaff as Director | Management | For | Against |
| 7 | Re-elect John Gildersleeve as Director | Management | For | Against |
| 8 | Re-elect Baroness Morgan as Director | Management | For | Against |
| 9 | Elect John Allwood as Director | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase | Management | For | For |
| |
|---|
CHANGSHA ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.
MEETING DATE: OCT 11, 2011 | TICKER: 000157 SECURITY ID: Y1293Y110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Bonds in the Overseas Markets by the Company through Its Offshore Wholly-owned Subsidiary | Management | For | For |
| 2 | Approve Termination of Partial Investment Projects Financed by Proceeds from Private Placement | Management | For | For |
| 3 | Approve to Replenish Working Capital with Part of the Proceeds from Private Placement | Management | For | For |
| 4 | Approve the Proposal in Respect of Authorization of Provision of Guarantee by Offshore Subsidiaries of the Company for the Purpose of the Bond Issuance | Shareholder | For | For |
| |
|---|
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: AUG 18, 2011 | TICKER: 00939 SECURITY ID: Y1397N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of RMB-Denominated Subordinated Bonds | Management | For | For |
| 2 | Elect Zhang Huajian as Shareholder Representative Supervisor | Management | For | For |
| |
|---|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: SEP 09, 2011 | TICKER: 600036 SECURITY ID: Y14896115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Class and Par Value of the Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
| 1b | Approve Ratio and Number of the Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
| 1c | Approve Subscription Price in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
| 1d | Approve Target Subscribers in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
| 1e | Approve Use of Proceeds in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
| 1f | Authorize Board To Deal with All Matters in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
| 1g | Approve the Validity of the Special Resolutions in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
| 2 | Approve Proposal in Relation to Undistributed Profits Prior to the Completion of the Rights Issue of China Merchants Bank Co., Ltd. | Management | For | For |
| 3 | Approve Proposal Regarding the Use of Proceeds to be Raised from the Rights Issue of A Shares and H Shares by China Merchants Bank Co., Ltd. | Management | For | For |
| 4 | Approve Proposal Regarding the Report on the Use of Proceeds from the Previous Fund Raising by China Merchants Bank Co., Ltd. | Management | For | For |
| 5 | Approve Proposal on the Mid-term Capital Management Plan of China Merchants Bank Co,. Ltd. (2011 Revised) | Management | For | For |
| 6 | Elect Pan Yingli as Independent Non-Executive Director | Shareholder | For | For |
| 7 | Elect Peng Zhijian as External Supervisor | Shareholder | For | For |
| |
|---|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: SEP 09, 2011 | TICKER: 600036 SECURITY ID: Y14896115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Class and Par Value of the Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
| 1b | Approve Ratio and Number of the Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
| 1c | Approve Subscription Price in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
| 1d | Approve Target Subscribers in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
| 1e | Approve Use of Proceeds in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
| 1f | Approve to the Board in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
| 1g | Approve the Validity of the Special Resolutions in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
| |
|---|
CHINA MOBILE LIMITED
MEETING DATE: MAY 16, 2012 | TICKER: 00941 SECURITY ID: 16941M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Xi Guohua as Director | Management | For | For |
| 3b | Reelect Sha Yuejia as Director | Management | For | Against |
| 3c | Reelect Liu Aili as Director | Management | For | For |
| 3d | Reelect Frank Wong Kwong Shing as Director | Management | For | For |
| 3e | Reelect Moses Cheng Mo Chi as Director | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD
MEETING DATE: DEC 22, 2011 | TICKER: 01728 SECURITY ID: G215A8108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Conditional Sale and Purchase Agreement and Related Transactions | Management | For | For |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 17, 2012 | TICKER: C SECURITY ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Franz B. Humer | Management | For | For |
| 2 | Elect Director Robert L. Joss | Management | For | For |
| 3 | Elect Director Michael E. O'Neill | Management | For | For |
| 4 | Elect Director Vikram S. Pandit | Management | For | For |
| 5 | Elect Director Lawrence R. Ricciardi | Management | For | For |
| 6 | Elect Director Judith Rodin | Management | For | For |
| 7 | Elect Director Robert L. Ryan | Management | For | For |
| 8 | Elect Director Anthony M. Santomero | Management | For | For |
| 9 | Elect Director Joan E. Spero | Management | For | For |
| 10 | Elect Director Diana L. Taylor | Management | For | For |
| 11 | Elect Director William S. Thompson, Jr. | Management | For | For |
| 12 | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | Against |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 16 | Disclose Prior Government Service | Shareholder | Against | Against |
| 17 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Abstain |
| 18 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 19 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
| |
|---|
CLARIANT AG
MEETING DATE: MAR 27, 2012 | TICKER: CLN SECURITY ID: H14843165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 4 | Approve CHF 88.7 Million Reduction in Share Capital and and Capital Repayment of CHF 0.30 per Share | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Elimination of Ten Percent Voting Rights Restriction | Management | For | Did Not Vote |
| 6 | Ratify Pricewaterhouse-Coopers AG as Auditors | Management | For | Did Not Vote |
| |
|---|
CLEAR MEDIA LTD.
MEETING DATE: JUN 01, 2012 | TICKER: 00100 SECURITY ID: G21990109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.05 Per Share | Management | For | For |
| 3a | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3b | Elect Zhu Jia as Non-Executive Director | Management | For | For |
| 3c | Reelect Han Zi Jing as Executive Director | Management | For | For |
| 3d | Reelect Han Zi Dian as Non-Executive Director | Management | For | For |
| 4 | Reelect Desmond Murray as Independent Non- Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 5 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 9 | Amend New Share Option Scheme | Management | For | For |
| 10 | Approve Appointment of Two New Independent Non-Executive Directors | Management | For | For |
| 11 | Amend Bye-Laws of the Company | Management | For | For |
| |
|---|
COBALT INTERNATIONAL ENERGY, INC.
MEETING DATE: APR 26, 2012 | TICKER: CIE SECURITY ID: 19075F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph H. Bryant | Management | For | For |
| 1.2 | Elect Director Peter R. Coneway | Management | For | For |
| 1.3 | Elect Director Michael G. France | Management | For | For |
| 1.4 | Elect Director Jack E. Golden | Management | For | For |
| 1.5 | Elect Director N. John Lancaster | Management | For | For |
| 1.6 | Elect Director Scott L. Lebovitz | Management | For | For |
| 1.7 | Elect Director Jon A. Marshall | Management | For | For |
| 1.8 | Elect Director Kenneth W. Moore | Management | For | For |
| 1.9 | Elect Director Kenneth A. Pontarelli | Management | For | For |
| 1.10 | Elect Director Myles W. Scoggins | Management | For | For |
| 1.11 | Elect Director D. Jeff van Steenbergen | Management | For | For |
| 1.12 | Elect Director Martin H. Young, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 05, 2012 | TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Francisco D'Souza | Management | For | For |
| 2 | Elect Director John N. Fox, Jr. | Management | For | For |
| 3 | Elect Director Thomas M. Wendel | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
COSMOS PHARMACEUTICAL CORP
MEETING DATE: AUG 25, 2011 | TICKER: 3349 SECURITY ID: J08959108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2.1 | Elect Director Uno, Masateru | Management | For | For |
| 2.2 | Elect Director Ono, Yukihiro | Management | For | For |
| 2.3 | Elect Director Uno, Noriko | Management | For | For |
| 2.4 | Elect Director Kawasaki, Yoshikazu | Management | For | For |
| 2.5 | Elect Director Okugawa, Hideshi | Management | For | For |
| |
|---|
CUMMINS INDIA LTD (FRM.KIRLOSKAR CUMMINS LTD.)
MEETING DATE: AUG 04, 2011 | TICKER: 500480 SECURITY ID: Y4807D150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 8.00 Per Share and Ratify Interim Dividend of INR 7.00 Per Share | Management | For | For |
| 3 | Reappoint M. Levett as Director | Management | For | Against |
| 4 | Reappoint V. Srinivasan as Director | Management | For | Against |
| 5 | Reappoint R. Bakshi as Director | Management | For | Against |
| 6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CUMMINS INDIA LTD (FRM.KIRLOSKAR CUMMINS LTD.)
MEETING DATE: SEP 09, 2011 | TICKER: 500480 SECURITY ID: Y4807D150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorized Share Capital from INR 400 Million to INR 800 Million by the Creation of Additional 200 Million Equity Shares of INR 2.00 Each | Management | For | For |
| 2 | Amend Clause 5 of the Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
| 3 | Amend Article 3 of the Articles of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
| 4 | Authorize Capitalization of Reserves for Bonus Issue in the Proportion of Two Bonus Equity Shares for Every Five Existing Equity Shares Held | Management | For | For |
| |
|---|
DANONE
MEETING DATE: APR 26, 2012 | TICKER: BN SECURITY ID: F12033134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.39 per Share | Management | For | For |
| 4 | Reelect Richard Goblet D Alviella as Director | Management | For | For |
| 5 | Reelect Jean Laurent as Director | Management | For | For |
| 6 | Reelect Benoit Potier as Director | Management | For | For |
| 7 | Elect Jacques Antoine Granjon as Director | Management | For | For |
| 8 | Elect Mouna Sepehri as Director | Management | For | For |
| 9 | Elect Virginia Stallings as Director | Management | For | For |
| 10 | Approve Auditors' Special Report Regarding New Related-Party Transaction | Management | For | For |
| 11 | Approve Transactions with J.P. Morgan | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DANSKE BANK A/S
MEETING DATE: MAR 27, 2012 | TICKER: DANSKE SECURITY ID: K22272114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Recieve and Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3a | Reelect Ole Andersen as Director | Management | For | Did Not Vote |
| 3b | Reelect Niels Christiansen as Director | Management | For | Did Not Vote |
| 3c | Reelect Michael Fairey as Director | Management | For | Did Not Vote |
| 3d | Reelect Mats Jansson as Director | Management | For | Did Not Vote |
| 3e | Reelect Majken Schultz as Director | Management | For | Did Not Vote |
| 3f | Elect Urban Backstrom as New Director | Management | For | Did Not Vote |
| 3g | Elect Jorn Jensen as New Director | Management | For | Did Not Vote |
| 3h | Elect Trond Westlie as New Director | Management | For | Did Not Vote |
| 4 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 5a | Amend Articles Re: Editorial Changes | Management | For | Did Not Vote |
| 5b | Amend Articles Re: Registration for General Meeting | Management | For | Did Not Vote |
| 5c | Amend Articles Re: Postal and Proxy Voting | Management | For | Did Not Vote |
| 6 | Authorize Repurchase of up to 10 Percent of Share Capital | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors in the Amount of DKK 1.35 Million for Chairman, DKK 900,000 for Vice Chairman, and 450,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 8 | Approve Guidelines for Incentive-Based Compensation for Executive Management | Management | For | Did Not Vote |
| 9 | Other Business | Management | None | None |
| |
|---|
DENSO CORP.
MEETING DATE: JUN 20, 2012 | TICKER: 6902 SECURITY ID: J12075107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
| 2.1 | Elect Director Fukaya, Koichi | Management | For | For |
| 2.2 | Elect Director Kato, Nobuaki | Management | For | For |
| 2.3 | Elect Director Tokuda, Hiromi | Management | For | For |
| 2.4 | Elect Director Kobayashi, Koji | Management | For | For |
| 2.5 | Elect Director Tsuchiya, Sojiro | Management | For | For |
| 2.6 | Elect Director Hironaka, Kazuo | Management | For | For |
| 2.7 | Elect Director Sugi, Hikaru | Management | For | For |
| 2.8 | Elect Director Shirasaki, Shinji | Management | For | For |
| 2.9 | Elect Director Miyaki, Masahiko | Management | For | For |
| 2.10 | Elect Director Shikamura, Akio | Management | For | For |
| 2.11 | Elect Director Maruyama, Haruya | Management | For | For |
| 2.12 | Elect Director Tajima, Akio | Management | For | For |
| 2.13 | Elect Director Adachi, Michio | Management | For | For |
| 2.14 | Elect Director Toyoda, Shoichiro | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
DENTSU INC.
MEETING DATE: JUN 28, 2012 | TICKER: 4324 SECURITY ID: J1207N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2.1 | Elect Director Ishii, Tadashi | Management | For | For |
| 2.2 | Elect Director Takashima, Tatsuyoshi | Management | For | For |
| 2.3 | Elect Director Nakamoto, Shoichi | Management | For | For |
| 2.4 | Elect Director Utsumi, Tomoki | Management | For | For |
| 2.5 | Elect Director Sugimoto, Akira | Management | For | For |
| 2.6 | Elect Director Shimura, Kaoru | Management | For | For |
| 2.7 | Elect Director Kato, Yuzuru | Management | For | For |
| 2.8 | Elect Director Akiyama, Ryuuhei | Management | For | For |
| 2.9 | Elect Director Matsushima, Kunihiro | Management | For | For |
| 2.10 | Elect Director Ishikawa, Satoshi | Management | For | For |
| 2.11 | Elect Director Nakata, Masahiro | Management | For | For |
| 3.1 | Appoint Statutory Auditor Tsuruda, Tomoharu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Toyama, Atsuko | Management | For | For |
| 3.3 | Appoint Statutory Auditor Koga, Kentaro | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
DEUTSCHE POST AG
MEETING DATE: MAY 09, 2012 | TICKER: DPW SECURITY ID: D19225107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
| 6 | Amend 2010 Share Repurchase Program: Allow Introduction of Repurchased Shares on Foreign Stock Exchange | Management | For | For |
| |
|---|
DNB NOR ASA
MEETING DATE: APR 25, 2012 | TICKER: DNBNOR SECURITY ID: R1812S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Supervisory Board, Control Committee, and Nominating Committee | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Auditors for 2011 | Management | For | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.00 per Share | Management | For | Did Not Vote |
| 7 | Reelect N. Bastiansen, T. Eidesvik, C. Grieg, E. Lower, O. Reitan, G. Rollefsen, A. Sletteberg, and H. Wiig as Members of Supervisory Board; Elect H. Mogster and R. Thorsen as New Members of Supervisory Board | Management | For | Did Not Vote |
| 8 | Reelect Eldbjorg Lower, Arthur Sletteberg, and Reier Soberg as Members of Nominating Committee; Elect Frode Helgerud as New Member of Nominating Committee | Management | For | Did Not Vote |
| 9 | Elect Vigdis Almestad as New Member of Control Committee; Elect Ida Johnson as New Deputy Member of Control Committee | Management | For | Did Not Vote |
| 10 | Authorize Repurchase and Sale of Issued Shares with an Aggregate Nominal Value of up to NOK 733 Million | Management | For | Did Not Vote |
| 11a | Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 11b | Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12 | Financial Structure for a New Real Economy; Financial Services Innovation; Requirements Regarding the Assignment of Roles and Impartiality; Selection of Board Members; Board Committee for Shared Financial Responsibility, Authorization and Common Interests | Shareholder | None | None |
| |
|---|
DOMINO PRINTING SCIENCES PLC
MEETING DATE: MAR 15, 2012 | TICKER: DNO SECURITY ID: G28112103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Peter Byrom as Director | Management | For | For |
| 5 | Re-elect Sir Mark Wrightson as Director | Management | For | For |
| 6 | Re-elect Philip Ruffles as Director | Management | For | For |
| 7 | Re-elect Sir David Brown as Director | Management | For | For |
| 8 | Re-elect Christopher Brinsmead as Director | Management | For | For |
| 9 | Re-elect Nigel Bond as Director | Management | For | For |
| 10 | Re-elect Andrew Herbert as Director | Management | For | For |
| 11 | Re-elect Garry Havens as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DROGASIL S.A
MEETING DATE: NOV 10, 2011 | TICKER: DROG3 SECURITY ID: P3587W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger between the Company and Raia SA | Management | For | For |
| 2 | Approve Merger Agreement between the Company and Raia SA | Management | For | For |
| 3 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | For |
| 4 | Approve Independent Firm's Appraisal | Management | For | For |
| 5 | Approve Issuance of 142.07 Million New Shares in Connection with Merger | Management | For | For |
| 6 | Amend Articles | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Elect Directors | Management | For | Against |
| 9 | Elect Board Chairman | Management | For | Against |
| 10 | Cancel 2007 Stock Option Plan | Management | For | For |
| 11 | Approve New Stock Option Plan | Management | For | For |
| |
|---|
EDENRED
MEETING DATE: MAY 15, 2012 | TICKER: EDEN SECURITY ID: F3192L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 4 | Reelect Jean-Paul Bailly as Director | Management | For | For |
| 5 | Reelect Bertrand Meheut as Director | Management | For | For |
| 6 | Reelect Virginie Morgon as Director | Management | For | For |
| 7 | Reelect Nadra Moussalem as Director | Management | For | For |
| 8 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
| 9 | Renew Appointment BEAS as Alternate Auditor | Management | For | For |
| 10 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 11 | Authorize Repurchase of Up to 22,589,739 Shares | Management | For | For |
| 12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 67.5 Million | Management | For | For |
| 15 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Amount of EUR 67.5 Million | Management | For | For |
| 16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 19 | Authorize Capitalization of Reserves of Up to EUR 225 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 20 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ELAN CORPORATION PLC
MEETING DATE: MAY 24, 2012 | TICKER: DRX SECURITY ID: 284131208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Lars Ekman as Director | Management | For | For |
| 3 | Reelect Hans Hasler as Director | Management | For | For |
| 4 | Reelect Robert Ingram as Director | Management | For | For |
| 5 | Reelect Gary Kennedy as Director | Management | For | For |
| 6 | Reelect Patrick Kennedy as Director | Management | For | For |
| 7 | Reelect Giles Kerr as Director | Management | For | For |
| 8 | Reelect Kelly Martin as Director | Management | For | For |
| 9 | Reelect Kieran McGowan as Director | Management | For | For |
| 10 | Reelect Kyran McLaughlin as Director | Management | For | For |
| 11 | Reelect Donal O'Connor as Director | Management | For | For |
| 12 | Reelect Richard Pilnik as Director | Management | For | For |
| 13 | Reelect Dennis Selkoe as Director | Management | For | For |
| 14 | Reelect Andrew von Eschenbach as Director | Management | For | For |
| 15 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve 2012 Long Term Incentive Plan | Management | For | For |
| 17 | Approve Employee Equity Purchase Plan | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 20 | Approve Reduction of Share Premium Account | Management | For | For |
| 21 | Approve Conversion of Securities | Management | For | For |
| 22 | Amend Articles of Association Re: Share Conversion | Management | For | For |
| 23 | Authorize Share Repurchase Program | Management | For | For |
| 24 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 25 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ELRINGKLINGER AG
MEETING DATE: MAY 16, 2012 | TICKER: ZIL2 SECURITY ID: D2462K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.58 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
| 6 | Elect Hans-Ulrich Sachs to the Supervisory Board | Management | For | For |
| 7 | Approve Creation of EUR 31.7 Million Pool of Capital without Preemptive Rights | Management | For | For |
| |
|---|
ENI SPA
MEETING DATE: APR 30, 2012 | TICKER: ENI SECURITY ID: T3643A145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 1 | Amend Articles 17 and 28; Add New Article 34 (Board-Related) | Management | For | For |
| |
|---|
ESSILOR INTERNATIONAL
MEETING DATE: MAY 11, 2012 | TICKER: EI SECURITY ID: F31668100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
| 4 | Reelect Benoit Bazin as Director | Management | For | For |
| 5 | Reelect Bernard De Saint-Afrique as Director | Management | For | For |
| 6 | Reelect Bernard Hours as Director | Management | For | For |
| 7 | Reelect Olivier Pecoux as Director | Management | For | For |
| 8 | Elect Louise Frechette as Director | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Approve Employee Stock Purchase Plan | Management | For | For |
| 12 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 13 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 14 | Set Global Limit for Capital Increases Resulting from Items 12 and 13 at 3 Percent of Issued Capital | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 19 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 16, 17, and 18 at 15 Percent of Issued Share Capital | Management | For | For |
| 20 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ESTACIO PARTICIPACOES SA
MEETING DATE: APR 03, 2012 | TICKER: ESTC3 SECURITY ID: P3784E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 3 | Consolidate Bylaws | Management | For | For |
| 4 | Approve Acquisition of Asseama - Associacao Educacional da Amazonia | Management | For | For |
| |
|---|
ESTACIO PARTICIPACOES SA
MEETING DATE: APR 03, 2012 | TICKER: ESTC3 SECURITY ID: P3784E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 4 | Elect Directors | Management | For | Against |
| 5 | Install Fiscal Council and Elect Members and Alternates | Management | For | For |
| 6 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| |
|---|
EXPERIAN PLC
MEETING DATE: JUL 20, 2011 | TICKER: EXPN SECURITY ID: G32655105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Fabiola Arredondo as Director | Management | For | For |
| 4 | Re-elect Paul Brooks as Director | Management | For | For |
| 5 | Re-elect Chris Callero as Director | Management | For | For |
| 6 | Re-elect Roger Davis as Director | Management | For | For |
| 7 | Re-elect Alan Jebson as Director | Management | For | For |
| 8 | Re-elect John Peace as Director | Management | For | For |
| 9 | Re-elect Don Robert as Director | Management | For | For |
| 10 | Re-elect Sir Alan Rudge as Director | Management | For | For |
| 11 | Re-elect Judith Sprieser as Director | Management | For | For |
| 12 | Re-elect David Tyler as Director | Management | For | For |
| 13 | Re-elect Paul Walker as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase | Management | For | For |
| |
|---|
FAIRFAX FINANCIAL HOLDINGS LIMITED
MEETING DATE: APR 26, 2012 | TICKER: FFH SECURITY ID: 303901102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony F. Griffiths | Management | For | For |
| 1.2 | Elect Director Robert J. Gunn | Management | For | For |
| 1.3 | Elect Director Alan D. Horn | Management | For | For |
| 1.4 | Elect Director John R.V. Palmer | Management | For | For |
| 1.5 | Elect Director Timothy R. Price | Management | For | For |
| 1.6 | Elect Director Brandon W. Sweitzer | Management | For | For |
| 1.7 | Elect Director V. Prem Watsa | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
FANUC CORP.
MEETING DATE: JUN 28, 2012 | TICKER: 6954 SECURITY ID: J13440102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 99.01 | Management | For | For |
| 2.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
| 2.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
| 2.3 | Elect Director Gonda, Yoshihiro | Management | For | For |
| 2.4 | Elect Director Richard E. Schneider | Management | For | For |
| 2.5 | Elect Director Uchida, Hiroyuki | Management | For | For |
| 2.6 | Elect Director Matsubara, Shunsuke | Management | For | For |
| 2.7 | Elect Director Kosaka, Tetsuya | Management | For | For |
| 2.8 | Elect Director Kohari, Katsuo | Management | For | For |
| 2.9 | Elect Director Okada, Toshiya | Management | For | For |
| 2.10 | Elect Director Hiramoto, Kazuyuki | Management | For | For |
| 2.11 | Elect Director Olaf C. Gehrels | Management | For | For |
| 2.12 | Elect Director Aoyama, Kazunari | Management | For | For |
| 2.13 | Elect Director Ito, Takayuki | Management | For | For |
| 2.14 | Elect Director Yamada, Yuusaku | Management | For | For |
| 2.15 | Elect Director Hishikawa, Tetsuo | Management | For | For |
| 2.16 | Elect Director Noda, Hiroshi | Management | For | For |
| 3 | Appoint Statutory Auditor Harada, Hajime | Management | For | For |
| |
|---|
FIAT INDUSTRIAL SPA
MEETING DATE: APR 05, 2012 | TICKER: FI SECURITY ID: T42136100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2.a | Fix Number of Directors and Approve Their Remuneration | Management | For | For |
| 2.b1 | Slate 1 - Submitted by Exor SpA | Shareholder | None | Did Not Vote |
| 2.b2 | Slate 2 - Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| 3.a | Approve Remuneration Report | Management | For | Against |
| 3.b | Approve Restricted Stock Plan | Management | For | For |
| 3.c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 4 | Approve Mandatory Conversion of Preferred and Saving Shares into Ordinary Shares | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FILTRONA PLC
MEETING DATE: APR 24, 2012 | TICKER: FLTR SECURITY ID: G3474G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Jeff Harris as Director | Management | For | For |
| 5 | Re-elect Colin Day as Director | Management | For | For |
| 6 | Re-elect Paul Drechsler as Director | Management | For | For |
| 7 | Re-elect Steve Crummett as Director | Management | For | For |
| 8 | Re-elect Lars Emilson as Director | Management | For | For |
| 9 | Re-elect Terry Twigger as Director | Management | For | For |
| 10 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Amend Long-Term Incentive Plan | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
FIRST QUANTUM MINERALS LTD.
MEETING DATE: JUL 29, 2011 | TICKER: FM SECURITY ID: 335934105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Split | Management | For | For |
| |
|---|
FORTESCUE METALS GROUP LTD.
MEETING DATE: NOV 09, 2011 | TICKER: FMG SECURITY ID: Q39360104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Elect Geoff Raby as Director | Management | For | For |
| 3 | Elect Herbert Scruggs as Director | Management | For | For |
| 4 | Elect Andrew Forrest as Director | Management | For | For |
| 5 | Elect Graeme Rowley as Director | Management | For | For |
| 6 | Elect Owen Hegarty as Director | Management | For | For |
| 7 | Adopt New Constitution | Management | For | For |
| 8 | Approve Proportional Takeover Provision | Management | For | For |
| |
|---|
FOSCHINI GROUP LTD
MEETING DATE: SEP 05, 2011 | TICKER: TFG SECURITY ID: S29260155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2011 | Management | For | For |
| 2 | Reappoint KPMG Inc as Auditors of the Company and Henry du Plessis as the Designated Partner | Management | For | For |
| 3 | Re-elect Fatima Abrahams as Director | Management | For | For |
| 4 | Elect Eddy Oblowitz as Director | Management | For | For |
| 5 | Re-elect Noma Simamane as Director | Management | For | For |
| 6 | Re-elect Ronnie Stein as Director | Management | For | For |
| 7 | Re-elect Sam Abrahams as Member of Audit Committee | Management | For | For |
| 8 | Re-elect Vuli Cuba as Member of Audit Committee | Management | For | For |
| 9 | Elect Eddy Oblowitz as Member of Audit Committee | Management | For | For |
| 10 | Re-elect Noma Simamane as Member of Audit Committee | Management | For | For |
| 11 | Approve Remuneration Policy (Non-binding Advisory Vote) | Management | For | For |
| 1 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 2 | Authorise the Company to Provide Direct or Indirect Financial Assistance to a Related or Inter related Company or Corporation | Management | For | For |
| 3 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 12 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
FRESENIUS MEDICAL CARE AG & CO. KGAA
MEETING DATE: MAY 10, 2012 | TICKER: FME SECURITY ID: D2734Z107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011; Accept Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.69 per Common Share and EUR 0.71 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
| 6 | Amend Articles Re: Composition of Audit Committee and Corporate Governance Committee | Management | For | For |
| |
|---|
FRESENIUS SE & CO KGAA
MEETING DATE: MAY 11, 2012 | TICKER: FRE SECURITY ID: D27348123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.95 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Period Jan. 1 - Jan. 28, 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Period Jan. 1 - Jan. 28, 2011 | Management | For | For |
| 5 | Approve Discharge of Personally Liable Partner for Period Jan. 28 - Dec. 31, 2011 | Management | For | For |
| 6 | Approve Discharge of Supervisory Board for Period Jan. 28 - Dec. 31, 2011 | Management | For | For |
| 7 | Ratify KPMG as Auditors for Fiscal 2012 | Management | For | For |
| 8 | Approve Remuneration System for Management Board Members of the Personally Liable Partner | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 16.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
GALAXY ENTERTAINMENT GROUP LTD.
MEETING DATE: MAY 22, 2012 | TICKER: 00027 SECURITY ID: Y2679D118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Francis Lui Yiu Tung as Director | Management | For | For |
| 2b | Reelect Anthony Thomas Christopher Carter as Director | Management | For | For |
| 2c | Reelect Patrick Wong Lung Tak as Director | Management | For | For |
| 2d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GEMALTO
MEETING DATE: MAY 24, 2012 | TICKER: GTO SECURITY ID: N3465M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board | Management | None | None |
| 3 | Adopt Financial Statements | Management | For | For |
| 4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4b | Approve Dividends of EUR 0.31 Per Share | Management | For | For |
| 5a | Approve Discharge of CEO | Management | For | For |
| 5b | Approve Discharge of Non-Executive Directors | Management | For | For |
| 6a | Elect Olivier Piou as Executive to Board of Directors | Management | For | For |
| 6b | Reelect Johannes Fritz to Board of Directors | Management | For | For |
| 6c | Reelect Arthur van der Poel to Board of Directors | Management | For | For |
| 6d | Elect Yen Yen Tan to Board of Directors | Management | For | For |
| 6e | Elect Drina Yue to Board of Directors | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 9 | Allow Questions | Management | None | None |
| 10 | Close Meeting | Management | None | None |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 03, 2012 | TICKER: GSK SECURITY ID: G3910J112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Sir Christopher Gent as Director | Management | For | For |
| 4 | Re-elect Sir Andrew Witty as Director | Management | For | For |
| 5 | Re-elect Sir Roy Anderson as Director | Management | For | For |
| 6 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
| 7 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 8 | Re-elect Larry Culp as Director | Management | For | For |
| 9 | Re-elect Sir Crispin Davis as Director | Management | For | For |
| 10 | Re-elect Simon Dingemans as Director | Management | For | For |
| 11 | Re-elect Judy Lewent as Director | Management | For | For |
| 12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
| 13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
| 14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
| 15 | Re-elect Tom de Swaan as Director | Management | For | For |
| 16 | Re-elect Sir Robert Wilson as Director | Management | For | For |
| 17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase | Management | For | For |
| 23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 25 | Approve 2012 ShareSave Plan | Management | For | For |
| 26 | Approve 2012 ShareReward Plan | Management | For | For |
| |
|---|
GOLDCORP INC.
MEETING DATE: APR 26, 2012 | TICKER: G SECURITY ID: 380956409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ian W. Telfer | Management | For | For |
| 1.2 | Elect Director Douglas M. Holtby | Management | For | For |
| 1.3 | Elect Director Charles A. Jeannes | Management | For | For |
| 1.4 | Elect Director John P. Bell | Management | For | For |
| 1.5 | Elect Director Lawrence I. Bell | Management | For | For |
| 1.6 | Elect Director Beverley A. Briscoe | Management | For | For |
| 1.7 | Elect Director Peter J. Dey | Management | For | For |
| 1.8 | Elect Director P. Randy Reifel | Management | For | For |
| 1.9 | Elect Director A. Dan Rovig | Management | For | For |
| 1.10 | Elect Director Blanca Trevino de Vega | Management | For | For |
| 1.11 | Elect Director Kenneth F. Williamson | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Restricted Share Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 5 | Community-Environment Impact | Shareholder | Against | Against |
| |
|---|
GOLDEN EAGLE RETAIL GROUP LTD.
MEETING DATE: MAY 17, 2012 | TICKER: 03308 SECURITY ID: G3958R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend RMB0.188 Per Share | Management | For | For |
| 3a | Reelect Zheng Shu Yun as Director | Management | For | For |
| 3b | Reelect Wang Yao as Director | Management | For | For |
| 3c | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GRIFOLS SA
MEETING DATE: DEC 02, 2011 | TICKER: GRF SECURITY ID: 398438309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Increase in Capital via Issuance of Non-Voting Class B Shares Charged to Voluntary Reserves for 1:10 Bonus Issue (One New Share for 10 Shares Currently Held); Amend Article 6 Accordingly; Approve Listing of Shares | Management | For | Against |
| 2 | Authorize Increase in Capital up to 50 Percent Within Five Years With Exclusion of Preemptive Rights | Management | For | Against |
| 3.1 | Amend Articles 1, 9, 13, 14, 16, 17 Bis, 23, 25, 26, 27, 28, 29 and 30 of Bylaws Re: Adapt to Revised Legislations | Management | For | For |
| 3.2 | Add Article 9 Bis to Bylaws Re: Company Web Site | Management | For | For |
| 3.3 | Amend Articles 22 and 22 Bis Re: Convening General Meetings and Board of Directors' Meetings | Management | For | For |
| 4 | Amend Articles 5, 6, 7, 8, 9, 11, 12, 16, 19 and 20 of General Meeting Regulations to Adapt to Revised Legislations | Management | For | For |
| 5 | Approve Company Web Site in Accordance to Article 11 Bis of Spanish Corporate Legislation | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRIFOLS SA
MEETING DATE: MAY 23, 2012 | TICKER: GRF SECURITY ID: 398438309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements, Management Report, and Allocation of Income for FY 2011 | Management | For | For |
| 2 | Approve Consolidated Financial Statements for FY 2011 | Management | For | For |
| 3 | Approve Discharge of Directors | Management | For | For |
| 4 | Renew Appointment of KPMG as Auditor of Standalone Financial Statements | Management | For | For |
| 5 | Renew Appointment of KPMG as Auditor of Consolidated Financial Statements | Management | For | For |
| 6.1 | Reelect Victor Grifols Roura as Director | Management | For | Against |
| 6.2 | Reelect Juan Ignacio Twose Roura as Director | Management | For | Against |
| 6.3 | Reelect Ramon Riera Roca as Director | Management | For | Against |
| 6.4 | Reelect Thorthol Holdings BV as Director | Management | For | Against |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Advisory Vote on Remuneration Report | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
H & M HENNES & MAURITZ
MEETING DATE: MAY 03, 2012 | TICKER: HMB SECURITY ID: W41422101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Receive President's Report; Allow Questions | Management | None | None |
| 4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 7 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 8a | Receive Financial Statements and Statutory Reports; Receive Auditor's Report; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 8b | Receive Auditor's and Auditing Committee's Reports | Management | None | None |
| 8c | Receive Chairman's Report About Board Work | Management | None | None |
| 8d | Receive Report of the Chairman of the Nominating Committee | Management | None | None |
| 9a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 9.50 per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million to Chairman and SEK 475,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Mia Livfors, Anders Dahlvig, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson (Chairman), Melker Schorling, and Christian Sievert as Directors | Management | For | Did Not Vote |
| 13 | Elect Chairman of the Board and Lottie Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson as Members of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | None |
| |
|---|
HAITIAN INTERNATIONAL HOLDINGS LTD.
MEETING DATE: DEC 20, 2011 | TICKER: 01882 SECURITY ID: G4232C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Connected Transaction with a Related Party | Management | For | For |
| |
|---|
HAITIAN INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 16, 2012 | TICKER: 01882 SECURITY ID: G4232C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.135 Per Share | Management | For | For |
| 3 | Reelect Zhang Jianguo as Director and Approve Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Reelect Zhang Jianfeng as Director and Approve Authorize Board to Fix His Remuneration | Management | For | For |
| 5 | Reelect Liu Jianbo as Director and Approve Authorize Board to Fix His Remuneration | Management | For | For |
| 6 | Reelect Gao Xunxian as Director and Approve Authorize Board to Fix His Remuneration | Management | For | For |
| 7 | Reelect Steven Chow as Director and Approve Authorize Board to Fix His Remuneration | Management | For | For |
| 8 | Reelect Dai Guowah as Director and Approve Authorize Board to Fix His Remuneration | Management | For | For |
| 9 | Reelect Lou Baijun as Director and Approve Authorize Board to Fix His Remuneration | Management | For | For |
| 10 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 11 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: JUL 06, 2011 | TICKER: 500180 SECURITY ID: Y3119P117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 16.50 Per Share | Management | For | For |
| 3 | Reappoint A. Samanta as Director | Management | For | For |
| 4 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Appointment and Remuneration of C.M. Vasudev as Part-Time Non-Executive Chairman | Management | For | For |
| 6 | Appoint P. Datta as Director | Management | For | For |
| 7 | Appoint B. Parikh as Director | Management | For | For |
| 8 | Appoint A.N. Roy as Director | Management | For | For |
| 9 | Appoint R. Karnad as Director | Management | For | For |
| 10 | Amend Clause V of the Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| 11 | Approve Five-for-One Stock Split | Management | For | For |
| |
|---|
HENDERSON LAND DEVELOPMENT CO. LTD.
MEETING DATE: JUN 11, 2012 | TICKER: 00012 SECURITY ID: Y31476107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Woo Ka Biu, Jackson as Director | Management | For | For |
| 3b | Reelect Lee Shau Kee as Director | Management | For | For |
| 3c | Reelect Lam Ko Yin, Colin as Director | Management | For | For |
| 3d | Reelect Yip Ying Chee, John as Director | Management | For | For |
| 3e | Reelect Fung Lee Woon King as Director | Management | For | For |
| 3f | Reelect Lau Yum Chuen, Eddie as Director | Management | For | For |
| 3g | Reelect Au Siu Kee, Alexander as Director | Management | For | For |
| 3h | Reelect Leung Hay Man as Director | Management | For | For |
| 3i | Approve Fees of Directors and Committee Members | Management | For | Abstain |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
HENGAN INTERNATIONAL GROUP CO. LTD.
MEETING DATE: MAY 22, 2012 | TICKER: 01044 SECURITY ID: G4402L151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reelect Sze Man Bok as Executive Director | Management | For | Against |
| 4 | Reelect Hung Ching Shan as Executive Director | Management | For | Against |
| 5 | Reelect Xu Da Zuo as Executive Director | Management | For | Against |
| 6 | Reelect Loo Hong Shing Vincent as Executive Director | Management | For | Against |
| 7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 8 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 12 | Amend Memorandum and Articles of Association | Management | For | For |
| 13 | Adopt the New Memorandum and Articles of Association of the Company | Management | For | For |
| |
|---|
HIKMA PHARMACEUTICALS PLC
MEETING DATE: MAY 17, 2012 | TICKER: HIK SECURITY ID: G4576K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Robert Pickering as Director | Management | For | For |
| 6 | Re-elect Samih Darwazah as Director | Management | For | For |
| 7 | Re-elect Said Darwazah as Director | Management | For | For |
| 8 | Re-elect Mazen Darwazah as Director | Management | For | For |
| 9 | Re-elect Breffni Byrne as Director | Management | For | For |
| 10 | Re-elect Sir David Rowe-Ham as Director | Management | For | For |
| 11 | Re-elect Michael Ashton as Director | Management | For | For |
| 12 | Re-elect Ali Al-Husry as Director | Management | For | For |
| 13 | Re-elect Dr Ronald Goode as Director | Management | For | For |
| 14 | Approve Remuneration Committe Report | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 19 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 20 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| |
|---|
HISOFT TECHNOLOGY INTERNATIONAL LIMITED
MEETING DATE: OCT 17, 2011 | TICKER: HSFT SECURITY ID: 43358R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Pehong Chen | Management | For | For |
| 2 | Elect Director Lau Chun Wah Davy | Management | For | For |
| 3 | Elect Director Lee Hongwei Jenny | Management | For | For |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration for Fiscal Year 2010 | Management | For | For |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration Fiscal Year 2011 | Management | For | For |
| 6 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
HITACHI LTD.
MEETING DATE: JUN 22, 2012 | TICKER: 6501 SECURITY ID: J20454112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kawamura, Takashi | Management | For | For |
| 1.2 | Elect Director Ota, Yoshie | Management | For | For |
| 1.3 | Elect Director Ohashi, Mitsuo | Management | For | For |
| 1.4 | Elect Director Katsumata, Nobuo | Management | For | For |
| 1.5 | Elect Director George Buckley | Management | For | For |
| 1.6 | Elect Director Mochizuki, Harufumi | Management | For | For |
| 1.7 | Elect Director Motobayashi, Toru | Management | For | For |
| 1.8 | Elect Director Philip Yeo | Management | For | For |
| 1.9 | Elect Director Kikawa, Michijiro | Management | For | For |
| 1.10 | Elect Director Stephen Gomersall | Management | For | For |
| 1.11 | Elect Director Nakanishi, Hiroaki | Management | For | For |
| 1.12 | Elect Director Hatchoji, Takashi | Management | For | For |
| 1.13 | Elect Director Miyoshi, Takashi | Management | For | For |
| 2 | Amend Articles to Formalize Representative Executive Officer and Vice President Responsibility for Group Management | Shareholder | Against | Against |
| |
|---|
HIWIN TECHNOLOGIES CORP.
MEETING DATE: JUN 22, 2012 | TICKER: 2049 SECURITY ID: Y3226A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Distributable Earnings | Management | For | For |
| 4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| |
|---|
HONDA MOTOR CO. LTD.
MEETING DATE: JUN 21, 2012 | TICKER: 7267 SECURITY ID: 438128308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Ito, Takanobu | Management | For | For |
| 3.2 | Elect Director Iwamura, Tetsuo | Management | For | For |
| 3.3 | Elect Director Oyama, Tatsuhiro | Management | For | For |
| 3.4 | Elect Director Ike, Fumihiko | Management | For | For |
| 3.5 | Elect Director Kawanabe, Tomohiko | Management | For | For |
| 3.6 | Elect Director Yamamoto, Takashi | Management | For | For |
| 3.7 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
| 3.8 | Elect Director Hogen, Kensaku | Management | For | For |
| 3.9 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
| 3.10 | Elect Director Fukui, Takeo | Management | For | For |
| 3.11 | Elect Director Yoshida, Masahiro | Management | For | For |
| 3.12 | Elect Director Shiga, Yuuji | Management | For | For |
| 4.1 | Appoint Statutory Auditor Yamashita, Masaya | Management | For | For |
| 4.2 | Appoint Statutory Auditor Hiwatari, Toshiaki | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: JUL 08, 2011 | TICKER: 500010 SECURITY ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 9.00 Per Share | Management | For | For |
| 3 | Reappoint D.N. Ghosh as Director | Management | For | For |
| 4 | Reappoint R.S. Tarneja as Director | Management | For | For |
| 5 | Reappoint B. Jalan as Director | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells as Company Auditors and Branch Auditors at London and Singapore and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve PKF as Branch Auditors at Dubai and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Increase in Borrowing Powers to INR 2 Trillion | Management | For | For |
| 9 | Approve Reappointment and Remuneration of K.M. Mistry as Managing Director | Management | For | For |
| 10 | Approve Employee Stock Option Scheme - 2011 (ESOS - 2011) | Management | For | For |
| |
|---|
HOYA CORP.
MEETING DATE: JUN 20, 2012 | TICKER: 7741 SECURITY ID: J22848105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mogi, Yuuzaburo | Management | For | For |
| 1.2 | Elect Director Kono, Eiko | Management | For | For |
| 1.3 | Elect Director Kodama, Yukiharu | Management | For | For |
| 1.4 | Elect Director Koeda, Itaru | Management | For | For |
| 1.5 | Elect Director Aso, Yutaka | Management | For | For |
| 1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
| 1.7 | Elect Director Ema, Kenji | Management | For | For |
| |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAY 25, 2012 | TICKER: HSBA SECURITY ID: 404280406
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3a | Re-elect Safra Catz as Director | Management | For | For |
| 3b | Re-elect Laura Cha as Director | Management | For | For |
| 3c | Re-elect Marvin Cheung as Director | Management | For | For |
| 3d | Re-elect John Coombe as Director | Management | For | For |
| 3e | Elect Joachim Faber as Director | Management | For | For |
| 3f | Re-elect Rona Fairhead as Director | Management | For | For |
| 3g | Re-elect Douglas Flint as Director | Management | For | For |
| 3h | Re-elect Alexander Flockhart as Director | Management | For | For |
| 3i | Re-elect Stuart Gulliver as Director | Management | For | For |
| 3j | Re-elect James Hughes-Hallett as Director | Management | For | For |
| 3k | Re-elect William Laidlaw as Director | Management | For | For |
| 3l | Elect John Lipsky as Director | Management | For | For |
| 3m | Re-elect Janis Lomax as Director | Management | For | For |
| 3n | Re-elect Iain Mackay as Director | Management | For | For |
| 3o | Re-elect Nagavara Murthy as Director | Management | For | For |
| 3p | Re-elect Sir Simon Robertson as Director | Management | For | For |
| 3q | Re-elect John Thornton as Director | Management | For | For |
| 4 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 7 | Authorise Market Purchase | Management | For | For |
| 8 | Approve Scrip Dividend Program | Management | For | For |
| 9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD
MEETING DATE: AUG 05, 2011 | TICKER: 00336 SECURITY ID: G4639H122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Mak Kin Kwong as Director | Management | For | For |
| 3b | Reelect Poon Chiu Kwok as Director | Management | For | Against |
| 3c | Reelect Xiong Qing as Director | Management | For | Against |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HYUNDAI MOTOR CO.
MEETING DATE: MAR 16, 2012 | TICKER: 005380 SECURITY ID: Y38472109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividends of KRW 1,750 per Common Share, KRW 1,800 per Preferred Share 1, KRW 1,850 per Preferred Share 2, and KRW 1,800 per Preferred Share 3 | Management | For | For |
| 2 | Elect Two Insdie Directors and Two Outside Directors (Bundled) | Management | For | For |
| 3 | Reelect Two Members of Audit Committee | Management | For | For |
| 4 | Amend Articles of Incorporation | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)
MEETING DATE: JUL 27, 2011 | TICKER: 532659 SECURITY ID: Y40805114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Approve Dividend on Equity Shares of INR 2.00 Per Share | Management | For | For |
| 2b | Approve Dividend on Preference Shares at 6 Percent | Management | For | For |
| 3 | Reappoint O. Goswami as Director | Management | For | Against |
| 4 | Reappoint S. Shroff as Director | Management | For | Against |
| 5 | Reappoint S.H. Khan as Director | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Appoint B. Julka as Director | Management | For | Against |
| |
|---|
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)
MEETING DATE: OCT 31, 2011 | TICKER: 532659 SECURITY ID: Y40805114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)
MEETING DATE: MAY 23, 2012 | TICKER: ILU SECURITY ID: Q4875J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John Pizzey as Director | Management | For | For |
| 2 | Elect Gavin Rezos as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Year Ended Dec. 31, 2011 | Management | For | For |
| |
|---|
IMPERIAL TOBACCO GROUP PLC
MEETING DATE: FEB 01, 2012 | TICKER: IMT SECURITY ID: G4721W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Ken Burnett as Director | Management | For | For |
| 5 | Re-elect Alison Cooper as Director | Management | For | For |
| 6 | Re-elect Robert Dyrbus as Director | Management | For | For |
| 7 | Re-elect Michael Herlihy as Director | Management | For | For |
| 8 | Re-elect Susan Murray as Director | Management | For | For |
| 9 | Re-elect Iain Napier as Director | Management | For | For |
| 10 | Re-elect Berge Setrakian as Director | Management | For | For |
| 11 | Re-elect Mark Williamson as Director | Management | For | For |
| 12 | Elect Malcolm Wyman as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INCHCAPE PLC
MEETING DATE: MAY 10, 2012 | TICKER: INCH SECURITY ID: G47320208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Ken Hanna as Director | Management | For | For |
| 5 | Re-elect Andre Lacroix as Director | Management | For | For |
| 6 | Re-elect John McConnell as Director | Management | For | For |
| 7 | Re-elect Simon Borrows as Director | Management | For | For |
| 8 | Re-elect Alison Cooper as Director | Management | For | For |
| 9 | Re-elect Nigel Northridge as Director | Management | For | For |
| 10 | Re-elect Will Samuel as Director | Management | For | For |
| 11 | Elect Vicky Bindra as Director | Management | For | For |
| 12 | Elect Till Vestring as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INDUSTRIA DE DISENO TEXTIL (INDITEX)
MEETING DATE: JUL 19, 2011 | TICKER: ITX SECURITY ID: E6282J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Information on Appointment of Pablo Isla Alvarez de Tejera as New Chairman of the Board, and Consequently, of AGM | Management | None | None |
| 2 | Accept Individual Financial Statements and Statutory Reports for FY 2010, Ended Jan. 31, 2011 | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports, and Discharge of Directors for FY 2010, Ended Jan. 31, 2011 | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.60 Per Share | Management | For | For |
| 5 | Re-elect Irene R. Miller as Director | Management | For | For |
| 6 | Re-elect KPMG Auditores SL as Auditor | Management | For | For |
| 7 | Amend Several Articles of Bylaws to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation | Management | For | For |
| 8 | Amend Several Articles of General Meeting Regulations to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation | Management | For | For |
| 9 | Approve Remuneration of Directors | Management | For | For |
| 10 | Approve Share Award to Newly Appointed Chairman/CEO | Management | For | Against |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 12 | Receive Changes to Board of Directors' Guidelines | Management | None | None |
| |
|---|
ING GROEP NV
MEETING DATE: MAY 14, 2012 | TICKER: ING SECURITY ID: 456837103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2A | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2B | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2C | Adopt Financial Statements | Management | For | For |
| 3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 5A | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 5B | Amend Articles Re: Legislative Changes | Management | For | For |
| 6 | Receive Announcements on Sustainability | Management | None | None |
| 7A | Approve Discharge of Management Board | Management | For | For |
| 7B | Approve Discharge of Supervisory Board | Management | For | For |
| 8 | Ratify Ernst and Young as Auditors | Management | For | For |
| 9 | Elect Wilfred Nagel to Executive Board | Management | For | For |
| 10A | Reelect Aman Mehta to Supervisory Board | Management | For | For |
| 10B | Elect Jan Holsboer to Supervisory Board | Management | For | For |
| 10C | Elect Yvonne van Rooy to Supervisory Board | Management | For | For |
| 10D | Elect Robert Reibestein to Supervisory Board | Management | For | For |
| 11A | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
| 11B | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 12A | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12B | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
| 13 | Close Meeting | Management | None | None |
| |
|---|
INTERTEK GROUP PLC
MEETING DATE: MAY 17, 2012 | TICKER: ITRK SECURITY ID: G4911B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Sir David Reid as Director | Management | For | For |
| 5 | Re-elect Edward Astle as Director | Management | For | For |
| 6 | Re-elect Alan Brown as Director | Management | For | For |
| 7 | Re-elect Wolfhart Hauser as Director | Management | For | For |
| 8 | Re-elect Christopher Knight as Director | Management | For | For |
| 9 | Re-elect Lloyd Pitchford as Director | Management | For | For |
| 10 | Re-elect Michael Wareing as Director | Management | For | For |
| 11 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Approve EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ITC LTD.
MEETING DATE: JUL 29, 2011 | TICKER: 500875 SECURITY ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Special Dividend of INR 1.65 Per Share and Dividend of INR 2.80 Per Share | Management | For | For |
| 3 | Reappoint H.G. Powell, B. Sen, B. Vijayaraghavan, and S.H. Khan as Directors | Management | For | Against |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Appoint K. Vaidyanath as Director | Management | For | For |
| 6 | Approve Appointment and Remuneration of N. Anand as Executive Director | Management | For | For |
| 7 | Approve Appointment and Remuneration of P. V. Dhobale as Executive Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of Y.C. Deveshwar as Executive Director and Chairman | Management | For | For |
| |
|---|
ITOCHU CORP.
MEETING DATE: JUN 22, 2012 | TICKER: 8001 SECURITY ID: J2501P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 27.5 | Management | For | For |
| 2.1 | Elect Director Kobayashi, Eizo | Management | For | For |
| 2.2 | Elect Director Okafuji, Masahiro | Management | For | For |
| 2.3 | Elect Director Kobayashi, Yoichi | Management | For | For |
| 2.4 | Elect Director Aoki, Yoshihisa | Management | For | For |
| 2.5 | Elect Director Seki, Tadayuki | Management | For | For |
| 2.6 | Elect Director Takayanagi, Koji | Management | For | For |
| 2.7 | Elect Director Matsushima, Toru | Management | For | For |
| 2.8 | Elect Director Fukuda, Yuuji | Management | For | For |
| 2.9 | Elect Director Nakamura, Ichiro | Management | For | For |
| 2.10 | Elect Director Yoshida, Tomofumi | Management | For | For |
| 2.11 | Elect Director Okamoto, Hitoshi | Management | For | For |
| 2.12 | Elect Director Shiomi, Takao | Management | For | For |
| 2.13 | Elect Director Kawamoto, Yuuko | Management | For | For |
| 2.14 | Elect Director Sugimoto, Kazuyuki | Management | For | For |
| 3 | Appoint Statutory Auditor Akamatsu, Yoshio | Management | For | For |
| |
|---|
ITV PLC
MEETING DATE: MAY 09, 2012 | TICKER: ITV SECURITY ID: G4984A110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Mike Clasper as Director | Management | For | For |
| 5 | Re-elect Adam Crozier as Director | Management | For | For |
| 6 | Re-elect Ian Griffiths as Director | Management | For | For |
| 7 | Re-elect Andy Haste as Director | Management | For | For |
| 8 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
| 9 | Re-elect Archie Norman as Director | Management | For | For |
| 10 | Re-elect John Ormerod as Director | Management | For | For |
| 11 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
IVANHOE MINES LTD.
MEETING DATE: JUN 28, 2012 | TICKER: IVN SECURITY ID: 46579N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eleven | Management | For | For |
| 2.1 | Elect Director Jill Gardiner | Management | For | For |
| 2.2 | Elect Director R. Peter Gillin | Management | For | For |
| 2.3 | Elect Director Warren Goodman | Management | For | For |
| 2.4 | Elect Director Andrew Harding | Management | For | For |
| 2.5 | Elect Director Isabelle Hudon | Management | For | For |
| 2.6 | Elect Director David Klingner | Management | For | For |
| 2.7 | Elect Director Daniel Larsen | Management | For | For |
| 2.8 | Elect Director Livia Mahler | Management | For | For |
| 2.9 | Elect Director Peter G. Meredith | Management | For | For |
| 2.10 | Elect Director Kay Priestly | Management | For | For |
| 2.11 | Elect Director Russel C. Robertson | Management | For | For |
| 3 | Approve Termination of Shareholder Rights Plan | Management | For | For |
| 4 | Change Company Name to Turquoise Hill Resources Ltd. | Management | For | For |
| 5 | Re-approve Equity Incentive Plan | Management | For | For |
| 6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
JAPAN RETAIL FUND INVESTMENT CORP.
MEETING DATE: DEC 13, 2011 | TICKER: 8953 SECURITY ID: J27544105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Changes in Law - Amend Permitted Investment Types | Management | For | For |
| 2 | Elect Executive Director Nanba, Shuichi | Management | For | For |
| 3.1 | Elect Supervisory Director Nishida, Masahiko | Management | For | For |
| 3.2 | Elect Supervisory Director Usuki, Masaharu | Management | For | For |
| 4 | Elect Alternate Executive Director Imanishi, Fuminori | Management | For | For |
| 5 | Elect Alternate Supervisory Director Matsumiya, Toshihiko | Management | For | For |
| |
|---|
JAPAN TOBACCO INC
MEETING DATE: JUN 22, 2012 | TICKER: 2914 SECURITY ID: J27869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6000 | Management | For | Against |
| 2 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
| 3.1 | Elect Director Kimura, Hiroshi | Management | For | For |
| 3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
| 3.3 | Elect Director Shingai, Yasushi | Management | For | For |
| 3.4 | Elect Director Okubo, Noriaki | Management | For | For |
| 3.5 | Elect Director Saeki, Akira | Management | For | For |
| 3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
| 3.7 | Elect Director Iwai, Mutsuo | Management | For | For |
| 3.8 | Elect Director Oka, Motoyuki | Management | For | For |
| 3.9 | Elect Director Koda, Main | Management | For | For |
| 4 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
| 5 | Approve Final Dividend of JPY 20,000 | Shareholder | Against | For |
| 6 | Authorize Share Repurchase of Up To 1.6 Million Shares in the Coming Year | Shareholder | Against | For |
| 7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | For |
| 8 | Cancel the Company's Treasury Shares | Shareholder | Against | For |
| |
|---|
JCDECAUX SA
MEETING DATE: DEC 13, 2011 | TICKER: DEC SECURITY ID: F5333N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Contribution in Kind from JCDecaux SA to JCDecaux Mobilier Urbain, its Valuation and its Remuneration | Management | For | For |
| 2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
JCDECAUX SA
MEETING DATE: MAY 15, 2012 | TICKER: DEC SECURITY ID: F5333N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Management and Supervisory Board Members | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
| 4 | Approve Non-Tax Deductible Expenses | Management | For | For |
| 5 | Approve Transaction with Natixis Re: Financing Contract | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 7 | Reelect Jean-Claude Decaux as Supervisory Board Member | Management | For | For |
| 8 | Reelect Pierre-Alain Pariente as Supervisory Board Member | Management | For | For |
| 9 | Reelect Jean-Pierre Decaux as Supervisory Board Member | Management | For | For |
| 10 | Reelect Xavier de Sarrau as Supervisory Board Member | Management | For | For |
| 11 | Reelect Pierre Mutz as Supervisory Board Member | Management | For | For |
| 12 | Renew Appointment of Ernst et Young et Autres as Auditor | Management | For | For |
| 13 | Renew Appointment of KPMG as Auditor | Management | For | For |
| 14 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 15 | Appoint KPMG Audit IS as Alternate Auditor | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
JOHNSON MATTHEY PLC
MEETING DATE: JUL 19, 2011 | TICKER: JMAT SECURITY ID: G51604109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Alan Ferguson as Director | Management | For | For |
| 5 | Elect Tim Stevenson as Director | Management | For | For |
| 6 | Re-elect Neil Carson as Director | Management | For | For |
| 7 | Re-elect Sir Thomas Harris as Director | Management | For | For |
| 8 | Re-elect Robert MacLeod as Director | Management | For | For |
| 9 | Re-elect Larry Pentz as Director | Management | For | For |
| 10 | Re-elect Michael Roney as Director | Management | For | For |
| 11 | Re-elect Bill Sandford as Director | Management | For | For |
| 12 | Re-elect Dorothy Thompson as Director | Management | For | For |
| 13 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 15, 2012 | TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James A. Bell | Management | For | For |
| 2 | Elect Director Crandall C. Bowles | Management | For | For |
| 3 | Elect Director Stephen B. Burke | Management | For | For |
| 4 | Elect Director David M. Cote | Management | For | For |
| 5 | Elect Director James S. Crown | Management | For | For |
| 6 | Elect Director James Dimon | Management | For | For |
| 7 | Elect Director Timothy P. Flynn | Management | For | For |
| 8 | Elect Director Ellen V. Futter | Management | For | For |
| 9 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 10 | Elect Director Lee R. Raymond | Management | For | For |
| 11 | Elect Director William C. Weldon | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| 16 | Report on Loan Modifications | Shareholder | Against | Against |
| 17 | Report on Political Contributions | Shareholder | Against | Abstain |
| 18 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
| 19 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 20 | Stock Retention | Shareholder | Against | Against |
| |
|---|
JSR CORP.
MEETING DATE: JUN 15, 2012 | TICKER: 4185 SECURITY ID: J2856K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2 | Amend Articles To Clarify Director Authorities | Management | For | For |
| 3.1 | Elect Director Koshiba, Mitsunobu | Management | For | For |
| 3.2 | Elect Director Hirose, Masaki | Management | For | For |
| 3.3 | Elect Director Yoshida, Yoshinori | Management | For | For |
| 3.4 | Elect Director Sato, Hozumi | Management | For | For |
| 3.5 | Elect Director Hirano, Hayato | Management | For | For |
| 3.6 | Elect Director Goto, Takuya | Management | For | For |
| 3.7 | Elect Director Kariya, Michio | Management | For | For |
| 3.8 | Elect Director Yagi, Kazunori | Management | For | For |
| 4 | Appoint Statutory Auditor Kataoka, Shoichi | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Doi, Makoto | Management | For | For |
| 6 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
KABEL DEUTSCHLAND HOLDING AG
MEETING DATE: OCT 13, 2011 | TICKER: KD8 SECURITY ID: D6424C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
| 4 | Ratify Ernst & Young as Auditors for Fiscal 2011/2012 | Management | For | For |
| 5 | Cancel Authorization for Management Board Not to Disclose Individualized Remuneration of its Members | Management | For | For |
| |
|---|
KDDI CORPORATION
MEETING DATE: JUN 20, 2012 | TICKER: 9433 SECURITY ID: J31843105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8500 | Management | For | For |
| 2 | Amend Articles To Allow Sales of Supplementary Shares to Odd-Lot Holders - Limit Rights of Odd-Lot Holders - Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Onodera, Tadashi | Management | For | For |
| 3.2 | Elect Director Aritomi, Kanichiro | Management | For | For |
| 3.3 | Elect Director Tanaka, Takashi | Management | For | For |
| 3.4 | Elect Director Morozumi, Hirofumi | Management | For | For |
| 3.5 | Elect Director Takahashi, Makoto | Management | For | For |
| 3.6 | Elect Director Shimatani, Yoshiharu | Management | For | For |
| 3.7 | Elect Director Ishikawa, Yuuzo | Management | For | For |
| 3.8 | Elect Director Inoe, Masahiro | Management | For | For |
| 3.9 | Elect Director Yuasa, Hideo | Management | For | For |
| 3.10 | Elect Director Naratani, Hiromu | Management | For | For |
| 3.11 | Elect Director Kawamura, Makoto | Management | For | For |
| 3.12 | Elect Director Sasaki, Shinichi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Sampei, Yoshinari | Management | For | For |
| 4.2 | Appoint Statutory Auditor Abe, Takeshi | Management | For | Against |
| 4.3 | Appoint Statutory Auditor Amae, Kishichiro | Management | For | For |
| 4.4 | Appoint Statutory Auditor Hirano, Yukihisa | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
KEYENCE CORP.
MEETING DATE: JUN 13, 2012 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles to Set a One-Time Shortened Fiscal Term for Accelerated Tax Benefit | Management | For | For |
| 3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
| 3.3 | Elect Director Kanzawa, Akira | Management | For | For |
| 3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
| 3.5 | Elect Director Ueda, Yoshihiro | Management | For | For |
| 3.6 | Elect Director Konishi, Masayuki | Management | For | For |
| 3.7 | Elect Director Ideno, Tomohide | Management | For | For |
| 3.8 | Elect Director Sasaki, Michio | Management | For | For |
| 4.1 | Appoint Statutory Auditor Kosaka, Keizo | Management | For | Against |
| 4.2 | Appoint Statutory Auditor Ogawa, Koichi | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Kitamura, Tomiji | Management | For | For |
| |
|---|
KROTON EDUCACIONAL S.A
MEETING DATE: SEP 20, 2011 | TICKER: KROT11 SECURITY ID: P6115V111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Add First and Second Paragraphs to Article 1 | Management | For | For |
| 2 | Amend Article 6 | Management | For | For |
| 3 | Amend Article 18 | Management | For | For |
| 4 | Amend Article 19 | Management | For | For |
| 5 | Include Sub-Items W and X to First Paragraph of Article 22 | Management | For | For |
| 6 | Amend First Paragraph of Article 33 | Management | For | For |
| 7 | Amend Articles 34, 35 and 36 | Management | For | For |
| 8 | Amend Articles 37, 38 and 39 | Management | For | For |
| 9 | Amend Articles 40, 41, 42, 43, 44, 45 and 46 | Management | For | For |
| 10 | Amend Article 49 | Management | For | For |
| 11 | Amend Article 51 | Management | For | For |
| 12 | Amend Article 53 | Management | For | For |
| 13 | Renumber Articles and Paragraphs of Bylaws | Management | For | For |
| 14 | Approve Consolidated Bylaws | Management | For | For |
| |
|---|
KROTON EDUCACIONAL S.A
MEETING DATE: DEC 08, 2011 | TICKER: KROT11 SECURITY ID: P6115V111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 2 | Approve Increase in Authorized Capital to 1 Billion Shares from 700 Million Shares | Management | For | For |
| 3 | Consolidate Bylaws | Management | For | For |
| |
|---|
KROTON EDUCACIONAL S.A
MEETING DATE: APR 30, 2012 | TICKER: KROT11 SECURITY ID: P6115V111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| |
|---|
KROTON EDUCACIONAL S.A
MEETING DATE: APR 30, 2012 | TICKER: KROT11 SECURITY ID: P6115V111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Company's Management | Management | For | Against |
| 2 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| |
|---|
KUEHNE & NAGEL INTERNATIONAL AG
MEETING DATE: MAY 08, 2012 | TICKER: KNIN SECURITY ID: H4673L145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 3.85 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4a | Reelect Renato Fassbind as Director | Management | For | Did Not Vote |
| 4b | Reelect Juergen Fitschen as Director | Management | For | Did Not Vote |
| 4c | Reelect Karl Gernandt as Director | Management | For | Did Not Vote |
| 4d | Reelect Hans-Joerg Hager as Director | Management | For | Did Not Vote |
| 4e | Reelect Klaus-Michael Kuehne as Director | Management | For | Did Not Vote |
| 4f | Reelect Hans Lerch as Director | Management | For | Did Not Vote |
| 4g | Reelect Thomas Staehelin as Director | Management | For | Did Not Vote |
| 4h | Reelect Joerg Wolle as Director | Management | For | Did Not Vote |
| 4i | Reelect Bernd Wrede as Director | Management | For | Did Not Vote |
| 5 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 6a | Approve Creation of CHF 20 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 6b | Approve Creation of CHF 20 Million Pool of Capital without Preemptive Rights for Equity Compensation Awards to Employees | Management | For | Did Not Vote |
| 6c | Amend Articles Re: Share Register | Management | For | Did Not Vote |
| 6d | Amend Articles Re: Decisions of the Board of Directors | Management | For | Did Not Vote |
| 6e | Amend Articles Re: Delete Article Concerning Contributions in Kind | Management | For | Did Not Vote |
| |
|---|
KUNLUN ENERGY COMPANY LTD
MEETING DATE: DEC 01, 2011 | TICKER: 00135 SECURITY ID: G5320C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Fourth Supplemental Agreement and Related Transactions | Management | For | For |
| 2 | Approve Certain Continuing Connected Transactions between the Group and CNPC Group and Proposed Annual Caps | Management | For | For |
| |
|---|
LG HOUSEHOLD & HEALTH CARE LTD.
MEETING DATE: MAR 16, 2012 | TICKER: 051900 SECURITY ID: Y5275R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividends of KRW 3,500 per Common Share and KRW 3,550 per Preferred Share | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LI & FUNG LIMITED
MEETING DATE: MAY 14, 2012 | TICKER: 00494 SECURITY ID: G5485F169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.34 Per Share | Management | For | For |
| 3a | Reelect Spencer Theodore Fung as Director | Management | For | Against |
| 3b | Reelect Franklin Warren McFarlan as Director | Management | For | Against |
| 3c | Reelect Martin Tang Yue Nien as Director | Management | For | For |
| 3d | Reelect Fu Yuning as Director | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LINDE AG
MEETING DATE: MAY 04, 2012 | TICKER: LIN SECURITY ID: D50348107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
| 7 | Approve Creation of EUR 70 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 10,2 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Against |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON
MEETING DATE: APR 05, 2012 | TICKER: MC SECURITY ID: F58485115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | For |
| 5 | Ratify Appointment of Francesco Trapani as Director | Management | For | For |
| 6 | Ratify Appointment of Felix G. Rohatyn as Censor | Management | For | For |
| 7 | Elect Antoine Arnault as Director | Management | For | For |
| 8 | Elect Albert Frere as Director | Management | For | For |
| 9 | Elect Gilles Hennessy as Director | Management | For | For |
| 10 | Elect Lord Powell Of Bayswater as Director | Management | For | For |
| 11 | Elect Yves Thibault De Silguy as Director | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.26 Million | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 16 | Approve Employee Stock Purchase Plan | Management | For | For |
| 17 | Amend Article 23 of Bylaws Re: Convening of General Meeting upon Second Call and Proxy Voting | Management | For | For |
| |
|---|
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
MEETING DATE: JUL 29, 2011 | TICKER: 532720 SECURITY ID: Y53987106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 10 Per Share | Management | For | For |
| 3 | Reappoint P. Mankad as Director | Management | For | For |
| 4 | Reappoint R. Bijapurkar as Director | Management | For | For |
| 5 | Approve B.K. Khare & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Reappointment and Remuneration of R. Iyer as Managing Director | Management | For | Against |
| 7 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
MEETING DATE: MAR 01, 2012 | TICKER: 532720 SECURITY ID: Y53987106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Redeemable Non Convertible Preference Shares without Preemptive Rights up to an Aggregate Amount of INR 500 Million | Management | For | For |
| |
|---|
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
MEETING DATE: JUN 08, 2012 | TICKER: 532720 SECURITY ID: Y53987106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Borrowing Powers | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 05, 2012 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ajay Banga | Management | For | For |
| 2 | Elect Director David R. Carlucci | Management | For | For |
| 3 | Elect Director Steven J. Freiberg | Management | For | For |
| 4 | Elect Director Richard Haythornthwaite | Management | For | For |
| 5 | Elect Director Marc Olivie | Management | For | For |
| 6 | Elect Director Rima Qureshi | Management | For | For |
| 7 | Elect Director Mark Schwartz | Management | For | For |
| 8 | Elect Director Jackson P. Tai | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
MEGGITT PLC
MEETING DATE: APR 26, 2012 | TICKER: MGGT SECURITY ID: G59640105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir Colin Terry as Director | Management | For | For |
| 5 | Re-elect Terry Twigger as Director | Management | For | For |
| 6 | Re-elect Philip Green as Director | Management | For | For |
| 7 | Re-elect Paul Heiden as Director | Management | For | For |
| 8 | Re-elect David Robins as Director | Management | For | For |
| 9 | Re-elect David Williams as Director | Management | For | For |
| 10 | Re-elect Stephen Young as Director | Management | For | For |
| 11 | Elect Brenda Reichelderfer as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Approve EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
METRO AG
MEETING DATE: MAY 23, 2012 | TICKER: MEO SECURITY ID: D53968125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011; Approve Allocation of Income and Dividends of EUR 1.35 per Ordinary Share and EUR 1.485 per Preference Share | Management | For | For |
| 2 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 4 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
| 5a | Elect Franz Haniel to the Supervisory Board | Management | For | For |
| 5b | Elect Florian Funck to the Supervisory Board | Management | For | For |
| 6 | Approve Creation of EUR 325 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 7 | Approve Affiliation Agreements with Subsidiary METRO Vierzehnte Gesellschaft fuer Vermoegensverwaltung mbH | Management | For | For |
| 8 | Approve Affiliation Agreements with Subsidiary METRO Fuenfzehnte Gesellschaft fuer Vermoegensverwaltung mbH | Management | For | For |
| 9 | Change Fiscal Year End to Sept. 30 | Management | For | For |
| |
|---|
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD
MEETING DATE: AUG 01, 2011 | TICKER: MILS3 SECURITY ID: P6799C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
| 2 | Approve Agreement to Absorb GP Andaimes Sul Locadora Ltda | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of GP Andaimes Sul Locadora Ltda | Management | For | For |
| 5 | Elect Jorge Marques de Toledo Camargo as Independent Director | Management | For | For |
| |
|---|
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD
MEETING DATE: AUG 01, 2011 | TICKER: MILS3 SECURITY ID: P6799C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles and Consolidate Bylaws | Management | For | For |
| |
|---|
MISYS PLC
MEETING DATE: SEP 28, 2011 | TICKER: MSY SECURITY ID: G61572197
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Re-elect Sir James Crosby as Director | Management | For | For |
| 4 | Re-elect Mike Lawrie as Director | Management | For | For |
| 5 | Elect Stephen Wilson as Director | Management | For | For |
| 6 | Re-elect John Ormerod as Director | Management | For | For |
| 7 | Re-elect Jeff Ubben as Director | Management | For | For |
| 8 | Re-elect John King as Director | Management | For | For |
| 9 | Re-elect Philip Rowley as Director | Management | For | For |
| 10 | Elect Timothy Tuff as Director | Management | For | For |
| 11 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Approve Misys 2011 Sharesave Scheme | Management | For | For |
| |
|---|
MITSUBISHI CORP.
MEETING DATE: JUN 26, 2012 | TICKER: 8058 SECURITY ID: J43830116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
| 2.1 | Elect Director Kojima, Yorihiko | Management | For | For |
| 2.2 | Elect Director Kobayashi, Ken | Management | For | For |
| 2.3 | Elect Director Ueda, Ryoichi | Management | For | For |
| 2.4 | Elect Director Yano, Masahide | Management | For | For |
| 2.5 | Elect Director Nabeshima, Hideyuki | Management | For | For |
| 2.6 | Elect Director Nakahara, Hideto | Management | For | For |
| 2.7 | Elect Director Nagai, Yasuo | Management | For | For |
| 2.8 | Elect Director Nomakuchi, Tamotsu | Management | For | For |
| 2.9 | Elect Director Ito, Kunio | Management | For | For |
| 2.10 | Elect Director Tsukuda, Kazuo | Management | For | For |
| 2.11 | Elect Director Kato, Ryozo | Management | For | For |
| 2.12 | Elect Director Konno, Hidehiro | Management | For | For |
| 3.1 | Appoint Statutory Auditor Tsujiyama, Eiko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Ishino, Hideyo | Management | For | For |
| 3.3 | Appoint Statutory Auditor Kunihiro, Tadashi | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 28, 2012 | TICKER: 8306 SECURITY ID: J44497105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 for Ordinary Shares | Management | For | For |
| 2.1 | Elect Director Okihara, Takamune | Management | For | For |
| 2.2 | Elect Director Okauchi, Kinya | Management | For | For |
| 2.3 | Elect Director Nagayasu, Katsunori | Management | For | For |
| 2.4 | Elect Director Tanaka, Masaaki | Management | For | For |
| 2.5 | Elect Director Yuuki, Taihei | Management | For | For |
| 2.6 | Elect Director Hamakawa, Ichiro | Management | For | For |
| 2.7 | Elect Director Kagawa, Akihiko | Management | For | For |
| 2.8 | Elect Director Toyoizumi, Toshiro | Management | For | For |
| 2.9 | Elect Director Hirano, Nobuyuki | Management | For | For |
| 2.10 | Elect Director Teraoka, Shunsuke | Management | For | For |
| 2.11 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
| 2.12 | Elect Director Araki, Saburo | Management | For | For |
| 2.13 | Elect Director Noguchi, Hiroyuki | Management | For | For |
| 2.14 | Elect Director Tokunari, Muneaki | Management | For | For |
| 2.15 | Elect Director Araki, Ryuuji | Management | For | For |
| 2.16 | Elect Director Watanabe, Kazuhiro | Management | For | For |
| 2.17 | Elect Director Otoshi, Takuma | Management | For | For |
| |
|---|
MOTOROLA SOLUTIONS, INC.
MEETING DATE: APR 30, 2012 | TICKER: MSI SECURITY ID: 620076307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gregory Q. Brown | Management | For | For |
| 2 | Elect Director William J. Bratton | Management | For | For |
| 3 | Elect Director Kenneth C. Dahlberg | Management | For | For |
| 4 | Elect Director David W. Dorman | Management | For | For |
| 5 | Elect Director Michael V. Hayden | Management | For | For |
| 6 | Elect Director Judy C. Lewent | Management | For | For |
| 7 | Elect Director Samuel C. Scott, III | Management | For | For |
| 8 | Elect Director John A. White | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Encourage Suppliers to Produce Sustainability Reports | Shareholder | Against | Abstain |
| 12 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 26, 2011 | TICKER: NPN SECURITY ID: S53435103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 March 2011 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and A Wentzel as Individual Registered Auditor | Management | For | For |
| 4.1 | Re-elect Francine-Ann du Plessis as Director | Management | For | For |
| 4.2 | Re-elect Jakes Gerwel as Director | Management | For | For |
| 4.3 | Re-elect Fred Phaswana as Director | Management | For | For |
| 4.4 | Re-elect Ben van der Ross as Director | Management | For | For |
| 4.5 | Re-elect Boetie van Zyl as Director | Management | For | For |
| 5.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
| 5.2 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
| 5.3 | Elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 5.4 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | Against |
| 7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 9 | Amend the Trust Deed of the Naspers Share Incentive Scheme | Management | For | For |
| 10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1.11 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.12 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.13 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2 | Approve Remuneration of Board Member | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.12 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.13 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2 | Approve Remuneration of Board Member | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.12 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.13 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
| 3 | Authorise Repurchase of Up to 20 Percent of N Ordinary Issued Share Capital | Management | For | For |
| 4 | Authorise Repurchase of A Ordinary Issued Shares | Management | For | For |
| 5 | Authorise Issue of Shares, Options and Rights to Naspers Share-based Incentive Schemes and Participants | Management | For | For |
| |
|---|
NESTLE SA
MEETING DATE: APR 19, 2012 | TICKER: NESN SECURITY ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.95 per Share | Management | For | Did Not Vote |
| 4.1 | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
| 4.2 | Elect Henri de Castries as Director | Management | For | Did Not Vote |
| 4.3 | Ratify KPMG SA as Auditors | Management | For | Did Not Vote |
| 5 | Approve CHF 7.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
NEWCREST MINING LTD.
MEETING DATE: OCT 27, 2011 | TICKER: NCM SECURITY ID: Q6651B114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Winifred Kamit as a Director | Management | For | For |
| 2b | Elect Don Mercer as a Director | Management | For | For |
| 2c | Elect Richard Knight as a Director | Management | For | For |
| 3 | Approve the Adoption of the Remuneration Report | Management | For | For |
| 4 | Renew Proportional Takeover Bid Approval Rule | Management | For | For |
| |
|---|
NEWMONT MINING CORPORATION
MEETING DATE: APR 24, 2012 | TICKER: NEM SECURITY ID: 651639106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce R. Brook | Management | For | For |
| 1.2 | Elect Director Vincent A. Calarco | Management | For | For |
| 1.3 | Elect Director Joseph A. Carrabba | Management | For | For |
| 1.4 | Elect Director Noreen Doyle | Management | For | For |
| 1.5 | Elect Director Veronica M. Hagen | Management | For | For |
| 1.6 | Elect Director Michael S. Hamson | Management | For | For |
| 1.7 | Elect Director Jane Nelson | Management | For | For |
| 1.8 | Elect Director Richard T. O'Brien | Management | For | For |
| 1.9 | Elect Director John B. Prescott | Management | For | For |
| 1.10 | Elect Director Donald C. Roth | Management | For | For |
| 1.11 | Elect Director Simon R. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
NEXT PLC
MEETING DATE: MAY 17, 2012 | TICKER: NXT SECURITY ID: G6500M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect John Barton as Director | Management | For | For |
| 5 | Re-elect Christos Angelides as Director | Management | For | For |
| 6 | Re-elect Steve Barber as Director | Management | For | For |
| 7 | Re-elect Christine Cross as Director | Management | For | For |
| 8 | Re-elect Jonathan Dawson as Director | Management | For | For |
| 9 | Re-elect David Keens as Director | Management | For | For |
| 10 | Re-elect Francis Salway as Director | Management | For | For |
| 11 | Re-elect Andrew Varley as Director | Management | For | For |
| 12 | Re-elect Simon Wolfson as Director | Management | For | For |
| 13 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Authorise Off-Market Purchase | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
NIKO RESOURCES LTD.
MEETING DATE: SEP 21, 2011 | TICKER: NKO SECURITY ID: 653905109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Five | Management | For | For |
| 2.1 | Elect Director Edward S. Sampson | Management | For | For |
| 2.2 | Elect Director William T. Hornaday | Management | For | For |
| 2.3 | Elect Director C. J. (Jim) Cummings | Management | For | For |
| 2.4 | Elect Director Conrad P. Kathol | Management | For | For |
| 2.5 | Elect Director Wendell W. Robinson | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Shareholder Rights Plan | Management | For | For |
| |
|---|
NIPPON TELEGRAPH & TELEPHONE CORP.
MEETING DATE: JUN 22, 2012 | TICKER: 9432 SECURITY ID: J59396101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2.1 | Elect Director Miura, Satoshi | Management | For | For |
| 2.2 | Elect Director Unora, Hiro | Management | For | For |
| 2.3 | Elect Director Katayama, Yasuyoshi | Management | For | For |
| 2.4 | Elect Director Watanabe, Hiroki | Management | For | For |
| 2.5 | Elect Director Shinohara, Hiromichi | Management | For | For |
| 2.6 | Elect Director Sakai, Yoshikiyo | Management | For | For |
| 2.7 | Elect Director Kobayashi, Mitsuyoshi | Management | For | For |
| 2.8 | Elect Director Shimada, Akira | Management | For | For |
| 2.9 | Elect Director Tsujigami, Hiroshi | Management | For | For |
| 2.10 | Elect Director Okuno, Tsunehisa | Management | For | For |
| 2.11 | Elect Director Shirai, Katsuhiko | Management | For | For |
| 2.12 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kosaka, Kiyoshi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Ochiai, Seiichi | Management | For | For |
| |
|---|
NITORI HOLDINGS CO LTD
MEETING DATE: MAY 11, 2012 | TICKER: 9843 SECURITY ID: J58214107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nitori, Akio | Management | For | For |
| 1.2 | Elect Director Sugiyama, Kiyoshi | Management | For | For |
| 1.3 | Elect Director Shirai, Toshiyuki | Management | For | For |
| 1.4 | Elect Director Komiya, Shoshin | Management | For | For |
| 2.1 | Appoint Statutory Auditor Kubo, Takao | Management | For | For |
| 2.2 | Appoint Statutory Auditor Ozawa, Masaaki | Management | For | For |
| |
|---|
NITTO DENKO CORP.
MEETING DATE: JUN 22, 2012 | TICKER: 6988 SECURITY ID: J58472119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 3.1 | Elect Director Nagira, Yukio | Management | For | For |
| 3.2 | Elect Director Aizawa, Kaoru | Management | For | For |
| 3.3 | Elect Director Takasaki, Hideo | Management | For | For |
| 3.4 | Elect Director Matsumoto, Kenji | Management | For | For |
| 3.5 | Elect Director Sakuma, Yoichiro | Management | For | For |
| 3.6 | Elect Director Omote, Toshihiko | Management | For | For |
| 3.7 | Elect Director Takeuchi, Toru | Management | For | For |
| 3.8 | Elect Director Furuse, Yoichiro | Management | For | For |
| 3.9 | Elect Director Mizukoshi, Koshi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Ueki, Kenji | Management | For | For |
| 4.2 | Appoint Statutory Auditor Taniguchi, Yoshihiro | Management | For | For |
| 4.3 | Appoint Statutory Auditor Teranishi, Masashi | Management | For | Against |
| 4.4 | Appoint Statutory Auditor Shiraki, Mitsuhide | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
NOBLE ENERGY, INC.
MEETING DATE: APR 24, 2012 | TICKER: NBL SECURITY ID: 655044105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jeffrey L. Berenson | Management | For | For |
| 2 | Elect Director Michael A. Cawley | Management | For | For |
| 3 | Elect Director Edward F. Cox | Management | For | For |
| 4 | Elect Director Charles D. Davidson | Management | For | For |
| 5 | Elect Director Thomas J. Edelman | Management | For | For |
| 6 | Elect Director Eric P. Grubman | Management | For | For |
| 7 | Elect Director Kirby L. Hedrick | Management | For | For |
| 8 | Elect Director Scott D. Urban | Management | For | For |
| 9 | Elect Director William T. Van Kleef | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
NOKIAN TYRES OYJ
MEETING DATE: APR 12, 2012 | TICKER: NRE1V SECURITY ID: X5862L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report; Review by CEO | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 1.20 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Annual Remuneration of Directors in the Amount of EUR 80,000 for Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 12 | Reelect Kim Gran, Hille Korhonen, Hannu Penttila, Benoit Raulin, Aleksey Vlasov, and Petteri Wallden as Directors; Elect Risto Murto as New Director | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 15 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 21, 2012 | TICKER: NOVO B SECURITY ID: K7314N152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3.1 | Approve Remuneration of Directors for 2011 in the Aggregate Amount of DKK 9,400,000 | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors for 2012; Approve Fees for Committee Work | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 14.00 per Share | Management | For | Did Not Vote |
| 5.1 | Reelect Sten Scheibye as Chairman | Management | For | Did Not Vote |
| 5.2 | Reelect Goran Ando as Vice Chairman | Management | For | Did Not Vote |
| 5.3a | Reelect Bruno Angelici as Director | Management | For | Did Not Vote |
| 5.3b | Reelect Henrik Gurtler as Director | Management | For | Did Not Vote |
| 5.3c | Reelect Thomas Koestler as Director | Management | For | Did Not Vote |
| 5.3d | Reelect Kurt Nielsen as Director | Management | For | Did Not Vote |
| 5.3e | Reelect Hannu Ryopponen as Director | Management | For | Did Not Vote |
| 5.3f | Elect Liz Hewitt as New Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve DKK 20 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 7.2 | Authorize Repurchase up to 10 Percent of Share Capital | Management | For | Did Not Vote |
| 7.3.1 | Amend Articles Re: Electronic Communication With Shareholders | Management | For | Did Not Vote |
| 7.3.2 | Amend Articles to Reflect Name Change of the Danish Business Authority | Management | For | Did Not Vote |
| 7.4 | Approve Revised Remuneration Principles | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | None |
| |
|---|
NXP SEMICONDUCTORS NV
MEETING DATE: MAY 30, 2012 | TICKER: NXPI SECURITY ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Adopt Financial Statements | Management | For | For |
| 2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Approve Discharge of Board of Directors | Management | For | For |
| 3a | Reelect R.L. Clemmer as Executive Director | Management | For | For |
| 3b | Reelect P. Bonfield as Non-Executive Director | Management | For | For |
| 3c | Reelect J.P. Huth as Non-Executive Director | Management | For | For |
| 3d | Reelect N. Cattelain as Non-Executive Director | Management | For | For |
| 3e | Reelect E. Durban as Non-Executive Director | Management | For | For |
| 3f | Reelect K.A. Goldman as Non-Executive Director | Management | For | For |
| 3g | Reelect J. Kaeser as Non-Executive Director | Management | For | For |
| 3h | Reelect I. Loring as Non-Executive Director | Management | For | For |
| 3i | Reelect M. Plantevin as Non-Executive Director | Management | For | For |
| 3j | Reelect V. Bhatia as Non-Executive Director | Management | For | For |
| 3k | Elect R. Mackenzie as Non-Executive Director | Management | For | For |
| 4 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
| 5 | Authorize Repurchase of Shares | Management | For | For |
| 6 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
OCADO GROUP PLC
MEETING DATE: MAY 23, 2012 | TICKER: OCDO SECURITY ID: G6718L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Lord Grade of Yarmouth as Director | Management | For | For |
| 4 | Re-elect David Grigson as Director | Management | For | For |
| 5 | Re-elect Tim Steiner as Director | Management | For | For |
| 6 | Re-elect Jason Gissing as Director | Management | For | For |
| 7 | Re-elect Neill Abrams as Director | Management | For | For |
| 8 | Elect Mark Richardson as Director | Management | For | For |
| 9 | Re-elect Jorn Rausing as Director | Management | For | For |
| 10 | Re-elect Robert Gorrie as Director | Management | For | For |
| 11 | Re-elect Ruth Anderson as Director | Management | For | For |
| 12 | Elect Douglas McCallum as Director | Management | For | For |
| 13 | Elect Wendy Becker as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
OPEN TEXT CORPORATION
MEETING DATE: DEC 15, 2011 | TICKER: OTC SECURITY ID: 683715106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director P. Thomas Jenkins | Management | For | For |
| 1.2 | Elect Director John Shackleton | Management | For | For |
| 1.3 | Elect Director Randy Fowlie | Management | For | For |
| 1.4 | Elect Director Gail Hamilton | Management | For | For |
| 1.5 | Elect Director Brian J. Jackman | Management | For | For |
| 1.6 | Elect Director Stephen J. Sadler | Management | For | For |
| 1.7 | Elect Director Michael Slaunwhite | Management | For | For |
| 1.8 | Elect Director Katharine B. Stevenson | Management | For | For |
| 1.9 | Elect Director Deborah Weinstein | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
ORION CORP.
MEETING DATE: MAR 30, 2012 | TICKER: 001800 SECURITY ID: Y88860104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 3,000 per Share | Management | For | For |
| 2 | Elect Two Inside Directors (Bundled) | Management | For | Against |
| 3 | Appoint Hwang Soon-Il as Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| 5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
| |
|---|
ORIX CORP.
MEETING DATE: JUN 25, 2012 | TICKER: 8591 SECURITY ID: J61933123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
| 1.2 | Elect Director Inoe, Makoto | Management | For | For |
| 1.3 | Elect Director Urata, Haruyuki | Management | For | For |
| 1.4 | Elect Director Nishina, Hiroaki | Management | For | For |
| 1.5 | Elect Director Kojima, Kazuo | Management | For | For |
| 1.6 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
| 1.7 | Elect Director Umaki, Tamio | Management | For | For |
| 1.8 | Elect Director Takeuchi, Hirotaka | Management | For | For |
| 1.9 | Elect Director Sasaki, Takeshi | Management | For | For |
| 1.10 | Elect Director Tsujiyama, Eiko | Management | For | For |
| 1.11 | Elect Director Robert Feldman | Management | For | For |
| 1.12 | Elect Director Niinami, Takeshi | Management | For | For |
| 1.13 | Elect Director Usui, Nobuaki | Management | For | For |
| |
|---|
PAINTED PONY PETROLEUM LTD.
MEETING DATE: JUN 06, 2012 | TICKER: PPY.A SECURITY ID: 695781104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director Patrick R. Ward | Management | For | For |
| 2.2 | Elect Director Glenn R. Carley | Management | For | For |
| 2.3 | Elect Director Allan K. Ashton | Management | For | For |
| 2.4 | Elect Director Ronald R. Talbot | Management | For | For |
| 2.5 | Elect Director Kevin Angus | Management | For | For |
| 2.6 | Elect Director Arthur J.G. Madden | Management | For | For |
| 2.7 | Elect Director Kelly Drader | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Conversion of Class A Shares to Common Shares | Management | For | For |
| 5 | Re-approve Stock Option Plan | Management | For | For |
| |
|---|
PEARSON PLC
MEETING DATE: APR 27, 2012 | TICKER: PSON SECURITY ID: G69651100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect David Arculus as Director | Management | For | For |
| 4 | Re-elect Patrick Cescau as Director | Management | For | For |
| 5 | Re-elect Will Ethridge as Director | Management | For | For |
| 6 | Re-elect Rona Fairhead as Director | Management | For | For |
| 7 | Re-elect Robin Freestone as Director | Management | For | For |
| 8 | Re-elect Susan Fuhrman as Director | Management | For | For |
| 9 | Re-elect Ken Hydon as Director | Management | For | For |
| 10 | Re-elect Josh Lewis as Director | Management | For | For |
| 11 | Re-elect John Makinson as Director | Management | For | For |
| 12 | Re-elect Glen Moreno as Director | Management | For | For |
| 13 | Re-elect Marjorie Scardino as Director | Management | For | For |
| 14 | Elect Vivienne Cox as Director | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 22 | Adopt New Articles of Association | Management | For | For |
| |
|---|
PENN WEST PETROLEUM LTD.
MEETING DATE: JUN 13, 2012 | TICKER: PWT SECURITY ID: 707887105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify KPMG LLP as Auditors | Management | For | For |
| 2.1 | Elect Director James E. Allard | Management | For | For |
| 2.2 | Elect Director William E. Andrew | Management | For | For |
| 2.3 | Elect Director George H. Brookman | Management | For | For |
| 2.4 | Elect Director John A. Brussa | Management | For | For |
| 2.5 | Elect Director Gillian H. Denham | Management | For | For |
| 2.6 | Elect Director Daryl H. Gilbert | Management | For | For |
| 2.7 | Elect Director Shirley A. McClellan | Management | For | For |
| 2.8 | Elect Director Murray R. Nunns | Management | For | For |
| 2.9 | Elect Director Frank Potter | Management | For | For |
| 2.10 | Elect Director Jack Schanck | Management | For | For |
| 2.11 | Elect Director James C. Smith | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PETROBANK ENERGY & RESOURCES LTD.
MEETING DATE: MAY 23, 2012 | TICKER: PBG SECURITY ID: 71645P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chris J. Bloomer | Management | For | For |
| 1.2 | Elect Director Ian S. Brown | Management | For | For |
| 1.3 | Elect Director M. Neil McCrank | Management | For | For |
| 1.4 | Elect Director Kenneth R. McKinnon | Management | For | For |
| 1.5 | Elect Director Jerald L. Oaks | Management | For | For |
| 1.6 | Elect Director Harrie Vredenburg | Management | For | For |
| 1.7 | Elect Director John D. Wright | Management | For | For |
| 1.8 | Elect Director Corey C. Ruttan | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
MEETING DATE: AUG 23, 2011 | TICKER: PETR4 SECURITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Alternate Director Miriam Aparecida Belchior as Director Until Next General Meeting to Fill Director Vacancy | Management | For | For |
| 2 | Amend Articles 18, 19, 21, 22, 25, 28, and 39 Re: Board Size, Procedures Applicable to Employee Board Representative, Clarify Chairman's Casting Vote | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
MEETING DATE: FEB 28, 2012 | TICKER: PETR4 SECURITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Increase the Number of Executive Directors | Management | For | For |
| 2 | Elect Maria das Gracas Silva Foster as Director | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
MEETING DATE: MAR 19, 2012 | TICKER: PETR4 SECURITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
| 4b | Elect Directors Appointed by Minority Shareholders | Management | For | For |
| 5 | Elect Board Chairman | Management | For | For |
| 6a | Elect Fiscal Council Members and Alternates Appointed by Controlling Shareholder | Management | For | For |
| 6b | Elect Fiscal Council Members and Alternates Appointed by Minority Shareholders | Management | For | For |
| 7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| 1 | Authorize Capitalization of Reserves Without Issuance of New Shares | Management | For | For |
| |
|---|
PETROMINERALES LTD.
MEETING DATE: MAY 10, 2012 | TICKER: PMG SECURITY ID: 71673R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alastair Macdonald | Management | For | For |
| 1.2 | Elect Director Kenneth R. McKinnon | Management | For | For |
| 1.3 | Elect Director Jerald L. Oaks | Management | For | For |
| 1.4 | Elect Director Ernesto Sarpi | Management | For | For |
| 1.5 | Elect Director Enrique Umana-Valenzuela | Management | For | For |
| 1.6 | Elect Director John D. Wright | Management | For | For |
| 1.7 | Elect Director Geir Ytreland | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Re-approve Stock Option Plan | Management | For | For |
| |
|---|
POLYCOM, INC.
MEETING DATE: MAY 24, 2012 | TICKER: PLCM SECURITY ID: 73172K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directror Andrew M. Miller | Management | For | For |
| 2 | Elect Director Betsy S. Atkins | Management | For | For |
| 3 | Elect Director David G. DeWalt | Management | For | For |
| 4 | Elect Director John A. Kelley, Jr. | Management | For | For |
| 5 | Elect Director D. Scott Mercer | Management | For | For |
| 6 | Elect Director William A. Owens | Management | For | For |
| 7 | Elect Director Kevin T. Parker | Management | For | For |
| 8 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE: MAY 17, 2012 | TICKER: POT SECURITY ID: 73755L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. M. Burley | Management | For | For |
| 1.2 | Elect Director D. G. Chynoweth | Management | For | For |
| 1.3 | Elect Director D. Clauw | Management | For | For |
| 1.4 | Elect Director W. J. Doyle | Management | For | For |
| 1.5 | Elect Director J. W. Estey | Management | For | For |
| 1.6 | Elect Director G. W. Grandey | Management | For | For |
| 1.7 | Elect Director C. S. Hoffman | Management | For | For |
| 1.8 | Elect Director D. J. Howe | Management | For | For |
| 1.9 | Elect Director A. D. Laberge | Management | For | For |
| 1.10 | Elect Director K.G. Martell | Management | For | For |
| 1.11 | Elect Director J. J. McCaig | Management | For | For |
| 1.12 | Elect Director M. Mogford | Management | For | For |
| 1.13 | Elect Director E. Viyella de Paliza | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve 2012 Performance Option Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PPR
MEETING DATE: APR 27, 2012 | TICKER: PP SECURITY ID: F7440G127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
| 4 | Reelect Luca Cordero Di Montezemolo as Director | Management | For | For |
| 5 | Reelect Jean-Pierre Denis as Director | Management | For | For |
| 6 | Reelect Philippe Lagayette as Director | Management | For | For |
| 7 | Elect Jochen Zeitz as Director | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Issuance of Warrants (BSAAR) Without Preemptive Rights up to 0.5 Percent of Issued Share Capital Reserved for Employees and Corporate Officers | Management | For | For |
| 10 | Approve Employee Stock Purchase Plan | Management | For | For |
| 11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PRADA SPA
MEETING DATE: MAY 22, 2012 | TICKER: 01913 SECURITY ID: T7733C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.a | Approve Allocation of Income | Management | For | For |
| 2.b | Approve Dividend Distribution of EUR 0.05 per Share | Management | For | For |
| 3.a | Fix Number of Directors and Mandate Duration | Management | For | For |
| 3.b | Re-elect Miuccia PRADA BIANCHI as Director | Management | For | Against |
| 3.c | Re-elect Patrizio BERTELLI as Director | Management | For | For |
| 3.d | Re-elect Carlo MAZZI as Director | Management | For | For |
| 3.e | Re-elect Donatello GALLI as Director | Management | For | For |
| 3.f | Re-elect Marco SALOMONI as Director | Management | For | For |
| 3.g | Re-elect Gaetano MICCICHE as Director | Management | For | Against |
| 3.h | Re-elect Gian Franco Oliviero MATTEI as Director | Management | For | For |
| 3.i | Re-elect Giancarlo FORESTIERI as Director | Management | For | For |
| 3.j | Re-elect Sing Cheong LIU as Director | Management | For | For |
| 3.k | Elect Miuccia PRADA BIANCHI as Chairperson of the Board | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5.a | Appoint Internal Statutory Auditors and Fix Auditors Term | Management | For | For |
| 5.b | Re-elect Antonino PARISI as Internal Statutory Auditor | Management | For | For |
| 5.c | Elect Roberto SPADA as Internal Statutory Auditor | Management | For | For |
| 5.d | Elect David TERRACINA as Internal Statutory Auditor | Management | For | For |
| 5.e | Re-elect Marco SERRA as Alternate Internal Statutory Auditor | Management | For | For |
| 5.f | Elect Cristiano PROSERPIO as Alternate Internal Statutory Auditor | Management | For | For |
| 5.g | Elect Antonino PARISI as the Chairperson of the Board of Statutory Auditors | Management | For | For |
| 6 | Approve Internal Auditors' Remuneration | Management | For | For |
| |
|---|
PRICESMART, INC.
MEETING DATE: JAN 25, 2012 | TICKER: PSMT SECURITY ID: 741511109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sherry S. Bahrambeygui | Management | For | For |
| 1.2 | Elect Director Gonzalo Barrutieta | Management | For | For |
| 1.3 | Elect Director Katherine L. Hensley | Management | For | For |
| 1.4 | Elect Director Leon C. Janks | Management | For | For |
| 1.5 | Elect Director Lawrence B. Krause | Management | For | For |
| 1.6 | Elect Director Jose Luis Laparte | Management | For | For |
| 1.7 | Elect Director Mitchell G. Lynn | Management | For | For |
| 1.8 | Elect Director Robert E. Price | Management | For | For |
| 1.9 | Elect Director Edgar Zurcher | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
PROSEGUR COMPANIA DE SEGURIDAD S.A.
MEETING DATE: MAY 29, 2012 | TICKER: PSG SECURITY ID: E83453162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors for FY 2011 | Management | For | For |
| 2 | Approve Dividend of EUR 1.02 Per Share | Management | For | For |
| 3.1 | Reelect Eduardo Paraja Quiros as Director | Management | For | For |
| 3.2 | Elect Fernando Vives Ruiz as Director | Management | For | For |
| 4.1 | Amend Articles 15 and 16 Re: Convening General Meeting and Shareholder Right to Information | Management | For | For |
| 4.2 | Amend Article 26 Re: Nomination and Remuneration Committee | Management | For | For |
| 4.3 | Amend Article 32 Re: Shareholder Remuneration | Management | For | For |
| 5 | Amend Articles 7, 8, 9, and 20 of General Meeting Regulations | Management | For | For |
| 6 | Approve 10:1 Stock Split | Management | For | For |
| 7 | Approve Segregation of Real Estate Activities from Company to Fully-Owned Subsidiary Prosegur Gestion de Activos SL | Management | For | For |
| 8 | Approve 2014 Restricted Stock Plan | Management | For | For |
| 9 | Approve Company's Corporate Web Site | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 11 | Advisory Vote on Remuneration Report | Management | For | For |
| 12 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
| |
|---|
PUBLICIS GROUPE SA
MEETING DATE: MAY 29, 2012 | TICKER: PUB SECURITY ID: F7607Z165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 4 | Approve Transaction with BNP Paribas and Societe Generale Re: Credit Agreement | Management | For | For |
| 5 | Approve Transaction with Dentsu Re: Shares Acquisition | Management | For | For |
| 6 | Approve Severance Payment Agreement with Kevin Roberts | Management | For | For |
| 7 | Approve Severance Payment Agreement with Jack Klues | Management | For | For |
| 8 | Approve Severance Payment Agreement with Jean Yves Naouri | Management | For | For |
| 9 | Approve Severance Payment Agreement with Jean Michel Etienne | Management | For | For |
| 10 | Reelect Elisabeth Badinter as Supervisory Board Member | Management | For | Against |
| 11 | Reelect Henri-Calixte Suaudeau as Supervisory Board Member | Management | For | Against |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million | Management | For | For |
| 15 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement up to 14 Million | Management | For | For |
| 16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 25 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Authorize Capital Increase of Up to EUR 14 Million for Future Exchange Offers | Management | For | For |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 20 | Approve Employee Stock Purchase Plan | Management | For | For |
| 21 | Approve Employee Indirect Stock Purchase Plan for International Employees | Management | For | For |
| 22 | Allow Management Board to Use All Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PZ CUSSONS PLC
MEETING DATE: SEP 19, 2011 | TICKER: PZC SECURITY ID: G6850S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Richard Harvey as Director | Management | For | For |
| 5 | Re-elect Alex Kanellis as Director | Management | For | For |
| 6 | Re-elect John Arnold as Director | Management | For | For |
| 7 | Re-elect Chris Davis as Director | Management | For | For |
| 8 | Re-elect Simon Heale as Director | Management | For | For |
| 9 | Re-elect Brandon Leigh as Director | Management | For | For |
| 10 | Re-elect Derek Lewis as Director | Management | For | For |
| 11 | Re-elect John Pantelireis as Director | Management | For | For |
| 12 | Re-elect James Steel as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Adopt New Articles of Association | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: NOV 11, 2011 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 16 | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: APR 17, 2012 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Elect Directors and Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Abstain |
| |
|---|
RAIA DROGASIL S.A
MEETING DATE: APR 27, 2012 | TICKER: RADL3 SECURITY ID: P7987N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | Abstain |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| |
|---|
RAIA SA
MEETING DATE: NOV 10, 2011 | TICKER: RAIA3 SECURITY ID: P7991J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Waive Mandatory Offer Requirement | Management | For | For |
| |
|---|
RAIA SA
MEETING DATE: NOV 10, 2011 | TICKER: RAIA3 SECURITY ID: P7991J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Dividend Payments | Management | For | For |
| 2 | Cancel Stock Option Plan | Management | For | For |
| 3 | Approve Merger Agreement between the Company and Drogasil SA | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
RAKUTEN CO.
MEETING DATE: MAR 29, 2012 | TICKER: 4755 SECURITY ID: J64264104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Increase Authorized Capital to Reflect Stock Split - Allow Sales of Supplementary Shares to Odd-Lot Holders - Limit Rights of Odd-Lot Holders | Management | For | For |
| 2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
| 2.2 | Elect Director Kunishige, Atsushi | Management | For | For |
| 2.3 | Elect Director Kobayashi, Masatada | Management | For | For |
| 2.4 | Elect Director Shimada, Toru | Management | For | For |
| 2.5 | Elect Director Sugihara, Akio | Management | For | For |
| 2.6 | Elect Director Suzuki, Hisashi | Management | For | For |
| 2.7 | Elect Director Takayama, Ken | Management | For | For |
| 2.8 | Elect Director Takeda, Kazunori | Management | For | For |
| 2.9 | Elect Director Yasutake, Hiroaki | Management | For | For |
| 2.10 | Elect Director Charles B.Baxter | Management | For | For |
| 2.11 | Elect Director Kusano, Koichi | Management | For | Against |
| 2.12 | Elect Director Kutaragi, Ken | Management | For | For |
| 2.13 | Elect Director Joshua G.James | Management | For | Against |
| 2.14 | Elect Director Fukino, Hiroshi | Management | For | For |
| 2.15 | Elect Director Yamada, Yoshihisa | Management | For | For |
| 2.16 | Elect Director Murai, Jun | Management | For | For |
| 3 | Appoint Statutory Auditor Yamaguchi, Katsuyuki | Management | For | Against |
| 4 | Approve Deep Discount Stock Option Plans | Management | For | For |
| |
|---|
RANDGOLD RESOURCES LTD
MEETING DATE: APR 30, 2012 | TICKER: RRS SECURITY ID: 752344309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Philippe Lietard as Director | Management | For | For |
| 5 | Re-elect Mark Bristow as Director | Management | For | For |
| 6 | Re-elect Graham Shuttleworth as Director | Management | For | For |
| 7 | Re-elect Norborne Cole Jr as Director | Management | For | For |
| 8 | Re-elect Christopher Coleman as Director | Management | For | For |
| 9 | Re-elect Kadri Dagdelen as Director | Management | For | For |
| 10 | Re-elect Karl Voltaire as Director | Management | For | For |
| 11 | Elect Andrew Quinn as Director | Management | For | For |
| 12 | Reappoint BDO LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase | Management | For | For |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 03, 2012 | TICKER: RB. SECURITY ID: G74079107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 5 | Re-elect Peter Harf as Director | Management | For | Against |
| 6 | Re-elect Richard Cousins as Director | Management | For | For |
| 7 | Re-elect Liz Doherty as Director | Management | For | For |
| 8 | Re-elect Ken Hydon as Director | Management | For | For |
| 9 | Re-elect Andre Lacroix as Director | Management | For | For |
| 10 | Re-elect Graham Mackay as Director | Management | For | For |
| 11 | Re-elect Judith Sprieser as Director | Management | For | For |
| 12 | Re-elect Warren Tucker as Director | Management | For | For |
| 13 | Elect Rakesh Kapoor as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Amend the Annual Limit of Directors' Fees | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
REPSOL SA
MEETING DATE: MAY 30, 2012 | TICKER: REP SECURITY ID: E8471S130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements and Statutory Reports for FY 2011, Allocation of Income, and Distribution of Dividends | Management | For | For |
| 2 | Approve Discharge of Directors | Management | For | For |
| 3 | Reelect Deloitte as Auditor of Individual and Consolidated Accounts | Management | For | For |
| 4 | Amend Articles of Association and General Meeting Regulations Re: Alignment with Applicable Law | Management | For | For |
| 5 | Amend Articles Re: Board of Directors and Corporate Governance | Management | For | For |
| 6 | Amend Articles of Association and General Meeting Regulations Re: Conflicts of Interest | Management | For | For |
| 7 | Reelect Isidro Faine Casas as Director | Management | For | For |
| 8 | Reelect Juan Maria Nin Genova as Director | Management | For | For |
| 9 | Approve 2012-2013 Shares-in-lieu-of-Cash Plan | Management | For | For |
| 10 | Approve Increase in Capital against Voluntary Reserves | Management | For | For |
| 11 | Approve Increase in Capital against Voluntary Reserves | Management | For | For |
| 12 | Change Company Name and Amend Article 1 Accordingly | Management | For | For |
| 13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8.4 Billion | Management | For | For |
| 14 | Approve Company's Corporate Web Site | Management | For | For |
| 15 | Advisory Vote on Remuneration Report | Management | For | Against |
| 16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
RESOLUTION LTD
MEETING DATE: JAN 13, 2012 | TICKER: RSL SECURITY ID: G7521S122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Amended Operating Agreement, the New Lock-Up Agreement and the Company's Consent to the Amendment of the ROL Partnership Agreement | Management | For | For |
| |
|---|
RESOLUTION LTD
MEETING DATE: MAY 17, 2012 | TICKER: RSL SECURITY ID: G7521S122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Re-elect Jacques Aigrain as Director | Management | For | For |
| 6 | Re-elect Gerardo Arostegui as Director | Management | For | For |
| 7 | Re-elect Michael Biggs as Director | Management | For | For |
| 8 | Re-elect Mel Carvill as Director | Management | For | For |
| 9 | Re-elect Fergus Dunlop as Director | Management | For | For |
| 10 | Re-elect Phil Hodkinson as Director | Management | For | For |
| 11 | Re-elect Denise Mileham as Director | Management | For | For |
| 12 | Re-elect Peter Niven as Director | Management | For | Against |
| 13 | Re-elect Gerhard Roggemann as Director | Management | For | For |
| 14 | Re-elect Tim Wade as Director | Management | For | For |
| 15 | Elect Andy Briggs as Director of Friends Life Group plc | Management | For | For |
| 16 | Elect Peter Gibbs as Director of Friends Life Group plc | Management | For | For |
| 17 | Elect Mary Phibbs as Director of Friends Life Group plc | Management | For | For |
| 18 | Elect Tim Tookey as Director of Friends Life Group plc | Management | For | For |
| 19 | Re-elect Clive Cowdery as Director of Friends Life Group plc | Management | For | For |
| 20 | Re-elect John Tiner as Director of Friends Life Group plc | Management | For | For |
| 21 | Approve Final Dividend | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Market Purchase | Management | For | For |
| |
|---|
ROLLS-ROYCE HOLDINGS PLC
MEETING DATE: MAY 04, 2012 | TICKER: RR. SECURITY ID: G76225104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Lewis Booth as Director | Management | For | For |
| 4 | Elect Sir Frank Chapman as Director | Management | For | For |
| 5 | Elect Mark Morris as Director | Management | For | For |
| 6 | Re-elect Sir Simon Robertson as Director | Management | For | For |
| 7 | Re-elect John Rishton as Director | Management | For | For |
| 8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
| 9 | Re-elect Peter Byrom as Director | Management | For | For |
| 10 | Re-elect Iain Conn as Director | Management | For | For |
| 11 | Re-elect James Guyette as Director | Management | For | For |
| 12 | Re-elect John McAdam as Director | Management | For | For |
| 13 | Re-elect John Neill as Director | Management | For | For |
| 14 | Re-elect Colin Smith as Director | Management | For | For |
| 15 | Re-elect Ian Strachan as Director | Management | For | For |
| 16 | Re-elect Mike Terrett as Director | Management | For | For |
| 17 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Approve Payment to Shareholders by Way of a Bonus Issue | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 22, 2012 | TICKER: RDSB SECURITY ID: G7690A118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Sir Nigel Sheinwald as Director | Management | For | For |
| 4 | Re-elect Josef Ackermann as Director | Management | For | For |
| 5 | Re-elect Guy Elliott as Director | Management | For | For |
| 6 | Re-elect Simon Henry as Director | Management | For | For |
| 7 | Re-elect Charles Holliday as Director | Management | For | For |
| 8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 10 | Re-elect Jorma Ollila as Director | Management | For | For |
| 11 | Re-elect Linda Stuntz as Director | Management | For | For |
| 12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
| 13 | Re-elect Peter Voser as Director | Management | For | For |
| 14 | Re-elect Hans Wijers as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
SAIPEM
MEETING DATE: APR 27, 2012 | TICKER: SPM SECURITY ID: T82000117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Saipem Energy Service SpA's Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Appoint Two Internal Statutory Auditors (One Effective and One Alternate) | Management | For | Abstain |
| 5 | Approve Remuneration Report | Management | For | For |
| 1 | Amend Articles 19 and 27; Add New Article 31 (Board-Related) | Management | For | For |
| |
|---|
SAMSONITE INTERNATIONAL S.A.
MEETING DATE: JUN 07, 2012 | TICKER: 01910 SECURITY ID: L80308106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated and Standalone Financial Statements, and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Dividends | Management | For | For |
| 4.a | Reelect Ramesh Dungarmal Tainwala as Director | Management | For | Against |
| 4.b | Reelect Keith Hamill as Director | Management | For | Against |
| 4.iii | Reelect Miguel Kai Kwun Ko as Director | Management | For | Against |
| 5 | Renew Appointment of KPMG Luxembourg S.a.r.l. as Statutory Auditor | Management | For | For |
| 6 | Renew Appointment of KPMG LLP as External Auditor | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Repurchase of Up to10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 10 | Approve Discharge of Directors and Auditors | Management | For | For |
| 11 | Approve Remuneration of Directors | Management | For | For |
| 12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 16, 2012 | TICKER: 005930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share | Management | For | For |
| 2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
| 2.2 | Elect Three Inside Directors (Bundled) | Management | For | For |
| 2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Approve Spinoff of LCD Business | Management | For | For |
| |
|---|
SANDISK CORPORARTION
MEETING DATE: JUN 12, 2012 | TICKER: SNDK SECURITY ID: 80004C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael E. Marks | Management | For | For |
| 2 | Elect Director Kevin DeNuccio | Management | For | For |
| 3 | Elect Director Irwin Federman | Management | For | For |
| 4 | Elect Director Steven J. Gomo | Management | For | For |
| 5 | Elect Director Eddy W. Hartenstein | Management | For | For |
| 6 | Elect Director Chenming Hu | Management | For | For |
| 7 | Elect Director Catherine P. Lego | Management | For | For |
| 8 | Elect Director Sanjay Mehrotra | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SANDS CHINA LTD.
MEETING DATE: JUN 01, 2012 | TICKER: 01928 SECURITY ID: G7800X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.58 Per Share | Management | For | For |
| 3a | Reelect Sheldon Gary Adelson as Non-Executive Director | Management | For | For |
| 3b | Reelect Edward Matthew Tracy as Executive Director | Management | For | For |
| 3c | Reelect Lau Wong William as Non-Executive Director | Management | For | For |
| 3d | Reelect Irwin Abe Siegel as Non-Executive Director | Management | For | For |
| 3e | Reelect Chiang Yun as Independent Non-Executive Director | Management | For | For |
| 3f | Reelect Iain Ferguson Bruce as Independent Non-Executive Director | Management | For | For |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SANOFI
MEETING DATE: MAY 04, 2012 | TICKER: SAN SECURITY ID: F5548N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
| 4 | Elect Laurent Attal as Director | Management | For | For |
| 5 | Reelect Uwe Bicker as Director | Management | For | For |
| 6 | Reelect Jean Rene Fourtou as Director | Management | For | For |
| 7 | Reelect Claudie Haignere as Director | Management | For | For |
| 8 | Reelect Carole Piwnica as Director | Management | For | For |
| 9 | Reelect Klaus Pohle as Director | Management | For | For |
| 10 | Appoint Ernst & Young et Autres as Auditor | Management | For | For |
| 11 | Appoint Auditex as Alternate Auditor | Management | For | For |
| 12 | Ratify Change of Registered Office to 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAP AG
MEETING DATE: MAY 23, 2012 | TICKER: SAP SECURITY ID: D66992104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | Against |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
| 7a | Elect Hasso Plattner to the Supervisory Board | Management | For | For |
| 7b | Elect Pekka Ala-Pietilae to the Supervisory Board | Management | For | For |
| 7c | Elect Anja Feldmann to the Supervisory Board | Management | For | For |
| 7d | Elect Wilhelm Haarmann to the Supervisory Board | Management | For | For |
| 7e | Elect Bernard Liautaud to the Supervisory Board | Management | For | For |
| 7f | Elect Hartmut Mehdorn to the Supervisory Board | Management | For | For |
| 7g | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
| 7h | Elect Klaus Wucherer to the Supervisory Board | Management | For | For |
| 8 | Amend Articles Re: Cancellation of Pool of Authorized Capital; Elimination of Clauses Referring to Registered Shares | Management | For | For |
| |
|---|
SCHLUMBERGER LIMITED
MEETING DATE: APR 11, 2012 | TICKER: SLB SECURITY ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter L.S. Currie | Management | For | For |
| 1.2 | Elect Director Tony Isaac | Management | For | For |
| 1.3 | Elect Director K. Vaman Kamath | Management | For | For |
| 1.4 | Elect Director Paal Kibsgaard | Management | For | For |
| 1.5 | Elect Director Nikolay Kudryavtsev | Management | For | For |
| 1.6 | Elect Director Adrian Lajous | Management | For | For |
| 1.7 | Elect Director Michael E. Marks | Management | For | For |
| 1.8 | Elect Director Elizabeth Moler | Management | For | For |
| 1.9 | Elect Director Lubna S. Olayan | Management | For | For |
| 1.10 | Elect Director Leo Rafael Reif | Management | For | For |
| 1.11 | Elect Director Tore I. Sandvold | Management | For | For |
| 1.12 | Elect Director Henri Seydoux | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt and Approve Financials and Dividends | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
MEETING DATE: APR 26, 2012 | TICKER: SWM SECURITY ID: 808541106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director K.C. Caldabaugh | Management | For | For |
| 1.2 | Elect Director William A. Finn | Management | For | For |
| 1.3 | Elect Director John D. Rogers | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SEVEN & I HOLDINGS CO LTD
MEETING DATE: MAY 24, 2012 | TICKER: 3382 SECURITY ID: J7165H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
| 2.1 | Elect Director Suzuki, Toshifumi | Management | For | For |
| 2.2 | Elect Director Murata, Noritoshi | Management | For | For |
| 2.3 | Elect Director Goto, Katsuhiro | Management | For | For |
| 2.4 | Elect Director Kobayashi, Tsuyoshi | Management | For | For |
| 2.5 | Elect Director Ito, Junro | Management | For | For |
| 2.6 | Elect Director Takahashi, Kunio | Management | For | For |
| 2.7 | Elect Director Shimizu, Akihiko | Management | For | For |
| 2.8 | Elect Director Kamei, Atsushi | Management | For | For |
| 2.9 | Elect Director Isaka, Ryuichi | Management | For | For |
| 2.10 | Elect Director Yamashita, Kunio | Management | For | For |
| 2.11 | Elect Director Anzai, Takashi | Management | For | For |
| 2.12 | Elect Director Otaka, Zenko | Management | For | For |
| 2.13 | Elect Director Okubo, Tsuneo | Management | For | For |
| 2.14 | Elect Director Shimizu, Noritaka | Management | For | For |
| 2.15 | Elect Director Scott Trevor Davis | Management | For | For |
| 2.16 | Elect Director Nonaka, Ikujiro | Management | For | For |
| 3 | Appoint Statutory Auditor Nomura, Hideo | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
SEVEN BANK LTD
MEETING DATE: JUN 19, 2012 | TICKER: 8410 SECURITY ID: J7164A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anzai, Takashi | Management | For | For |
| 1.2 | Elect Director Wakasugi, Masatoshi | Management | For | For |
| 1.3 | Elect Director Futagoishi, Kensuke | Management | For | For |
| 1.4 | Elect Director Funatake, Yasuaki | Management | For | For |
| 1.5 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
| 1.6 | Elect Director Oizumi, Taku | Management | For | For |
| 1.7 | Elect Director Ohashi, Yoji | Management | For | For |
| 1.8 | Elect Director Tamura, Toshikazu | Management | For | For |
| 1.9 | Elect Director Miyazaki, Yuuko | Management | For | For |
| 1.10 | Elect Director Ujiie, Tadahiko | Management | For | For |
| 2 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| 3 | Approve Deep Discount Stock Option Plan | Management | For | Abstain |
| |
|---|
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
MEETING DATE: OCT 10, 2011 | TICKER: 01066 SECURITY ID: Y76810103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Fu Mingzhong as Independent Non-Executive Director | Management | For | For |
| 2 | Approve Interim Dividend | Management | For | For |
| |
|---|
SHIMANO INC.
MEETING DATE: MAR 29, 2012 | TICKER: 7309 SECURITY ID: J72262108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30.5 | Management | For | For |
| 2.1 | Elect Director Shimano, Yozo | Management | For | For |
| 2.2 | Elect Director Oi, Takeshi | Management | For | For |
| 2.3 | Elect Director Watarai, Etsuyoshi | Management | For | For |
| 2.4 | Elect Director Hirata, Yoshihiro | Management | For | For |
| 2.5 | Elect Director Katsuoka, Hideo | Management | For | For |
| 2.6 | Elect Director Shimano, Taizo | Management | For | For |
| 2.7 | Elect Director Tarutani, Kiyoshi | Management | For | For |
| 2.8 | Elect Director Tsuzaki, Masahiro | Management | For | For |
| 2.9 | Elect Director Toyoshima, Takashi | Management | For | For |
| 2.10 | Elect Director Hitomi, Yasuhiro | Management | For | For |
| 2.11 | Elect Director Matsui, Hiroshi | Management | For | For |
| 3 | Appoint Statutory Auditor Simazu, Koichi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Kondo, Yukihiro | Management | For | For |
| 5 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
| |
|---|
SHINHAN FINANCIAL GROUP CO. LTD.
MEETING DATE: MAR 29, 2012 | TICKER: 055550 SECURITY ID: Y7749X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 750 per Common Share | Management | For | For |
| 2.1 | Amend Articles of Incorporation re: Recent Amendment to the Commercial Act | Management | For | For |
| 2.2 | Amend Articles of Incorporation re: Establishment of Governace and CEO Nomination Commitee | Management | For | For |
| 3.1 | Reelect Seo Jin-Won as Inside Director | Management | For | For |
| 3.2 | Reelect Yun Ke-Sup as Outside Director | Management | For | For |
| 3.3 | Elect Lee Sang-Kyung as Outside Director | Management | For | For |
| 3.4 | Reelect Lee Jung-Il as Outside Director | Management | For | For |
| 3.5 | Reelect Hirakawa Haruki as Outside Director | Management | For | For |
| 3.6 | Reelect Philippe Aguignier as Outside Director | Management | For | For |
| 4.1 | Reelect Kwon Tae-Eun as Member of Audit Committee | Management | For | For |
| 4.2 | Reelect Kim Suk-Won as Member of Audit Committee | Management | For | For |
| 4.3 | Reelect Yun Ke-Sup as Member of Audit Committee | Management | For | For |
| 4.4 | Elect Kim Sang-Kyung as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SHIRE PLC
MEETING DATE: APR 24, 2012 | TICKER: SHP SECURITY ID: G8124V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect William Burns as Director | Management | For | For |
| 4 | Re-elect Matthew Emmens as Director | Management | For | For |
| 5 | Re-elect Dr David Ginsburg as Director | Management | For | For |
| 6 | Re-elect Graham Hetherington as Director | Management | For | For |
| 7 | Re-elect David Kappler as Director | Management | For | For |
| 8 | Re-elect Anne Minto as Director | Management | For | For |
| 9 | Re-elect Angus Russell as Director | Management | For | For |
| 10 | Re-elect David Stout as Director | Management | For | For |
| 11 | Elect Susan Kilsby as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SHOPRITE HOLDINGS LTD
MEETING DATE: OCT 31, 2011 | TICKER: SHP SECURITY ID: S76263102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and A Wentzel as the Individual Registered Auditor | Management | For | For |
| 3 | Re-elect Christo Wiese as Director | Management | For | Against |
| 4 | Re-elect Jacobus Louw as Director | Management | For | Against |
| 5 | Re-elect Jeff Malherbe as Director | Management | For | For |
| 6 | Re-elect Brian Weyers as Director | Management | For | Against |
| 7 | Re-elect Gerhard Rademeyer as Chairperson and Member of the Audit Committee | Management | For | For |
| 8 | Elect Jacobus Louw as Member of the Audit Committee | Management | For | For |
| 9 | Re-elect Jeff Malherbe as Member of the Audit Committee | Management | For | For |
| 10 | Approve Remuneration Policy | Management | For | Against |
| 11 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 12 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 1 | Approve Remuneration of Non-Executive Directors for the Twelve Months from 1 November 2010 to 31 October 2011 | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 3 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 13 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
SHOPRITE HOLDINGS LTD
MEETING DATE: JUN 28, 2012 | TICKER: SHP SECURITY ID: S76263102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Directors to Issue Ordinary Shares to the Holders of Convertible Bonds | Management | For | For |
| 2 | Authorise Issue of Deferred Shares to Thibault Square Financial Services (Proprietary) Limited When Ordinary Shares are Issued in Terms of Special Resolution 1 | Management | For | Against |
| 3 | Authorise Issue of Deferred Shares to Thibault Square Financial Services (Proprietary) Limited | Management | For | Against |
| 4 | Approve Financial Assistance in Terms of Section 44(3) of the Companies Act that the Company Binds Itself as Guarantor for the Fulfilment of the Obligations of the Shoprite Investment (Proprietary) Limited | Management | For | For |
| |
|---|
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
MEETING DATE: JUN 14, 2012 | TICKER: 511218 SECURITY ID: Y7758E119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
SIEMENS AG
MEETING DATE: JAN 24, 2012 | TICKER: SIE SECURITY ID: D69671218
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2011/2012 | Management | For | For |
| 6 | Amend Articles Re: Female Representation on the Supervisory Board | Shareholder | Against | Against |
| |
|---|
SMC CORP.
MEETING DATE: JUN 28, 2012 | TICKER: 6273 SECURITY ID: J75734103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2.1 | Elect Director Takada, Yoshiyuki | Management | For | For |
| 2.2 | Elect Director Maruyama, Katsunori | Management | For | For |
| 2.3 | Elect Director Ito, Fumitaka | Management | For | For |
| 2.4 | Elect Director Usui, Ikuji | Management | For | For |
| 2.5 | Elect Director Fukano, Yoshihiro | Management | For | For |
| 2.6 | Elect Director Takada, Yoshiki | Management | For | For |
| 2.7 | Elect Director Tomita, Katsunori | Management | For | For |
| 2.8 | Elect Director Kosugi, Seiji | Management | For | For |
| 2.9 | Elect Director Kitabatake, Tamon | Management | For | For |
| 2.10 | Elect Director Mogi, Iwao | Management | For | For |
| 2.11 | Elect Director Ohashi, Eiji | Management | For | For |
| 2.12 | Elect Director Satake, Masahiko | Management | For | For |
| 2.13 | Elect Director Shikakura, Koichi | Management | For | For |
| 2.14 | Elect Director Kuwahara, Osamu | Management | For | For |
| 2.15 | Elect Director Ogura, Koji | Management | For | For |
| 2.16 | Elect Director Kawada, Motoichi | Management | For | For |
| 2.17 | Elect Director German Berakoetxea | Management | For | For |
| 2.18 | Elect Director Daniel Langmeier | Management | For | For |
| 2.19 | Elect Director Lup Yin Chan | Management | For | For |
| 3 | Appoint Statutory Auditor Fujino, Eizo | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | For |
| |
|---|
SOFTBANK CORP.
MEETING DATE: JUN 22, 2012 | TICKER: 9984 SECURITY ID: J75963108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| |
|---|
SOUZA CRUZ S.A
MEETING DATE: OCT 03, 2011 | TICKER: CRUZ3 SECURITY ID: P26663107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect New Board Chairman | Management | For | For |
| |
|---|
SOUZA CRUZ S.A
MEETING DATE: JAN 27, 2012 | TICKER: CRUZ3 SECURITY ID: P26663107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director | Management | For | For |
| |
|---|
SOUZA CRUZ S.A
MEETING DATE: MAR 19, 2012 | TICKER: CRUZ3 SECURITY ID: P26663107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Director | Management | For | For |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| 5 | Install Fiscal Council | Management | For | For |
| 6 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
| 7 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| |
|---|
SOUZA CRUZ S.A
MEETING DATE: MAR 19, 2012 | TICKER: CRUZ3 SECURITY ID: P26663107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Location of Company Headquarters and Amend Article 3 | Management | For | For |
| |
|---|
SPARK INFRASTRUCTURE GROUP
MEETING DATE: MAY 24, 2012 | TICKER: SKI SECURITY ID: Q8604W120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report for the Financial Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Elect Anne McDonald as a Director | Management | For | For |
| 3 | Elect Keith Turner as a Director | Management | For | For |
| |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 09, 2012 | TICKER: STAN SECURITY ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Viswanathan Shankar as Director | Management | For | For |
| 5 | Re-elect Stefano Bertamini as Director | Management | For | For |
| 6 | Re-elect Jaspal Bindra as Director | Management | For | For |
| 7 | Re-elect Richard Delbridge as Director | Management | For | For |
| 8 | Re-elect James Dundas as Director | Management | For | For |
| 9 | Re-elect Valerie Gooding as Director | Management | For | For |
| 10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
| 11 | Re-elect Simon Lowth as Director | Management | For | For |
| 12 | Re-elect Rudolph Markham as Director | Management | For | For |
| 13 | Re-elect Ruth Markland as Director | Management | For | For |
| 14 | Re-elect Richard Meddings as Director | Management | For | For |
| 15 | Re-elect John Paynter as Director | Management | For | For |
| 16 | Re-elect Sir John Peace as Director | Management | For | For |
| 17 | Re-elect Alun Rees as Director | Management | For | For |
| 18 | Re-elect Peter Sands as Director | Management | For | For |
| 19 | Re-elect Paul Skinner as Director | Management | For | For |
| 20 | Re-elect Oliver Stocken as Director | Management | For | For |
| 21 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 23 | Approve EU Political Donations and Expenditure | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 28 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
STOREBRAND ASA
MEETING DATE: APR 18, 2012 | TICKER: STB SECURITY ID: R85746106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | None |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
| 5 | Receive Report of Company's Activities | Management | None | None |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 7 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 9 | Authorize Repurchase of Issued Shares with an Aggregate Nominal Value of up to NOK 225 Million | Management | For | Did Not Vote |
| 10 | Approve Creation of NOK 225 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 11 | Amend Articles Re: Number of Directors | Management | For | Did Not Vote |
| 12a | Elect Terje Venold as Member of Board of Representatives | Management | For | Did Not Vote |
| 12b | Elect Vibeke Madsen as Member of Board of Representatives | Management | For | Did Not Vote |
| 12c | Elect Olaug Svarva as Member of Board of Representatives | Management | For | Did Not Vote |
| 12d | Elect Marianne Lie as Member of Board of Representatives | Management | For | Did Not Vote |
| 12e | Elect Pal Syversen as Member of Board of Representatives | Management | For | Did Not Vote |
| 12f | Elect Tor Kvalheim as Member of Board of Representatives | Management | For | Did Not Vote |
| 12g | Elect Trond Berger as Member of Board of Representatives | Management | For | Did Not Vote |
| 12h | Elect Anne-Lise Aukner as Deputy Member of Board of Representatives | Management | For | Did Not Vote |
| 12i | Elect Lars Tronsgaard as Deputy Member of Board of Representatives | Management | For | Did Not Vote |
| 12j | Elect Mats Gottschalk as Deputy Member of Board of Representatives | Management | For | Did Not Vote |
| 12k | Elect Terje Venold as Chairman of Board of Representatives | Management | For | Did Not Vote |
| 12l | Elect Vibeke Madsen as Vice Chairman of Board of Representatives | Management | For | Did Not Vote |
| 13a | Elect Terje Venold as Member of Nominating Committee | Management | For | Did Not Vote |
| 13b | Elect Helge Baastad as Member of Nominating Committee | Management | For | Did Not Vote |
| 13c | Elect Olaug Svarva as Member of Nominating Committee | Management | For | Did Not Vote |
| 13d | Elect Kjetil Houg as Member of Nominating Committee | Management | For | Did Not Vote |
| 13e | Elect Terje Venold as Chairman of Nominating Committee | Management | For | Did Not Vote |
| 14a | Elect Elisabeth Wille as Member of Control Committee | Management | For | Did Not Vote |
| 14b | Elect Ole Klette as Member of Control Committee | Management | For | Did Not Vote |
| 14c | Elect Anne Steinkjer as Member of Control Committee | Management | For | Did Not Vote |
| 14d | Elect Tone Reierselmoen as Deputy Member of Control Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Members of Control Committee, Board of Representatives, and Election Committee | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
SUMITOMO MITSUI FINANCIAL GROUP, INC.
MEETING DATE: JUN 28, 2012 | TICKER: 8316 SECURITY ID: J7771X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2.1 | Elect Director Miyata, Koichi | Management | For | For |
| 2.2 | Elect Director Kurumatani, Nobuaki | Management | For | For |
| 2.3 | Elect Director Yokoyama, Yoshinori | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yamaguchi, Yoji | Management | For | For |
| 3.2 | Appoint Statutory Auditor Tsuruta, Rokuro | Management | For | For |
| |
|---|
SUNCOR ENERGY INC
MEETING DATE: MAY 01, 2012 | TICKER: SU SECURITY ID: 867224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel E. Benson | Management | For | For |
| 1.2 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.3 | Elect Director John T. Ferguson | Management | For | For |
| 1.4 | Elect Director W. Douglas Ford | Management | For | For |
| 1.5 | Elect Director Paul Haseldonckx | Management | For | For |
| 1.6 | Elect Director John R. Huff | Management | For | For |
| 1.7 | Elect Director Jacques Lamarre | Management | For | For |
| 1.8 | Elect Director Maureen McCaw | Management | For | For |
| 1.9 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.10 | Elect Director James W. Simpson | Management | For | For |
| 1.11 | Elect Director Eira M. Thomas | Management | For | For |
| 1.12 | Elect Director Steven W. Williams | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SUPERGROUP PLC
MEETING DATE: SEP 22, 2011 | TICKER: SGP SECURITY ID: G8585P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Peter Bamford as Director | Management | For | For |
| 4 | Re-elect Julian Dunkerton as Director | Management | For | For |
| 5 | Re-elect James Holder as Director | Management | For | For |
| 6 | Re-elect Chas Howes as Director | Management | For | For |
| 7 | Re-elect Theofilos Karpathios as Director | Management | For | For |
| 8 | Re-elect Keith Edelman as Director | Management | For | For |
| 9 | Re-elect Steven Glew as Director | Management | For | For |
| 10 | Re-elect Ken McCall as Director | Management | For | For |
| 11 | Re-elect Indira Thambiah as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Approve Sharesave Scheme | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SVENSKA HANDELSBANKEN
MEETING DATE: MAR 28, 2012 | TICKER: SHBA SECURITY ID: W90937181
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Sven Unger as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Two Inspectors of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report; Receive Review by CEO | Management | None | None |
| 8 | Approve Financial Statements and Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 9.75 per Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Authorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | Did Not Vote |
| 13 | Determine Number of Members (12) of Board | Management | For | Did Not Vote |
| 14 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Directors in the Ammount of 3.15 Million for Chairman, EUR 850,000 for Vice Chairmen, and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 16 | Reelect Hans Larsson (Chairman), Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, and Bente Rathe as Directors; Elect Ole Johansson and Charlotte Skog as New Directors | Management | For | Did Not Vote |
| 17 | Ratify KPMG and Ernst & Young as Auditors | Management | For | Did Not Vote |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 19 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
| 20 | Close Meeting | Management | None | None |
| |
|---|
SWEDBANK AB
MEETING DATE: MAR 27, 2012 | TICKER: SWEDA SECURITY ID: W9423X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Recieve Address by Chairman of the Board | Management | None | None |
| 2 | Elect Claes Beyer as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7b | Receive Auditor's Report | Management | None | None |
| 7c | Receive President's Report | Management | None | None |
| 8 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 5.30 Per Preference Share and SEK 5.30 Per Common Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million to the Chairman, SEK 675,000 to the Vice Chairman, and SEK 400,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Olav Fjell, Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Charlotte Stromberg as New Director | Management | For | Did Not Vote |
| 14 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Amend Articles Re: Conversion of Preference Shares | Management | For | Did Not Vote |
| 17a | Approve SEK 610.8 Million Reduction In Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 17b | Approve Capitalization of Reserves of SEK 1.13 Billion for a Bonus Issue | Management | For | Did Not Vote |
| 18 | Authorize Repurchase Program of up to One Percent of Issued Share Capital in Accordance with the Securities Market Act | Management | For | Did Not Vote |
| 19 | Authorize Repurchase Program of up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 20 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
| 21a | Approve Collective Remuneration Program 2012 | Management | For | Did Not Vote |
| 21b | Approve Resolution Regarding Deferred Variable Remuneration in the form of Shares under Program 2012 | Management | For | Did Not Vote |
| 21c | Authorize Transfer of Own Ordinary Shares under Program 2012 | Management | For | Did Not Vote |
| 22 | Remove the "Swedbank Arena" Sign from the Football Stadium in Solna, Sweden; Change the Name of "Swedbank Arena" | Shareholder | None | Did Not Vote |
| 23 | Close Meeting | Management | None | None |
| |
|---|
SWEDISH MATCH AB
MEETING DATE: MAY 02, 2012 | TICKER: SWMA SECURITY ID: W92277115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements, Statutory Reports, and Auditor's Report; Receive Auditor's Report on Remuneration Policy; Receive Board's Motion Regarding Allocation of Profit and Report on Work; Receive CEO's Review | Management | None | None |
| 7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of SEK 6.50 per Share; Approve May 7, 2012 as Record Date for Dividend | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10a | Approve SEK 12.8 Million Reduction In Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Share Repurchases | Management | For | Did Not Vote |
| 10b | Approve SEK 12.8 Million Share Capital Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital | Management | For | Did Not Vote |
| 11 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 13 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Amounts of SEK 1.71 Million to the Chairman, SEK 810,000 to the Vice Chairman, and SEK 685,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 15 | Reelect Andrew Cripps (Vice Chair), Karen Guerra, Conny Karlsson (Chair), Robert Sharpe, Meg Tiveus, and Joakim Westh as Directors | Management | For | Did Not Vote |
| 16 | Determine Number of Auditors (1) | Management | For | Did Not Vote |
| 17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 18 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 19 | Amend Articles Re: Set Minimum (150 Million) and Maximum (600 million) Number of Shares | Management | For | Did Not Vote |
| |
|---|
SYNGENTA AG
MEETING DATE: APR 24, 2012 | TICKER: SYNN SECURITY ID: H84140112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve CHF 63,675 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 8.00 per Share | Management | For | Did Not Vote |
| 5 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 6 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
| 7.1 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
| 7.2 | Reelect Peggy Bruzelius as Director | Management | For | Did Not Vote |
| 7.3 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
| 7.4 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
| 7.5 | Elect Vinita Bali as Director | Management | For | Did Not Vote |
| 7.6 | Elect Gunnar Brock as Director | Management | For | Did Not Vote |
| 7.7 | Elect Michel Demare as Director | Management | For | Did Not Vote |
| 8 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| |
|---|
T4F ENTRETENIMENTO SA
MEETING DATE: APR 27, 2012 | TICKER: SHOW3 SECURITY ID: P9T44H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
T4F ENTRETENIMENTO SA
MEETING DATE: APR 27, 2012 | TICKER: SHOW3 SECURITY ID: P9T44H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Novo Mercado | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 12, 2012 | TICKER: 2330 SECURITY ID: 874039100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Amend the Articles of Association | Management | For | For |
| 4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
| 5.1 | Elect Morris Chang, with Shareholder No.4515, as Director | Management | For | For |
| 5.2 | Elect F.C. Tseng, with Shareholder No.104, as Director | Management | For | For |
| 5.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Director | Management | For | For |
| 5.4 | Elect Rick Tsai, with Shareholder No.7252, as Director | Management | For | For |
| 5.5 | Elect Sir Peter Leahy Bonfield, with Passport No.093180657, as Independent Director | Management | For | For |
| 5.6 | Elect Stan Shih, with Shareholder No.534770, as Independent Director | Management | For | For |
| 5.7 | Elect Thomas J. Engibous, with Passport No.135021464, as Independent Director | Management | For | For |
| 5.8 | Elect Gregory C. Chow, with Passport No.214553970, as Independent Director | Management | For | For |
| 5.9 | Elect Kok-Choo Chen, with Shareholder No.9546, as Independent Director | Management | For | For |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TAYLOR WIMPEY PLC
MEETING DATE: APR 26, 2012 | TICKER: TW. SECURITY ID: G86954107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Kevin Beeston as Director | Management | For | For |
| 4 | Re-elect Pete Redfern as Director | Management | For | For |
| 5 | Re-elect Ryan Mangold as Director | Management | For | For |
| 6 | Re-elect Kate Barker as Director | Management | For | For |
| 7 | Re-elect Baroness Dean of Thornton-le-Fylde as Director | Management | For | For |
| 8 | Re-elect Anthony Reading as Director | Management | For | For |
| 9 | Re-elect Robert Rowley as Director | Management | For | For |
| 10 | Elect Mike Hussey as Director | Management | For | For |
| 11 | Elect James Jordan as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TELENOR ASA
MEETING DATE: MAY 16, 2012 | TICKER: TEL SECURITY ID: R21882106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
| 3 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.00 per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 6 | Approve NOK 289.5 Million Reduction in Share Capital via Cancellation of 22.2 Million Shares and Redemption of 26 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly | Management | For | Did Not Vote |
| 7 | Authorize Repurchase of up to 80 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 8.1 | Amend Articles Re: Electronic Voting | Management | For | Did Not Vote |
| 8.2 | Amend Articles Re: Nominating Committee | Management | For | Did Not Vote |
| 9 | Approve Instructions for Nominating Committee | Management | For | Did Not Vote |
| 10.1 | Approve Remuneration of Members of Corporate Assembly | Management | For | Did Not Vote |
| 10.2 | Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
| |
|---|
THE MOSAIC COMPANY
MEETING DATE: OCT 06, 2011 | TICKER: MOS SECURITY ID: 61945C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nancy E. Cooper | Management | For | For |
| 1.2 | Elect Director James L. Popowich | Management | For | For |
| 1.3 | Elect Director James T. Prokopanko | Management | For | For |
| 1.4 | Elect Director Steven M. Seibert | Management | For | For |
| 2 | Approve Conversion of Securities | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
TIGER BRANDS LTD
MEETING DATE: SEP 05, 2011 | TICKER: TBS SECURITY ID: S84594142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Assistance to Related or Inter-related Company or Corporations | Management | For | For |
| 2 | Approve Remuneration of Non-Executive Directors, the Chairman and the Deputy Chairman | Management | For | For |
| 3 | Approve Remuneration of Non-Executive Directors Participating in Subcommittees | Management | For | For |
| 4 | Approve Remuneration of Non-Executive Directors in Respect of Unscheduled Meetings and Additional Work Undertaken | Management | For | For |
| 1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
TIGER BRANDS LTD
MEETING DATE: FEB 14, 2012 | TICKER: TBS SECURITY ID: S84594142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the year ended 30 September 2011 | Management | For | For |
| 1.2.1 | Elect Funke Ighodaro as Director | Management | For | For |
| 1.2.2 | Re-elect Richard Dunne as Director | Management | For | For |
| 1.2.3 | Re-elect Peter Matlare as Director | Management | For | For |
| 1.2.4 | Re-elect Bheki Sibiya as Director | Management | For | For |
| 1.2.5 | Re-elect Lex van Vught as Director | Management | For | For |
| 1.3 | Approve Remuneration Policy | Management | For | For |
| 1.4.1 | Re-elect Richard Dunne as Member of Audit Committee | Management | For | For |
| 1.4.2 | Re-elect Andre Parker as Member of Audit Committee | Management | For | For |
| 1.4.3 | Re-elect Khotso Mokhele as Member of Audit Committee | Management | For | For |
| 1.4.4 | Elect Rob Nisbet as Member of Audit Committee | Management | For | Against |
| 2.1 | Approve Remuneration of Non-executive Directors, including the Chairman and Deputy Chairman | Management | For | For |
| 2.2 | Approve Remuneration of Non-executive Directors who Participate in Subcommittees of the Board | Management | For | For |
| 2.3 | Approve Increase of Fees Payable to Non-executive Directors who Attend Special Meetings of the Board and who Undertake Additional Work | Management | For | For |
| 2.4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
TORAY INDUSTRIES INC.
MEETING DATE: JUN 22, 2012 | TICKER: 3402 SECURITY ID: J89494116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2.1 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| 2.2 | Elect Director Nikkaku, Akihiro | Management | For | For |
| 2.3 | Elect Director Koizumi, Shinichi | Management | For | For |
| 2.4 | Elect Director Fujikawa, Junichi | Management | For | For |
| 2.5 | Elect Director Tanaka, Eizo | Management | For | For |
| 2.6 | Elect Director Maruyama, Kazuhiro | Management | For | For |
| 2.7 | Elect Director Suzui, Nobuo | Management | For | For |
| 2.8 | Elect Director Abe, Koichi | Management | For | For |
| 2.9 | Elect Director Hashimoto, Kazushi | Management | For | For |
| 2.10 | Elect Director Uchida, Akira | Management | For | For |
| 2.11 | Elect Director Onishi, Moriyuki | Management | For | For |
| 2.12 | Elect Director Okuda, Shinichi | Management | For | For |
| 2.13 | Elect Director Murayama, Ryo | Management | For | For |
| 2.14 | Elect Director Yamaguchi, Susumu | Management | For | For |
| 2.15 | Elect Director Masuda, Shogo | Management | For | For |
| 2.16 | Elect Director Umeda, Akira | Management | For | For |
| 2.17 | Elect Director Deguchi, Yuukichi | Management | For | For |
| 2.18 | Elect Director Sasaki, Hisae | Management | For | For |
| 2.19 | Elect Director Murakami, Hiroshi | Management | For | For |
| 2.20 | Elect Director Otani, Hiroshi | Management | For | For |
| 2.21 | Elect Director Yoshinaga, Minoru | Management | For | For |
| 2.22 | Elect Director Sato, Akio | Management | For | For |
| 2.23 | Elect Director Yoshida, Kunihiko | Management | For | For |
| 2.24 | Elect Director Fukasawa, Toru | Management | For | For |
| 2.25 | Elect Director Oya, Mitsuo | Management | For | For |
| 2.26 | Elect Director Hagiwara, Satoru | Management | For | For |
| 3 | Appoint Statutory Auditor Fukuchi, Kiyoshi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Kobayashi, Koichi | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
TOURMALINE OIL CORP
MEETING DATE: JUN 06, 2012 | TICKER: TOU SECURITY ID: 89156V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2.1 | Elect Director Michael L. Rose | Management | For | For |
| 2.2 | Elect Director Phillip A. Lamoreaux | Management | For | For |
| 2.3 | Elect Director William D. Armstrong | Management | For | For |
| 2.4 | Elect Director Andrew B. MacDonald | Management | For | For |
| 2.5 | Elect Director Lee A. Baker | Management | For | For |
| 2.6 | Elect Director Clayton H. Riddell | Management | For | For |
| 2.7 | Elect Director Robert W. Blakely | Management | For | For |
| 2.8 | Elect Director Brian G. Robinson | Management | For | For |
| 2.9 | Elect Director Kevin J. Keenan | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TRACTEBEL ENERGIA S.A.
MEETING DATE: AUG 22, 2011 | TICKER: TBLE3 SECURITY ID: P9208W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Change Location of Company Headquarters | Management | For | For |
| 1.2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
| 1.3 | Amend Articles Re: Board's Ability to Issue Convertible Debentures | Management | For | For |
| 1.4 | Amend Articles Re: Board's Ability to Approve Contracts with Independent Audit Firm | Management | For | For |
| 2 | Elect Director to Replace Resigning Member of the Board | Management | For | For |
| |
|---|
TRACTEBEL ENERGIA S.A.
MEETING DATE: MAR 21, 2012 | TICKER: TBLE3 SECURITY ID: P9208W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Employees' Bonuses | Management | For | Abstain |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| 5 | Elect Directors and Alternates | Management | For | For |
| 6 | Install Fiscal Council and Elect Members and Alternates | Management | For | For |
| 7 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| |
|---|
TRAVIS PERKINS PLC
MEETING DATE: MAY 22, 2012 | TICKER: TPK SECURITY ID: G90202105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Ruth Anderson as Director | Management | For | For |
| 4 | Re-elect Robert Walker as Director | Management | For | For |
| 5 | Re-elect Chris Bunker as Director | Management | For | For |
| 6 | Re-elect John Coleman as Director | Management | For | For |
| 7 | Re-elect Philip Jansen as Director | Management | For | For |
| 8 | Re-elect Andrew Simon as Director | Management | For | For |
| 9 | Re-elect Geoff Cooper as Director | Management | For | For |
| 10 | Re-elect Paul Hampden Smith as Director | Management | For | For |
| 11 | Re-elect John Carter as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Approve Sharesave Scheme 2012 | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
UBS AG
MEETING DATE: MAY 03, 2012 | TICKER: UBSN SECURITY ID: H89231338
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 0.10 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1.1 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
| 4.1.5 | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
| 4.1.6 | Reelect Wolfgang Mayrhuber as Director | Management | For | Did Not Vote |
| 4.1.7 | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
| 4.1.8 | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 4.1.9 | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
| 4.2.1 | Elect Isabelle Romy as Director | Management | For | Did Not Vote |
| 4.2.2 | Elect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
| 4.2.3 | Elect Axel Weber as Director | Management | For | Did Not Vote |
| 4.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 4.4 | Ratify BDO AG as Special Auditor | Management | For | Did Not Vote |
| 5 | Increase Pool of Conditional Capital by CHF 15.1 Million for Issuance of Stock Options and Other Equity Awards to Employees, Senior Executives, and Members of the Board | Management | For | Did Not Vote |
| 6.1 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
| 6.2 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
| |
|---|
UNICHARM CORP.
MEETING DATE: JUN 26, 2012 | TICKER: 8113 SECURITY ID: J94104114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Increase Maximum Board Size | Management | For | For |
| 2.1 | Elect Director Takahara, Keiichiro | Management | For | For |
| 2.2 | Elect Director Takahara, Takahisa | Management | For | For |
| 2.3 | Elect Director Futagami, Gumpei | Management | For | For |
| 2.4 | Elect Director Nakano, Kennosuke | Management | For | For |
| 2.5 | Elect Director Ishikawa, Eiji | Management | For | For |
| 2.6 | Elect Director Mori, Shinji | Management | For | For |
| 2.7 | Elect Director Ando, Yoshiro | Management | For | For |
| 2.8 | Elect Director Takai, Masakatsu | Management | For | For |
| 2.9 | Elect Director Miyabayashi, Yoshihiro | Management | For | For |
| 2.10 | Elect Director Sakaguchi, Katsuhiko | Management | For | For |
| 2.11 | Elect Director Moriyama, Shigeo | Management | For | For |
| 3.1 | Appoint Statutory Auditor Maruyama, Shigeki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Ikawa, Kazuhira | Management | For | For |
| 3.3 | Appoint Statutory Auditor Hirata, Masahiko | Management | For | For |
| 3.4 | Appoint Statutory Auditor Fujimoto, Kimisuke | Management | For | Against |
| |
|---|
UNILEVER NV
MEETING DATE: MAY 09, 2012 | TICKER: UNA SECURITY ID: N8981F271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Management Board | Management | None | None |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Reelect P.G.J.M. Polman as CEO to Board of Directors | Management | For | For |
| 6 | Relect R.J.M.S. Huet as CFO to Board of Directors | Management | For | For |
| 7 | Reelect L.O. Fresco to Board of Directors | Management | For | For |
| 8 | Reelect A.M. Fudge to Board of Directors | Management | For | For |
| 9 | Reelect C.E. Golden to Board of Directors | Management | For | For |
| 10 | Reelect B.E. Grote to Board of Directors | Management | For | For |
| 11 | Reelect S.B. Mittal to Board of Directors | Management | For | For |
| 12 | Reelect H. Nyasulu to Board of Directors | Management | For | For |
| 13 | Reelect M. Rifkind to Board of Directors | Management | For | For |
| 14 | Reelect K.J. Storm to Board of Directors | Management | For | For |
| 15 | Reelect M. Treschow to Board of Directors | Management | For | For |
| 16 | Reelect P.S. Walsh to Board of Directors | Management | For | For |
| 17 | Amend Articles of Association | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Approve Authorization to Cancel Ordinary Shares | Management | For | For |
| 20 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 21 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 22 | Allow Questions and Close Meeting | Management | None | None |
| |
|---|
UNISYS CORPORATION
MEETING DATE: MAY 01, 2012 | TICKER: UIS SECURITY ID: 909214306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director J. Edward Coleman | Management | For | For |
| 2 | Elect Director Alison Davis | Management | For | For |
| 3 | Elect Director Nathaniel A. Davis | Management | For | For |
| 4 | Elect Director James J. Duderstadt | Management | For | For |
| 5 | Elect Director Henry C. Duques | Management | For | For |
| 6 | Elect Director Matthew J. Espe | Management | For | For |
| 7 | Elect Director Denise K. Fletcher | Management | For | For |
| 8 | Elect Director Leslie F. Kenne | Management | For | For |
| 9 | Elect Director Lee D. Roberts | Management | For | For |
| 10 | Elect Director Paul E. Weaver | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
URALKALI OAO
MEETING DATE: DEC 08, 2011 | TICKER: URKA SECURITY ID: 91688E206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividend of RUB 4 per Share | Management | For | For |
| 2 | Approve New Edition of Charter | Management | For | For |
| 3.1 | Determine Cost of Liability Insurance for Directors and Executives | Management | For | For |
| 3.2 | Determine Cost of Services under Insurance Agreement for Directors and Executives | Management | For | For |
| 4.1 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | For |
| 4.2 | Approve Related-Party Transaction Re: Insurance for Directors and Executives | Management | For | For |
| |
|---|
URANIUM ONE INC.
MEETING DATE: MAY 07, 2012 | TICKER: UUU SECURITY ID: 91701P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ian Telfer | Management | For | For |
| 1.2 | Elect Director Andrew Adams | Management | For | For |
| 1.3 | Elect Director Peter Bowie | Management | For | For |
| 1.4 | Elect Director D. Jean Nortier | Management | For | For |
| 1.5 | Elect Director Vadim Jivov | Management | For | For |
| 1.6 | Elect Director Christopher Sattler | Management | For | For |
| 1.7 | Elect Director Phillip Shirvington | Management | For | For |
| 1.8 | Elect Director Kenneth Williamson | Management | For | For |
| 1.9 | Elect Director Ilya Yampolskiy | Management | For | Withhold |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | For |
| 4 | Change Location of Registered Office/Headquarters | Management | For | For |
| |
|---|
VIROPHARMA INCORPORATED
MEETING DATE: MAY 21, 2012 | TICKER: VPHM SECURITY ID: 928241108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul A. Brooke | Management | For | For |
| 1.2 | Elect Director Michael R. Dougherty | Management | For | For |
| 1.3 | Elect Director Robert J. Glaser | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
VODACOM GROUP LTD
MEETING DATE: AUG 04, 2011 | TICKER: VOD SECURITY ID: S9453B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2011 | Management | For | For |
| 2 | Elect Nicholas Read as Director | Management | For | For |
| 3 | Elect Albertinah Kekana as Director | Management | For | For |
| 4 | Re-elect Mthandazo Moyo as Director | Management | For | For |
| 5 | Re-elect Ronald Schellekens as Director | Management | For | For |
| 6 | Re-elect Thoko Mokgosi-Mwantembe as Director | Management | For | For |
| 7 | Reappoint Deloitte & Touche as Auditors of the Company | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Re-elect Thomas Boardman as Member of the Audit, Risk and Compliance Committee | Management | For | For |
| 10 | Re-elect Phillip Moleketi as Member of the Audit, Risk and Compliance Committee | Management | For | For |
| 11 | Elect Albertinah Kekana as Member of the Audit, Risk and Compliance Committee | Management | For | For |
| 12 | Amend Forfeitable Share Plan | Management | For | For |
| 13 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 14 | Approve Financial Assistance to Related or Inter-related Companies and Others | Management | For | For |
| 15 | Approve Increase in Non-executive Directors' Fees | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 26, 2011 | TICKER: VOD SECURITY ID: 92857W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Gerard Kleisterlee as Director | Management | For | For |
| 3 | Re-elect John Buchanan as Director | Management | For | For |
| 4 | Re-elect Vittorio Colao as Director | Management | For | For |
| 5 | Re-elect Michel Combes as Director | Management | For | For |
| 6 | Re-elect Andy Halford as Director | Management | For | For |
| 7 | Re-elect Stephen Pusey as Director | Management | For | For |
| 8 | Elect Renee James as Director | Management | For | For |
| 9 | Re-elect Alan Jebson as Director | Management | For | For |
| 10 | Re-elect Samuel Jonah as Director | Management | For | For |
| 11 | Re-elect Nick Land as Director | Management | For | For |
| 12 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 13 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 14 | Re-elect Anthony Watson as Director | Management | For | For |
| 15 | Re-elect Philip Yea as Director | Management | For | For |
| 16 | Approve Final Dividend | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 19 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VOLKSWAGEN AG (VW)
MEETING DATE: APR 19, 2012 | TICKER: VOW SECURITY ID: D94523103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Creation of EUR 110 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
WAL-MART DE MEXICO S.A.B. DE C.V.
MEETING DATE: MAR 27, 2012 | TICKER: WALMEXV SECURITY ID: P98180105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Board of Directors Report | Management | For | For |
| 2 | Accept CEO's Report | Management | For | For |
| 3 | Accept Report of Audit and Corporate Governance Committees | Management | For | For |
| 4 | Approve Financial Statements for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 5 | Present Report on Share Repurchase Reserves | Management | For | For |
| 6 | Approve to Cancel Company Treasury Shares | Management | For | For |
| 7 | Amend Clauses 5, 9, and 19 of Company Bylaws | Management | For | Abstain |
| 8 | Approve Allocation of Income for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 9 | Approve Dividend of MXN 0.44 Per Share and Extraordinary Dividend of MXN 0.11 per Share | Management | For | For |
| 10 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
| 11 | Accept Report Re: Employee Stock Purchase Plan | Management | For | For |
| 12 | Accept Report Re: Wal-Mart de Mexico Foundation | Management | For | For |
| 13 | Ratify Board of Directors' Actions for Fiscal Year 2011 | Management | For | For |
| 14 | Elect Directors | Management | For | Abstain |
| 15 | Elect Chairmen of Audit and Corporate Governance Committees | Management | For | Abstain |
| 16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
WEICHAI POWER CO., LTD.
MEETING DATE: JUN 29, 2012 | TICKER: 02338 SECURITY ID: Y9531A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Annual Report | Management | For | For |
| 2 | Accept Report of the Board of Directors | Management | For | For |
| 3 | Accept Report of the Supervisory Committee | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Accept Final Financial Report | Management | For | For |
| 6 | Accept Final Budget Report | Management | For | For |
| 7 | Appoint Ernst & Young Hua Ming Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Mandate for the Payment Interim Dividends for the Year Ending Dec. 31, 2012 | Management | For | For |
| 9 | Approve Connected Transaction with Beiqi Futian Motor Company Ltd. | Management | For | Abstain |
| 10 | Approve Amendments to the Rules of Procedures for the Board | Management | For | For |
| 11 | Approve Amendments to the Terms of Reference of the Audit Committee | Management | For | For |
| 12 | Approve Amendments to the Terms of Reference of the Remuneration Committee | Management | For | For |
| 13 | Approve Amendments to the Terms of Reference of the Nomination Committee | Management | For | For |
| 14 | Approve Amendments to the Terms of Reference of the Strategic Development and Investment Committee | Management | For | For |
| 15a1 | Reelect Tan Xuguang as Executive Director | Management | For | Against |
| 15a2 | Reelect Xu Xinyu as Executive Director | Management | For | Against |
| 15a3 | Reelect Sun Shaojun as Executive Director | Management | For | Against |
| 15a4 | Reelect Zhang Quan as Executive Director | Management | For | Against |
| 15a5 | Elect Li Dakai as Executive Director | Management | For | Against |
| 15a6 | Elect Fang Hongwei as Executive Director | Management | For | Against |
| 15a7 | Elect Jiang Kui as Non-Executive Director | Management | For | Against |
| 15a8 | Reelect Liu Huisheng as Non-Executive Director | Management | For | Against |
| 15a9 | Reelect Yeung Sai Hong as Non-Executive Director | Management | For | Against |
| 15a10 | Reelect Chen Xuejian as Non-Executive Director | Management | For | Against |
| 15a11 | Reelect Julius G. Kiss as Non-Executive Director | Management | For | Against |
| 15a12 | Reelect Han Xiaoqun as Non-Executive Director | Management | For | Against |
| 15b1 | Elect Liu Zheng as Independent Non-Executive Director | Management | For | For |
| 15b2 | Elect Li Shihao as Independent Non-Executive Director | Management | For | For |
| 15b3 | Elect Loh Yih as Independent Non-Executive Director | Management | For | For |
| 15b4 | Elect Chu, Howard Ho Hwa as Independent Non-Executive Director | Management | For | For |
| 15b5 | Elect Zhang Zhenhua as Independent Non-Executive Director | Management | For | For |
| 15b6 | Elect Li Luwen as Independent Non-Executive Director | Management | For | For |
| 16a | Reelect Sun Chengping as Supervisor | Management | For | For |
| 16b | Reelect Jiang Jianfang as Supervisor | Management | For | For |
| 17 | Approve Payment of Cash Dividends and Bonus Shares Issue | Management | For | For |
| 18 | Amend Articles of Association as a Result of the Bonus Share Issue | Management | For | For |
| 19 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
WEICHAI POWER CO., LTD.
MEETING DATE: JUN 29, 2012 | TICKER: 02338 SECURITY ID: Y9531A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Payment of Cash Dividends and Bonus Shares Issue | Management | For | For |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 24, 2012 | TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John D. Baker, II | Management | For | For |
| 2 | Elect Director Elaine L. Chao | Management | For | For |
| 3 | Elect Director John S. Chen | Management | For | For |
| 4 | Elect Director Lloyd H. Dean | Management | For | For |
| 5 | Elect Director Susan E. Engel | Management | For | For |
| 6 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 7 | Elect Director Donald M. James | Management | For | For |
| 8 | Elect Director Cynthia H. Milligan | Management | For | For |
| 9 | Elect Director Nicholas G. Moore | Management | For | For |
| 10 | Elect Director Federico F. Pena | Management | For | For |
| 11 | Elect Director Philip J. Quigley | Management | For | For |
| 12 | Elect Director Judith M. Runstad | Management | For | For |
| 13 | Elect Director Stephen W. Sanger | Management | For | For |
| 14 | Elect Director John G. Stumpf | Management | For | For |
| 15 | Elect Director Susan G. Swenson | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Require Independent Board Chairman | Shareholder | Against | Against |
| 19 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 20 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 21 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
| |
|---|
WHITBREAD PLC
MEETING DATE: JUN 19, 2012 | TICKER: WTB SECURITY ID: G9606P197
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Susan Hooper as Director | Management | For | For |
| 5 | Elect Susan Taylor Martin as Director | Management | For | For |
| 6 | Re-elect Richard Baker as Director | Management | For | For |
| 7 | Re-elect Wendy Becker as Director | Management | For | For |
| 8 | Re-elect Ian Cheshire as Director | Management | For | For |
| 9 | Re-elect Patrick Dempsey as Director | Management | For | For |
| 10 | Re-elect Anthony Habgood as Director | Management | For | For |
| 11 | Re-elect Andy Harrison as Director | Management | For | For |
| 12 | Re-elect Simon Melliss as Director | Management | For | For |
| 13 | Re-elect Christopher Rogers as Director | Management | For | For |
| 14 | Re-elect Stephen Williams as Director | Management | For | For |
| 15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Amend Long-Term Incentive Plan | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
WILLIAM DEMANT HOLDING A/S
MEETING DATE: APR 11, 2012 | TICKER: WDH SECURITY ID: K9898W129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Receive and Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Directors in the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 5a | Reelect Lars Johansen as Director | Management | For | Did Not Vote |
| 5b | Reelect Peter Foss as Director | Management | For | Did Not Vote |
| 5c | Reelect Niels Christiansen as Director | Management | For | Did Not Vote |
| 5d | Reelect Thomas Hofman-Bang as Director | Management | For | Did Not Vote |
| 6 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 7a | Authorize Repurchase of Issued Shares | Management | For | Did Not Vote |
| 7b | Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | None |
| |
|---|
WIPRO LIMITED
MEETING DATE: JUL 19, 2011 | TICKER: 507685 SECURITY ID: Y96659142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 2.00 Per Share and Approve Final Dividend of INR 4.00 Per Share | Management | For | For |
| 3 | Reappoint S.C. Senapaty as Director | Management | For | For |
| 4 | Reappoint W.A. Owens as Director | Management | For | For |
| 5 | Reappoint B.C. Prabhakar as Director | Management | For | For |
| 6 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Appoint M.K. Sharma as Director | Management | For | For |
| 8 | Approve Appointment and Remuneration of T.K. Kurien as CEO (IT Business) and Executive Director | Management | For | For |
| 9 | Approve Reappointment and Remuneration of A.H. Premji as Chairman and Managing Director | Management | For | For |
| 10 | Approve One-Time Severance Pay of INR 70 Million to G.S. Paranjpe, Resigned Joint CEO (IT Business) and Director of the Company | Management | For | For |
| 11 | Approve One-Time Severance Pay of INR 70 Million to S. Vaswani, Resigned Joint CEO (IT Business) and Director of the Company | Management | For | For |
| 12 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
WORLEYPARSONS LIMITED
MEETING DATE: OCT 25, 2011 | TICKER: WOR SECURITY ID: Q9857K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect Ron McNeilly as a Director | Management | For | For |
| 3 | Approve the Remuneration Report for the Fiscal Year Ended June 30, 2011 | Management | For | For |
| 4 | Approve the Increase in Aggregate Fees for Non-Executive Directors to A$2.6 Million | Management | For | For |
| |
|---|
WPP PLC
MEETING DATE: JUN 13, 2012 | TICKER: WPP SECURITY ID: G9787K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve the Sustainability Report | Management | For | For |
| 4 | Re-elect Colin Day as Director | Management | For | For |
| 5 | Re-elect Esther Dyson as Director | Management | For | For |
| 6 | Re-elect Orit Gadiesh as Director | Management | For | For |
| 7 | Re-elect Philip Lader as Director | Management | For | For |
| 8 | Re-elect Ruigang Li as Director | Management | For | Against |
| 9 | Re-elect Stanley (Bud) Morten as Director | Management | For | For |
| 10 | Re-elect Koichiro Naganuma as Director | Management | For | Against |
| 11 | Re-elect John Quelch as Director | Management | For | For |
| 12 | Re-elect Mark Read as Director | Management | For | For |
| 13 | Re-elect Paul Richardson as Director | Management | For | For |
| 14 | Re-elect Jeffrey Rosen as Director | Management | For | For |
| 15 | Re-elect Timothy Shriver as Director | Management | For | For |
| 16 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
| 17 | Re-elect Paul Spencer as Director | Management | For | For |
| 18 | Re-elect Solomon Trujillo as Director | Management | For | For |
| 19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
YAHOO JAPAN CORPORATION
MEETING DATE: JUN 21, 2012 | TICKER: 4689 SECURITY ID: J95402103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Miyasaka, Manabu | Management | For | For |
| 2.2 | Elect Director Son, Masayoshi | Management | For | For |
| 2.3 | Elect Director Miyauchi, Ken | Management | For | For |
| 2.4 | Elect Director Imai, Yasuyuki | Management | For | For |
| 2.5 | Elect Director Timothy R. Morse | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yoshii, Shingo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Onitsuka, Hiromi | Management | For | For |
| |
|---|
YUM! BRANDS, INC.
MEETING DATE: MAY 17, 2012 | TICKER: YUM SECURITY ID: 988498101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David W. Dorman | Management | For | For |
| 2 | Elect Director Massimo Ferragamo | Management | For | For |
| 3 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
| 4 | Elect Director J. David Grissom | Management | For | For |
| 5 | Elect Director Bonnie G. Hill | Management | For | For |
| 6 | Elect Director Jonathan S. Linen | Management | For | For |
| 7 | Elect Director Thomas C. Nelson | Management | For | For |
| 8 | Elect Director David C. Novak | Management | For | For |
| 9 | Elect Director Thomas M. Ryan | Management | For | For |
| 10 | Elect Director Jing-Shyh S. Su | Management | For | For |
| 11 | Elect Director Robert D. Walter | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Require Independent Board Chairman | Shareholder | Against | Against |
| 15 | Adopt and Implement Sustainable Palm Oil Policy | Shareholder | Against | Abstain |
| |
|---|
ZURICH INSURANCE GROUP AG
MEETING DATE: MAR 29, 2012 | TICKER: ZURN SECURITY ID: H9870Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2.1 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 2.2 | Approve Transfer of CHF 2.5 Billion from Capital Contribution Reserves to Free Reserves and Dividend of CHF 17.00 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Extend Duration of Existing CHF 1 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 5.1 | Change Company Name to Zurich Insurance Group AG | Management | For | Did Not Vote |
| 5.2 | Amend Corporate Purpose | Management | For | Did Not Vote |
| 6.1.1 | Elect Alison Carnwath as Director | Management | For | Did Not Vote |
| 6.1.2 | Elect Rafael del Pino as Director | Management | For | Did Not Vote |
| 6.1.3 | Reelect Josef Ackermann as Director | Management | For | Did Not Vote |
| 6.1.4 | Reelect Thomas Escher as Director | Management | For | Did Not Vote |
| 6.1.5 | Reelect Don Nicolaisen as Director | Management | For | Did Not Vote |
| 6.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY ADVISOR EMERGING ASIA FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
51JOB, INC.
MEETING DATE: DEC 21, 2011 | TICKER: JOBS SECURITY ID: 316827104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect David K. Chao as Director | Management | For | Against |
| 2 | Reelect Hisayuki Idekoba as Director | Management | For | Against |
| 3 | Reelect James Jianzhang Liang as Director | Management | For | Against |
| 4 | Reelect Donald L. Lucas as Director | Management | For | For |
| 5 | Reelect Rick Yan as Director | Management | For | Against |
| 6 | Amend 2009 Share Option Plan | Management | For | Against |
| |
|---|
ADITYA BIRLA NUVO LTD. (FRMRL. INDIAN RAYON INDUSTRIES)
MEETING DATE: APR 25, 2012 | TICKER: 500303 SECURITY ID: Y0014E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Warrants to IGH Holdings Pvt. Ltd., Managalam Services Ltd., and Umang Commercial Co. Ltd., Promoters and/or Promoter Group Companies | Management | For | For |
| |
|---|
ADVANCED INFO SERVICE PCL
MEETING DATE: MAR 28, 2012 | TICKER: ADVANC SECURITY ID: Y0014U183
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Matters to be Informed | Management | None | None |
| 2 | Approve Minutes of Previous Meeting | Management | For | For |
| 3 | Acknowledge Directors' Report | Management | None | None |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income and Dividend of THB 8.43 Per Share | Management | For | For |
| 6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7.1 | Elect Somprasong Boonyachai as Director | Management | For | Against |
| 7.2 | Elect Aviruth Wongbuddhapitak as Director | Management | For | For |
| 7.3 | Elect Tasanee Manorot as Director | Management | For | For |
| 7.4 | Elect Allen Lew Yoong Keong as Director | Management | For | Against |
| 8 | Elect Montchai Noosong as Director | Management | For | Against |
| 9 | Approve Remuneration of Directors | Management | For | For |
| 10 | Other Business | Management | None | None |
| |
|---|
ADVANCED SEMICONDUCTOR ENGINEERING INC.
MEETING DATE: JUN 21, 2012 | TICKER: 2311 SECURITY ID: Y00153109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | Management | For | For |
| 4 | Approve the Issuance of Convertible Bonds via Overseas Private Placement | Management | For | For |
| 5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Approve Amendment to Rules and Procedure for Election of Directors and Supervisors | Management | For | For |
| 7 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 8 | Amend the Articles of Association | Management | For | For |
| 9.1 | Elect Jason C.S. Chang, a Representative of ASE Enterprises Limited, with Shareholder No.1, as Director | Shareholder | None | Against |
| 9.2 | Elect Richard H.P. Chang, with Shareholder No.3, as Director | Shareholder | None | Against |
| 9.3 | Elect Tien Wu, a Representative of ASE Enterprises Limited, with Shareholder No.1, as Director | Shareholder | None | Against |
| 9.4 | Elect Joseph Tung, a Representative of ASE Enterprises Limited, with Shareholder No.1, as Director | Shareholder | None | Against |
| 9.5 | Elect Raymond Lo, a Representative of J&R Holding Ltd., with Shareholder No.654960, as Director | Shareholder | None | Against |
| 9.6 | Elect Jeffery Chen, a Representative of J&R Holding Ltd., with Shareholder No.654960, as Director | Shareholder | None | Against |
| 9.7 | Elect Rutherford Chang, with Shareholder No.372564, as Director | Shareholder | None | Against |
| 9.8 | Elect Shen-Fu Yu as Independent Director | Shareholder | For | For |
| 9.9 | Elect Ta-Lin Hsu as Independent Director | Shareholder | For | For |
| 9.10 | Elect Yen-Yi Tseng, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
| 9.11 | Elect David Pan, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
| 9.12 | Elect Tien-Szu Chen, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
| 9.13 | Elect Chun-Che Lee, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
| 9.14 | Elect Jerry Chang, with Shareholder No.526826, as Supervisor | Shareholder | None | For |
| 10 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors | Management | For | For |
| 11 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
AGRICULTURAL BANK OF CHINA
MEETING DATE: JUN 08, 2012 | TICKER: 601288 SECURITY ID: Y00289119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept 2011 Work Report of the Board of Directors | Management | For | For |
| 2 | Accept 2011 Work Report of the Board of Supervisors | Management | For | For |
| 3 | Accept Final Financial Accounts for 2011 | Management | For | For |
| 4 | Approve Profit Distribution Plan for 2011 | Management | For | For |
| 5 | Approve Final Remuneration Plan for Directors and Supervisors | Management | For | For |
| 6 | Approve Fixed Assets Investment Budget for 2012 | Management | For | For |
| 7 | Appoint Deloitte Touche Tohmatsu CPA Ltd. and Deloitte Touche Tohmatsu as External Auditors of the Bank | Management | For | For |
| |
|---|
AIA GROUP LTD.
MEETING DATE: MAY 08, 2012 | TICKER: 01299 SECURITY ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.22 Per Share | Management | For | For |
| 3 | Reelect Jack Chak-Kwong So as Non-Executive Director | Management | For | Against |
| 4 | Reelect Chung-Kong Chow as Independent Non-Executive Director | Management | For | Against |
| 5 | Reelect John Barrie Harrison as Independent Non-Executive Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 7d | Approve Allotment and Issue of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| 8 | Amend Articles Re: Board Related | Management | For | For |
| |
|---|
AMMB HOLDINGS BHD.
MEETING DATE: AUG 18, 2011 | TICKER: AMMB SECURITY ID: Y0122P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of MYR 0.12 Per Share for the Financial Year Ended March 31, 2011 | Management | For | For |
| 2 | Approve Remuneration of Directors in the Amount of MYR 72,000 Per Annum for Each Director for the Financial Year Ended March 31, 2011 | Management | For | For |
| 3 | Elect Aris Osman @ Othman as Director | Management | For | Against |
| 4 | Elect Cheah Tek Kuang as Director | Management | For | Against |
| 5 | Elect Robert John Edgar as Director | Management | For | Against |
| 6 | Elect Rohana Mahmood as Director | Management | For | For |
| 7 | Elect Azman Hashim as Director | Management | For | Against |
| 8 | Elect Mohammed Hanif Omar as Director | Management | For | Against |
| 9 | Elect Izham Mahmud as Director | Management | For | For |
| 10 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11 | Approve Issuance of New Ordinary Shares Pursuant to the Executives' Share Scheme (ESS) | Management | For | Against |
| 12 | Approve Issuance of New Ordinary Shares to Cheah Tek Kuang, Group Managing Director, Pursuant to the ESS | Management | For | Against |
| 13 | Approve Issuance of New Ordinary Shares for the Purpose of the Dividend Reinvestment Plan | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
AMMB HOLDINGS BHD.
MEETING DATE: AUG 18, 2011 | TICKER: AMMB SECURITY ID: Y0122P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Bhd. Group | Management | For | For |
| 2 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Ltd. Group | Management | For | For |
| 3 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Modular Corp. (M) Sdn. Bhd. Group | Management | For | For |
| 4 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Cuscapi Bhd. Group | Management | For | For |
| 5 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Unigaya Protection Systems Sdn. Bhd. Group | Management | For | For |
| |
|---|
ANGANG STEEL COMPANY LIMITED
MEETING DATE: MAY 29, 2012 | TICKER: 00347 SECURITY ID: Y0132D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Board of Director's Report | Management | For | For |
| 2 | Accept Supervisory Committee's Report | Management | For | For |
| 3 | Accept Auditor's Report of the Company | Management | For | For |
| 4 | Approve Profit Distribution for the Year 2011 | Management | For | For |
| 5 | Authorize Board to Fix Directors and Supervisors' Remuneration | Management | For | Abstain |
| 6 | Reappoint RSM China Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect Su Wensheng as Supervisor | Management | For | For |
| 8 | Approve Connected Transaction with a Related Party | Management | For | For |
| 9 | Amend Articles Relating to the Preparation of Financial Statements of the Company | Management | For | For |
| |
|---|
ANHUI EXPRESSWAY CO LTD
MEETING DATE: AUG 12, 2011 | TICKER: 600012 SECURITY ID: Y01374100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Zhou Renqiang as Director | Management | For | Against |
| 1b | Elect Tu Xiaobei as Director | Management | For | Against |
| 1c | Elect Li Junjie as Director | Management | For | Against |
| 1d | Elect Li Jiezhi as Director | Management | For | Against |
| 1e | Elect Liu Xianfu as Director | Management | For | Against |
| 1f | Elect Meng Jie as Director | Management | For | Against |
| 1g | Elect Hu Bin as Director | Management | For | For |
| 1h | Elect Yang Mianzhi as Director | Management | For | For |
| 1i | Elect To Cheng Chi as Director | Management | For | For |
| 2a | Elect Wang Weisheng as Supervisor | Management | For | For |
| 2b | Elect Dong Zhi as Supervisor | Management | For | For |
| 3 | Authorize Board to Determine the Remuneration of Directors and Supervisors | Management | For | For |
| |
|---|
APOLLO TYRES LTD.
MEETING DATE: AUG 11, 2011 | TICKER: 500877 SECURITY ID: Y0188S147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 0.50 Per Share | Management | For | For |
| 3 | Reappoint T. Balakrishnan as Director | Management | For | Against |
| 4 | Reappoint R. Steinmetz as Director | Management | For | For |
| 5 | Reappoint A.K. Purwar as Director | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Appoint S.S. Shroff as Director | Management | For | For |
| 8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
APOLLO TYRES LTD.
MEETING DATE: APR 09, 2012 | TICKER: 500877 SECURITY ID: Y0188S147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Borrowing Powers | Management | For | For |
| 2 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
ASIA CEMENT CORPORATION
MEETING DATE: JUN 20, 2012 | TICKER: 1102 SECURITY ID: Y0275F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | Management | For | For |
| 4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
ASM PACIFIC TECHNOLOGY LTD.
MEETING DATE: APR 27, 2012 | TICKER: 00522 SECURITY ID: G0535Q133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.80 Per Share | Management | For | For |
| 3 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Share Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Amend Articles of Association of the Company | Management | For | For |
| 7 | Adopt Amended and Restated Articles of Association of the Company | Management | For | For |
| 8 | Fix Current Term of Appointment for all Existing Directors | Management | For | For |
| 9 | Reelect Lok Kam Chong, John as Director | Management | For | For |
| 10 | Reelect Lo Tsan Yin, Peter as Director | Management | For | For |
| 11 | Reelect Lee Shiu Hung, Robert as Director | Management | For | For |
| 12 | Reelect Orasa Livasiri as Independent Non-Executive Director | Management | For | For |
| |
|---|
AVAGO TECHNOLOGIES LIMITED
MEETING DATE: APR 04, 2012 | TICKER: AVGO SECURITY ID: Y0486S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Hock E. Tan as Director | Management | For | For |
| 1b | Reelect Adam H. Clammer as Director | Management | For | For |
| 1c | Reelect John T. Dickson as Director | Management | For | For |
| 1d | Reelect James V. Diller as Director | Management | For | For |
| 1e | Reelect Kenneth Y. Hao as Director | Management | For | For |
| 1f | Reelect John Min-Chih Hsuan as Director | Management | For | For |
| 1g | Reelect Justine F. Lien as Director | Management | For | For |
| 1h | Reelect Donald Macleod as Director | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Cash Compensation to Directors | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 5 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: JUN 22, 2012 | TICKER: 532215 SECURITY ID: Y0487S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect R. Bijapurkar as Director | Management | For | Against |
| 3 | Reelect V.R. Kaundinya as Director | Management | For | Against |
| 4 | Approve Dividend of INR 16 Per Share | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect S.K. Barua as Director | Management | For | For |
| 7 | Elect A.K. Dasgupta as Director | Management | For | Against |
| 8 | Elect S. Mittal as Director | Management | For | For |
| 9 | Reelect S. Sharma as Managing Director & CEO and Approve His Remuneration | Management | For | Against |
| 10 | Approve Revision in Remuneration of A. Kishore, Chairman | Management | For | For |
| 11 | Elect S. Sengupta as Director | Management | For | Against |
| 12 | Elect S. Sengupta as Executive Director and Approve His Remuneration | Management | For | Against |
| 13 | Elect V. Srinivasan as Director | Management | For | Against |
| 14 | Elect V. Srinivasan as Executive Director and Approve His Remuneration | Management | For | Against |
| |
|---|
AXIS BANK LTD.
MEETING DATE: JUN 23, 2012 | TICKER: 532215 SECURITY ID: Y0487S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
BAJAJ AUTO LTD.
MEETING DATE: JUL 14, 2011 | TICKER: 532977 SECURITY ID: Y05490100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 40 Per Share | Management | For | For |
| 3 | Reappoint N. Pamnani as Director | Management | For | For |
| 4 | Reappoint M. Kejriwal as Director | Management | For | For |
| 5 | Reappoint P. Murari as Director | Management | For | Against |
| 6 | Reappoint N. Bajaj as Director | Management | For | For |
| 7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
BANK OF BARODA LTD.
MEETING DATE: JUL 04, 2011 | TICKER: 532134 SECURITY ID: Y06451119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends of INR 16.50 Per Share | Management | For | For |
| |
|---|
BANK OF BARODA LTD.
MEETING DATE: DEC 23, 2011 | TICKER: 532134 SECURITY ID: Y06451119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity Shares/Warrants up to an Aggregate Amount of INR 7.75 Billion to the Government of India, Promoter | Management | For | For |
| 2.1 | Elect S. Gupta as Director | Management | For | Did Not Vote |
| 2.2 | Elect M.P. Mehrotra as Director | Management | For | Did Not Vote |
| 2.3 | Elect M.P. Mehta as Director | Management | For | Did Not Vote |
| 2.4 | Elect M.A. Vaishnav as Director | Management | For | For |
| 2.5 | Elect R.S. Sahoo as Director | Management | For | Abstain |
| 2.6 | Elect S.S. Bhandari as Director | Management | For | Abstain |
| |
|---|
BANK OF INDIA LTD
MEETING DATE: JUL 14, 2011 | TICKER: 532149 SECURITY ID: Y06949112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 7.00 Per Share | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 180 Million Equity Shares | Management | For | For |
| |
|---|
BANPU PCL
MEETING DATE: APR 05, 2012 | TICKER: BANPU SECURITY ID: Y0697Z111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Performance Report and Approve Directors' Report | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 21 Per Share | Management | For | For |
| 5.1a | Elect Vitoon Vongkusolkit as Director | Management | For | Against |
| 5.1b | Elect Anothai Techamontrikul as Director | Management | For | Against |
| 5.1c | Elect Ongart Auapinyakul as Director | Management | For | Against |
| 5.1d | Elect Verajet Vongkusolkit as Director | Management | For | Against |
| 5.2a | Elect Rawi Corsiri as Director | Management | For | Against |
| 5.2b | Elect Teerana Bhongmakapat as Director | Management | For | For |
| 5.3 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize Issuance of Debentures | Management | For | For |
| 8 | Other Business | Management | None | None |
| |
|---|
BDO UNIBANK INC.
MEETING DATE: APR 20, 2012 | TICKER: BDO SECURITY ID: Y07775102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve the Minutes of the Previous Annual Shareholders' Meeting Held on May 27, 2011 | Management | For | For |
| 4 | Approve the President's Report | Management | For | For |
| 5 | Ratify All Acts of the Board of Directors and Management During Their Term of Office | Management | For | For |
| 6.1 | Elect Teresita T. Sy as a Director | Management | For | Against |
| 6.2 | Elect Jesus A. Jacinto, Jr. as a Director | Management | For | Against |
| 6.3 | Elect Nestor V. Tan as a Director | Management | For | Against |
| 6.4 | Elect Josefina N. Tan as a Director | Management | For | Against |
| 6.5 | Elect Henry T. Sy, Jr. as a Director | Management | For | Against |
| 6.6 | Elect Farida Khambata as a Director | Management | For | Against |
| 6.7 | Elect Cheo Chai Hong as a Director | Management | For | Against |
| 6.8 | Elect Antonio C. Pacis as a Director | Management | For | Against |
| 6.9 | Elect Jimmy T. Tang as a Director | Management | For | Against |
| 6.10 | Elect Teodoro B. Montecillo as a Director | Management | For | For |
| 6.11 | Elect Jones M. Castro, Jr. as a Director | Management | For | For |
| 7a | Approve the Amendment of the Fourth Article of the Articles of Incorporation to Extend the Corporate Term for Another 50 Years | Management | For | For |
| 7b | Approve Declaration of 3 Percent Stock Dividends on All Outstanding Shares | Management | For | For |
| 8 | Appoint External Auditor | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
BLOOMBERRY RESORTS CORPORATION
MEETING DATE: JUN 25, 2012 | TICKER: BLOOM SECURITY ID: Y0927M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 4 | Approve Report of the Chairman and the Audited Financial Statements | Management | For | For |
| 5.1 | Elect Enrique K. Razon Jr. as a Director | Management | For | Against |
| 5.2 | Elect Jose Eduardo J. Alarilla as a Director | Management | For | Against |
| 5.3 | Elect Christian R. Gonzalez as a Director | Management | For | Against |
| 5.4 | Elect Estela Tuason-Occena as a Director | Management | For | Against |
| 5.5 | Elect Donato C. Almeda as a Director | Management | For | Against |
| 5.6 | Elect Carlos C. Ejercito as a Director | Management | For | For |
| 5.7 | Elect Jon Ramon Aboitiz as a Director | Management | For | For |
| 6 | Appoint Sycip Gorres Velayo & Co. as Auditor of the Company | Management | For | For |
| 7 | Approve and Ratify the Placing and Subscription Transaction Approved by the Board of Directors on April 20, 2012 and Implemented by the Company | Management | For | For |
| 8 | Approve the Stock Incentive Plan for Directors, Officers and Employees of the Company and Its Operating Subsidiaries | Management | For | For |
| 9 | Ratify the Acts and Contracts of the Board of Directors and Management | Management | For | For |
| 10 | Other Matters | Management | For | Against |
| |
|---|
BOC HONG KONG (HOLDINGS) LTD.
MEETING DATE: MAY 29, 2012 | TICKER: 02388 SECURITY ID: Y0920U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.558 Per Share | Management | For | For |
| 3a | Reelect Xiao Gang as Director | Management | For | For |
| 3b | Reelect Zhou Zaiqun as Director | Management | For | For |
| 3c | Reelect Chen Siqing as Director | Management | For | For |
| 3d | Reelect Koh Beng Seng as Director | Management | For | For |
| 3e | Reelect Tung Savio Wai-Hok as Director | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
BOSIDENG INTERNATIONAL HOLDINGS LTD.
MEETING DATE: FEB 22, 2012 | TICKER: 03998 SECURITY ID: G12652106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Extension of the Term of the Framework Manufacturing Outsourcing and Agency Agreement and the Proposed Annual Caps | Management | For | For |
| |
|---|
BS FINANCIAL GROUP INC.
MEETING DATE: MAR 27, 2012 | TICKER: 138930 SECURITY ID: Y0997Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 350 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | For |
| 4 | Elect Oh Geo-Don as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
BUMRUNGRAD HOSPITAL PUBLIC CO LTD
MEETING DATE: DEC 08, 2011 | TICKER: BH SECURITY ID: Y1002E256
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Authorize Issuance of Debentures Not Exceeding THB 7 Billion | Management | For | For |
| 3 | Amend Terms and Conditions of Partly-Secured Convertible Bonds Series 1 and 2 Due Aug. 23, 2012 | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
BYD ELECTRONIC INTERNATIONAL CO., LTD.
MEETING DATE: OCT 14, 2011 | TICKER: 00285 SECURITY ID: Y1045N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Provision of Entrusted Loans by BYD Precision Manufacture Co. Ltd. in the Principal Amount of RMB1 Billion to BYD Company Ltd. Through Independent Banks as Entrusted Lending Agents | Management | For | For |
| |
|---|
BYD ELECTRONIC INTERNATIONAL CO., LTD.
MEETING DATE: JUN 08, 2012 | TICKER: 00285 SECURITY ID: Y1045N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Reelect Wang Chuan-fu as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 4 | Reelect Wu Jing-sheng as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 5 | Reelect Liang Ping as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 10 | Amend Articles of Association of the Company | Management | For | For |
| 11 | Adopt New Amended and Restated Memorandum and Articles of Association of the Company | Management | For | For |
| |
|---|
CANARA BANK LTD
MEETING DATE: JUL 18, 2011 | TICKER: 532483 SECURITY ID: Y1081F109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 11 Per Share | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 25.6 Billion | Management | For | For |
| |
|---|
CANARA BANK LTD
MEETING DATE: JUN 28, 2012 | TICKER: 532483 SECURITY ID: Y1081F109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 11 Per Share | Management | For | For |
| |
|---|
CAPITAMALL TRUST LTD
MEETING DATE: APR 12, 2012 | TICKER: C38U SECURITY ID: Y1100L160
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements, Report of Trustee, Statement of Manager and Auditors' Report | Management | For | For |
| 2 | Reappoint KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
| 3 | Approve Issuance of Units with or without Preemptive Rights | Management | For | For |
| 4 | Other Business (Voting) | Management | For | Against |
| |
|---|
CATHAY PACIFIC AIRWAYS LTD
MEETING DATE: MAY 09, 2012 | TICKER: 00293 SECURITY ID: Y11757104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Christopher Dale Pratt as Director | Management | For | For |
| 1b | Reelect Shiu Ian Sai Cheung as Director | Management | For | For |
| 1c | Reelect So Chak Kwong Jack as Director | Management | For | For |
| 1d | Reelect Tung Chee Chen as Director | Management | For | For |
| 1e | Elect Martin James Murray as Director | Management | For | For |
| 1f | Elect Wang Changshun as Director | Management | For | For |
| 1g | Elect Zhao Xiaohang as Director | Management | For | Against |
| 2 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
CHAROEN POKPHAND FOODS PCL
MEETING DATE: JAN 18, 2012 | TICKER: CPF SECURITY ID: Y1296K117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM | Management | For | For |
| 2 | Approve Acquisition of up to 18.8 Billion Shares in C.P. Pokphand Co., Ltd. (CPP) by the Company and CPF Investment Ltd., a Wholly-Owned Subsidiary of the Company, from Certain CPP Shareholders, for a Total Consideration of Approximately THB 66.3 Billion | Management | For | For |
| 3 | Approve Reduction of Registered Capital to THB 7.52 Billion by Cancelling 687 Million Authorized but Unissued Shares of THB 1.00 Each | Management | For | For |
| 4 | Amend Clause 4 of the Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
| 5 | Approve Increase in Registered Capital to THB 8.21 Billion by Issuing 694 Million New Ordinary Shares of THB 1.00 Each | Management | For | For |
| 6 | Amend Clause 4 of the Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
| 7 | Approve Issuance of up to 694 Million New Ordinary Shares in the Company at a Price of THB 30 Per Share to Oriental Success International Ltd as Consideration for 5.9 Billion CPP Shares under the Proposed Acquisition of CPP Shares | Management | For | For |
| 8 | Authorize Increase in the Issuance of Debentures from THB 40 Billion to THB 80 Billion | Management | For | For |
| 9 | Other Business | Management | None | None |
| |
|---|
CHAROEN POKPHAND FOODS PCL
MEETING DATE: APR 25, 2012 | TICKER: CPF SECURITY ID: Y1296K117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operating Results | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Acknowledge Interim Dividend | Management | None | None |
| 5 | Approve Allocation of Income and Annual Dividend Payment | Management | For | For |
| 6 | Approve Partial Business Transfer of CPF Livestock Business Unit to CPF (Thailand) PCL | Management | For | For |
| 7.1 | Elect Dhanin Chearavanont as Director | Management | For | Against |
| 7.2 | Elect Prasert Poongkumarn as Director | Management | For | Against |
| 7.3 | Elect Athasit Vejjajiva as Director | Management | For | For |
| 7.4 | Elect Supapun Ruttanaporn as Director | Management | For | For |
| 7.5 | Elect Phongthep Chiaravanont as Director | Management | For | Against |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Other Business | Management | None | None |
| |
|---|
CHEIL WORLDWIDE INC.
MEETING DATE: MAR 16, 2012 | TICKER: 030000 SECURITY ID: Y1296G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 160 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | Against |
| 4 | Reappoint Hyun Sung-Soo as Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
MEETING DATE: MAY 23, 2012 | TICKER: 01038 SECURITY ID: G2098R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Li Tzar Kuoi, Victor as Director | Management | For | For |
| 3b | Elect Fok Kin Ning, Canning as Director | Management | For | For |
| 3c | Elect Tso Kai Sum as Director | Management | For | For |
| 3d | Elect Cheong Ying Chew, Henry as Director | Management | For | For |
| 3e | Elect Barrie Cook as Director | Management | For | For |
| 4 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CHICONY ELECTRONICS CO., LTD.
MEETING DATE: JUN 12, 2012 | TICKER: 2385 SECURITY ID: Y1364B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Approve to Amend the Articles of Association | Management | For | For |
| 4 | Approve the Issuance of New Shares from Retained Earnings and Staff Bonus | Management | For | For |
| 5 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 6 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
| 7 | Approve Amendments on the Procedures for Lending Funds to Other Parties | Management | For | For |
| 8 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 9 | Approve to Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 10 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 11 | Transact Other Business | Management | None | None |
| |
|---|
CHINA CITIC BANK CORPORATION LTD.
MEETING DATE: MAR 06, 2012 | TICKER: 601998 SECURITY ID: Y1434M116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issue of Subordinated Bonds | Management | For | For |
| 2 | Approve Issue of Financial Bonds Specialized for Small and Miniature Enterprises | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| |
|---|
CHINA CITIC BANK CORPORATION LTD.
MEETING DATE: MAY 30, 2012 | TICKER: 601998 SECURITY ID: Y1434M116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2011 Annual Report | Management | For | For |
| 4 | Approve Financial Report | Management | For | For |
| 5 | Approve Profit Distribution Plan for the Year 2011 | Management | For | For |
| 6 | Approve Financial Budget Plan for the Year 2012 | Management | For | For |
| 7 | Approve Resolution on Engagement of Accounting Firms and Their Service Fees | Management | For | For |
| 8a | Reelect Chen Xiaoxian as Executive Director | Management | For | For |
| 8b | Reelect Cao Tong as Executive Director | Management | For | For |
| 8c | Reelect Tian Guoli as Non-Executive Director | Management | For | For |
| 8d | Reelect Dou Jianzhong as Non-Executive Director | Management | For | For |
| 8e | Reelect Ju Weimin as Non-Executive Director | Management | For | For |
| 8f | Reelect Guo Ketong as Non-Executive Director | Management | For | For |
| 8g | Reelect Zhao Xiaofan as Non-Executive Director | Management | For | For |
| 8h | Reelect Chan Hui Dor Lam Doreen as Non-Executive Director | Management | For | For |
| 8i | Reelect Angel Cano Fernandez as Non-Executive Director | Management | For | For |
| 8j | Reelect Jose Andres Barreiro Hernandez as Non-Executive Director | Management | For | For |
| 8k | Reelect Li Zheping as Independent Non-Executive Director | Management | For | For |
| 8l | Reelect Xing Tiancai as Independent Non-Executive Director | Management | For | For |
| 8m | Elect Liu Shulan as Independent Non-Executive Director | Management | For | For |
| 8n | Elect Wu Xiaoqing as Independent Non-Executive Director | Management | For | For |
| 8o | Eelect Wang Lianzhang as Independent Non-Executive Director | Management | For | For |
| 9a | Reelect Zheng Xuexue as Supervisor | Management | For | For |
| 9b | Reelect Zhuang Yumin as External Supervisor | Management | For | For |
| 9c | Reelect Luo Xiaoyuan as External Supervisor | Management | For | For |
| 10 | Approve Grant of Credit Facilities by the Bank to CITIC Group | Management | For | For |
| 11 | Approve Special Report on Related Party Transactions of the Bank for the Year 2011 | Management | For | For |
| 12a | Amend Articles of Association, Rules of Procedures of the Shareholders General Meeting, and Rules of Procedures of the Board of Directors | Management | For | For |
| 12b | Amend Articles of Association and Rules of Procedures of the Board of Supervisors | Management | For | For |
| |
|---|
CHINA COAL ENERGY COMPANY LIMITED
MEETING DATE: DEC 16, 2011 | TICKER: 01898 SECURITY ID: Y1434L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2012 Coal Supply Framework Agreement and Related Annual Caps | Management | For | For |
| 2 | Approve 2012 Integrated Materials and Services Mutual Provision Framework Agreement and Related Annual Caps | Management | For | For |
| 3 | Approve 2012 Project Design, Construction and General Contracting Services Framework Agreement and Related Annual Caps | Management | For | For |
| |
|---|
CHINA COMMUNICATIONS CONSTRUCTION CO., LTD.
MEETING DATE: JUN 06, 2012 | TICKER: 01800 SECURITY ID: Y14369105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of Directors | Management | For | For |
| 2 | Approve Report of Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Profit Distribution Plan and Dividend Distribution Plan | Management | For | For |
| 6 | Approve Future Shareholders' Return Plan | Management | For | For |
| 7 | Approve CCCC (Shantou) East-Coast New City Investment Co. Ltd. Applying for Bank Loan and the Company Providing Guarantee to Such Bank Loan | Management | For | For |
| 8 | Approve Issuance of Domestic Corporate Bonds | Management | For | For |
| 9 | Amend Articles of Association of the Company | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Approve Estimated Cap for the Internal Guarantees of the Group in 2012 | Shareholder | For | For |
| |
|---|
CHINA COMMUNICATIONS SERVICES CORP. LTD.
MEETING DATE: DEC 30, 2011 | TICKER: 00552 SECURITY ID: Y1436A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Revised Annual Caps Under the Supplies Procurement Services Framework Agreement | Management | For | For |
| |
|---|
CHINA COMMUNICATIONS SERVICES CORP. LTD.
MEETING DATE: JUN 28, 2012 | TICKER: 00552 SECURITY ID: Y1436A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Profit Distribution Proposal and Payment of Final Dividend | Management | For | For |
| 3 | Reappoint KPMG and KPMG Huazhen as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Reelect Li Ping as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4b | Reelect Zheng Qibao as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4c | Reelect Yuan Jianxing as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4d | Reelect Hou Rui as Executive Director and Authorize Board to Fix Her Remuneration | Management | For | For |
| 4e | Reelect Liu Aili as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4f | Reelect Zhang Junan as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4g | Reelect Wang Jun as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4h | Reelect Chan Mo Po, Paul as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4i | Reelect Zhao Chunjun as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4j | Elect Wei Leping as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4k | Elect Siu Wai Keung as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 5a | Reelect Xia Jianghua as Supervisor | Management | For | For |
| 5b | Reelect Hai Liancheng as Supervisor | Management | For | For |
| 5c | Authorize Board to Sign Service Contracts with Each Supervisor and Authorize Supervisory Committee to Determine Supervisor's Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | For |
| 8 | Amend Articles of Association | Shareholder | None | For |
| |
|---|
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: AUG 18, 2011 | TICKER: 00939 SECURITY ID: Y1397N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of RMB-Denominated Subordinated Bonds | Management | For | For |
| 2 | Elect Zhang Huajian as Shareholder Representative Supervisor | Management | For | For |
| |
|---|
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: JAN 16, 2012 | TICKER: 00939 SECURITY ID: Y1397N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Wang Hongzhang as Executive Director | Management | For | For |
| |
|---|
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: JUN 07, 2012 | TICKER: 00939 SECURITY ID: Y1397N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Report of Board of Directors | Management | For | For |
| 2 | Approve 2011 Report of Board of Supervisors | Management | For | For |
| 3 | Approve 2011 Final Financial Accounts | Management | For | For |
| 4 | Approve 2011 Profit Distribution Plan | Management | For | For |
| 5 | Approve 2011 Final Emoluments Distribution Plan for Directors and Supervisors | Management | For | For |
| 6 | Approve Budget of 2012 Fixed Assets Investment | Management | For | For |
| 7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Reelect Chen Zuofu as Executive Director | Management | For | For |
| 9 | Elect Elaine La Roche as Independent Non-Executive Director | Management | For | For |
| 10 | Amend Articles of Association of the Bank | Management | For | For |
| 11 | Amend Procedural Rules for Shareholders' General Meeting of the Bank | Management | For | For |
| 12 | Amend Procedural Rules for the Board of Directors of the Bank | Management | For | For |
| 13 | Amend Procedural Rules for the Board of Supervisors of the Bank | Management | For | For |
| |
|---|
CHINA COSCO HOLDINGS CO., LTD.
MEETING DATE: JUL 05, 2011 | TICKER: 01919 SECURITY ID: Y1455B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allowance Standard of Independent Non-Executive Directors and Independent Supervisors | Management | For | For |
| |
|---|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: MAY 30, 2012 | TICKER: 600036 SECURITY ID: Y14896115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Work Report of the Board of Directors | Management | For | For |
| 2 | Approve Work Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report | Management | For | For |
| 4 | Approve Audited Financial Statements | Management | For | For |
| 5 | Approve Profit Appropriation Plan for the Year 2011 Including the Distribution of Final Dividend | Management | For | For |
| 6 | Reappoint KPMG Huazhen for PRC Audit and KPMG for Overseas Audit and Approve their Remuneration | Management | For | For |
| 7 | Elect Xiong Xianliang as Non-Executive Director | Management | For | Against |
| 8a | Elect Pan Chengwei as Independent Non-Executive Director | Management | For | For |
| 8b | Elect Guo Xuemeng as Independent Non-Executive Director | Management | For | For |
| 9a | Elect An Luming as Supervisor | Management | For | For |
| 9b | Elect Liu Zhengxi as Supervisor | Management | For | For |
| 10 | Approve Assessment Report on the Duty Performance of Directors | Management | For | For |
| 11 | Approve Assessment Report on the Duty Performance of Supervisors | Management | For | For |
| 12 | Approve Assessment Report on the Duty Performance and Cross-evaluation of Independent Non-Executive Directors | Management | For | For |
| 13 | Approve Related Party Transaction Report | Management | For | For |
| 14 | Approve Issuance of Tier 2 Capital Instruments to Substitute for Maturing Tier 2 Capital Instruments | Management | For | For |
| 15 | Approve Expansion of Mandate's Scope to Issue Financial Bonds | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
MEETING DATE: DEC 09, 2011 | TICKER: 00144 SECURITY ID: Y1489Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | For |
| |
|---|
CHINA METAL RECYCLING (HOLDINGS) LTD.
MEETING DATE: MAY 30, 2012 | TICKER: 00773 SECURITY ID: G21131100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Chun Chi Wai as Director | Management | For | Against |
| 3b | Reelect Lai Wun Yin as Director | Management | For | Against |
| 3c | Reelect Chan Kam Hung as Director | Management | For | Against |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA MINSHENG BANKING CORP., LTD.
MEETING DATE: APR 10, 2012 | TICKER: 600016 SECURITY ID: Y1495M112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Zhang Hongwei as Non-Executive Director | Management | For | Against |
| 1b | Reelect Lu Zhiqiang as Non-Executive Director | Management | For | Against |
| 1c | Reelect Liu Yonghao as Non-Executive Director | Management | For | Against |
| 1d | Reelect Wang Yugui as Non-Executive Director | Management | For | Against |
| 1e | Reelect Chen Jian as Non-Executive Director | Management | For | Against |
| 1f | Reelect Wong Hei as Non-Executive Director | Management | For | Against |
| 1g | Reelect Shi Yuzhu as Non-Executive Director | Management | For | Against |
| 1h | Reelect Wang Hang as Non-Executive Director | Management | For | Against |
| 1i | Reelect Wang Junhui as Non-Executive Director | Management | For | Against |
| 1j | Reelect Liang Jinquan as Independent Non-Executive Director | Management | For | Against |
| 1k | Reelect Wang Songqi as Independent Non-Executive Director | Management | For | For |
| 1l | Reelect Andrew Wong as Independent Non-Executive Director | Management | For | Against |
| 1m | Reelect Qin Rongsheng as Independent Non-Executive Director | Management | For | Against |
| 1n | Reelect Wang Lihua as Independent Non-Executive Director | Management | For | Against |
| 1o | Reelect Han Jianmin as Independent Non-Executive Director | Management | For | Against |
| 1p | Reelect Dong Wenbiao as Executive Director | Management | For | Against |
| 1q | Reelect Hong Qi as Executive Director | Management | For | Against |
| 1r | Reelect Liang Yutang as Executive Director | Management | For | Against |
| 2a | Reelect Lu Zhongnan as Shareholder Supervisor | Management | For | For |
| 2b | Reelect Zhang Disheng as Shareholder Supervisor | Management | For | For |
| 2c | Elect Li Yuan as Shareholder Supervisor | Management | For | For |
| 2d | Reelect Wang Liang as External Supervisor | Management | For | For |
| 2e | Elect Zhang Ke as External Supervisor | Management | For | For |
| 3 | Approve Amendment to the Articles of Association of the Company | Shareholder | For | For |
| |
|---|
CHINA MINSHENG BANKING CORP., LTD.
MEETING DATE: MAY 03, 2012 | TICKER: 600016 SECURITY ID: Y1495M112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Extension of Validity of the Resolution in Respect of the Public Issuance of A Share Convertible Bonds | Management | For | For |
| |
|---|
CHINA MINSHENG BANKING CORP., LTD.
MEETING DATE: MAY 03, 2012 | TICKER: 600016 SECURITY ID: Y1495M112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Extension of Validity of the Resolution in Respect of the Public Issuance of A Share Convertible Bonds | Management | For | For |
| |
|---|
CHINA MINSHENG BANKING CORP., LTD.
MEETING DATE: JUN 15, 2012 | TICKER: 600016 SECURITY ID: Y1495M112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Annual Budgets of the Company for 2012 | Management | For | For |
| 4 | Approve Work Report of Board of Directors | Management | For | For |
| 5 | Approve Work Report of Supervisory Board | Management | For | For |
| 6 | Reappoint KPMG Huazhen Certified Public Accountants and KPMG Certified Public Accountants as the Company's Domestic and International Auditors, Respectively, and Approve Their Remuneration | Management | For | For |
| 7a | Approve Profit Distribution Plan Relating to the Payment of Final Dividend of RMB 3 for Every 10 Shares | Management | For | For |
| 7b | Approve Profit Distribution Principle for the First Half of 2012 and Authorize Board to Determine the 2012 Interim Profit Distribution Plan | Management | For | For |
| 8 | Approve Use of Proceeds for the Previous Fund Raising Activities | Management | For | For |
| 9 | Approve Issuance Plan of Financial Bonds and Subordinated Bonds | Management | For | For |
| 10 | Amend Articles of Association of the Company | Management | For | For |
| 11 | Amend Terms of Reference of the Supervisory Board of the Company | Management | For | For |
| 12a | Elect Cheng Hoi-chuen as Independent Non-executive Director | Shareholder | For | For |
| 12b | Elect Ba Shusong as Independent Non-executive Director | Shareholder | For | For |
| 12c | Elect Wu Di as Non-executive Director | Shareholder | For | Against |
| 13 | Amend Articles Re: Dividends Distribution Policy | Management | For | For |
| |
|---|
CHINA MOBILE LIMITED
MEETING DATE: MAY 16, 2012 | TICKER: 00941 SECURITY ID: Y14965100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Xi Guohua as Director | Management | For | For |
| 3b | Reelect Sha Yuejia as Director | Management | For | Against |
| 3c | Reelect Liu Aili as Director | Management | For | For |
| 3d | Reelect Frank Wong Kwong Shing as Director | Management | For | For |
| 3e | Reelect Moses Cheng Mo Chi as Director | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
MEETING DATE: NOV 15, 2011 | TICKER: 03323 SECURITY ID: Y15045100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Song Zhiping as Executive Director | Management | For | Against |
| 1b | Elect Cao Jianglin as Executive Director | Management | For | Against |
| 1c | Elect Peng Shou as Executive Director | Management | For | Against |
| 1d | Elect Cui Xingtai as Executive Director | Management | For | Against |
| 1e | Elect Chang Zhangli as Executive Director | Management | For | Against |
| 1f | Elect Guo Chaomin as Non-Executive Director | Management | For | Against |
| 1g | Elect Huang Anzhong as Non-Executive Director | Management | For | Against |
| 1h | Elect Cui Lijun as Non-Executive Director | Management | For | Against |
| 1i | Elect Qiao Longde as Independent Non-Executive Director | Management | For | For |
| 1j | Elect Li Decheng as Independent Non-Executive Director | Management | For | For |
| 1k | Elect Ma Zhongzhi as Independent Non-Executive Director | Management | For | For |
| 1l | Elect Samuel Shin Fang as Independent Non-Executive Director | Management | For | For |
| 1m | Elect Wu Liansheng as Independent Non-Executive Director | Management | For | For |
| 2a | Elect Wu Jiwei as Supervisor | Management | For | For |
| 2b | Elect Zhou Guoping as Supervisor | Management | For | For |
| 2c | Elect Tang Yunwei as Independent Supervisor | Management | For | For |
| 2d | Elect Zhao Lihua as Independent Supervisor | Management | For | For |
| 3 | Approve Establishment of Nomination Committee | Management | For | For |
| 4 | Approve Establishment of Strategic Steering Committee | Management | For | For |
| |
|---|
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
MEETING DATE: JAN 05, 2012 | TICKER: 03323 SECURITY ID: Y15045100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Directors and Supervisors for the Three Year Term From Nov. 15, 2011 to Nov. 15, 2014 | Management | For | For |
| |
|---|
CHINA OIL AND GAS GROUP LTD.
MEETING DATE: NOV 23, 2011 | TICKER: 00603 SECURITY ID: G2155W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Revised Annual Caps and the Annual Cap for the Three Years Ending Dec. 31, 2013 of the Qingyun Contract and Related Transactions | Management | For | For |
| 2 | Approve Revised Annual Caps and the Annual Cap for the Three Years Ending Dec. 31, 2013 of the Liling Contract and Related Transactions | Management | For | For |
| 3 | Approve Revised Annual Caps and the Annual Cap for the Three Years Ending Dec. 31, 2013 of the Huimin Contract and Related Transactions | Management | For | For |
| 4 | Approve Revised Annual Caps and the Annual Cap for the Three Years Ending Dec. 31, 2013 of the Xining Contract and Related Transactions | Management | For | For |
| 5 | Approve Revised Annual Caps and the Annual Cap for the Three Years Ending Dec. 31, 2013 of the Binzhou Contract and Related Transactions | Management | For | For |
| 6 | Approve Revised Annual Caps and the Annual Cap for the Three Years Ending Dec. 31, 2013 of the Anhui Contract, Anhui Supplemental Contract and Related Transactions | Management | For | For |
| 7 | Approve Revised Annual Caps and the Annual Cap for the Three Years Ending Dec. 31, 2013 of the Jiangdu Contract and Related Transactions | Management | For | For |
| 8 | Approve Taizhou Contract, Proposed Annual Caps and Related Transactions | Management | For | For |
| 9 | Approve Nantong Contract, Proposed Annual Caps and Related Transactions | Management | For | For |
| 10 | Approve Xiantao Contract, Proposed Annual Caps and Related Transactions | Management | For | For |
| 11 | Approve Wuhan East Letter of Intent, Proposed Annual Caps and Related Transactions | Management | For | For |
| 12 | Approve Yinchuan Contract, Proposed Annual Caps and Related Transactions | Management | For | For |
| 13 | Approve Finance Lease Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
| 14 | Authorize Board to Do All Acts Necessary to Implement the Agreements | Management | For | For |
| 15 | Adopt New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | For |
| |
|---|
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
MEETING DATE: MAY 11, 2012 | TICKER: 601601 SECURITY ID: Y1505R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2011 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2011 Annual Report and Annual Report Summary of A Shares | Management | For | For |
| 4 | Approve 2011 Annual Report of H Shares | Management | For | For |
| 5 | Approve 2011 Financial Statements Report | Management | For | For |
| 6 | Approve 2011 Profit Distribution Plan | Management | For | For |
| 7 | Appoint Ernst & Young Hua Ming and Ernst & Young as Auditors | Management | For | For |
| 8 | Elect Wu Junhao as Non-Executive Director | Management | For | Against |
| 9 | Approve 2011 Due Diligence Report of the Directors | Management | For | For |
| 10 | Approve 2011 Report on Performance of Independent Directors | Management | For | For |
| 11 | Related Party Transactions Regarding the Trading of Debt Securities Pursuant to the Shanghai Listing Rules | Management | None | None |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| 14 | Amend Procedural Rules of the Shareholders' General Meeting | Management | For | For |
| |
|---|
CHINA PETROLEUM & CHEMICAL CORP.
MEETING DATE: OCT 12, 2011 | TICKER: 00386 SECURITY ID: Y15010104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Issue of Domestic Corporate Bonds | Management | For | For |
| 1b | Authorize Board to Deal with Matters in Relation to the Issue of Domestic Corporate Bonds | Management | For | For |
| 2a | Approve Type of Securities to be Issued in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
| 2b | Approve Issuance Size in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
| 2c | Approve Nominal Value and Issue Price in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
| 2d | Approve Term in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
| 2e | Approve Interest Rate in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
| 2f | Approve Method and Timing of Interest Payment in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
| 2g | Approve Conversion Period in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
| 2h | Approve Determination and Adjustment of Conversion Price in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
| 2i | Approve Downward Adjustment to Conversion Price in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
| 2j | Approve Conversion Method of Fractional Share in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
| 2k | Approve Terms of Redemption in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
| 2l | Approve Terms of Sale Back in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
| 2m | Approve Dividend Rights of the Year of Conversion in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
| 2n | Approve Method of Issuance and Target Subscribers in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
| 2o | Approve Subscription Arrangement for Existing Shareholders in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
| 2p | Approve Convertible Bonds Holders and Convertible Bonds Holders' Meetings in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
| 2q | Approve Use of Proceeds from the Issuance of the Convertible Bonds | Management | For | For |
| 2r | Approve Guarantee in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
| 2s | Approve Validity Period of the Resolutions in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 2t | Approve Matters Relating to Authorization in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 2u | Approve Feasibility Analysis Report on the Use of Proceeds from the Issuance of the Convertible Bonds | Management | For | For |
| 2v | Approve Report on the Use of Proceeds from Last Issuance of Securities | Management | For | For |
| |
|---|
CHINA PETROLEUM & CHEMICAL CORP.
MEETING DATE: DEC 15, 2011 | TICKER: 00386 SECURITY ID: Y15010104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Downward Adjustment to the Conversion Price of the A Share Convertible Bonds | Management | For | For |
| |
|---|
CHINA PETROLEUM & CHEMICAL CORP.
MEETING DATE: MAY 11, 2012 | TICKER: 00386 SECURITY ID: Y15010104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of Supervisors | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Plan for Allocating Surplus Common Reserve Funds of RMB 30 Billion from the After-Tax Profits | Management | For | For |
| 5 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2011 | Management | For | For |
| 6 | Authorize Board to Determine the Interim Profit Distribution Plan for the Year 2012 | Management | For | For |
| 7 | Reappoint KPMG Huazhen and KPMG as Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8a1 | Elect Fu Chengyu as Director | Management | For | For |
| 8a2 | Elect Wang Tianpu as Director | Management | For | For |
| 8a3 | Elect Zhang Yaocang as Director | Management | For | For |
| 8a4 | Elect Zhang Jianhua as Director | Management | For | For |
| 8a5 | Elect Wang Zhigang as Director | Management | For | For |
| 8a6 | Elect Cai Xiyou as Director | Management | For | For |
| 8a7 | Elect Cao Yaofeng as Director | Management | For | For |
| 8a8 | Elect Li Chunguang as Director | Management | For | For |
| 8a9 | Elect Dai Houliang as Director | Management | For | For |
| 8a10 | Elect Liu Yun as Director | Management | For | For |
| 8b1 | Elect Chen Xiaojin as Independent Non-Executive Director | Management | For | For |
| 8b2 | Elect Ma Weihua as Independent Non-Executive Director | Management | For | For |
| 8b3 | Elect Jiang Xiaoming as Independent Non-Executive Director | Management | For | For |
| 8b4 | Elect YanYan as Independent Non-Executive Director | Management | For | For |
| 8b5 | Elect Bao Guoming as Independent Non-Executive Director | Management | For | For |
| 9a | Elect Xu Bin as Supervisors | Management | For | For |
| 9b | Elect Geng Limin as Supervisors | Management | For | For |
| 9c | Elect Li Xinjian as Supervisors | Management | For | For |
| 9d | Elect Zou Huiping as Supervisors | Management | For | For |
| 9e | Elect Kang Mingde as Supervisors | Management | For | For |
| 10 | Approve Service Contracts with Directors and Supervisors | Management | For | For |
| 11 | Authorize Secretary of the Board to Deal with All Procedural Requirements Relating to the Election and Reelection of Directors and Supervisors | Management | For | For |
| 12 | Amend Articles of Association of the Company | Management | For | For |
| 13 | Authorize Secretary of the Board to Deal with All Procedural Requirements Relating to the Amendments to the Articles of Association of the Company | Management | For | For |
| 14 | Authorize Board to Determine the Proposed Plan for Issuance of Debt Financing Instruments | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
MEETING DATE: JUN 12, 2012 | TICKER: 601186 SECURITY ID: Y1508P110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Supervisory Committee | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Profits Distribution Plan | Management | For | For |
| 5 | Approve the Annual Report | Management | For | For |
| 6 | Approve Determination of Cap for Internal Guarantees | Management | For | For |
| 7 | Appoint External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Appoint Ernst & Young Hua Ming as Internal Control Auditors | Management | For | For |
| 9 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 10 | Approve Amendments to Rules of Procedure of the Board of Directors | Management | For | For |
| 11 | Approve Purchase of Liability Insurance for Directors, Supervisors, and Senior Management | Management | For | Abstain |
| 12 | Amend Articles of Association | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 14 | Approve Issuance of Ultra Short-Term Financing Bonds | Management | For | For |
| 15 | Approve Issuance of Non-Public Debt Financing Instruments | Management | For | For |
| 16 | Approve Issuance of Overseas Bonds | Management | For | For |
| |
|---|
CHINA SHANSHUI CEMENT GROUP LTD.
MEETING DATE: MAY 18, 2012 | TICKER: 00691 SECURITY ID: G2116M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Yu Yuchuan as Director and Authorize Board to Fix Directors' Remuneration | Management | For | Against |
| 3b | Reelect Jiao Shuge as Director and Authorize Board to Fix Directors' Remuneration | Management | For | Against |
| 3c | Reelect Sun Jianguo as Director and Authorize Board to Fix Directors' Remuneration | Management | For | Against |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 6a | Amend Memorandum of Association of the Company | Management | For | For |
| 6b | Amend Articles of Association of the Company | Management | For | For |
| 6c | Adopt New Set of Memorandum and Articles of Association of the Company | Management | For | For |
| |
|---|
CHINA SHIPPING CONTAINER LINES CO. LTD.
MEETING DATE: JUN 26, 2012 | TICKER: 02866 SECURITY ID: Y1513C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Profit Distribution Plan for Year Ended Dec. 31, 2011 | Management | For | For |
| 3 | Accept Report of the Board of Directors | Management | For | For |
| 4 | Accept Report of the Supervisory Committee | Management | For | For |
| 5 | Accept Annual Report of the Company | Management | For | For |
| 6 | Appoint Ernst & Young, Hong Kong, Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Appoint Vocation International Certified Public Accountants Co., Ltd. as PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Remuneration of Directors and Supervisors | Management | For | Abstain |
| 9 | Accept the Work Report of Independent Non-Executive Directors | Management | For | For |
| |
|---|
CHINA SOUTHERN AIRLINES CO., LTD.
MEETING DATE: NOV 30, 2011 | TICKER: 600029 SECURITY ID: Y1503W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve H Share Appreciation Rights Scheme of China Southern Airlines Company Limited | Management | For | For |
| 2 | Approve Initial Grant under the H Share Appreciation Rights Scheme of China Southern Airlines Company Limited | Management | For | For |
| 3 | Approve Grant of Authority to the Board of Directors to Deal with the Relevant Matters of H Share Appreciation Rights Scheme | Management | For | For |
| 4a | Elect Yuan Xin An as Non-executive Director | Management | For | For |
| 4b | Elect Liu Chang Le as Independent Non-executive Director | Management | For | For |
| 5 | Amend Administrative Measures on Directors' Remuneration of China Southern Airlines Company Limited | Management | For | For |
| |
|---|
CHINA SOUTHERN AIRLINES CO., LTD.
MEETING DATE: MAY 31, 2012 | TICKER: 600029 SECURITY ID: Y1503W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Proposal for the Year 2011 | Management | For | For |
| 5 | Appoint KPMG and KPMG Huazhen as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Acquisition of 10 Boeing B777-300ER Aircraft | Management | For | For |
| 7 | Approve Supplemental Agreement and Revision of Annual Cap | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Approve Increase of Registered Capital and Amend Articles of Association | Management | For | For |
| 10 | Amend Articles of Association | Shareholder | For | For |
| |
|---|
CHINA SUNTIEN GREEN ENERGY CORP LTD.
MEETING DATE: JUN 04, 2012 | TICKER: 00956 SECURITY ID: Y15207106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Final Accounts | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Profit Distribution Plan | Management | For | For |
| 6 | Approve Budget Report for the Year Ending Dec. 31, 2012 | Management | For | For |
| 7 | Reappoint Zhong Lei Certified Public Accountants Co., Ltd. and Ernst & Young as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
CHINA UNICOM (HONG KONG) LTD
MEETING DATE: MAY 29, 2012 | TICKER: 00762 SECURITY ID: Y1519S111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Reelect Chang Xiaobing as Director | Management | For | For |
| 3a2 | Reelect Cheung Wing Lam Linus as Director | Management | For | For |
| 3a3 | Reelect John Lawson Thornton as Director | Management | For | For |
| 3a4 | Reelect Chung Shui Ming Timpson as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CHIPBOND TECHNOLOGY CORP.
MEETING DATE: JUN 15, 2012 | TICKER: 6147 SECURITY ID: Y15657102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements) | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Amend the Articles of Association | Management | For | For |
| 4 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Approve Amendments on the Procedures for Lending Funds to Other Parties | Management | For | For |
| 7 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
| 8 | Approve to Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 9 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 10 | Approve Restrictive Stock Plan | Management | For | For |
| 11.1 | Elect Wu Fei-Jain, with Shareholder No.9, with ID No.A104250105, as Director | Management | For | Against |
| 11.2 | Elect Lee Chong-Hsin, with Shareholder No.8, with ID No.B100591857, as Director | Management | For | Against |
| 11.3 | Elect Gou Huoo-Wen, with Shareholder No.94, with ID No.A120409804, as Director | Management | For | Against |
| 11.4 | Elect a Representative of China Development Industrial Bank, with Shareholder No.1969, with ID No.11147207, as Director | Management | For | Against |
| 11.5 | Elect a Representative of Peng Pao Technology Co., Ltd., with Shareholder No.76716, with ID No.16089867, as Director | Management | For | Against |
| 11.6 | Elect Lee Jong-Fa, with Shareholder No.13, with ID No.A104133001, as Director | Management | For | Against |
| 11.7 | Elect William Wang, with ID No.B100398936, as Independent Director | Management | For | For |
| 11.8 | Elect Bernice Huang, with ID No.A221091942, as Independent Director | Management | For | For |
| 11.9 | Elect Albert Hsu, with ID No.A111208371, as Independent Director | Management | For | For |
| 12 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
| |
|---|
CHONGKUNDANG CO.
MEETING DATE: MAR 16, 2012 | TICKER: 001630 SECURITY ID: Y1582M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 700 per Share | Management | For | For |
| 2 | Elect Inside Three Directors and One Outside Director (Bundled) | Management | For | Against |
| 3 | Appoint Lee Sang-Soo as Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
CITIC PACIFIC LTD
MEETING DATE: SEP 29, 2011 | TICKER: 00267 SECURITY ID: Y1639J116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Gregory Lynn Curl as Director | Management | For | For |
| 2 | Reelect Francis Siu Wai Keung as Director | Management | For | For |
| 3 | Approve Sale and Purchase Agreement and Related Transactions | Management | For | For |
| 4 | Approve Additional Remuneration for Any Independent Non-Executive Director Serving on the Special Committee | Management | For | For |
| 5 | Amend Articles of Association | Management | For | For |
| |
|---|
CITIC PACIFIC LTD
MEETING DATE: MAY 18, 2012 | TICKER: 00267 SECURITY ID: Y1639J116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Zhang Jijing as Director | Management | For | For |
| 3b | Reelect Milton Law Ming To as Director | Management | For | For |
| 3c | Reelect Alexander Reid Hamilton as Director | Management | For | Against |
| 3d | Reelect Ju Weimin as Director | Management | For | Against |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Approve Additional Remuneration of Independent Non-Executive Director Serving on the Nomination Committee | Management | For | Abstain |
| |
|---|
CITIC SECURITIES CO., LTD.
MEETING DATE: JUN 20, 2012 | TICKER: 600030 SECURITY ID: Y1639N117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Work Report of the Board | Management | For | For |
| 2 | Approve 2011 Work Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2011 Annual Report | Management | For | For |
| 4 | Approve 2011 Profit Distribution Plan | Management | For | For |
| 5 | Reappoint Ernst & Young Hua Ming Certified Public Accountants Co., Ltd. and Ernst & Young LLP as External Auditors of the Company | Management | For | For |
| 6 | Approve Estimated Investment Amount for Proprietary Business for 2012 | Management | For | For |
| 7 | Approve Mandate to Issue Short-Term Financing Bonds | Management | For | For |
| 8 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 9a | Reelect Wang Dongming as Executive Director | Management | For | Against |
| 9b | Reelect Yin Ke as Executive Director | Management | For | Against |
| 9c | Elect Cheng Boming as Executive Director | Management | For | Against |
| 9d | Elect Fang Jun as Non-Executive Director | Management | For | Against |
| 9e | Reelect Ju Weimin as Non-Executive Director | Management | For | Against |
| 9f | Elect Wu Xiaoqiu as Independent Non-Executive Director | Management | For | For |
| 9g | Reelect Lee Kong Wai, Conway as Independent Non-Executive Director | Management | For | For |
| 9h | Reelect Rao Geping as Independent Non-Executive Director | Management | For | Against |
| 10a | Reelect Ni Jun as Shareholder Representative Supervisor | Management | For | For |
| 10b | Reelect Guo Zhao as Shareholder Representative Supervisor | Management | For | For |
| 10c | Reelect He Dexu as Shareholder Representative Supervisor | Management | For | For |
| 11 | Approve A Share Related Transactions for 2012 | Management | For | For |
| 12 | Approve Adjustment to the Allowances for Non-Executive Directors, Independent Non-Executive Directors and Supervisors | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| 14 | Approve Expansion of Business Scope and Amend the Relevant Articles of Association | Shareholder | For | For |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 17, 2012 | TICKER: C SECURITY ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Franz B. Humer | Management | For | For |
| 2 | Elect Director Robert L. Joss | Management | For | For |
| 3 | Elect Director Michael E. O'Neill | Management | For | For |
| 4 | Elect Director Vikram S. Pandit | Management | For | For |
| 5 | Elect Director Lawrence R. Ricciardi | Management | For | For |
| 6 | Elect Director Judith Rodin | Management | For | For |
| 7 | Elect Director Robert L. Ryan | Management | For | For |
| 8 | Elect Director Anthony M. Santomero | Management | For | For |
| 9 | Elect Director Joan E. Spero | Management | For | For |
| 10 | Elect Director Diana L. Taylor | Management | For | For |
| 11 | Elect Director William S. Thompson, Jr. | Management | For | For |
| 12 | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | Against |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 16 | Disclose Prior Government Service | Shareholder | Against | Against |
| 17 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Abstain |
| 18 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 19 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
| |
|---|
CITY DEVELOPMENTS LTD.
MEETING DATE: APR 27, 2012 | TICKER: C09 SECURITY ID: V23130111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.08 Per Share and Special Dividend of SGD 0.05 Per Share | Management | For | For |
| 3 | Approve Directors' Fees of SGD 308,000 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 | Management | For | For |
| 4a | Reelect Kwek Leng Beng as Director | Management | For | For |
| 4b | Reelect Chee Keng Soon as Director | Management | For | For |
| 4c | Reelect Foo See Juan as Director | Management | For | For |
| 4d | Reelect Tang See Chim as Director | Management | For | For |
| 5 | Reelect Tan Poay Seng as Director | Management | For | For |
| 6 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| 9 | Approve Mandate for Transactions with Related Parties | Management | For | For |
| |
|---|
CJ CHEILJEDANG CO.
MEETING DATE: MAR 30, 2012 | TICKER: 097950 SECURITY ID: Y1661W134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 1,800 per Common Share and KRW 1,850 per Preferred Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| |
|---|
CJ CORP.
MEETING DATE: MAR 30, 2012 | TICKER: 001040 SECURITY ID: Y1848L118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 650 per Common Share and KRW 700 per Preferred Share | Management | For | For |
| 2 | Reelect Sohn Keong-Sik as Inside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Amend Articles of Incorporation | Management | For | Against |
| |
|---|
CNOOC LTD.
MEETING DATE: MAY 25, 2012 | TICKER: 00883 SECURITY ID: Y1662W117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1b | Declare Final Dividend | Management | For | For |
| 1c | Reelect Wu Guangqi as Executive Director | Management | For | For |
| 1d | Reelect Wu Zhenfang as Non-Executive Director | Management | For | For |
| 1e | Reelect Tse Hau Yin, Aloysius as Independent Non-Executive Director | Management | For | For |
| 1f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 1g | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 2b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 2c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 05, 2012 | TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Francisco D'Souza | Management | For | For |
| 2 | Elect Director John N. Fox, Jr. | Management | For | For |
| 3 | Elect Director Thomas M. Wendel | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
COMPAL ELECTRONICS INC.
MEETING DATE: JUN 22, 2012 | TICKER: 2324 SECURITY ID: Y16907100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Proposal on 2011 Profit Distribution | Management | For | For |
| 3 | Approve to Amend the Articles of Association | Management | For | For |
| 4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Approve to Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 6.1 | Elect Sheng-Hsiung HSU, with Shareholder No.23, as Director | Shareholder | For | Against |
| 6.2 | Elect John Kevin Medica, with Shareholder No.562334, as Director | Shareholder | For | Against |
| 6.3 | Elect Jui-Tsung Chen, with Shareholder No.83, as Director | Shareholder | For | Against |
| 6.4 | Elect Wen-Being Hsu, with Shareholder No.15, as Director | Shareholder | For | Against |
| 6.5 | Elect Wen-Chung Shen, with Shareholder No.19173, as Director | Shareholder | For | Against |
| 6.6 | Elect Yung-Ching Chang, with Shareholder No.2024, as Director | Shareholder | For | Against |
| 6.7 | Elect Chung-Pin Wong, with Shareholder No.1357, as Director | Shareholder | For | Against |
| 6.8 | Elect Chiung-Chi Hsu, with Shareholder No.91, as Director | Shareholder | For | Against |
| 6.9 | Elect a Representative of Kinpo Electronics Inc. with Shareholder No. 85, as Director | Shareholder | For | Against |
| 6.10 | Elect Min Chih Hsuan with ID F100588265 as Independent Director | Shareholder | For | For |
| 6.11 | Elect Duei Tsai with ID l100933040 as Independent Director | Shareholder | For | For |
| 6.12 | Elect Duh Kung Tsai with ID L101428771 as Independent Director | Shareholder | For | For |
| 6.13 | Elect Charng-Chyi Ko, with Shareholder No.55, as Supervisor | Shareholder | For | For |
| 6.14 | Elect Yen-Chia Chou, with Shareholder No.60, as Supervisor | Shareholder | For | For |
| 6.15 | Elect Sheng-Chieh Hsu, with Shareholder No.3, as Supervisor | Shareholder | For | For |
| 7 | Approve Release of Restrictions of Competitive Activities of Directors and Representatives | Management | For | For |
| 8 | Transact Other Business | Management | None | None |
| |
|---|
COUNTRY GARDEN HOLDINGS COMPANY LTD.
MEETING DATE: APR 26, 2012 | TICKER: 02007 SECURITY ID: G24524103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of RMB 0.1296 Per Share by Way of Scrip Shares | Management | For | For |
| 3a | Reelect Yang Huiyan as Director | Management | For | For |
| 3b | Reelect Yang Ziying as Director | Management | For | For |
| 3c | Reelect Ou Xueming as Director | Management | For | For |
| 3d | Reelect Yang Zhicheng as Director | Management | For | For |
| 3e | Reelect Yang Yongchao as Director | Management | For | For |
| 3f | Reelect Tong Wui Tung, Ronald as Director | Management | For | For |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
DAEWOO SECURITIES CO.
MEETING DATE: JUN 29, 2012 | TICKER: 006800 SECURITY ID: Y1916K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividends of KRW 160 per Common Share and KRW 176 per Preferred Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Kim Gi-Beom as Inside Director | Management | For | For |
| 4 | Elect Three Outside Directors (Bundled) | Management | For | For |
| 5 | Elect Two Members of Audit Committee | Management | For | For |
| 6 | Elect Yoon Man-Ho as Non-Independent Non-Executive Director | Management | For | For |
| 7 | Approve Total Remuneration of Directors | Management | For | For |
| |
|---|
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
MEETING DATE: MAR 30, 2012 | TICKER: 042660 SECURITY ID: Y1916Y117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 500 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1.1 | Elect Ko Jae-Ho as Inside Director | Management | For | For |
| 3.1.2 | Elect Kim Kab-Joong as Inside Director | Management | For | For |
| 3.1.3 | Elect Park Dong-Hyuk as Inside Director | Management | For | For |
| 3.2 | Elect Kwon Young-Min as Non-Independent Non-Executive Director | Management | For | For |
| 3.3.1 | Elect Han Kyung-Taek as Outside Director | Management | For | For |
| 3.3.2 | Elect Yoon Chang-Joong as Outside Director | Management | For | For |
| 4.1 | Elect Han Kyung-Taek as Member of Audit Committee | Management | For | For |
| 4.2 | Elect Yoon Chang-Joong as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
DAIKOKUTENBUSSAN CO. LTD.
MEETING DATE: AUG 25, 2011 | TICKER: 2791 SECURITY ID: J1012U107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2.1 | Elect Director Oga, Shoji | Management | For | For |
| 2.2 | Elect Director Sasaki, Keiichi | Management | For | For |
| 2.3 | Elect Director Watanabe, Mikio | Management | For | For |
| 2.4 | Elect Director Kawada, Tomohiro | Management | For | For |
| 2.5 | Elect Director Kikuchi, Kazuhiro | Management | For | For |
| 3.1 | Appoint Statutory Auditor Terao, Koji | Management | For | For |
| 3.2 | Appoint Statutory Auditor Imaoka, Shoichi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Kuwabara, Kazunari | Management | For | For |
| |
|---|
DBS GROUP HOLDINGS LTD.
MEETING DATE: APR 25, 2012 | TICKER: D05 SECURITY ID: Y20246107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2a | Declare Final Dividend of SGD 0.28 Per Ordinary Share | Management | For | For |
| 2b | Declare Final Dividend of SGD 0.02 Per Non-Voting Redeemable Convertible Preference Share | Management | For | For |
| 3 | Approve Directors' Fees of SGD 2.7 Million for the Year Ended 2011 | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Reelect Piyush Gupta as Director | Management | For | For |
| 5b | Reelect Peter Seah as Director | Management | For | For |
| 6a | Reelect Ho Tian Yee as Director | Management | For | For |
| 6b | Reelect Nihal Kaviratne as Director | Management | For | For |
| 7a | Approve Issuance of Shares and Grant Awards Pursuant to the DBSH Share Option Plan and DBSH Share Plan | Management | For | For |
| 7b | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 7c | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme to Dividends Declared for the Year Ended Dec. 31, 2011 | Management | For | For |
| 7d | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme to Dividends Declared for the Year Ending Dec. 31, 2012 | Management | For | For |
| |
|---|
DBS GROUP HOLDINGS LTD.
MEETING DATE: APR 25, 2012 | TICKER: D05 SECURITY ID: Y20246107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
DECCAN CHRONICLE HOLDINGS LTD.
MEETING DATE: SEP 30, 2011 | TICKER: 532608 SECURITY ID: Y2026H119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint K. Premnarayen as Director | Management | For | For |
| 3 | Reappoint T.V.R. Reddy as Director | Management | For | Against |
| 4 | Reappoint G. Kumar as Director | Management | For | For |
| 5 | Approve C.B. Mouli & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Appointment and Remuneration of T. Vijay Reddy, Relative of a Director, as Vice President (Business Development & Finance) of the Company | Management | For | For |
| 7 | Approve Appointment and Remuneration of T.M. Reddy, Relative of a Director, as Senior Features Editor of the Company | Management | For | For |
| 8 | Approve Appointment and Remuneration of T.G. Reddy, Relative of a Director, as Features Editor of the Company | Management | For | For |
| |
|---|
DENA BANK LTD.
MEETING DATE: JUL 18, 2011 | TICKER: 532121 SECURITY ID: Y2030B116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.20 Per Share | Management | For | For |
| |
|---|
DENA BANK LTD.
MEETING DATE: MAR 09, 2012 | TICKER: 532121 SECURITY ID: Y2030B116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect A.K. Bhargava as Director | Management | For | Did Not Vote |
| 2 | Elect A. Aggarwal as Director | Management | For | Did Not Vote |
| 3 | Elect B.C. Jain as Director | Management | For | Did Not Vote |
| 4 | Elect D.K. Ghorawat as Director | Management | For | Did Not Vote |
| 5 | Elect M. Mohan as Director | Management | For | Did Not Vote |
| 6 | Elect P.P. Pareek as Director | Management | For | Did Not Vote |
| 7 | Elect P. Singh as Director | Management | For | For |
| 8 | Elect R.K. Deshpande as Director | Management | For | Did Not Vote |
| 9 | Elect R.M. Desai as Director | Management | For | Did Not Vote |
| 10 | Elect R. Khanna as Director | Management | For | For |
| 11 | Elect S. Gupta as Director | Management | For | For |
| 12 | Elect V. Mittal as Director | Management | For | Did Not Vote |
| |
|---|
DENA BANK LTD.
MEETING DATE: MAR 24, 2012 | TICKER: 532121 SECURITY ID: Y2030B116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity Shares to Life Insurance Corp. of India | Management | For | For |
| |
|---|
DENA BANK LTD.
MEETING DATE: JUN 30, 2012 | TICKER: 532121 SECURITY ID: Y2030B116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 3.00 Per Share | Management | For | For |
| |
|---|
DGB FINANCIAL GROUP CO LTD
MEETING DATE: MAR 23, 2012 | TICKER: 139130 SECURITY ID: Y2058E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 350 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
DONGBU INSURANCE CO.
MEETING DATE: JUN 13, 2012 | TICKER: 005830 SECURITY ID: Y2096K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Appropriation of Income and Dividend of KRW 1,200 per Common Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Reelect One Inside Director and Three Outside Directors (Bundled) | Management | For | For |
| 4 | Reelect Two Outside Directors as Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
DONGFENG MOTOR GROUP COMPANY LTD
MEETING DATE: JUN 21, 2012 | TICKER: 00489 SECURITY ID: Y21042109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Report of International Auditors | Management | For | For |
| 4 | Approve Profit Distribution Proposal and Authorize Board to Deal with All Issues in Relation to Distribution of Final Dividend | Management | For | For |
| 5 | Authorize Board to Deal with All Issues in Relation to Distribution of Interim Dividend | Management | For | For |
| 6 | Reappoint Ernst & Young as International Auditors and Ernst & Young Hua Ming as PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Directors and Supervisors | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
DOOSAN CO.
MEETING DATE: MAR 30, 2012 | TICKER: 000150 SECURITY ID: Y2100N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividends of KRW 2,500 per Common Share and KRW 2,550 per Preferred Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Four Inside Directors (Bundled) | Management | For | For |
| 3.2 | Elect Four Outside Directors (Bundled) | Management | For | Against |
| 4 | Elect Three Members of Audit Committee | Management | For | Against |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Approve Stock Option Grants | Management | For | For |
| 7 | Approve Stock Options Previously Granted by Board | Management | For | For |
| 8 | Approve Reduction in Capital | Management | For | For |
| |
|---|
E.SUN FINANCIAL HOLDING CO., LTD.
MEETING DATE: JUN 22, 2012 | TICKER: 2884 SECURITY ID: Y23469102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Distributable Earnings | Management | For | For |
| 4 | Approve to Amend the Articles of Association | Management | For | For |
| 5 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 6 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7 | Transact Other Business | Management | None | None |
| |
|---|
EVA AIRWAYS CORP.
MEETING DATE: JUN 21, 2012 | TICKER: 2618 SECURITY ID: Y2361Y107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 4 | Amend the Articles of Association | Management | For | For |
| 5 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 6 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7 | Approve to Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 8 | Approve Release of Restrictions of Competitive Activities of Chairman of the Board | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIRST RESOURCES LTD.
MEETING DATE: APR 27, 2012 | TICKER: EB5 SECURITY ID: Y2560F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.025 Per Share | Management | For | For |
| 3 | Reelect Lim Ming Seong as Director | Management | For | For |
| 4 | Reelect Ciliandra Fangiono as Director | Management | For | For |
| 5 | Reelect Ng Shin Ein as Director | Management | For | For |
| 6 | Approve Directors' Fees of SGD 395,000 for the Year Ended Dec. 31, 2011 | Management | For | For |
| 7 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
FOCUS MEDIA HOLDING LIMITED
MEETING DATE: NOV 01, 2011 | TICKER: FMCN SECURITY ID: 34415V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Charles Chao as Director | Management | For | For |
| 1b | Reelect Wu Ying as Director | Management | For | For |
| 2 | Elect Kit Leong Low as Director | Management | For | For |
| 3 | Appoint Deloitte Touche Tohmatsu CPA Ltd. as Auditors | Management | For | For |
| |
|---|
FORMOSA PLASTICS CORP.
MEETING DATE: JUN 19, 2012 | TICKER: 1301 SECURITY ID: Y26095102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Approve to Amend the Articles of Association | Management | For | For |
| 4 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Approve the Proposal on Election of Directors and Supervisors | Management | For | For |
| 7.1 | Elect Zhang Yurui, a Representative of Hong Tong Co., Ltd. with Shareholder No. 616535, as Director | Shareholder | None | Against |
| 7.2 | Elect C.T. Lee with Shareholder No. 6190, as Director | Shareholder | None | Abstain |
| 7.3 | Elect William Wong, a Representative of Formosa Chemicals & Fiber Corporation with Shareholder No. 270960, as Director | Shareholder | None | Abstain |
| 7.4 | Elect Susan Wang, a Representative of Nanya Plastics Corporation with Shareholder No. 280567, as Director | Shareholder | None | Abstain |
| 7.5 | Elect Wilfred Wang, a Representative of Formosa Petrochemical Corporation with Shareholder No. 4, as Director | Shareholder | None | Abstain |
| 7.6 | Elect H. H. Wang with Shareholder No. 771725, as Director | Shareholder | None | Abstain |
| 7.7 | Elect Director No.6 | Shareholder | None | Abstain |
| 7.8 | Elect Director No.7 | Shareholder | None | Abstain |
| 7.9 | Elect Director No.8 | Shareholder | None | Abstain |
| 7.10 | Elect Director No.9 | Shareholder | None | Abstain |
| 7.11 | Elect Director No.10 | Shareholder | None | Abstain |
| 7.12 | Elect Director No.11 | Shareholder | None | Abstain |
| 7.13 | Elect Wei Qilin, with ID J100196868, as Independent Director | Shareholder | For | For |
| 7.14 | Elect Wang Deshan, with ID R100629055, as Independent Director | Shareholder | For | For |
| 7.15 | Elect Wu Qingji, with ID R101312504, as Independent Director | Shareholder | For | For |
| 7.16 | Elect Supervisor No.1 | Shareholder | None | Abstain |
| 7.17 | Elect Supervisor No.2 | Shareholder | None | Abstain |
| 7.18 | Elect Supervisor No.3 | Shareholder | None | Abstain |
| 8 | Transact Other Business | Management | None | None |
| |
|---|
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 14, 2012 | TICKER: FCX SECURITY ID: 35671D857
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Adkerson | Management | For | For |
| 1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Day | Management | For | For |
| 1.4 | Elect Director Gerald J. Ford | Management | For | For |
| 1.5 | Elect Director H. Devon Graham, Jr. | Management | For | For |
| 1.6 | Elect Director Charles C. Krulak | Management | For | For |
| 1.7 | Elect Director Bobby Lee Lackey | Management | For | For |
| 1.8 | Elect Director Jon C. Madonna | Management | For | For |
| 1.9 | Elect Director Dustan E. McCoy | Management | For | For |
| 1.10 | Elect Director James R. Moffett | Management | For | For |
| 1.11 | Elect Director B. M. Rankin, Jr. | Management | For | For |
| 1.12 | Elect Director Stephen H. Siegele | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
| |
|---|
FUBON FINANCIAL HOLDING CO. LTD.
MEETING DATE: OCT 06, 2011 | TICKER: 2881 SECURITY ID: Y26528102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve By-Election of Chao, Yuan-Chi with ID Number A102889975 as Independent Director | Management | For | For |
| 1.2 | Approve By-Election of Chao, Shao-Kang with ID Number D100005296 as Independent Director | Management | For | For |
| 2 | Approve Release of Restrictions of Competitive Activities of the Newly Elected Independent Directors | Management | For | For |
| |
|---|
GALAXY ENTERTAINMENT GROUP LTD.
MEETING DATE: MAY 22, 2012 | TICKER: 00027 SECURITY ID: Y2679D118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Francis Lui Yiu Tung as Director | Management | For | For |
| 2b | Reelect Anthony Thomas Christopher Carter as Director | Management | For | For |
| 2c | Reelect Patrick Wong Lung Tak as Director | Management | For | For |
| 2d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
GATEWAY DISTRIPARKS LTD.
MEETING DATE: SEP 21, 2011 | TICKER: 532622 SECURITY ID: Y26839103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 1.00 Per Share | Management | For | For |
| 3 | Reappoint K.J.M. Shetty as Director | Management | For | Against |
| 4 | Reappoint K.R. Vij as Director | Management | For | Against |
| 5 | Reappoint A. Agarwal as Director | Management | For | For |
| 6 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Appointment and Remuneration of I. Gupta, Relative of a Director, as Manager - Corporate Planning | Management | For | For |
| |
|---|
GLOBE TELECOM, INC.
MEETING DATE: APR 17, 2012 | TICKER: GLO SECURITY ID: Y27257149
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Minutes of Previous Meeting | Management | For | For |
| 2 | Approve the Annual Report of Officers | Management | For | For |
| 3 | Ratify All Acts and Resolutions of the Board of Directors and Management Adopted During the Preceding Year | Management | For | For |
| 4.1 | Elect Jaime Augusto Zobel de Ayala as a Director | Management | For | Against |
| 4.2 | Elect Hui Weng Cheong as a Director | Management | For | Against |
| 4.3 | Elect Gerardo C. Ablaza, Jr. as a Director | Management | For | Against |
| 4.4 | Elect Ernest L. Cu as a Director | Management | For | Against |
| 4.5 | Elect Fernando Zobel de Ayala as a Director | Management | For | Against |
| 4.6 | Elect Tay Soo Meng as a Director | Management | For | Against |
| 4.7 | Elect Delfin L. Lazaro as a Director | Management | For | Against |
| 4.8 | Elect Romeo L. Bernardo as a Director | Management | For | Against |
| 4.9 | Elect Xavier P. Loinaz as a Director | Management | For | Against |
| 4.10 | Elect Guillermo D. Luchangco as a Director | Management | For | Against |
| 4.11 | Elect Manuel A. Pacis as a Director | Management | For | For |
| 5 | Elect SyCip Gorres Velayo & Co. as the Independent Auditor and Fix Their Remuneration | Management | For | For |
| 6 | Other Business | Management | For | Against |
| |
|---|
GLOMAC BHD
MEETING DATE: SEP 28, 2011 | TICKER: GLOMAC SECURITY ID: Y27261109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of MYR 0.05 Per Share for the Financial Year Ended April 30, 2011 | Management | For | For |
| 2 | Approve Remuneration of Directors for the Financial Year Ended April 30, 2011 | Management | For | For |
| 3 | Elect Mohamed Mansor bin Fateh Din as Director | Management | For | Against |
| 4 | Elect Richard Fong Loong Tuck as Director | Management | For | Against |
| 5 | Elect Chong Kok Keong as Director | Management | For | For |
| 6 | Approve Deloitte KassimChan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Subdivision of Every One Ordinary Share of MYR 1.00 Each into Two Ordinary Shares of MYR 0.50 Each | Management | For | For |
| 9 | Amend Clause 6 of the Memorandum of Association and Article 3 of the Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| |
|---|
GOLDEN AGRI-RESOURCES LTD
MEETING DATE: APR 26, 2012 | TICKER: E5H SECURITY ID: V39076134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare First and Final Dividend of SGD 0.0184 Per Share | Management | For | For |
| 3 | Approve Directors' Fees of SGD 288,937 for the Year Ended Dec. 31, 2011 | Management | For | For |
| 4 | Reelect Frankle (Djafar) Widjaja as Director | Management | For | Against |
| 5 | Reelect Simon Lim as Director | Management | For | Against |
| 6 | Reelect Kaneyalall Hawabhay as Director | Management | For | For |
| 7 | Reappoint Moore Stephens LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10 | Approve Mandate for Transactions with Related Parties | Management | For | For |
| |
|---|
GRASIM INDUSTRIES LTD.
MEETING DATE: SEP 17, 2011 | TICKER: 500300 SECURITY ID: Y28523135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 20 Per Share | Management | For | For |
| 3 | Reappoint M.L. Apte as Director | Management | For | For |
| 4 | Reappoint R.C. Bhargava as Director | Management | For | For |
| 5 | Reappoint R. Birla as Director | Management | For | Against |
| 6 | Reappoint C. Shroff as Director | Management | For | Against |
| 7 | Approve G.P. Kapadia & Co. and Deloitte Haskins & Sells as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Vidyarthi & Sons as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Appointment and Remuneration of A. Gupta, Executive Director and CFO, as Manager of the Company | Management | For | For |
| 10 | Approve Revision in Remuneration of K.K. Maheshwari, Executive Director | Management | For | For |
| 11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
GREAT WALL MOTOR CO., LTD.
MEETING DATE: JAN 16, 2012 | TICKER: 02333 SECURITY ID: Y2882P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
| |
|---|
GREAT WALL MOTOR CO., LTD.
MEETING DATE: JAN 16, 2012 | TICKER: 02333 SECURITY ID: Y2882P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Utilization of all the Unallocated Net Proceeds Raised from the A Share Offering | Management | For | For |
| 2 | Amend Articles Re: Financial Statements | Management | For | For |
| 3 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
| |
|---|
GUANGDONG INVESTMENT LTD.
MEETING DATE: DEC 30, 2011 | TICKER: 00270 SECURITY ID: Y2929L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by Guangdong Teem (Holdings) Ltd. of 40 Percent Interest in Each of the Target Companies and Related Transactions | Management | For | For |
| 2 | Reelect Zhao Chunxiao as Director | Management | For | For |
| |
|---|
HAITIAN INTERNATIONAL HOLDINGS LTD.
MEETING DATE: DEC 20, 2011 | TICKER: 01882 SECURITY ID: G4232C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Connected Transaction with a Related Party | Management | For | For |
| |
|---|
HANA FINANCIAL GROUP INC.
MEETING DATE: MAR 23, 2012 | TICKER: 086790 SECURITY ID: Y29975102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Appropriation of Income and Year-End Dividend of KRW 300 per Share | Management | For | For |
| 3 | Amend Articles of Incorporation | Management | For | For |
| 4.1 | Elect Three Inside Directors and Eight Outside Directors (Bundled) | Management | For | For |
| 4.2 | Elect Five Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
MEETING DATE: OCT 18, 2011 | TICKER: 00010 SECURITY ID: Y30148111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Gerald Lokchung Chan as Director | Management | For | Against |
| 3b | Reelect Laura Lok Yee Chen as Director | Management | For | Against |
| 3c | Reelect Ronnie Chichung Chan as Director | Management | For | Against |
| 3d | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Amend Articles of Association of the Company | Management | For | For |
| |
|---|
HANKOOK TIRE CO.
MEETING DATE: MAR 23, 2012 | TICKER: 000240 SECURITY ID: Y30587102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 400 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Outside Directors (Bundled) | Management | For | For |
| 4 | Reelect Min Hae-Young as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HARBIN ELECTRIC COMPANY LTD.
MEETING DATE: MAY 17, 2012 | TICKER: 01133 SECURITY ID: Y30683109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Directors of the Company | Management | For | For |
| 2 | Approve Report of the Supervisory Committee of the Company | Management | For | For |
| 3 | Approve Audited Accounts and Report of the Auditors of the Company | Management | For | For |
| 4 | Approve Final Dividend of RMB 0.14 Per Share | Management | For | For |
| 5 | Elect Bai Shao-tong as Supervisor | Management | For | For |
| 6 | Authorize Board to Appoint Any Person to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director | Management | For | For |
| 7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
HARBIN POWER EQUIPMENT CO., LTD.
MEETING DATE: JUL 06, 2011 | TICKER: 01133 SECURITY ID: Y30683109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Connected Transaction with a Related Party | Management | For | For |
| |
|---|
HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS)
MEETING DATE: JUL 23, 2011 | TICKER: 500179 SECURITY ID: Y3119E138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of Digital Entertainment Business of the Company to HCL Security Ltd., a Wholly-Owned Subsidiary | Management | For | For |
| |
|---|
HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS)
MEETING DATE: NOV 04, 2011 | TICKER: 500179 SECURITY ID: Y3119E138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 2.00 Per Share | Management | For | For |
| 3 | Reappoint D. S. Puri as Director | Management | For | Against |
| 4 | Reappoint E. A. Kshirsagar as Director | Management | For | Against |
| 5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Appoint A. Vohra as Director | Management | For | For |
| 7 | Appoint P.K. Khosla as Director | Management | For | For |
| 8 | Appoint H. Chitale as Director | Management | For | Against |
| 9 | Approve Appointment and Remuneration of H. Chitale as Executive Director | Management | For | For |
| |
|---|
HINDALCO INDUSTRIES LTD
MEETING DATE: SEP 23, 2011 | TICKER: 500440 SECURITY ID: Y3196V185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 1.50 Per Share | Management | For | For |
| 3 | Reappoint M.M. Bhagat as Director | Management | For | For |
| 4 | Reappoint C.M. Maniar as Director | Management | For | For |
| 5 | Reappoint S.S. Kothari as Director | Management | For | Against |
| 6 | Approve Singhi & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Appoint R. Charan as Director | Management | For | For |
| 8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 9 | Amend Articles of Association Re: Definition of the Financing Documents and Qualification Shares | Management | For | For |
| 10 | Approve Increase in Borrowing Powers to INR 200 Billion over and above the Aggregate of the Paid Up Capital and Free Reserves | Management | For | For |
| 11 | Approve Revision in the Remuneration of D. Bhattacharya, Managing Director | Management | For | For |
| 12 | Amend Employee Stock Option Scheme 2006 (ESOS 2006) Re: Increase in Maximum Number of Shares Allotted Under the ESOS 2006 | Management | For | Against |
| |
|---|
HINDALCO INDUSTRIES LTD
MEETING DATE: MAR 07, 2012 | TICKER: 500440 SECURITY ID: Y3196V185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Up to 150 Million Warrants to IGH Holdings Pvt. Ltd., Surya Kiran Investments Pte. Ltd., TGS Investment & Trade Pvt. Ltd., and Umang Commercial Co. Ltd., Promoters | Management | For | For |
| |
|---|
HINDUSTAN PETROLEUM CORPORATION LTD.
MEETING DATE: SEP 22, 2011 | TICKER: 500104 SECURITY ID: Y3224R123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 14 Per Share | Management | For | For |
| 3 | Reappoint V.V. Saradhi as Director | Management | For | For |
| 4 | Reappoint K. Murali as Director | Management | For | Against |
| 5 | Appoint S.K. Roongta as Director | Management | For | For |
| 6 | Appoint A. Razdan as Director | Management | For | For |
| 7 | Appoint N. Vasudeva as Director | Management | For | For |
| |
|---|
HKT LIMITED
MEETING DATE: MAY 03, 2012 | TICKER: 06823 SECURITY ID: Y3R29Z107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Distribution by HKT Trust of HK$0.0336 Per Share Stapled Unit and the Declaration of Final Dividend by the Company of HK$0.0336 Per Share | Management | For | For |
| 3a | Reelect Li Tzar Kai, Richard as Director of the Company and Trustee-Manager | Management | For | For |
| 3b | Reelect Alexander Anthony Arena as Director of the Company and Trustee-Manager | Management | For | For |
| 3c | Reelect Hui Hon Hing, Susanna as Director of the Company and Trustee-Manager | Management | For | For |
| 3d | Reelect Peter Anthony Allen as Director of the Company and Trustee-Manager | Management | For | For |
| 3e | Reelect Chung Cho Yee, Mico as Director of the Company and Trustee-Manager | Management | For | For |
| 3f | Reelect Lu Yimin as Director of the Company and Trustee-Manager | Management | For | For |
| 3g | Reelect Li Fushen as Director of the Company and Trustee-Manager | Management | For | For |
| 3h | Reelect Chang Hsin Kang as Director of the Company and Trustee-Manager | Management | For | For |
| 3i | Reelect Rogerio Hyndman Lobo as Director of the Company and Trustee-Manager | Management | For | For |
| 3j | Reelect Raymond George Hardenbergh Seitz as Director of the Company and Trustee-Manager | Management | For | For |
| 3k | Reelect Sunil Varma as Director of the Company and Trustee-Manager | Management | For | For |
| 3l | Authorize Directors of the Company and Directors of the Trustee-Manager to Fix Their Remuneration | Management | For | For |
| 4 | Reaapoint PricewaterhouseCoopers as Auditors and Authorize Directors of the Company and Directors of the Trustee-Manager to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Amend Articles of Association of the Company and the Trust Deed | Management | For | For |
| |
|---|
HON HAI PRECISION INDUSTRY CO., LTD.
MEETING DATE: JUN 18, 2012 | TICKER: 2317 SECURITY ID: Y36861105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | Management | For | For |
| 4 | Approve Increase of Cash Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 7 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 8 | Amend the Articles of Association | Management | For | For |
| 9 | Approve to Issue the Restricted Stock | Management | For | For |
| 10 | Approve to Issue the Employee Stock Options with Price Lower than the Current Price | Management | For | Against |
| |
|---|
HONG LEONG BANK BHD.
MEETING DATE: JUL 21, 2011 | TICKER: HLBANK SECURITY ID: Y36503103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in the Size of the Rights Issue Approved at the EGM on Oct. 4, 2010 by MYR 1 Billion to Raise Gross Proceeds of up to MYR 2.6 Billion Through the Issuance of New Ordinary Shares of MYR 1.00 Each | Management | For | For |
| |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAY 25, 2012 | TICKER: HSBA SECURITY ID: G4634U169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3a | Re-elect Safra Catz as Director | Management | For | For |
| 3b | Re-elect Laura Cha as Director | Management | For | For |
| 3c | Re-elect Marvin Cheung as Director | Management | For | For |
| 3d | Re-elect John Coombe as Director | Management | For | For |
| 3e | Elect Joachim Faber as Director | Management | For | For |
| 3f | Re-elect Rona Fairhead as Director | Management | For | For |
| 3g | Re-elect Douglas Flint as Director | Management | For | For |
| 3h | Re-elect Alexander Flockhart as Director | Management | For | For |
| 3i | Re-elect Stuart Gulliver as Director | Management | For | For |
| 3j | Re-elect James Hughes-Hallett as Director | Management | For | For |
| 3k | Re-elect William Laidlaw as Director | Management | For | For |
| 3l | Elect John Lipsky as Director | Management | For | For |
| 3m | Re-elect Janis Lomax as Director | Management | For | For |
| 3n | Re-elect Iain Mackay as Director | Management | For | For |
| 3o | Re-elect Nagavara Murthy as Director | Management | For | For |
| 3p | Re-elect Sir Simon Robertson as Director | Management | For | For |
| 3q | Re-elect John Thornton as Director | Management | For | For |
| 4 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 7 | Authorise Market Purchase | Management | For | For |
| 8 | Approve Scrip Dividend Program | Management | For | For |
| 9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD
MEETING DATE: AUG 05, 2011 | TICKER: 00336 SECURITY ID: G4639H122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Mak Kin Kwong as Director | Management | For | For |
| 3b | Reelect Poon Chiu Kwok as Director | Management | For | Against |
| 3c | Reelect Xiong Qing as Director | Management | For | Against |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HUANENG POWER INTERNATIONAL, INC.
MEETING DATE: SEP 27, 2011 | TICKER: 00902 SECURITY ID: Y3744A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Liability Insurance Policy for Directors and Senior Management | Management | For | For |
| |
|---|
HUTCHISON CHINA MEDITECH LTD.
MEETING DATE: MAY 11, 2012 | TICKER: HCM SECURITY ID: G4672N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Shigeru Endo as Director | Management | For | For |
| 2b | Elect Michael Howell as Director | Management | For | For |
| 2c | Elect Edith Shih as Director | Management | For | For |
| 3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 4b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4c | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
HYNIX SEMICONDUCTOR INC.
MEETING DATE: FEB 13, 2012 | TICKER: 000660 SECURITY ID: Y3817W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Incorporation | Management | For | Against |
| 2.1 | Elect Three Inside Directors (Bundled) | Management | For | For |
| 2.2 | Elect Five Outside Directors (Bundled) | Management | For | For |
| 3 | Elect Three Members of Audit Committee | Management | For | For |
| |
|---|
HYNIX SEMICONDUCTOR INC.
MEETING DATE: MAR 23, 2012 | TICKER: 000660 SECURITY ID: Y3817W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI DEPARTMENT STORE CO.
MEETING DATE: MAR 16, 2012 | TICKER: 069960 SECURITY ID: Y38306109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 650 per Share | Management | For | For |
| 2 | Reelect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
| 3 | Reelect Kim Young-Soo as Member of Audit Committee | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI HEAVY INDUSTRIES CO.
MEETING DATE: MAR 16, 2012 | TICKER: 009540 SECURITY ID: Y3838M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 4,000 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | For |
| 4 | Elect Choo Soon-Sik as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI MARINE & FIRE INSURANCE CO.
MEETING DATE: JUN 07, 2012 | TICKER: 001450 SECURITY ID: Y3842K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Appropriation of Income and Dividend of KRW 1,350 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
| 4.1 | Elect Cho Hyun-Myung as Member of Audit Committee | Management | For | For |
| 4.2 | Reelect Nah Myeong-Hyeon as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Amend Terms of Severance Payments to Executives | Management | For | For |
| |
|---|
HYUNDAI MOBIS CO.
MEETING DATE: MAR 16, 2012 | TICKER: 012330 SECURITY ID: Y3849A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 1,750 per Common Share and KRW 1,800 per Preferred Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
| 4 | Reelect Two Members of Audit Committee | Management | For | Against |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI MOTOR CO.
MEETING DATE: MAR 16, 2012 | TICKER: 005380 SECURITY ID: Y38472109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividends of KRW 1,750 per Common Share, KRW 1,800 per Preferred Share 1, KRW 1,850 per Preferred Share 2, and KRW 1,800 per Preferred Share 3 | Management | For | For |
| 2 | Elect Two Insdie Directors and Two Outside Directors (Bundled) | Management | For | For |
| 3 | Reelect Two Members of Audit Committee | Management | For | For |
| 4 | Amend Articles of Incorporation | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
ICICI BANK LIMITED
MEETING DATE: JUN 25, 2012 | TICKER: 532174 SECURITY ID: Y38575109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Preference Shares Dividend | Management | For | For |
| 3 | Approve Dividend of INR 16.50 Per Equity Share | Management | For | For |
| 4 | Reelect H. Khusrokhan as Director | Management | For | For |
| 5 | Reelect V. Sridar as Director | Management | For | For |
| 6 | Reelect N.S. Kannan as Director | Management | For | For |
| 7 | Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Elect S. Piramal as Director | Management | For | For |
| 10 | Approve Revision in Remuneration of C. Kochhar, Managing Director and CEO | Management | For | For |
| 11 | Approve Revision in Remuneration of N.S. Kannan, Executive Director and CFO | Management | For | For |
| 12 | Approve Revision in Remuneration of K. Ramkumar, Executive Director | Management | For | For |
| 13 | Approve Revision in Remuneration of R. Sabharwal, Executive Director | Management | For | For |
| 14 | Amend ICICI Bank Employees Stock Option Scheme (ESOS) Re: Increase in Maximum Number of Shares Allotted Under the ESOS | Management | For | For |
| 15 | Approve Grant of Options to Employees and/or Directors Under the ESOS | Management | For | For |
| |
|---|
INDIAN OIL CORPORATION LTD
MEETING DATE: SEP 27, 2011 | TICKER: 530965 SECURITY ID: Y3925Y112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 9.50 Per Share | Management | For | For |
| 3 | Reappoint G. Barua as Director | Management | For | For |
| 4 | Reappoint M. Bastian as Director | Management | For | For |
| 5 | Reappoint N.K. Poddar as Director | Management | For | For |
| 6 | Reappoint I.J. Parikh as Director | Management | For | Against |
| 7 | Appoint S. Bhalla as Director (Human Resources) | Management | For | For |
| 8 | Appoint R.S. Butola as Chairman | Management | For | For |
| 9 | Appoint A.M.K. Sinha as Director (Planning & Business Development) | Management | For | For |
| 10 | Appoint P.K. Goyal as Director (Finance) | Management | For | For |
| 11 | Appoint S. Rao as Director | Management | For | For |
| |
|---|
INDIAN OIL CORPORATION LTD
MEETING DATE: OCT 15, 2011 | TICKER: 530965 SECURITY ID: Y3925Y112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Borrowing Powers to INR 1.1 Trillion | Management | For | For |
| 2 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
INDIAN OVERSEAS BANK LTD.
MEETING DATE: JUL 12, 2011 | TICKER: 532388 SECURITY ID: Y39282119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 5.00 Per Share | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 180 Million Equity Shares | Management | For | For |
| |
|---|
INDIAN OVERSEAS BANK LTD.
MEETING DATE: MAR 21, 2012 | TICKER: 532388 SECURITY ID: Y39282119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Issuance of Equity Shares to the Government of India (President of India) | Management | For | For |
| 1b | Approve Issuance of Equity Shares to Life Insurance Corp of India | Management | For | For |
| |
|---|
INDIAN OVERSEAS BANK LTD.
MEETING DATE: JUN 29, 2012 | TICKER: 532388 SECURITY ID: Y39282119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 4.50 Per Share | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
INDORAMA VENTURES PCL
MEETING DATE: SEP 22, 2011 | TICKER: IVL SECURITY ID: ADPV12922
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Authorize Issuance of Debentures Not Exceeding THB 25 Billion | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: NOV 29, 2011 | TICKER: 01398 SECURITY ID: ADPV10686
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Subordinated Bonds | Management | For | For |
| 2 | Elect Jiang Jianqing as Executive Director of the Bank | Management | For | Against |
| 3 | Elect Yang Kaisheng as Executive Director of the Bank | Management | For | Against |
| 4 | Elect Wong Kwong Shing, Frank as Independent Non-Executive Director of the Bank | Management | For | Against |
| 5 | Elect Tian Guoqiang as Independent Non-Executive Director of the Bank | Management | For | For |
| 6 | Elect Wang Chixi as Shareholder Supervisor of the Bank | Management | For | For |
| 7 | Elect Huan Huiwu as Non-Executive Director of the Bank | Shareholder | None | Against |
| 8 | Elect Wang Xiaoya as Non-Executive Director of the Bank | Shareholder | None | Against |
| 9 | Elect Ge Rongrong as Non-Executive Director of the Bank | Shareholder | None | Against |
| 10 | Elect Li Jun as Non-Executive Director of the Bank | Shareholder | None | Against |
| 11 | Elect Wang Xiaolan as Non-Executive Director of the Bank | Shareholder | None | Against |
| 12 | Elect Yao Zhongli as Non-Executive Director of the Bank | Shareholder | None | Against |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: FEB 23, 2012 | TICKER: 01398 SECURITY ID: ADPV10686
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Fixed Assets Investment Budget for 2012 | Management | For | For |
| 2 | Elect Or Ching Fai as Director | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: MAY 31, 2012 | TICKER: 01398 SECURITY ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept 2011 Work Report of Board of Directors | Management | For | For |
| 2 | Accept 2011 Work Report of Board of Supervisors | Management | For | For |
| 3 | Accept Bank's 2011 Audited Accounts | Management | For | For |
| 4 | Approve 2011 Profit Distribution Plan | Management | For | For |
| 5 | Reappoint Ernst & Young and Ernst & Young Hua Ming as Auditors and Authorize Board to Fix Their Aggregate Audit Fees for 2012 of RMB 165.6 Million | Management | For | For |
| 6 | Elect Dong Juan as External Supervisor | Management | For | For |
| 7 | Elect Meng Yan as External Supervisor | Management | For | For |
| 8 | Elect Hong Yongmiao as Independent Non-Executive Director | Shareholder | None | For |
| 9 | Approve Payment of Remuneration to Directors and Supervisors | Shareholder | None | For |
| |
|---|
INDUSTRIAL BANK OF KOREA
MEETING DATE: MAR 23, 2012 | TICKER: 024110 SECURITY ID: Y3994L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 580 per Common Share and 580 per Preferred Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
INSYDE SOFTWARE CORP.
MEETING DATE: NOV 10, 2011 | TICKER: 6231 SECURITY ID: Y4092X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of 2011 Second Domestic Unsecured Convertible Bonds via a Private Placement | Management | For | For |
| |
|---|
INSYDE SOFTWARE CORP.
MEETING DATE: JUN 21, 2012 | TICKER: 6231 SECURITY ID: Y4092X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Amend the Articles of Association | Management | For | For |
| 4 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Approve Issuance of Domestic Unsecured Convertible Corporate Bonds via Private Placement | Management | For | For |
| |
|---|
JA SOLAR HOLDINGS CO. LTD.
MEETING DATE: AUG 15, 2011 | TICKER: JASO SECURITY ID: 466090107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Reports of Chairman and Chief Executive Officer | Management | For | For |
| 2 | Reelect Erying Jia as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3 | Elect Yong Liu as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 4 | Other Business (Voting) | Management | For | Against |
| |
|---|
JARDINE MATHESON HOLDINGS LTD.
MEETING DATE: MAY 10, 2012 | TICKER: J36 SECURITY ID: G50736100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports and Approve Final Dividend | Management | For | For |
| 2 | Reelect A.J.L. Nightingale as Director | Management | For | For |
| 3 | Reelect James Riley as Director | Management | For | For |
| 4 | Reelect Percy Weatherall as Director | Management | For | For |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Issue of Equity or Equity-Linked Securities with and without Pre-emptive Rights | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
JUBILANT INDUSTRIES LIMITED
MEETING DATE: AUG 23, 2011 | TICKER: 533320 SECURITY ID: Y446AL100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 3.00 Per Share | Management | For | For |
| 3 | Approve K.N. Gutgutia & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Appoint H.S. Bhartia as Director | Management | For | For |
| 5 | Appoint P. Bhartia as Director | Management | For | For |
| 6 | Appoint A. Mukherjee as Director | Management | For | For |
| 7 | Appoint R. Bupathy as Director | Management | For | For |
| 8 | Appoint G. Dass as Director | Management | For | For |
| 9 | Appoint S.K. Roongta as Director | Management | For | For |
| |
|---|
JUBILANT INDUSTRIES LIMITED
MEETING DATE: DEC 02, 2011 | TICKER: 533320 SECURITY ID: Y446AL100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement Between Enpro Oil Pvt. Ltd., Jubiland Industries Ltd., and Jubilant Agri and Consumer Products Ltd. | Management | For | For |
| |
|---|
KB FINANCIAL GROUP INC.
MEETING DATE: MAR 23, 2012 | TICKER: 105560 SECURITY ID: Y46007103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 720 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Hwang Gun-Ho as Outside Director | Management | For | For |
| 3.2 | Reelect Lee Kyung-Jae as Outside Director | Management | For | For |
| 3.3 | Reelect Ham Sang-Moon as Outside Director | Management | For | For |
| 3.4 | Reelect Koh Seung-Eui as Outside Director | Management | For | For |
| 3.5 | Reelect Lee Yeong-Nam as Outside Director | Management | For | For |
| 3.6 | Reelect Jo Jae-Mok as Outside Director | Management | For | For |
| 4.1 | Elect Hwang Gun-Ho as Member of Audit Committee | Management | For | For |
| 4.2 | Elect Kim Young-Jin as Member of Audit Committee | Management | For | For |
| 4.3 | Elect Lee Young-Nam as Member of Audit Committee | Management | For | For |
| 4.4 | Reelect Bae Jae-Wook as Member of Audit Committee | Management | For | For |
| 4.5 | Reelect Lee Jong-Cheon as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KEPPEL CORPORATION LTD.
MEETING DATE: APR 20, 2012 | TICKER: BN4 SECURITY ID: Y4722Z120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend of SGD 0.26 Per Share | Management | For | For |
| 3 | Reelect Lee Boon Yang as Director | Management | For | For |
| 4 | Reelect Choo Chiau Beng as Director | Management | For | For |
| 5 | Reelect Oon Kum Loon as Director | Management | For | For |
| 6 | Approve Directors' Fees of SGD 1.4 million and Award of 34,000 Existing Ordinary Shares to Identified Directors for the Year Ended Dec. 31, 2011 | Management | For | For |
| 7 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10 | Approve Mandate for Transactions with Related Parties | Management | For | For |
| |
|---|
KIA MOTORS CORPORATION
MEETING DATE: MAR 23, 2012 | TICKER: 000270 SECURITY ID: Y47601102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 600 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Reelect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KOREA ELECTRIC POWER CORP.
MEETING DATE: NOV 10, 2011 | TICKER: 015760 SECURITY ID: Y48406105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Nam Dong-Gyun as Member of Audit Committee | Management | For | For |
| |
|---|
KOREA ELECTRIC POWER CORP.
MEETING DATE: FEB 20, 2012 | TICKER: 015760 SECURITY ID: Y48406105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Koo Bon-woo as Executive Director | Management | None | For |
| 1.2 | Elect Cho Sung-Hoon as Executive Director | Management | None | Did Not Vote |
| |
|---|
KOREA ELECTRIC POWER CORP.
MEETING DATE: MAR 30, 2012 | TICKER: 015760 SECURITY ID: Y48406105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Disposition of Loss | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KUNLUN ENERGY COMPANY LTD
MEETING DATE: DEC 01, 2011 | TICKER: 00135 SECURITY ID: G5320C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Fourth Supplemental Agreement and Related Transactions | Management | For | For |
| 2 | Approve Certain Continuing Connected Transactions between the Group and CNPC Group and Proposed Annual Caps | Management | For | For |
| |
|---|
KUNLUN ENERGY COMPANY LTD
MEETING DATE: MAY 16, 2012 | TICKER: 00135 SECURITY ID: G5320C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Li Hualin as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
KWG PROPERTY HOLDING LTD.
MEETING DATE: JUN 08, 2012 | TICKER: 01813 SECURITY ID: G53224104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of RMB 0.22 Per Share | Management | For | For |
| 3a | Reelect Kong Jian Min as Executive Director | Management | For | For |
| 3b | Reelect He Wei Zhi as Executive Director | Management | For | For |
| 3c | Reelect Yu Yao Sheng as Executive Director | Management | For | For |
| 3d | Reelect Lee Ka Sze, Carmelo as Independent Non-Executive Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
L.P.N. DEVELOPMENT PUBLIC CO LTD
MEETING DATE: MAR 29, 2012 | TICKER: LPN SECURITY ID: Y5347B216
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Directors' Report on Company's Performance | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 0.65 Per Share | Management | For | For |
| 5.1 | Elect Tawechai Chitsaranachai as Director | Management | For | For |
| 5.2 | Elect Weerasak Wahawisal as Director | Management | For | For |
| 5.3 | Elect Tikhamporn Plengsrisuk as Director | Management | For | For |
| 5.4 | Elect Opas Sriyapak as Director | Management | For | For |
| 6 | Approve Remuneration of Directors and Sub-Committees | Management | For | For |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
LG INTERNATIONAL CORP.
MEETING DATE: MAR 09, 2012 | TICKER: 001120 SECURITY ID: Y52764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 500 per Share | Management | For | For |
| 2 | Reelect Two Inside Directors (Bundled) | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LIG INSURANCE CO.
MEETING DATE: JUN 13, 2012 | TICKER: 002550 SECURITY ID: Y5277H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statement and Appropriation of Income and Dividend of KRW 800 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and Three Outside Directors (Bundled) | Management | For | For |
| 4-1 | Elect Kim Yoon-Shin as Member of Audit Committee who is Outside Director | Management | For | For |
| 4-2 | Elect Park Byung-Myung as Member of Audit Committee who is not Outside Director | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LITE-ON TECHNOLOGY CORP.
MEETING DATE: JUN 19, 2012 | TICKER: 2301 SECURITY ID: Y5313K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of 2011 Profit and Staff Bonus | Management | For | For |
| 4 | Amend the Articles of Association | Management | For | For |
| 5 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
| 6 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7 | Approve Amendments on the Procedures for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees | Management | For | For |
| 8 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
LONGFOR PROPERTIES CO. LTD
MEETING DATE: MAY 17, 2012 | TICKER: 00960 SECURITY ID: G5635P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of RMB 0.175 Per Share | Management | For | For |
| 3a | Reelect Shao Mingxiao as Director | Management | For | For |
| 3b | Reelect Zhou Dekang as Director | Management | For | For |
| 3c | Reelect Feng Jinyi as Director | Management | For | For |
| 3d | Reelect Wei Huaning as Director | Management | For | For |
| 3e | Reelect Chan Chi On, Derek as Director | Management | For | For |
| 3f | Reelect Xiang Bing as Director | Management | For | For |
| 3g | Reelect Zeng Ming as Director | Management | For | For |
| 3h | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
LOTTE SAMKANG CO.
MEETING DATE: MAR 23, 2012 | TICKER: 002270 SECURITY ID: Y5346R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 1,250 per Share | Management | For | For |
| 2 | Elect Three Inside Directors and One Outside Director (Bundled) | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
LOTTE SHOPPING CO.
MEETING DATE: MAR 23, 2012 | TICKER: 023530 SECURITY ID: Y5346T119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 1,500 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Five Outside Directors (Bundled) | Management | For | For |
| 3.2 | Elect Four Inside Directors (Bundled) | Management | For | For |
| 3.3 | Elect Three Members of Audit Committee (Bundled) | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LUNG YEN CO LTD.
MEETING DATE: JUN 06, 2012 | TICKER: 5530 SECURITY ID: Y19184103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Amend the Articles of Association | Management | For | For |
| 4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
| 6 | Approve Amendments on the Procedures for Lending Funds to Other Parties | Management | For | For |
| 7.1 | Elect Director No.1 | Shareholder | None | Abstain |
| 7.2 | Elect Director No.2 | Shareholder | None | Abstain |
| 7.3 | Elect Director No.3 | Shareholder | None | Abstain |
| 7.4 | Elect Director No.4 | Shareholder | None | Abstain |
| 7.5 | Elect Director No.5 | Shareholder | None | Abstain |
| 7.6 | Elect Director No.6 | Shareholder | None | Abstain |
| 7.7 | Elect Terry Huang, with ID R102747672, as Independent Director | Shareholder | None | Abstain |
| 7.8 | Elect Shu Yeh, with ID Y120025030, as Independent Director | Shareholder | None | Abstain |
| 7.9 | Elect Jack Liu, with ID A120720728, as Independent Director | Shareholder | None | Abstain |
| 8 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors | Management | For | Abstain |
| 9 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
MACRONIX INTERNATIONAL CO., LTD.
MEETING DATE: JUN 06, 2012 | TICKER: 2337 SECURITY ID: Y5369A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 2 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 4 | Approve Capitalization of Profit | Management | For | For |
| 5 | Approve to Amend Internal Regulations Regarding Trading Procudures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Approve Proposal of Issuing Marketable Securities via Public Offering or Private Placement | Management | For | For |
| 7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
MANILA WATER COMPANY, INC.
MEETING DATE: APR 16, 2012 | TICKER: MWC SECURITY ID: Y56999108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Fernando Zobel de Ayala as a Director | Management | For | Against |
| 1.2 | Elect Jaime Augusto Zobel de Ayala as a Director | Management | For | Against |
| 1.3 | Elect Gerardo C. Ablaza Jr. as a Director | Management | For | Against |
| 1.4 | Elect Antonino T. Aquino as a Director | Management | For | Against |
| 1.5 | Elect Delfin L. Lazaro as a Director | Management | For | Against |
| 1.6 | Elect John Eric T. Francia as a Director | Management | For | Against |
| 1.7 | Elect Akinobu Ogata as a Director | Management | For | Against |
| 1.8 | Elect Simon Gardiner as a Director | Management | For | Against |
| 1.9 | Elect Ricardo Nicanor N. Jacinto as a Director | Management | For | Against |
| 1.10 | Elect Jose L. Cuisia Jr. as a Director | Management | For | Against |
| 1.11 | Elect Oscar S. Reyes as a Director | Management | For | Against |
| 2 | Approve Minutes of Previous Shareholder Meeting Held on April 11, 2011 | Management | For | For |
| 3 | Approve Annual Report and Financial Statement of Management as of Dec. 31, 2011 | Management | For | For |
| 4 | Ratify All Acts and Resolutions During the Preceding Year of the Board of Directors, Executive Comitee, Management Comitees and Officers | Management | For | For |
| 5 | Amend Articles of Incorporation to Retire the Redeemable Preferred Shares with Total Par Value of P500 Million and Correspondingly Reduce the Authorized Capital Stock by P500 Million | Management | For | For |
| 6 | Elect Sycip Gorres Velayo & Co. as Independent Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Other Business | Management | For | Against |
| |
|---|
MAXIS BHD
MEETING DATE: MAY 31, 2012 | TICKER: MAXIS SECURITY ID: Y58460109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of MYR 0.08 Per Share | Management | For | For |
| 2 | Elect Ghassan Hasbani as Director | Management | For | For |
| 3 | Elect Fahad Hussain S. Mushayt as Director | Management | For | For |
| 4 | Elect Sandip Das as Director | Management | For | For |
| 5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MAXIS BHD
MEETING DATE: MAY 31, 2012 | TICKER: MAXIS SECURITY ID: Y58460109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn. Bhd. and/or its Affiliates | Management | For | For |
| 2 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong PLC and/or its Affiliates | Management | For | For |
| 3 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd. and/or its Affiliates | Management | For | For |
| 4 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or its Affiliates | Management | For | For |
| 5 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn. Bhd. | Management | For | For |
| 6 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Bhd. and/or its Affiliates | Management | For | For |
| 7 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates | Management | For | For |
| 8 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with PT AXIS Telekom Indonesia | Management | For | For |
| 9 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Jet Services Sdn. Bhd. | Management | For | For |
| 10 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Satellite Services Sdn. Bhd. and Malaysian Landed Property Sdn. Bhd. | Management | For | For |
| 11 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Strateq Data Centre Sdn. Bhd. | Management | For | For |
| 1 | Amend Articles of Association | Management | For | For |
| |
|---|
MEGASTUDY CO.
MEETING DATE: MAR 29, 2012 | TICKER: 072870 SECURITY ID: Y59327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 4,000 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3.1 | Reelect Son Joo-Eun as Inside Director | Management | For | Against |
| 3.2 | Reelect Kim Sung-Oh as Non-Independent Non-Executive Director | Management | For | Against |
| 3.3 | Reelect Son Sung-Eun as Non-Independent Non-Executive Director | Management | For | Against |
| 3.4 | Reelect Yoo Young-Man as Outside Director | Management | For | For |
| 3.5 | Elect Lee Jung-Jin as Outside Director | Management | For | For |
| 4 | Reappoint Park Sung-Ho as Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
METALLURGICAL CORPORATION OF CHINA LTD.
MEETING DATE: JUN 15, 2012 | TICKER: 01618 SECURITY ID: Y5949Y119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Appoint PricewaterhouseCoopers Certified Public Accountants as International Auditor, and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Domestic Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Directors and Supervisors | Management | For | Abstain |
| 7 | Approve Guarantees of Up to RMB 18.1 Billion to Subsidiaries of the Company | Management | For | For |
| 8 | Approve Purchase of Liability Insurance for Directors, Supervisors, and Senior Management | Management | For | Abstain |
| 9 | Approve Connected Transaction with a Related Party | Management | For | For |
| 10 | Approve General Mandate to Issue Short-Term Financing Bills | Management | For | For |
| 11 | Amend Rules of Procedures for Board Meetings of the Company | Management | For | For |
| |
|---|
MGM CHINA HOLDINGS LTD.
MEETING DATE: MAY 17, 2012 | TICKER: 02282 SECURITY ID: G60744102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Memorandum and Articles of Association of the Company | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3a1 | Reelect William Joseph Hornbuckle as Executive Director | Management | For | For |
| 3a2 | Reelect Chen Yau Wong as Executive Director | Management | For | For |
| 3a3 | Reelect William M. Scott IV as Non-Executive Director | Management | For | For |
| 3a4 | Reelect Zhe Sun as Independent Non-Executive Director | Management | For | For |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
NEW WORLD DEVELOPMENT CO. LTD.
MEETING DATE: NOV 22, 2011 | TICKER: 00017 SECURITY ID: Y63084126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Cheng Kar-Shun, Henry as Director | Management | For | Against |
| 3b | Reelect Sin Wai-Kin, David as Director | Management | For | Against |
| 3c | Reelect Liang Chong-Hou, David as Director | Management | For | Against |
| 3d | Reelect Yeung Ping-Leung, Howard as Director | Management | For | Against |
| 3e | Reelect Cha Mou-Sing, Payson as Director | Management | For | For |
| 3f | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Approve Termination of Existing Share Option Scheme of New World China Land Limited and Adopt New Share Option Scheme of New World China Land Limited | Management | For | For |
| 9 | Adopt New Share Option Scheme of NWS Holdings Limited | Management | For | For |
| 10 | Approve Refreshment of the 10 Percent Limit on Grant of Share Options by NWS Holdings Limited | Management | For | For |
| |
|---|
NEW WORLD DEVELOPMENT CO. LTD.
MEETING DATE: DEC 28, 2011 | TICKER: 00017 SECURITY ID: Y63084126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 75 Percent Widefaith Sale and Purchase Agreement and Related Transactions | Management | For | For |
| |
|---|
NONGSHIM CO., LTD.
MEETING DATE: MAR 16, 2012 | TICKER: 004370 SECURITY ID: Y63472107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 4,000 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3 | Amend Terms of Severance Payments to Executives | Management | For | For |
| 4 | Elect Four Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
| 5 | Elect Three Members of Audit Committee (Bundled) | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
ORIGIN ENERGY LTD.
MEETING DATE: OCT 24, 2011 | TICKER: ORG SECURITY ID: Q71610101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect H Kevin McCann as a Director | Management | For | For |
| 3 | Elect Bruce G Beeren as a Director | Management | For | For |
| 4 | Approve the Remuneration Report | Management | For | For |
| 5 | Approve the Grant of Long Term Incentives to Grant A King, Managing Director | Management | For | For |
| 6 | Approve the Grant of Long Term Incentives to Karen A Moses, Executive Director | Management | For | For |
| |
|---|
ORION CORP.
MEETING DATE: MAR 30, 2012 | TICKER: 001800 SECURITY ID: Y88860104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 3,000 per Share | Management | For | For |
| 2 | Elect Two Inside Directors (Bundled) | Management | For | Against |
| 3 | Appoint Hwang Soon-Il as Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| 5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
| |
|---|
PCCW LIMITED
MEETING DATE: OCT 12, 2011 | TICKER: 00008 SECURITY ID: Y6802P120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Spin-off and the Distribution in Specie | Management | For | For |
| 2 | Adopt 2011-2021 Option Scheme | Management | For | For |
| 3 | Adopt Share Stapled Units Award Schemes | Management | For | Against |
| |
|---|
PCCW LIMITED
MEETING DATE: MAY 03, 2012 | TICKER: 00008 SECURITY ID: Y6802P120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.106 Per Share | Management | For | For |
| 3a | Reelect Chan Ching Cheong, George as Director | Management | For | Against |
| 3b | Reelect David Ford as Director | Management | For | Against |
| 3c | Reelect Lu Yimin as Director | Management | For | Against |
| 3d | Reelect Li Gang as Director | Management | For | Against |
| 3e | Reelect Wei Zhe, David as Director | Management | For | Against |
| 3f | Reelect Frances Waikwun Wong as Director | Management | For | For |
| 3g | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Amend Articles of Association of the Company | Management | For | For |
| |
|---|
PETROCHINA COMPANY LIMITED
MEETING DATE: OCT 20, 2011 | TICKER: 601857 SECURITY ID: Y6883Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Connected Transaction with a Related Party | Management | For | For |
| 2 | Elect Wang Lixin as Supervisor | Management | For | For |
| |
|---|
PIRAMAL HEALTHCARE LIMITED
MEETING DATE: AUG 09, 2011 | TICKER: 500302 SECURITY ID: Y6941N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Regular Dividend of INR 6.00 Per Share and Special Dividend of INR 6.00 Per Share | Management | For | For |
| 3 | Reappoint Y.H. Malegam as Director | Management | For | For |
| 4 | Reappoint D. Satwalekar as Director | Management | For | For |
| 5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Appoint A. Chandra as Director | Management | For | For |
| |
|---|
PIRAMAL HEALTHCARE LIMITED
MEETING DATE: AUG 09, 2011 | TICKER: 500302 SECURITY ID: Y6941N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement Between Piramal Life Sciences Ltd. and Piramal Healthcare Ltd. | Management | For | For |
| |
|---|
PIRAMAL HEALTHCARE LIMITED
MEETING DATE: AUG 09, 2011 | TICKER: 500302 SECURITY ID: Y6941N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity Shares of Piramal Healthcare Ltd. (PHL) to Shareholders of Piramal Life Sciences Ltd. (PLSL) in the Ratio of One PHL Share for Every Four PLSL Shares Held Pursuant to the Scheme of Arrangement Between PHL and PLSL | Management | For | For |
| |
|---|
PIRAMAL HEALTHCARE LIMITED
MEETING DATE: DEC 03, 2011 | TICKER: 500302 SECURITY ID: Y6941N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Objects Clause of the Memorandum of Association | Management | For | For |
| 2 | Approve Commencement of Activities as Specified in Sub-Clauses 12A to 12G of the Objects Clause III of the Memorandum of Association | Management | For | For |
| |
|---|
PIRAMAL HEALTHCARE LIMITED
MEETING DATE: MAR 24, 2012 | TICKER: 500302 SECURITY ID: Y6941N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve P.D. DeYoung to Hold Office in the Company and Approve His Remuneration | Management | For | For |
| |
|---|
POLARIS FINANCIAL TECHNOLOGY LTD.
MEETING DATE: APR 09, 2012 | TICKER: 532254 SECURITY ID: Y70587111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement Between Optimus Global Services Ltd. and Polaris Financial Technology Ltd. | Management | For | For |
| |
|---|
POSCO
MEETING DATE: MAR 16, 2012 | TICKER: 5490 SECURITY ID: Y70750115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Year-End Dividend of KRW 7,500 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3.1.1 | Reelect Han Joon-Ho as Outside Director | Management | For | For |
| 3.1.2 | Reelect Lee Young-Sun as Outside Director | Management | For | For |
| 3.1.3 | Reelect Lee Chang-Hee as Outside Director | Management | For | For |
| 3.1.4 | Elect James B. Bemowski as Outside Director | Management | For | For |
| 3.2.1 | Elect Lee Young-Sun as Member of Audit Committee | Management | For | For |
| 3.2.2 | Reelect Lee Chang-Hee as Member of Audit Committee | Management | For | For |
| 3.3.1 | Reelect Chung Joon-Yang as CEO | Management | For | For |
| 3.3.2 | Reelect Park Han-Yong as Inside Director | Management | For | For |
| 3.3.3 | Elect Cho Noi-Ha as Inside Director | Management | For | For |
| 3.3.4 | Elect Park Ki-Hong as Inside Director | Management | For | For |
| 3.3.5 | Elect Kim Joon-Sik as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Approve Special Meritorious Allowance for Deceased Honorary Chairman (Park Tae-Joon) | Management | For | For |
| |
|---|
POWER ASSETS HOLDINGS LTD.
MEETING DATE: MAY 23, 2012 | TICKER: 00006 SECURITY ID: Y33549117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Neil Douglas McGee as Director | Management | For | Against |
| 3b | Elect Ralph Raymond Shea as Director | Management | For | For |
| 3c | Elect Wan Chi Tin as Director | Management | For | Against |
| 3d | Elect Wong Chung Hin as Director | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
PT ASTRA INTERNATIONAL TBK
MEETING DATE: APR 27, 2012 | TICKER: ASII SECURITY ID: Y7117N149
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements | Management | For | Abstain |
| 2 | Approve Allocation of Income | Management | For | Abstain |
| 3 | Elect Commissioners and Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Auditors | Management | For | Abstain |
| 1 | Approve Stock Split and Amend Article 4 of the Articles of Association in Relation to the Stock Split | Management | For | For |
| |
|---|
PT BANK MANDIRI (PERSERO) TBK
MEETING DATE: APR 23, 2012 | TICKER: BMRI SECURITY ID: Y7123S108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Consolidated Financial Statements of the Company, Commissioners' Report, and Annual Report on the Partnership and Community Development Program (PCDP) | Management | For | Abstain |
| 2 | Approve Allocation of Income | Management | For | Abstain |
| 3 | Appoint Auditors of the Company and Its PCDP | Management | For | Abstain |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Elect Commissioners | Management | For | Abstain |
| 6 | Approve Report on the Use of Proceeds from the Rights Issue in 2011; and Report on the Implementation of the Health Program for the Company's Retired Employees | Management | None | None |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: SEP 28, 2011 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Commissioners and/or Directors | Management | For | Abstain |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: MAR 28, 2012 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Commissioners' Report | Management | For | For |
| 2 | Approve Report on the Partnership and Community Development Program (PCDP) | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5a | Approve Auditors for the Company's Financial Statements | Management | For | For |
| 5b | Approve Auditors for the PCDP's Financial Statements | Management | For | For |
| 6 | Amend Articles of Association | Management | For | Abstain |
| 7 | Elect Commissioners and/or Directors | Management | For | Abstain |
| |
|---|
PT BISI INTERNATIONAL TBK
MEETING DATE: MAY 28, 2012 | TICKER: BISI SECURITY ID: Y711A0103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors | Management | For | For |
| 4 | Elect Directors and Commissioners | Management | For | Abstain |
| 1 | Amend Articles of Association Re: Change in the Duties and Authority of Directors | Management | For | Abstain |
| |
|---|
PT GLOBAL MEDIACOM TBK
MEETING DATE: APR 30, 2012 | TICKER: BMTR SECURITY ID: Y7119T144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Annual Report | Management | For | Abstain |
| 2 | Approve Financial Statements and Discharge of Directors and Commissioners | Management | For | Abstain |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Elect Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 1 | Approve Issuance of Shares Pursuant to the Employee and Maangement Stock Option Program (EMSOP) | Management | For | For |
| 2 | Authorize Share Repurchase Program | Management | For | For |
| 3 | Approve Increase in Issued and Paid-Up Capital of Up to 1 Percent for the Implementation of the EMSOP | Management | For | For |
| |
|---|
PT INDOSAT TBK
MEETING DATE: MAY 14, 2012 | TICKER: ISAT SECURITY ID: Y7127S120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income for Reserve Funds, Payment of Dividend, and Other Purposes | Management | For | For |
| 3 | Approve Remuneration of Commissioners | Management | For | For |
| 4 | Approve Auditors | Management | For | For |
| 5 | Elect Commissioners and/or Directors | Management | For | Abstain |
| |
|---|
PT MEDIA NUSANTARA CITRA TBK
MEETING DATE: APR 30, 2012 | TICKER: MNCN SECURITY ID: Y71280104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Annual Report | Management | For | For |
| 2 | Approve Financial Statements and Discharge of Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 1 | Approve Issuance of Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) | Management | For | For |
| 2 | Approve Increase in Issued and Paid-Up Capital of Up to 1.5 Percent for the Implementation of the EMSOP | Management | For | For |
| |
|---|
PT TELEKOMUNIKASI INDONESIA TBK
MEETING DATE: MAY 11, 2012 | TICKER: TLKM SECURITY ID: Y71474137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Directors' Report | Management | For | For |
| 2 | Approve Financial Statements and Discharge of Directors and Commissioners | Management | For | For |
| 3 | Approve Report on the Use of Proceeds from the IPO Bond II TELKOM in 2010 | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 6 | Approve Auditors of the Company and Its Partnership and Community Development Program | Management | For | For |
| 7 | Amend Articles of Association | Management | For | Abstain |
| 8 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT TOWER BERSAMA INFRASTRUCTURE TBK
MEETING DATE: APR 25, 2012 | TICKER: TBIG SECURITY ID: Y71372109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Commissioners' Report, Report on the Utilization of Proceeds from the Public Offering, and Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 1 | Approve Corporate Guarantee to PT Indosat Tbk | Management | For | For |
| 2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 3 | Approve Increase in Issued and Paid-Up Capital | Management | For | For |
| 4 | Elect Commissioners | Management | For | Abstain |
| |
|---|
PT UNILEVER INDONESIA TBK
MEETING DATE: DEC 08, 2011 | TICKER: UNVR SECURITY ID: Y9064H141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Renny Hartati and Ainul Yaqin as Directors | Management | For | For |
| 2 | Elect Peter ter Kulve as Commissioner | Management | For | For |
| |
|---|
PT UNILEVER INDONESIA TBK
MEETING DATE: MAY 29, 2012 | TICKER: UNVR SECURITY ID: Y9064H141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Annual Report, Commissioners' Report, Discharge of Directors and Commissioners, and Allocation of Income | Management | For | For |
| 2 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Accept Report on the Appointment of Members of the Audit Committee | Management | For | Abstain |
| |
|---|
PT UNITED TRACTORS TBK
MEETING DATE: APR 20, 2012 | TICKER: UNTR SECURITY ID: Y7146Y140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | Abstain |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Auditors | Management | For | Abstain |
| |
|---|
PT XL AXIATA TBK
MEETING DATE: SEP 30, 2011 | TICKER: EXCL SECURITY ID: Y7125N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors and/or Commissioners | Management | For | Abstain |
| |
|---|
PT XL AXIATA TBK
MEETING DATE: MAR 29, 2012 | TICKER: EXCL SECURITY ID: Y7125N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income and Payment of Dividend | Management | For | For |
| 3 | Approve Auditors | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Approve Issuance of Additional Shares Under the Long Term Incentive Program 2010-2015 | Management | For | Against |
| |
|---|
PTT CHEMICAL PUBLIC CO. LTD.
MEETING DATE: OCT 18, 2011 | TICKER: PTTCH SECURITY ID: Y7135Z116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acknowledge Report on Key Amalgamation Process between PTT Chemical PCL (PTTCH) and PTT Aromatics and Refining PCL (PTTAR) | Management | None | None |
| 2 | Approve Name of the Newly Merged Company (MergedCo) | Management | For | For |
| 3 | Approve Objectives of the MergedCo | Management | For | For |
| 4 | Approve Registered Capital, Number of Shares, Par Value, and Paid-Up Capital of the MergedCo | Management | For | For |
| 5 | Approve Allocation of Shares in the Ratio of 1.98 Share in the MergedCo for Every One Share Held in PTTCH and 0.50 Share in the MergedCo for Every One Share Held in PTTAR, Pursuant to the Amalgamation between PTTCH and PTTAR | Management | For | For |
| 6 | Approve Memorandum of Association of the MergedCo | Management | For | For |
| 7 | Approve Articles of Association of the MergedCo | Management | For | For |
| 8.1a | Elect Sereepisut Tameeyaves as Director | Management | For | For |
| 8.1b | Elect Somchai Kuvijitsuwan as Director | Management | For | For |
| 8.1c | Elect Suthep Liumsirijarern as Director | Management | For | For |
| 8.1d | Elect Kulit Sombatsiri as Director | Management | For | For |
| 8.1e | Elect Sombat Amornvivat as Director | Management | For | For |
| 8.1f | Elect Raweporn Kuhirun as Director | Management | For | For |
| 8.1g | Elect Kriengkrai Thiennukul as Director | Management | For | For |
| 8.1h | Elect Chitrapongse Kwangsukstith as Director | Management | For | For |
| 8.1i | Elect Prasert Bunsumpun as Director | Management | For | For |
| 8.1j | Elect Nuttachat Charuchinda as Director | Management | For | For |
| 8.1k | Elect Sukrit Surabotsopon as Director | Management | For | For |
| 8.1l | Elect Bowon Vongsinudom as Director | Management | For | For |
| 8.1m | Elect Veerasak Kositpaisal as Director | Management | For | For |
| 8.2 | Determine the Directors' Scope of Powers | Management | For | For |
| 9 | Approve Remuneration of Directors of the MergedCo | Management | For | For |
| 10 | Approve KPMG Phoomchai Audit Ltd as Auditors of the MergedCo and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11 | Approve Remuneration of Directors of PTTCH and PTTAR for Their Performance of Duties in the Year 2011 | Management | For | For |
| |
|---|
PTT GLOBAL CHEMICAL PUBLIC CO., LTD.
MEETING DATE: APR 02, 2012 | TICKER: PTTGC SECURITY ID: Y7150W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acknowledge Operating Results and Business Plan | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividend of THB 2.98 Per Share | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5.1 | Elect Somchai Kuvijitsuwan as Director | Management | For | For |
| 5.2 | Elect Sombat Amornvivat as Director | Management | For | For |
| 5.3 | Elect Sukrit Surabotsopon as Director | Management | For | For |
| 5.4 | Elect Vasin Teeravechyan as Director | Management | For | For |
| 5.5 | Elect Somchai Thean-anant as Director | Management | For | For |
| 6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Fund Raising Plan | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
PTT PCL
MEETING DATE: APR 10, 2012 | TICKER: PTT SECURITY ID: Y6883U113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividend of THB 13 Per Share | Management | For | For |
| 4 | Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6.1 | Elect Norkun Sitthiphong as Director | Management | For | For |
| 6.2 | Elect Watcharakiti Watcharothai as Director | Management | For | For |
| 6.3 | Elect Arkhom Termpittayapaisith as Director | Management | For | For |
| 6.4 | Elect Pailin Chuchottaworn as Director | Management | For | For |
| 6.5 | Elect Insorn Buakeow as Director | Management | For | For |
| 7 | Other Business | Management | For | Against |
| |
|---|
PUREGOLD PRICE CLUB INC.
MEETING DATE: MAY 08, 2012 | TICKER: PGOLD SECURITY ID: Y71617107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Shareholder Meeting | Management | For | For |
| 2 | Approve Annual Report of Management | Management | For | For |
| 3 | Approve the Stock Option Plan | Management | For | Against |
| 4 | Approve the Acquisition of 1.7 Million Shares of Kareila Management Corporation | Management | For | For |
| 5 | Approve Waiver of the rights Offering or Public Offering of Kareila Management Corporation Shares | Management | For | For |
| 6 | Ratify All Acts and Resolutions of the Board of Directors and Management | Management | For | For |
| 7 | Appoint KPMG as Independent External Auditor | Management | For | For |
| 8a | Elect Lucio L. Co as a Director | Management | For | For |
| 8b | Elect Susan P. Co as a Director | Management | For | For |
| 8c | Elect Ferdinand Vincent P. Co as a Director | Management | For | For |
| 8d | Elect Pamela Justine P. Co as a Director | Management | For | For |
| 8e | Elect Marilyn V. Pardo as a Director | Management | For | For |
| 8f | Elect Edgardo G. Lacson as a Director | Management | For | For |
| 8g | Elect Leonardo B. Dayao as a Director | Management | For | For |
| |
|---|
RAMKY INFRASTRUCTURE LTD
MEETING DATE: AUG 12, 2011 | TICKER: 533262 SECURITY ID: Y71828100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 4.50 Per Share | Management | For | For |
| 3 | Reappoint V.H. Kumar as Director | Management | For | Against |
| 4 | Reappoint R. Maliwal as Director | Management | For | Against |
| 5 | Approve Visweswara Rao & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve BSR & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Revision in Remuneration of A.A.R. Reddy, Executive Chairman | Management | For | For |
| 8 | Approve Revision in Remuneration of Y.R. Nagaraja, Managing Director | Management | For | For |
| 9 | Approve Transfer of Register of Members, Documents and Certificates to Karvy Computershare Pvt Ltd, Registrars and Share Transfer Agents | Management | For | For |
| |
|---|
RANBAXY LABORATORIES
MEETING DATE: MAY 08, 2012 | TICKER: 500359 SECURITY ID: Y7187Y165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect T. Shoda as Director | Management | For | For |
| 3 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Elect P.K. Shroff as Director | Management | For | For |
| 5 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 6 | Approve Payment of Remuneration to A. Sawhney, CEO & Managing Director, and Waiver of Recovery of Remuneration Paid to Him | Management | For | For |
| 7 | Elect A. Sawhney as CEO & Managing Director and Approve His Remuneration | Management | For | For |
| |
|---|
SAMSON HOLDING LTD.
MEETING DATE: MAY 10, 2012 | TICKER: 00531 SECURITY ID: G7783W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Shan Huei Kuo as Director | Management | For | Against |
| 3b | Reelect Siu Ki Lau as Director | Management | For | For |
| 3c | Reelect Sui-Yu Wu as Director | Management | For | Against |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SAMSUNG CARD CO.
MEETING DATE: AUG 11, 2011 | TICKER: 029780 SECURITY ID: Y7T70U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Hyun Sung-Cheol as Inside Director | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 16, 2012 | TICKER: 005930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share | Management | For | For |
| 2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
| 2.2 | Elect Three Inside Directors (Bundled) | Management | For | For |
| 2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Approve Spinoff of LCD Business | Management | For | For |
| |
|---|
SAMSUNG FIRE & MARINE INSURANCE CO.
MEETING DATE: FEB 07, 2012 | TICKER: 000810 SECURITY ID: Y7473H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Two Inside Directors (Bundled) | Management | For | For |
| |
|---|
SAMSUNG FIRE & MARINE INSURANCE CO.
MEETING DATE: JUN 05, 2012 | TICKER: 000810 SECURITY ID: Y7473H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Appropriation of Income and Dividends of KRW 3,750 per Common Share and KRW 3,755 per Preferred Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Three Outside Directors (Bundled) | Management | For | For |
| 4 | Elect Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SAMSUNG HEAVY INDUSTRIES CO. LTD.
MEETING DATE: MAR 16, 2012 | TICKER: 010140 SECURITY ID: Y7474M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 500 per Common Share and KRW 550 per Preferred Share | Management | For | For |
| 2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
| 3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SANDS CHINA LTD.
MEETING DATE: JUN 01, 2012 | TICKER: 01928 SECURITY ID: G7800X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.58 Per Share | Management | For | For |
| 3a | Reelect Sheldon Gary Adelson as Non-Executive Director | Management | For | For |
| 3b | Reelect Edward Matthew Tracy as Executive Director | Management | For | For |
| 3c | Reelect Lau Wong William as Non-Executive Director | Management | For | For |
| 3d | Reelect Irwin Abe Siegel as Non-Executive Director | Management | For | For |
| 3e | Reelect Chiang Yun as Independent Non-Executive Director | Management | For | For |
| 3f | Reelect Iain Ferguson Bruce as Independent Non-Executive Director | Management | For | For |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SECURITY BANK CORPORATION
MEETING DATE: MAY 29, 2012 | TICKER: SECB SECURITY ID: Y7571C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Shareholder Meeting | Management | For | For |
| 2 | Approve Annual Report of Management | Management | For | For |
| 3 | Ratify All Acts, Resolutions and Proceedings of the Board of Directors, the Management Committees, Officers and Agents of the Corporation | Management | For | For |
| 4.1 | Elect Frederick Y. Dy as a Director | Management | For | For |
| 4.2 | Elect Paul Y. Ung as a Director | Management | For | For |
| 4.3 | Elect Alberto S. Villarosa as a Director | Management | For | For |
| 4.4 | Elect Anastasia Y. Dy as a Director | Management | For | For |
| 4.5 | Elect Jose R. Facundo as a Director | Management | For | For |
| 4.6 | Elect Eduardo I. Plana as a Director | Management | For | For |
| 4.7 | Elect Rafael F. Simpao, Jr. as a Director | Management | For | For |
| 4.8 | Elect Diana P. Aguilar as a Director | Management | For | For |
| 4.9 | Elect Philip T. Ang as a Director | Management | For | For |
| 4.10 | Elect Joseph R. Higdon as a Director | Management | For | For |
| 4.11 | Elect James J.K. Hung as a Director | Management | For | For |
| |
|---|
SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD.
MEETING DATE: JUN 15, 2012 | TICKER: 02006 SECURITY ID: Y7688D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan and Final Dividend Distribution Plan For the Year Ended Dec. 31, 2011 | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers, Hong Kong Certified Public Accountants as International Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
| 7 | Approve Extension of Term of the Second Session of the Board of Directors | Management | For | For |
| 8 | Approve Extension of Term of the Second Session of the Supervisory Committee | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Other Business (Voting) | Management | For | Against |
| |
|---|
SHINSEGAE CO.
MEETING DATE: MAR 02, 2012 | TICKER: 004170 SECURITY ID: Y77538109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 750 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Cho Gun-Ho as Outside Director | Management | For | For |
| 4 | Elect Cho Gun-Ho as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SIAM COMMERCIAL BANK PCL
MEETING DATE: APR 05, 2012 | TICKER: SCB SECURITY ID: Y7905M113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Directors' Report | Management | None | None |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 3.50 Per Share | Management | For | For |
| 5 | Approve Remuneration and Bonus of Directors | Management | For | For |
| 6.1 | Elect Vichit Suraphongchai as Director | Management | For | For |
| 6.2 | Elect Bodin Asavanich as Director | Management | For | For |
| 6.3 | Elect Supa Piyajitti as Director | Management | For | For |
| 6.4 | Elect Maris Samaram as Director | Management | For | For |
| 6.5 | Elect Kulpatra Sirodom as Director | Management | For | For |
| 7 | Approve KPMG Phoomchai Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Acceptance of Entire Business Transfer of The Siam Industrial Credit PCL (SICCO) to the Company | Management | For | For |
| 9 | Approve Delegation of Power to the Executive Committee, the Chairman of the Executive Committee, the President, and/or Any Other Authorized Person to Proceed with Any Act in Relation to the Business Transfer of SICCO | Management | For | For |
| 10 | Authorize Issuance of Debentures | Management | For | For |
| 11 | Amend Memorandum of Association to Reflect Changes in Registered Capital | Management | For | For |
| |
|---|
SIAM MAKRO PUBLIC CO LTD
MEETING DATE: APR 27, 2012 | TICKER: MAKRO SECURITY ID: Y7923E119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3.1 | Acknowledge Company's Management Report | Management | For | For |
| 3.2 | Acknowledge Interim Dividends of THB 5.00 Per Share | Management | For | For |
| 4.1 | Elect Suchada Ithijarukul as Director | Management | For | For |
| 4.2 | Elect Loic Arthur Bernard Marie Driebeek as Director | Management | For | Against |
| 4.3 | Elect Wouter van der Woerd as Director | Management | For | Against |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Elect Athaporn Khaiman, Thira Wipuchanin, and Chavalit Uttasart as Audit Committee Members | Management | For | For |
| 7 | Approve Allocation of Income and Dividend of THB 10.50 Per Share | Management | For | For |
| 8 | Approve PricewaterhouseCooper ABAS Ltd. As Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
SILVER BASE GROUP HOLDINGS LTD.
MEETING DATE: AUG 08, 2011 | TICKER: 00886 SECURITY ID: G81694104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Liang Guoxing as Executive Director | Management | For | Against |
| 3b | Reelect Guan Huanfei as Executive Director | Management | For | Against |
| 3c | Reelect Chen Sing Hung Johnny as Non-Executive Director | Management | For | Against |
| 3d | Reelect Ma Lishan as Independent Non-Executive Director | Management | For | For |
| 3e | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SINO-OCEAN LAND HOLDINGS LTD.
MEETING DATE: MAY 11, 2012 | TICKER: 03377 SECURITY ID: Y8002N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend with Scrip Alternative | Management | For | For |
| 3a | Reelect Wang Xiaoguang as Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3b | Reelect Liu Hui as Non-Executive Director and Authorize Board to Fix Her Remuneration | Management | For | Against |
| 3c | Reelect Han Xiaojing as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3d | Reelect Zhao Kang as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6 | Approve Increase in Authorized Share Capital | Management | For | Against |
| 7 | Amend Articles of Association | Management | For | For |
| |
|---|
SINOTRUK (HONG KONG) LTD
MEETING DATE: MAY 30, 2012 | TICKER: 03808 SECURITY ID: Y8014Z102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.10 Per Share | Management | For | For |
| 3a | Reelect Ma Chunji as Executive Director | Management | For | For |
| 3b | Reelect Gao Dinggui as Executive Director | Management | For | For |
| 3c | Reelect Ouyang Minggao as Independent Non-Executive Director | Management | For | For |
| 3d | Reelect Hu Zhenghuan as Independent Non-Executive Director | Management | For | For |
| 3e | Reelect Chen Zheng as Independent Non-Executive Director | Management | For | For |
| 3f | Reelect Li Xianyun as Independent Non-Executive Director | Management | For | For |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve 2015 Products Sales Agreement and Annual Caps | Management | For | For |
| 6 | Approve 2015 Products Purchase Agreement and Annual Caps | Management | For | For |
| 7 | Approve 2015 Parts Sales Agreement and Annual Caps | Management | For | For |
| 8 | Approve 2015 Parts Purchase Agreement and Annual Caps | Management | For | For |
| |
|---|
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
MEETING DATE: SEP 12, 2011 | TICKER: 502742 SECURITY ID: Y8064D142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 0.65 Per Share | Management | For | For |
| 3 | Reappoint R.H. Ambani as Director | Management | For | For |
| 4 | Reappoint I.J. Parikh as Director | Management | For | For |
| 5 | Reappoint R.B. Parikh as Director | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Amend Articles of Association Re: Company Seal | Management | For | For |
| |
|---|
SK CHEMICALS CO.
MEETING DATE: MAR 23, 2012 | TICKER: 006120 SECURITY ID: Y80661104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividends of KRW 400 per Common Share and KRW 450 per Preferred Share | Management | For | For |
| 2.1 | Reelect Two Inside Directors (Bundled) | Management | For | For |
| 2.2 | Elect Ahn Deok-Keun as Outside Director | Management | For | For |
| 3 | Elect Ahn Deok-Keun as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SK TELECOM CO.
MEETING DATE: AUG 31, 2011 | TICKER: 017670 SECURITY ID: Y4935N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spinoff Agreement | Management | For | For |
| 2 | Elect Kim Joon-Ho as Inside Director | Management | For | For |
| |
|---|
SKYWORTH DIGITAL HOLDINGS LTD
MEETING DATE: AUG 30, 2011 | TICKER: 00751 SECURITY ID: G8181C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Reports of Directors and Auditors | Management | For | For |
| 2 | Declare Final Dividend With Scip Option | Management | For | For |
| 3a | Reelect Zhang Xuebin as Executive Director | Management | For | Against |
| 3b | Reelect Lin Wei Ping as Executive Director | Management | For | Against |
| 3c | Reelect Shi Chi as Executive Director | Management | For | Against |
| 3d | Reelect Li Weibin as Independent Non-Executive Director | Management | For | Against |
| 4 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Refreshment of the Share Option Scheme Limit | Management | For | For |
| 7 | Authorize Repurchase of Up to10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
SPARK INFRASTRUCTURE GROUP
MEETING DATE: MAY 24, 2012 | TICKER: SKI SECURITY ID: Q8604W120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report for the Financial Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Elect Anne McDonald as a Director | Management | For | For |
| 3 | Elect Keith Turner as a Director | Management | For | For |
| |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 09, 2012 | TICKER: STAN SECURITY ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Viswanathan Shankar as Director | Management | For | For |
| 5 | Re-elect Stefano Bertamini as Director | Management | For | For |
| 6 | Re-elect Jaspal Bindra as Director | Management | For | For |
| 7 | Re-elect Richard Delbridge as Director | Management | For | For |
| 8 | Re-elect James Dundas as Director | Management | For | For |
| 9 | Re-elect Valerie Gooding as Director | Management | For | For |
| 10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
| 11 | Re-elect Simon Lowth as Director | Management | For | For |
| 12 | Re-elect Rudolph Markham as Director | Management | For | For |
| 13 | Re-elect Ruth Markland as Director | Management | For | For |
| 14 | Re-elect Richard Meddings as Director | Management | For | For |
| 15 | Re-elect John Paynter as Director | Management | For | For |
| 16 | Re-elect Sir John Peace as Director | Management | For | For |
| 17 | Re-elect Alun Rees as Director | Management | For | For |
| 18 | Re-elect Peter Sands as Director | Management | For | For |
| 19 | Re-elect Paul Skinner as Director | Management | For | For |
| 20 | Re-elect Oliver Stocken as Director | Management | For | For |
| 21 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 23 | Approve EU Political Donations and Expenditure | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 28 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
STRIDES ARCOLAB LTD.
MEETING DATE: MAY 25, 2012 | TICKER: 532531 SECURITY ID: Y8175G117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
| 3 | Reelect P.M. Thampi as Director | Management | For | For |
| 4 | Reelect A.K. Nair as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SUN HUNG KAI PROPERTIES LTD.
MEETING DATE: DEC 08, 2011 | TICKER: 00016 SECURITY ID: Y82594121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Reelect Li Ka-cheung, Eric as Director | Management | For | For |
| 3a2 | Reelect Kwok Ping-sheung, Walter as Director | Management | For | Against |
| 3a3 | Reelect Po-shing Woo as Director | Management | For | Against |
| 3a4 | Reelect Wong Chik-wing, Mike as Director | Management | For | Against |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve New Share Option Scheme and Terminate Existing Share Option Scheme of SUNeVision Holdings Ltd. | Management | For | For |
| 9 | Approve New Share Option Scheme and Terminate Existing Share Option Scheme of SmarTone Telecommunications Holdings Ltd. | Management | For | For |
| 10 | Amend Articles of Association | Management | For | For |
| |
|---|
SUNGWOO HITECH CO.
MEETING DATE: MAR 29, 2012 | TICKER: 015750 SECURITY ID: Y8242C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 200 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Park Hee-Geun as Inside Director | Management | For | Against |
| 3.2 | Elect Gang Bong-Sil as Inside Director | Management | For | Against |
| 3.3 | Elect Cho Hwi-Gab as Outside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| 6 | Amend Terms of Severance Payments to Executives | Management | For | For |
| |
|---|
SYNDICATE BANK LTD.
MEETING DATE: MAR 22, 2012 | TICKER: 532276 SECURITY ID: Y8345G112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity Shares to the Government of India and Life Insurance Corp of India | Management | For | For |
| |
|---|
TAICHUNG COMMERCIAL BANK
MEETING DATE: JUN 06, 2012 | TICKER: 2812 SECURITY ID: Y8371H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalizing 2011 Profits | Management | For | For |
| 4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Approve Segmentation and Establishment of a Wholly-owned Subsidiary | Management | For | For |
| 6 | Transact Other Business | Management | None | None |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 12, 2012 | TICKER: 2330 SECURITY ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Amend the Articles of Association | Management | For | For |
| 4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
| 5.1 | Elect Morris Chang, with Shareholder No.4515, as Director | Management | For | For |
| 5.2 | Elect F.C. Tseng, with Shareholder No.104, as Director | Management | For | For |
| 5.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Director | Management | For | For |
| 5.4 | Elect Rick Tsai, with Shareholder No.7252, as Director | Management | For | For |
| 5.5 | Elect Sir Peter Leahy Bonfield, with Passport No.093180657, as Independent Director | Management | For | For |
| 5.6 | Elect Stan Shih, with Shareholder No.534770, as Independent Director | Management | For | For |
| 5.7 | Elect Thomas J. Engibous, with Passport No.135021464, as Independent Director | Management | For | For |
| 5.8 | Elect Gregory C. Chow, with Passport No.214553970, as Independent Director | Management | For | For |
| 5.9 | Elect Kok-Choo Chen, with Shareholder No.9546, as Independent Director | Management | For | For |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TATA COMMUNICATIONS LTD.
MEETING DATE: OCT 11, 2011 | TICKER: 500483 SECURITY ID: Y9371X128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
| 3 | Reappoint A. Gandhi as Director | Management | For | Against |
| 4 | Reappoint S. Bhargava as Director | Management | For | For |
| 5 | Reappoint K. Chaukar as Director | Management | For | Against |
| 6 | Approve Appointment and Remuneration of V. Kumar as Managing Director and Group CEO | Management | For | Against |
| 7 | Appoint U.B. Desai as Director | Management | For | For |
| 8 | Appoint A.K. Mittal as Director | Management | For | Against |
| 9 | Appoint S.K. Tiwari as Director | Management | For | Against |
| 10 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 11 | Approve S.B. Billimoria & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TATA CONSULTANCY SERVICES LTD.
MEETING DATE: JUL 01, 2011 | TICKER: 532540 SECURITY ID: Y85279100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividends on Equity Shares of INR 6 Per Share and Approve Final Dividend on Equity Shares of INR 8 Per Share | Management | For | For |
| 3 | Approve Dividend on Redeemable Preference Shares of INR 0.11 Per Share | Management | For | For |
| 4 | Reappoint A. Mehta as Director | Management | For | For |
| 5 | Reappoint V. Thyagarajan as Director | Management | For | For |
| 6 | Reappoint S. Mahalingam as Director | Management | For | For |
| 7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Appoint P. Vandrevala as Director | Management | For | For |
| 9 | Approve Revision in Remuneration of N. Chandrasekaran, CEO and Managing Director | Management | For | For |
| 10 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TATA CONSULTANCY SERVICES LTD.
MEETING DATE: JUN 29, 2012 | TICKER: 532540 SECURITY ID: Y85279100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividends of INR 9.00 Per Equity Share, Final Dividend of INR 8.00 Per Equity Share, and Special Dividend of INR 8.00 Per Equity Share | Management | For | For |
| 3 | Approve Dividend on Redeemable Preference Shares of INR 0.22 Per Share | Management | For | For |
| 4 | Reelect C.M. Christensen as Director | Management | For | Against |
| 5 | Reelect R. Sommer as Director | Management | For | For |
| 6 | Reelect S. Ramadorai as Director | Management | For | For |
| 7 | Approve Vacancy on the Board of Directors Resulting from the Retirement of L.M. Cha | Management | For | For |
| 8 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Elect O.P. Bhatt as Director | Management | For | For |
| 10 | Elect C. Mistry as Director | Management | For | For |
| 11 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TATA MOTORS LTD.
MEETING DATE: AUG 12, 2011 | TICKER: 500570 SECURITY ID: Y85740242
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend on Ordinary Shares of INR 20 Per Share and on 'A' Ordinary Shares of INR 20.50 Per Share | Management | For | For |
| 3 | Reappoint R. Kant as Director | Management | For | For |
| 4 | Reappoint N.N. Wadia as Director | Management | For | Against |
| 5 | Reappoint S.M. Palia as Director | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Appoint R. Speth as Director | Management | For | For |
| 8 | Approve Five-for-One Stock Split and Amend Clause V of the Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
| |
|---|
TATA STEEL LTD.
MEETING DATE: AUG 03, 2011 | TICKER: 500470 SECURITY ID: Y8547N139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 12 Per Share | Management | For | For |
| 3 | Reappoint R.N. Tata as Director | Management | For | For |
| 4 | Reappoint N.N. Wadia as Director | Management | For | Against |
| 5 | Reappoint S. Bhargava as Director | Management | For | For |
| 6 | Reappoint J. Schraven as Director | Management | For | For |
| 7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Appoint K.U. Koehler as Director | Management | For | For |
| 9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
TATA STEEL LTD.
MEETING DATE: MAR 30, 2012 | TICKER: 500470 SECURITY ID: Y8547N139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Borrowing Powers | Management | For | For |
| 2 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
TECH MAHINDRA LTD.
MEETING DATE: JUN 07, 2012 | TICKER: 532755 SECURITY ID: Y85491101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation and Arrangement | Management | For | For |
| |
|---|
THAI UNION FROZEN PRODUCTS PCL
MEETING DATE: MAR 26, 2012 | TICKER: TUF SECURITY ID: Y8729T169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Annual Report and Acknowledge Operating Results | Management | For | For |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividend THB 1.56 Per Share | Management | For | For |
| 5.1 | Elect Rittirong Boonmechote as Director | Management | For | Against |
| 5.2 | Elect Kiti Pilunthanadiloke as Director | Management | For | For |
| 5.3 | Elect Thamnoon Ananthothai as Director | Management | For | Against |
| 5.4 | Elect Kirati Assakul as Director | Management | For | For |
| 5.5 | Elect Ravinder Singh Grawel Sarbjit S. as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Other Business | Management | None | None |
| |
|---|
THAI UNION FROZEN PRODUCTS PCL
MEETING DATE: APR 10, 2012 | TICKER: TUF SECURITY ID: Y8729T169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Reduce Registered Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
| 3 | Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
| 4 | Approve Allotment of Shares to Shareholders | Management | For | For |
| 5 | Approve Allotment of Shares to Investors | Management | For | For |
| 6 | Approve Allotment of Shares to the Investor on Conversion of Convertible Debentures Held | Management | For | For |
| |
|---|
THE SIAM CEMENT PUBLIC CO. LTD.
MEETING DATE: JAN 25, 2012 | TICKER: SCC SECURITY ID: Y7866P147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by SCG Chemicals Co. Ltd. of up to 267 Million Shares in Thai Plastic and Chemicals PCL (TPC) at a Price of THB 30 Per TPC Share from CPB Equity Co Ltd, Yos Euarchukiati, and Persons/Entity Connected to Yos Euarchukiati | Management | For | For |
| |
|---|
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD
MEETING DATE: MAR 30, 2012 | TICKER: DTAC SECURITY ID: Y8904F141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM | Management | For | For |
| 2 | Approve Minutes of Previous EGM | Management | For | For |
| 3 | Acknowledge Annual Report on 2011 Operating Results | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Annual Dividend of THB 1.38 Per Share and Acknowledge Special Interim Dividend | Management | For | For |
| 6.1 | Elect Soonthorn Pokachaiyapat as Director | Management | For | For |
| 6.2 | Elect Boonchai Bencharongkul as Director | Management | For | Against |
| 6.3 | Elect Chananyarak Phetcharat as Director | Management | For | For |
| 6.4 | Elect Stephen Woodruff Fordham as Director | Management | For | Against |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Ernst & Young Office Ltd as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TRINA SOLAR LTD.
MEETING DATE: SEP 13, 2011 | TICKER: TSL SECURITY ID: 89628E104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Junfeng Li as Director | Management | For | For |
| 2 | Reelect Liping Qiu as Director | Management | For | For |
| 3 | Appoint Deloitte Touche Tohmatsu as Auditors | Management | For | For |
| |
|---|
TSINGTAO BREWERY CO., LTD.
MEETING DATE: JUN 27, 2012 | TICKER: 600600 SECURITY ID: Y8997D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Reports of Board of Directors | Management | For | For |
| 2 | Accept Reports of Board of Supervisors | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve 2011 Profit Distribution Proposal | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Internal Control Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect Duan Jia Jun as Supervisor | Shareholder | None | For |
| |
|---|
UNITED MICROELECTRONICS CORP
MEETING DATE: JUN 12, 2012 | TICKER: 2303 SECURITY ID: Y92370108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3.1 | Elect Chun-Yen Chang with ID No.D100****75 as Independent Director | Management | For | For |
| 3.2 | Elect Chung Laung Liu with ID No.S124****49 as Independent Director | Management | For | For |
| 3.3 | Elect Paul S.C. Hsu with ID No.F102****90 as Independent Director | Management | For | For |
| 3.4 | Elect Cheng-Li Huang with ID No.R100****90 as Independent Director | Management | For | For |
| 3.5 | Elect Ting-Yu Lin with Shareholder Number 5015 as Director | Management | For | Against |
| 3.6 | Elect Stan Hung with Shareholder Number 111699 as Director | Management | For | Against |
| 3.7 | Elect Shih-Wei Sun, a Representative of Silicon Integrated Systems Corp. with Shareholder Number 1569628, as Director | Management | For | Against |
| 3.8 | Elect Wen-Yang Chen, a Representative of UMC Science and Culture Foundation with Shareholder Number 1910537, as Director | Management | For | Against |
| 3.9 | Elect Po-Wen Yen, a Representative of Hsun Chieh Investment Co. with Shareholder Number 195818, as Director | Management | For | Against |
| 4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Approve Non-Public Issuance of Ordinary Shares, Issuance of New Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Convertible Corporate Bonds with Amount Less than 10% of the Outstanding Ordinary Shares | Management | For | For |
| |
|---|
UOL GROUP LTD
MEETING DATE: APR 19, 2012 | TICKER: U14 SECURITY ID: Y9299W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare First and Final Dividend of SGD 0.10 Per Share and Special Dividend of SGD 0.05 Per Share | Management | For | For |
| 3 | Approve Directors' Fees of SGD 533,750 for the Year Ended 2011 | Management | For | For |
| 4 | Reelect Wee Cho Yaw as Director | Management | For | Against |
| 5 | Reelect Alan Choe Fook Cheong as Director | Management | For | Against |
| 6 | Reelect Gwee Lian Kheng as Director | Management | For | Against |
| 7 | Reelect Wee Ee-chao as Director | Management | For | Against |
| 8 | Reelect Wee Ee Lim as Director | Management | For | Against |
| 9 | Reelect Wee Sin Tho as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 12 | Adopt UOL 2012 Share Option Scheme | Management | For | For |
| |
|---|
VEDANTA RESOURCES PLC
MEETING DATE: JUN 15, 2012 | TICKER: VED SECURITY ID: G9328D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of the Company's Direct and Indirect Interests in Vedanta Aluminium Limited, Sterlite Industries (India) Limited and The Madras Aluminium Company Limited | Management | For | For |
| 2 | Approve Disposal by the Company of its 38.7 Per Cent Interest in the Entire Issued Share Capital of Cairn India Limited | Management | For | For |
| |
|---|
VST HOLDINGS LIMITED
MEETING DATE: MAY 24, 2012 | TICKER: 00856 SECURITY ID: G9400C111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.08 Per Share | Management | For | For |
| 3a | Reelect Chan Hoi Chau as Director | Management | For | Against |
| 3b | Reelect Mao Xiangqian as Director | Management | For | Against |
| 3c | Reelect Liu Li as Director | Management | For | Against |
| 3d | Reelect Chan Po Fun Peter as Director | Management | For | Against |
| 3e | Reelect Ng Yat Cheung as Director | Management | For | Against |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
WELSPUN CORP LTD.
MEETING DATE: AUG 13, 2011 | TICKER: 532144 SECURITY ID: Y9536Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of One Compulsorily Convertible Debenture or Such Other Instruments up to an Aggregate Issue Amount of INR 7.88 Billion to Granele Ltd | Management | For | For |
| 2 | Approve Issuance of Global Depository Receipts by way of Private Placement to Insight Solutions Ltd. (ISL) for an Amount of $115 Million | Management | For | For |
| 3 | Amend Articles of Association Re: Investment Agreement between ISL and the Company | Management | For | For |
| 4 | Amend Articles of Association Re: Promoter Rights | Management | For | For |
| 5 | Approve Appointment and Enhanced Remuneration of B.K. Goenka as Executive Chairman | Management | For | Against |
| 6 | Appoint M. Bhandari as Director | Management | For | Against |
| |
|---|
WELSPUN CORP LTD.
MEETING DATE: SEP 08, 2011 | TICKER: 532144 SECURITY ID: Y9536Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 2.00 Per Share | Management | For | For |
| 3 | Reappoint R. Sharma as Director | Management | For | For |
| 4 | Reappoint N. Gangwal as Director | Management | For | For |
| 5 | Reappoint A. Chakraborty as Director | Management | For | Against |
| 6 | Approve MGB & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Appointment and Remuneration of R.R. Mandawewala as Managing Director | Management | For | Against |
| |
|---|
WISTRON CORP.
MEETING DATE: JUN 21, 2012 | TICKER: 3231 SECURITY ID: Y96738102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Simon Lin (Hsien-Ming Lin) with Shareholder No.000002 as Director | Management | For | For |
| 1.2 | Elect Stan Shih (Chen-Jung Shih) with Shareholder No.000003 as Director | Management | For | For |
| 1.3 | Elect Haydn Hsieh (Hong-Po Hsieh) with Shareholder No.000004 as Director | Management | For | For |
| 1.4 | Elect Robert Huang (Po-Tuan Huang) with Shareholder No.000642 as Director | Management | For | For |
| 1.5 | Elect John Hsuan (Min-Chih Hsuan) with ID F100588265 as Independent Director | Management | For | For |
| 1.6 | Elect Michael Tsai (Kuo-Chih Tsai) with ID A100138304 as Independent Director | Management | For | For |
| 1.7 | Elect James K.F. Wu (Kuo-Feng Wu) with ID N100666626 as Independent Director | Management | For | For |
| 1.8 | Elect Victor C.J. Cheng (Chung-Jen Cheng) with Shareholder No.181362 as Independent Director | Management | For | For |
| 1.9 | Elect Duh-Kung Tsai with ID L101428771 as Independent Director | Management | For | For |
| 2 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 4 | Approve the Issuance of New Shares by Capitalization of Distributable Earnings | Management | For | For |
| 5 | Amend the Articles of Association | Management | For | For |
| 6 | Approve Amendment to Rules and Procedure for Election of Directors | Management | For | For |
| 7 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 8 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors and Their Representatives | Management | For | For |
| 9 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 10 | Approve to Issue the Restricted Stock | Management | For | For |
| |
|---|
WNS HOLDINGS LTD.
MEETING DATE: NOV 22, 2011 | TICKER: WNS SECURITY ID: 92932M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital | Management | For | For |
| |
|---|
YANG MING MARINE TRANSPORT CORP.
MEETING DATE: JUN 15, 2012 | TICKER: 2609 SECURITY ID: Y9729D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Statement of Profit and Loss Appropriation | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Approve Issuance of Convertible Corporate Bonds via Private Placement | Management | For | For |
| |
|---|
YANLORD LAND GROUP LTD
MEETING DATE: APR 25, 2012 | TICKER: Z25 SECURITY ID: Y9729A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Directors' Fees of SGD 400,000 for the Year Ended Dec. 31, 2011 | Management | For | For |
| 3a | Reelect Zhong Siliang as Director | Management | For | For |
| 3b | Reelect Hong Zhi Hua as Director | Management | For | For |
| 3c | Reelect Ng Shin Ein as Director | Management | For | For |
| 4 | Reappoint Deloitte & Touche LLP, Singapore as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 6 | Approve Issuance of Shares and Grant of Options Pursuant to the Yanlord Land Group Share Option Scheme 2006 | Management | For | Against |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
YANZHOU COAL MINING COMPANY LIMITED
MEETING DATE: FEB 08, 2012 | TICKER: 01171 SECURITY ID: Y97417102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Issue Size in Relation to the Public Offering of Corporate Bonds | Management | For | For |
| 1b | Approve Bond Period and Interest Rate in Relation to the Public Offering of Corporate Bonds | Management | For | For |
| 1c | Approve Use of Proceeds in Relation to the Public Offering of Corporate Bonds | Management | For | For |
| 1d | Approve Arrangement to Place to Existing Shareholders in Relation to the Public Offering of Corporate Bonds | Management | For | For |
| 1e | Approve Guarantee in Relation to the Public Offering of Corporate Bonds | Management | For | For |
| 1f | Approve Listing Arrangement in Relation to the Public Offering of Corporate Bonds | Management | For | For |
| 1g | Approve Methods for Redemption and Payment of Interest in Relation to the Public Offering of Corporate Bonds | Management | For | For |
| 1h | Approve Warranty for Repayment of the Bonds in Relation to the Public Offering of Corporate Bonds | Management | For | For |
| 1i | Approve Valid Period of the Special Resolutions in Relation to the Public Offering of Corporate Bonds | Management | For | For |
| 2 | Authorize Board to Further Authorize the General Managers of the Company to Handle All Matters in Relation to the Public Offering of Corporate Bonds | Management | For | For |
| |
|---|
YINGLI GREEN ENERGY HOLDING COMPANY LTD.
MEETING DATE: AUG 12, 2011 | TICKER: YGE SECURITY ID: 98584B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Ming Huang as Director | Management | For | For |
| 2b | Reelect Junmin Liu as Director | Management | For | For |
| 3 | Appoint KPMG as Independent Auditors | Management | For | For |
| |
|---|
YOUYUAN INTERNATIONAL HOLDINGS LTD
MEETING DATE: MAY 08, 2012 | TICKER: 02268 SECURITY ID: G98764106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Declare Final Dividend for the Year Ended Dec. 31, 2011 | Management | For | For |
| 3 | Reelect Ke Wentuo as a Director | Management | For | Against |
| 4 | Reelect Ke Jixiong as a Director | Management | For | Against |
| 5 | Reelect Chow Kwok Wai as a Director | Management | For | Against |
| 6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 7 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
ZEE LEARN LTD.
MEETING DATE: OCT 19, 2011 | TICKER: 533287 SECURITY ID: Y98873105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of USD 60 Million | Management | For | For |
| |
|---|
ZHONGPIN INC.
MEETING DATE: JUN 27, 2012 | TICKER: HOGS SECURITY ID: 98952K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Xianfu Zhu | Management | For | For |
| 1.2 | Elect Director Baoke Ben | Management | For | For |
| 1.3 | Elect Director Raymond Leal | Management | For | For |
| 1.4 | Elect Director Yaoguo Pan | Management | For | For |
| 1.5 | Elect Director Xiaosong Hu | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
MEETING DATE: JUN 29, 2012 | TICKER: 000157 SECURITY ID: Y9895V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Board | Management | For | For |
| 3a | Appoint Baker Tilly China Certified Public Accountants Co., Ltd. as Domestic Auditors | Management | For | For |
| 3b | Appoint KPMG as International Auditors | Management | For | For |
| 3c | Authorize Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 4a | Accept Audited Financial Statements Prepared under PRC Generally Accepted Accounting Principles | Management | For | For |
| 4b | Accept Audited Financial Statements Prepared under International Financial Reporting Standards | Management | For | For |
| 5 | Approve Report of Settlement Accounts | Management | For | For |
| 6 | Approve Report of Annual Budget | Management | For | For |
| 7 | Approve Profit Distribution Plan and Final Dividend of RMB 0.25 Per Share | Management | For | For |
| 8 | Accept Full Text and Summary Annual Report of A Shares | Management | For | For |
| 9 | Accept Annual Report of H Shares | Management | For | For |
| 10 | Approve Application for Credit Facilities by Zoomlion Finance and Leasing (China) Co., Ltd. | Management | For | For |
| 11 | Approve Application for Credit Facilities by Zoomlion Finance and Leasing (Beijing) Co., Ltd. | Management | For | For |
| 12 | Approve Provision of Guarantee for the Loan of Zoomlion International Trading (H.K.) Co., Limited | Management | For | For |
| 13a | Approve Termination of Investments in the Environmental and Sanitation Machinery Project for the Industrialization of Key Equipment for Social Emergency Rescue System and Transfer of Proceeds to Replenish Working Capital | Management | For | For |
| 13b | Approve Transfer of Proceeds from the Project for Upgrading of Medium and Large Excavators to the Project for Construction of Heavy Crane Production Base in Weinan Industrial Park | Management | For | For |
| 14 | Approve Application by the Company to the Relevant Banks for Credit Facilities and Financing with Credit Limit not Exceeding RMB140 Billion | Shareholder | For | For |
| 1 | Approve Change of Business Scope of the Company and Amend Articles of Association | Management | For | For |
| 2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR EMERGING MARKETS FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ADVANCED INFO SERVICE PCL
MEETING DATE: MAR 28, 2012 | TICKER: ADVANC SECURITY ID: Y0014U183
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Matters to be Informed | Management | None | None |
| 2 | Approve Minutes of Previous Meeting | Management | For | For |
| 3 | Acknowledge Directors' Report | Management | None | None |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income and Dividend of THB 8.43 Per Share | Management | For | For |
| 6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7.1 | Elect Somprasong Boonyachai as Director | Management | For | Against |
| 7.2 | Elect Aviruth Wongbuddhapitak as Director | Management | For | For |
| 7.3 | Elect Tasanee Manorot as Director | Management | For | For |
| 7.4 | Elect Allen Lew Yoong Keong as Director | Management | For | Against |
| 8 | Elect Montchai Noosong as Director | Management | For | Against |
| 9 | Approve Remuneration of Directors | Management | For | For |
| 10 | Other Business | Management | None | None |
| |
|---|
ADVANCED SEMICONDUCTOR ENGINEERING INC.
MEETING DATE: JUN 21, 2012 | TICKER: 2311 SECURITY ID: Y00153109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | Management | For | For |
| 4 | Approve the Issuance of Convertible Bonds via Overseas Private Placement | Management | For | For |
| 5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Approve Amendment to Rules and Procedure for Election of Directors and Supervisors | Management | For | For |
| 7 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 8 | Amend the Articles of Association | Management | For | For |
| 9.1 | Elect Jason C.S. Chang, a Representative of ASE Enterprises Limited, with Shareholder No.1, as Director | Shareholder | None | Against |
| 9.2 | Elect Richard H.P. Chang, with Shareholder No.3, as Director | Shareholder | None | Against |
| 9.3 | Elect Tien Wu, a Representative of ASE Enterprises Limited, with Shareholder No.1, as Director | Shareholder | None | Against |
| 9.4 | Elect Joseph Tung, a Representative of ASE Enterprises Limited, with Shareholder No.1, as Director | Shareholder | None | Against |
| 9.5 | Elect Raymond Lo, a Representative of J&R Holding Ltd., with Shareholder No.654960, as Director | Shareholder | None | Against |
| 9.6 | Elect Jeffery Chen, a Representative of J&R Holding Ltd., with Shareholder No.654960, as Director | Shareholder | None | Against |
| 9.7 | Elect Rutherford Chang, with Shareholder No.372564, as Director | Shareholder | None | Against |
| 9.8 | Elect Shen-Fu Yu as Independent Director | Shareholder | For | For |
| 9.9 | Elect Ta-Lin Hsu as Independent Director | Shareholder | For | For |
| 9.10 | Elect Yen-Yi Tseng, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
| 9.11 | Elect David Pan, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
| 9.12 | Elect Tien-Szu Chen, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
| 9.13 | Elect Chun-Che Lee, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
| 9.14 | Elect Jerry Chang, with Shareholder No.526826, as Supervisor | Shareholder | None | For |
| 10 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors | Management | For | For |
| 11 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
ADVANCED SEMICONDUCTOR ENGINEERING INC.
MEETING DATE: JUN 21, 2012 | TICKER: 2311 SECURITY ID: 00756M404
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | Management | For | For |
| 4 | Approve Conversion of Corporate Bonds via Overseas Private Placement | Management | For | For |
| 5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Approve Amendment to Rules and Procedure for Election of Directors and Supervisors | Management | For | For |
| 7 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 8 | Amend the Articles of Association | Management | For | For |
| 9.1 | Elect Jason C.S. Chang, a Representative of ASE Enterprises Limited, with Shareholder No.1, as Director | Shareholder | None | Against |
| 9.2 | Elect Richard H.P. Chang, with Shareholder No.3, as Director | Shareholder | None | Against |
| 9.3 | Elect Tien Wu, a Representative of ASE Enterprises Limited, with Shareholder No.1, as Director | Shareholder | None | Against |
| 9.4 | Elect Joseph Tung, a Representative of ASE Enterprises Limited, with Shareholder No.1, as Director | Shareholder | None | Against |
| 9.5 | Elect Raymond Lo, a Representative of J&R Holding Ltd., with Shareholder No.654960, as Director | Shareholder | None | Against |
| 9.6 | Elect Jeffery Chen, a Representative of J&R Holding Ltd., with Shareholder No.654960, as Director | Shareholder | None | Against |
| 9.7 | Elect Rutherford Chang, with Shareholder No.372564, as Director | Shareholder | None | Against |
| 9.8 | Elect Shen-Fu Yu as Independent Director | Shareholder | For | For |
| 9.9 | Elect Ta-Lin Hsu as Independent Director | Shareholder | For | For |
| 9.10 | Elect Yen-Yi Tseng, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
| 9.11 | Elect David Pan, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
| 9.12 | Elect Tien-Szu Chen, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
| 9.13 | Elect Chun-Che Lee, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
| 9.14 | Elect Jerry Chang, with Shareholder No.526826, as Supervisor | Shareholder | None | For |
| 10 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors | Management | For | For |
| 11 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
AFREN PLC
MEETING DATE: JUN 06, 2012 | TICKER: AFR SECURITY ID: G01283103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Patrick Obath as Director | Management | For | For |
| 4 | Re-elect Egbert Imomoh as Director | Management | For | For |
| 5 | Re-elect Peter Bingham as Director | Management | For | For |
| 6 | Re-elect John St John as Director | Management | For | For |
| 7 | Re-elect Toby Hayward as Director | Management | For | For |
| 8 | Re-elect Ennio Sganzerla as Director | Management | For | For |
| 9 | Re-elect Osman Shahenshah as Director | Management | For | For |
| 10 | Re-elect Shahid Ullah as Director | Management | For | For |
| 11 | Re-elect Darra Comyn as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
AFRICAN BANK INVESTMENTS LTD
MEETING DATE: FEB 07, 2012 | TICKER: ABL SECURITY ID: S01035112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mojankunyane Gumbi as Director | Management | For | For |
| 2 | Elect Nomalizo Langa-Royds as Director | Management | For | For |
| 3 | Elect Jacobus Koolen as Director | Management | For | For |
| 4 | Re-elect Robert Symmonds as Director | Management | For | For |
| 5 | Reappoint Deloitte & Touche as Auditors of the Company and Mgcinisihlalo Jordan as the Designated Auditor | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | Against |
| 1 | Approve Remuneration Payable to Non-Executive Directors | Management | For | For |
| 2 | Amend Memorandum of Incorporation Re: Meetings of Members | Management | For | For |
| 3 | Amend Memorandum of Incorporation Re: Electronic Participation at Meetings of Members | Management | For | For |
| 4 | Amend Memorandum of Incorporation Re: Accounts and Records | Management | For | For |
| 5 | Amend Memorandum of Incorporation Re: Notices of Meetings | Management | For | For |
| 6 | Amend Memorandum of Incorporation Re: Use of Electronic Media | Management | For | For |
| 7 | Amend Memorandum of Incorporation Re: Correction of Technical Matters | Management | For | For |
| 8 | Adopt Consolidated Version of Memorandum of Incorporation | Management | For | For |
| 9 | Approve Financial Assistance to Related or Inter-related Companies and Corporations | Management | For | For |
| 10 | Approve Financial Assistance to Either or Both of Eyomhlaba Investment Holdings Ltd and Hlumisa Investment Holdings Ltd (BEE Companies) | Management | For | For |
| 11 | Authorise Repurchase of Up to Three Percent of Issued Share Capital | Management | For | For |
| 7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AIA GROUP LTD.
MEETING DATE: MAY 08, 2012 | TICKER: 01299 SECURITY ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.22 Per Share | Management | For | For |
| 3 | Reelect Jack Chak-Kwong So as Non-Executive Director | Management | For | Against |
| 4 | Reelect Chung-Kong Chow as Independent Non-Executive Director | Management | For | Against |
| 5 | Reelect John Barrie Harrison as Independent Non-Executive Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 7d | Approve Allotment and Issue of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| 8 | Amend Articles Re: Board Related | Management | For | For |
| |
|---|
ALMACENES EXITO S.A.
MEETING DATE: MAR 16, 2012 | TICKER: EXITO SECURITY ID: P3782F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Verify Quorum | Management | None | None |
| 2 | Approve Meeting Agenda/Notice | Management | For | For |
| 3 | Elect Meeting Approval Committee | Management | For | For |
| 4 | Accept Board and Chairman's Report | Management | For | For |
| 5 | Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 6 | Accept Auditor's Report | Management | For | For |
| 7 | Approve Management Report, Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 8 | Approve Remuneration of Directors and its Committees | Management | For | For |
| 9 | Elect Directors | Management | For | Against |
| 10 | Appoint External Auditors | Management | For | For |
| 11.1 | Approve Allocation of Income | Management | For | For |
| 11.2 | Approve Donations | Management | For | Abstain |
| 11.3 | Amend Bylaws | Management | For | Abstain |
| 12 | Other Business (Voting) | Management | For | Against |
| |
|---|
ANGLO AMERICAN PLC
MEETING DATE: APR 19, 2012 | TICKER: AAL SECURITY ID: G03764134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Cynthia Carroll as Director | Management | For | For |
| 4 | Re-elect David Challen as Director | Management | For | For |
| 5 | Re-elect Sir CK Chow as Director | Management | For | For |
| 6 | Re-elect Sir Philip Hampton as Director | Management | For | For |
| 7 | Re-elect Rene Medori as Director | Management | For | For |
| 8 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
| 9 | Re-elect Ray O'Rourke as Director | Management | For | For |
| 10 | Re-elect Sir John Parker as Director | Management | For | For |
| 11 | Re-elect Mamphela Ramphele as Director | Management | For | Against |
| 12 | Re-elect Jack Thompson as Director | Management | For | For |
| 13 | Re-elect Peter Woicke as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ANHUI EXPRESSWAY CO LTD
MEETING DATE: AUG 12, 2011 | TICKER: 600012 SECURITY ID: Y01374100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Zhou Renqiang as Director | Management | For | Against |
| 1b | Elect Tu Xiaobei as Director | Management | For | Against |
| 1c | Elect Li Junjie as Director | Management | For | Against |
| 1d | Elect Li Jiezhi as Director | Management | For | Against |
| 1e | Elect Liu Xianfu as Director | Management | For | Against |
| 1f | Elect Meng Jie as Director | Management | For | Against |
| 1g | Elect Hu Bin as Director | Management | For | For |
| 1h | Elect Yang Mianzhi as Director | Management | For | For |
| 1i | Elect To Cheng Chi as Director | Management | For | For |
| 2a | Elect Wang Weisheng as Supervisor | Management | For | For |
| 2b | Elect Dong Zhi as Supervisor | Management | For | For |
| 3 | Authorize Board to Determine the Remuneration of Directors and Supervisors | Management | For | For |
| |
|---|
ASIAN PROPERTY DEVELOPMENT PUBLIC CO LTD
MEETING DATE: APR 30, 2012 | TICKER: AP SECURITY ID: Y0364R186
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operating Results | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Payment of Dividend | Management | For | For |
| 5.1 | Elect Anuphong Assavabhokhin as Director | Management | For | Against |
| 5.2 | Elect Pichet Vipavasuphakorn as Director | Management | For | Against |
| 5.3 | Elect Chaiyarat Thampeera as Director | Management | For | Against |
| 5.4 | Elect Visanu Suchartlumpong as Director | Management | For | Against |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Bonus of Directors | Management | For | For |
| 9 | Authorize Issuance of Debentures | Management | For | For |
| 10 | Other Business | Management | For | Against |
| |
|---|
ASUSTEK COMPUTER INC.
MEETING DATE: JUN 12, 2012 | TICKER: 2357 SECURITY ID: Y04327105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Approve By-Election of Samson Hu with ID No.R120873219 as Director | Management | For | Against |
| 5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
| |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: APR 26, 2012 | TICKER: BBAS3 SECURITY ID: P11427112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| 4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| 5 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| |
|---|
BANCO DO BRASIL S.A.
MEETING DATE: APR 26, 2012 | TICKER: BBAS3 SECURITY ID: P11427112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Board of Directors and Statutory Audit Committee | Management | For | For |
| 2 | Amend Articles Re: Compensation Committee | Management | For | For |
| 3 | Amend Article 32 | Management | For | For |
| 4 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
| |
|---|
BANCO ESTADO DO RIO GRANDE DO SUL SA
MEETING DATE: APR 30, 2012 | TICKER: BRSR6 SECURITY ID: P12553247
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2.1 | Approve Allocation of Income and Dividends | Management | For | For |
| 2.2 | Ratify Interest on Capital Stock Payments | Management | For | For |
| 2.3 | Ratify Dividends | Management | For | For |
| 2.4 | Approve Extraordinary Dividends | Management | For | For |
| 3 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 4 | Elect Director | Management | For | For |
| 5 | Elect Fiscal Council | Management | For | For |
| 6 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| |
|---|
BANGKOK EXPRESSWAY PCL
MEETING DATE: APR 25, 2012 | TICKER: BECL SECURITY ID: Y0607D119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operating Results | Management | None | None |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 1.30 Per Share | Management | For | For |
| 5.1 | Elect Sampao Choosri as Director | Management | For | Against |
| 5.2 | Elect Supong Chayutsahakij as Director | Management | For | Against |
| 5.3 | Elect Panit Dunnvatanachit as Director | Management | For | Against |
| 5.4 | Elect Arisara Dharamadhaj as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Investment in Si Rat - Outer Bangkok Ring Road Expressway Project | Management | For | For |
| 9 | Approve Connected Transaction with CH. Karnchang PCL as Project Manager for the Si Rat - Outer Bangkok Ring Road Expressway Project | Management | For | For |
| 10 | Authorize Issuance of Debentures | Management | For | For |
| 11 | Approve Sale of Shares in SouthEast Asia Energy Ltd. to CK Power Ltd | Management | For | For |
| 12 | Other Business | Management | For | Against |
| |
|---|
BANK OF BARODA LTD.
MEETING DATE: JUL 04, 2011 | TICKER: 532134 SECURITY ID: Y06451119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends of INR 16.50 Per Share | Management | For | For |
| |
|---|
BANK OF BARODA LTD.
MEETING DATE: DEC 23, 2011 | TICKER: 532134 SECURITY ID: Y06451119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity Shares/Warrants up to an Aggregate Amount of INR 7.75 Billion to the Government of India, Promoter | Management | For | For |
| 2.1 | Elect S. Gupta as Director | Management | For | Did Not Vote |
| 2.2 | Elect M.P. Mehrotra as Director | Management | For | Did Not Vote |
| 2.3 | Elect M.P. Mehta as Director | Management | For | Did Not Vote |
| 2.4 | Elect M.A. Vaishnav as Director | Management | For | For |
| 2.5 | Elect R.S. Sahoo as Director | Management | For | Abstain |
| 2.6 | Elect S.S. Bhandari as Director | Management | For | Abstain |
| |
|---|
BANK OF BARODA LTD.
MEETING DATE: MAR 27, 2012 | TICKER: 532134 SECURITY ID: Y06451119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity Shares to Life Insurance Corp. of India | Management | For | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: APR 24, 2012 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for 2011 | Management | None | None |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration, Report on Audit Fees | Management | For | For |
| 3.1 | Reelect Shaul Elovitz as Director | Management | For | For |
| 3.2 | Reelect Ohr Elovitz as Director | Management | For | For |
| 3.3 | Reelect Orana Elovitz-Feld as Director | Management | For | For |
| 3.4 | Reelect Aryeh Saban as Director | Management | For | For |
| 3.5 | Reelect Eldad Ben-Moshe as Director | Management | For | For |
| 3.6 | Reelect Amiqam Shorer as Director | Management | For | For |
| 3.7 | Reelect Palix Cohen as Director | Management | For | For |
| 3.8 | Reelect Rami Namkin as Director | Management | For | For |
| 3.9 | Reelect Yehoshua Rosenzweig as Director | Management | For | For |
| 4 | Approve Dividends | Management | For | For |
| 5 | Approve Director Bonus | Management | For | For |
| 6 | Approve Transaction with a Related Party | Management | For | For |
| 6a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
| 7 | Approve Transaction with a Related Party | Management | For | For |
| 7a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
| |
|---|
BHARTI AIRTEL LTD.
MEETING DATE: SEP 01, 2011 | TICKER: 532454 SECURITY ID: Y0885K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 1.00 Per Share | Management | For | For |
| 3 | Reappoint A. Lal as Director | Management | For | For |
| 4 | Reappoint A.K. Gupta as Director | Management | For | Against |
| 5 | Reappoint N. Kumar as Director | Management | For | For |
| 6 | Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Appoint E.M. Davies as Director | Management | For | For |
| 8 | Appoint Hui Weng Cheong as Director | Management | For | Against |
| 9 | Appoint Tan Yong Choo as Director | Management | For | Against |
| 10 | Appoint Tsun-yan Hsieh as Director | Management | For | For |
| 11 | Appoint S.A. Salim as Director | Management | For | For |
| 12 | Approve Reappointment and Remuneration of S.B. Mittal as Managing Director | Management | For | Against |
| |
|---|
BLOOMBERRY RESORTS CORPORATION
MEETING DATE: JUN 25, 2012 | TICKER: BLOOM SECURITY ID: Y0927M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 4 | Approve Report of the Chairman and the Audited Financial Statements | Management | For | For |
| 5.1 | Elect Enrique K. Razon Jr. as a Director | Management | For | Against |
| 5.2 | Elect Jose Eduardo J. Alarilla as a Director | Management | For | Against |
| 5.3 | Elect Christian R. Gonzalez as a Director | Management | For | Against |
| 5.4 | Elect Estela Tuason-Occena as a Director | Management | For | Against |
| 5.5 | Elect Donato C. Almeda as a Director | Management | For | Against |
| 5.6 | Elect Carlos C. Ejercito as a Director | Management | For | For |
| 5.7 | Elect Jon Ramon Aboitiz as a Director | Management | For | For |
| 6 | Appoint Sycip Gorres Velayo & Co. as Auditor of the Company | Management | For | For |
| 7 | Approve and Ratify the Placing and Subscription Transaction Approved by the Board of Directors on April 20, 2012 and Implemented by the Company | Management | For | For |
| 8 | Approve the Stock Incentive Plan for Directors, Officers and Employees of the Company and Its Operating Subsidiaries | Management | For | For |
| 9 | Ratify the Acts and Contracts of the Board of Directors and Management | Management | For | For |
| 10 | Other Matters | Management | For | Against |
| |
|---|
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: MAR 27, 2012 | TICKER: BVMF3 SECURITY ID: P73232103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Did Not Vote |
| |
|---|
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: APR 10, 2012 | TICKER: BVMF3 SECURITY ID: P73232103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Amend Article 5 | Management | For | Did Not Vote |
| 1b | Amend Article 46 | Management | For | Did Not Vote |
| 1c | Amend Article 47 | Management | For | Did Not Vote |
| 1d | Amend Article 48 | Management | For | Did Not Vote |
| 1e | Amend Article 64 | Management | For | Did Not Vote |
| 1f | Amend Article 67 | Management | For | Did Not Vote |
| 1g | Amend Article 79 | Management | For | Did Not Vote |
| |
|---|
BR MALLS PARTICIPACOES S.A.
MEETING DATE: SEP 12, 2011 | TICKER: BRML3 SECURITY ID: P1908S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 2 | Amend Articles Re: Board Elections | Management | For | For |
| 3 | Amend Articles Re: Mandatory Bid Provision | Management | For | Against |
| 4 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
| |
|---|
BR MALLS PARTICIPACOES S.A.
MEETING DATE: APR 24, 2012 | TICKER: BRML3 SECURITY ID: P1908S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| 5 | Amend Article 19 | Management | For | For |
| |
|---|
BR PROPERTIES SA
MEETING DATE: MAR 29, 2012 | TICKER: BRPR3 SECURITY ID: P1909V120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition Agreement between the Company and One Properties S.A. | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Acquisition | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Acquisition of One Properties S.A. | Management | For | For |
| 5 | Amend Articles to Reflect Changes in Capital and Novo Mercado Regulations | Management | For | For |
| 6 | Consolidate Bylaws | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Elect Directors | Management | For | Against |
| |
|---|
BR PROPERTIES SA
MEETING DATE: APR 30, 2012 | TICKER: BRPR3 SECURITY ID: P1909V120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
BR PROPERTIES SA
MEETING DATE: APR 30, 2012 | TICKER: BRPR3 SECURITY ID: P1909V120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify the Acquisition of Ventura Brasil Empreendimentos Imobiliarios Ltda. | Management | For | For |
| |
|---|
BRASIL BROKERS PARTICIPACOES S.A.
MEETING DATE: APR 27, 2012 | TICKER: BBRK3 SECURITY ID: P1630V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | Against |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
BRASIL BROKERS PARTICIPACOES S.A.
MEETING DATE: MAY 08, 2012 | TICKER: BBRK3 SECURITY ID: P1630V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 2 | Management | For | For |
| 2 | Ratify Acquisitions of MGE Intermediacao Imobiliaria Ltda., VB Assessoria Imobiliaria Ltda, Blue Negocios Imobiliarios Ltda, and Morumbi Brokers Administracao de Bens e Servicos Ltda | Management | For | For |
| 3 | Amend Articles Re: Novo Mercado | Management | For | For |
| |
|---|
BS FINANCIAL GROUP INC.
MEETING DATE: MAR 27, 2012 | TICKER: 138930 SECURITY ID: Y0997Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 350 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | For |
| 4 | Elect Oh Geo-Don as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
CAPITEC BANK HOLDINGS LTD
MEETING DATE: JUN 01, 2012 | TICKER: CPI SECURITY ID: S15445109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Michiel du Pre le Roux as Director | Management | For | Against |
| 1.2 | Re-elect Chris Otto as Director | Management | For | Against |
| 1.3 | Re-elect Petrus Mouton as Director | Management | For | Against |
| 2 | Elect John McKenzie as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
| 4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 6 | Place Authorised but Unissued Shares under Control of Directors for the Purposes of the Share Option Scheme | Management | For | Against |
| 7 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 1 | Approve Directors' Fees for the Financial Year Ending on 28 February 2013 | Management | For | For |
| 2 | Approve Increase in Authorised Share Capital | Management | For | For |
| 3 | Amend Memorandum of Incorporation Re: Authorised Share Capital | Management | For | For |
| 4 | Amend Memorandum of Incorporation Re: New Class of Preference Shares | Management | For | For |
| 5 | Adopt New Memorandum of Incorporation | Management | For | For |
| 6 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorise Any Subsidiary of the Company to Acquire Shares Issued by Such Subsidiary and/or by the Company | Management | For | For |
| 8 | Approve Financial Assistance to Any Company or Corporation That is Related or Inter-related to the Company | Management | For | For |
| 9 | Authorise the Board to Grant Options in Terms of the Capitec Bank Holdings Share Trust | Management | For | For |
| |
|---|
CAPITEC BANK HOLDINGS LTD
MEETING DATE: JUN 01, 2012 | TICKER: CPI SECURITY ID: S15445109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Memorandum of Incorporation Re: Preference Shares (New Clause 140.2.4) | Management | For | For |
| 2 | Amend Memorandum of Incorporation Re: Preference Shares (New Clause 140.2.7) | Management | For | For |
| |
|---|
CATCHER TECHNOLOGY CO., LTD.
MEETING DATE: JUN 13, 2012 | TICKER: 2474 SECURITY ID: Y1148A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Approve Capital Increase by Issuance of New Share or Domestic and Overseas Convertible Corporate Bonds | Management | For | For |
| 4 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6.1 | Elect Allen Hung, a Representative of Kai-Yi Investment Co., Ltd. with Shareholder Number 6 as Director | Shareholder | For | Against |
| 6.2 | Elect Michael Yeh, a Representative of Kai-Yi Investment Co., Ltd. with Shareholder Number 6 as Director | Shareholder | For | Against |
| 6.3 | Elect William Yang with Shareholder Number 72 as Director | Shareholder | For | Against |
| 6.4 | Elect Tsorng-Juu Liang with Shareholder Number 37929 as Director | Shareholder | For | Against |
| 6.5 | Elect Ming-Long Wang with ID Number C100552048 as Director | Shareholder | For | Against |
| 6.6 | Elect Janice Lin with Shareholder Number 9 as Supervisor | Shareholder | For | For |
| 6.7 | Elect Wen-Chieh Huang with Shareholder Number 26941 as Supervisor | Shareholder | For | For |
| 6.8 | Elect Jiunn-Rong Chen with ID Number D120885450 as Supervisor | Shareholder | For | For |
| 7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 8 | Amend the Articles of Association | Management | For | For |
| |
|---|
CEMEX S.A.B. DE C.V.
MEETING DATE: FEB 23, 2012 | TICKER: CX SECURITY ID: 151290889
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 in Accordance with Mexican Securities Market Law; Accept Board Opinion on CEO Report; Present Reports of Audit and Corporate Practices Committees, Receive Report on Tax Obligations | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Authorize Increase in Variable Portion of Capital via Capitalization of Reserves and Issuance of Treasury Shares | Management | For | For |
| 4 | Approve Extension of Holding Period of Five Years the Current Stock Option Plan for Directors, Officers and Employees; Authorize Increase in Variable Portion of Capital via Issuance of Treasury Shares Without Preemptive Rights | Management | For | Abstain |
| 5 | Elect Directors, and Chairmen and Members of the Audit, Corporate Practices and Finance Committees | Management | For | Abstain |
| 6 | Approve Remuneration of Directors and Members of the Audit, Corporate Practices and Finance Committees | Management | For | For |
| 7 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| |
|---|
CEZ A.S.
MEETING DATE: JUN 26, 2012 | TICKER: BAACEZ SECURITY ID: X2337V121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Meeting Chairman and Other Meeting Officials | Management | For | For |
| 2 | Receive Management Board Report on Company's Operations and State of Its Assets in Fiscal 2011 | Management | None | None |
| 3 | Receive Supervisory Board Report | Management | None | None |
| 4 | Receive Audit Committee Report | Management | None | None |
| 5 | Approve Financial Statements and Consolidated Financial Statements | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Ratify Auditor | Management | For | For |
| 8 | Amend Articles of Association | Management | For | Against |
| 9 | Approve Volume of Charitable Donations | Management | For | For |
| 10 | Recall and Elect Supervisory Board Members | Management | For | For |
| 11 | Recall and Elect Members of Audit Committee | Management | For | For |
| 12 | Approve Contracts on Performance of Functions with Members of Supervisory Board | Management | For | For |
| 13 | Approve Contracts for Performance of Functions of Audit Committee Members | Management | For | For |
| 14 | Approve Contract of Contribution of Part of Enterprise Power Plant Pocerady to Subsidiary Elektrarna Pocerady | Management | For | For |
| 15 | Approve Contract of Contribution of Part of Enterprise EVI Heat Distribution and District Networks to Subsidiary Teplarenska CEZ | Management | For | For |
| 16 | Close Meeting | Management | None | None |
| |
|---|
CFR PHARMACEUTICALS S A
MEETING DATE: APR 20, 2012 | TICKER: CFR SECURITY ID: P2388K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
| 2 | Present Report on Board's Expenses for Fiscal Year 2011 | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Remuneration of Directors for Fiscal Year 2012 | Management | For | For |
| 5 | Elect External Auditors for Fiscal Year 2012 | Management | For | For |
| 6 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
| 7 | Approve Dividends Policy | Management | For | For |
| 8 | Other Business (Voting) | Management | For | Against |
| |
|---|
CHARIOT OIL & GAS LTD
MEETING DATE: MAY 21, 2012 | TICKER: CHAR SECURITY ID: G210A5105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve BDO LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Elect Larry Bottomley as a Director | Management | For | For |
| 4 | Reelect Robert Sinclair as a Director | Management | For | Against |
| 5 | Reelect James Burgess as a Director | Management | For | Against |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
CHAROEN POKPHAND FOODS PCL
MEETING DATE: JAN 18, 2012 | TICKER: CPF SECURITY ID: Y1296K117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM | Management | For | For |
| 2 | Approve Acquisition of up to 18.8 Billion Shares in C.P. Pokphand Co., Ltd. (CPP) by the Company and CPF Investment Ltd., a Wholly-Owned Subsidiary of the Company, from Certain CPP Shareholders, for a Total Consideration of Approximately THB 66.3 Billion | Management | For | For |
| 3 | Approve Reduction of Registered Capital to THB 7.52 Billion by Cancelling 687 Million Authorized but Unissued Shares of THB 1.00 Each | Management | For | For |
| 4 | Amend Clause 4 of the Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
| 5 | Approve Increase in Registered Capital to THB 8.21 Billion by Issuing 694 Million New Ordinary Shares of THB 1.00 Each | Management | For | For |
| 6 | Amend Clause 4 of the Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
| 7 | Approve Issuance of up to 694 Million New Ordinary Shares in the Company at a Price of THB 30 Per Share to Oriental Success International Ltd as Consideration for 5.9 Billion CPP Shares under the Proposed Acquisition of CPP Shares | Management | For | For |
| 8 | Authorize Increase in the Issuance of Debentures from THB 40 Billion to THB 80 Billion | Management | For | For |
| 9 | Other Business | Management | None | None |
| |
|---|
CHAROEN POKPHAND FOODS PCL
MEETING DATE: APR 25, 2012 | TICKER: CPF SECURITY ID: Y1296K117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operating Results | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Acknowledge Interim Dividend | Management | None | None |
| 5 | Approve Allocation of Income and Annual Dividend Payment | Management | For | For |
| 6 | Approve Partial Business Transfer of CPF Livestock Business Unit to CPF (Thailand) PCL | Management | For | For |
| 7.1 | Elect Dhanin Chearavanont as Director | Management | For | Against |
| 7.2 | Elect Prasert Poongkumarn as Director | Management | For | Against |
| 7.3 | Elect Athasit Vejjajiva as Director | Management | For | For |
| 7.4 | Elect Supapun Ruttanaporn as Director | Management | For | For |
| 7.5 | Elect Phongthep Chiaravanont as Director | Management | For | Against |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Other Business | Management | None | None |
| |
|---|
CHEIL WORLDWIDE INC.
MEETING DATE: MAR 16, 2012 | TICKER: 030000 SECURITY ID: Y1296G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 160 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | Against |
| 4 | Reappoint Hyun Sung-Soo as Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
CHERKIZOVO GROUP
MEETING DATE: SEP 30, 2011 | TICKER: GCHE SECURITY ID: 68371H209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Igor Babayev as Director | Management | None | Against |
| 2.2 | Elect Musheg Mamikonyan as Director | Management | None | For |
| 2.3 | Elect Sergey Mikhaylov as Director | Management | None | Against |
| 2.4 | Elect Yevgeny Mikhaylov as Director | Management | None | Against |
| 2.5 | Elect Samuel B. Lipman as Director | Management | None | For |
| 2.6 | Elect Marcus James Rhodes as Director | Management | None | For |
| 2.7 | Elect Yury Dyachuk as Director | Management | None | Against |
| 2.8 | Elect Vitaly Podolsky as Director | Management | None | Against |
| 2.9 | Elect Aleksey Krivoshapko as Director | Management | None | Against |
| 2.10 | Elect Denis Spirin as Director | Management | None | Against |
| 2.11 | Elect Denis Kulikov as Director | Management | None | Against |
| 2.12 | Elect Igor Repin as Director | Management | None | Against |
| |
|---|
CHERKIZOVO GROUP
MEETING DATE: JUN 29, 2012 | TICKER: GCHE SECURITY ID: 68371H209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements in Fiscal 2011 | Management | For | For |
| 3 | Approve Report on Company's Operations in Fiscal 2011 | Management | For | For |
| 4 | Approve Omission of Dividends | Management | For | For |
| 5 | Fix Number of Directors at Seven | Management | For | For |
| 6.1 | Elect Igor Babayev as Director | Management | None | Against |
| 6.2 | Elect Stefan Wilkening as Director | Management | None | Against |
| 6.3 | Elect Yury Dyachuk as Director | Management | None | Against |
| 6.4 | Elect Aleksey Krivoshapko as Director | Management | None | Against |
| 6.5 | Elect Samuel Lipman as Director | Management | None | For |
| 6.6 | Elect Musheg Mamikonyan as Director | Management | None | For |
| 6.7 | Elect Yevgeny Mikhaylov as Director | Management | None | Against |
| 6.8 | Elect Sergey Mikhaylov as Director | Management | None | Against |
| 6.9 | Elect Marcus Rhodes as Director | Management | None | For |
| 6.10 | Elect Vitaly Podolsky as Director | Management | None | Against |
| 6.11 | Elect Denis Spirin as Director | Management | None | Against |
| 6.12 | Elect Aleksandr Shevchuk as Director | Management | None | Against |
| 7.1 | Elect Yekaterina Kolesnikova as Member of Audit Commission | Management | For | For |
| 7.2 | Elect Irina Kryuchkova as Member of Audit Commission | Management | For | For |
| 7.3 | Elect Yevgenuya Filippova as Member of Audit Commission | Management | For | For |
| 8 | Ratify College of Tax Consultants LLC as Auditor | Management | For | For |
| 9 | Approve Remuneration of Directors | Management | For | For |
| 10 | Amend Charter | Management | For | Abstain |
| 11 | Approve New Edition of Regulations on Board of Directors | Management | For | Abstain |
| 12 | Approve New Edition of Regulations on Management | Management | For | Abstain |
| 13 | Approve New Edition of Regulations on General Director | Management | For | Abstain |
| |
|---|
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
MEETING DATE: MAY 23, 2012 | TICKER: 01038 SECURITY ID: G2098R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Li Tzar Kuoi, Victor as Director | Management | For | For |
| 3b | Elect Fok Kin Ning, Canning as Director | Management | For | For |
| 3c | Elect Tso Kai Sum as Director | Management | For | For |
| 3d | Elect Cheong Ying Chew, Henry as Director | Management | For | For |
| 3e | Elect Barrie Cook as Director | Management | For | For |
| 4 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA CITIC BANK CORPORATION LTD.
MEETING DATE: DEC 28, 2011 | TICKER: 601998 SECURITY ID: Y1434M116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Cao Tong as Director | Management | For | For |
| 2 | Elect Xing Tiancai as Director | Shareholder | For | For |
| |
|---|
CHINA CITIC BANK CORPORATION LTD.
MEETING DATE: MAR 06, 2012 | TICKER: 601998 SECURITY ID: Y1434M116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issue of Subordinated Bonds | Management | For | For |
| 2 | Approve Issue of Financial Bonds Specialized for Small and Miniature Enterprises | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| |
|---|
CHINA CITIC BANK CORPORATION LTD.
MEETING DATE: MAY 30, 2012 | TICKER: 601998 SECURITY ID: Y1434M116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2011 Annual Report | Management | For | For |
| 4 | Approve Financial Report | Management | For | For |
| 5 | Approve Profit Distribution Plan for the Year 2011 | Management | For | For |
| 6 | Approve Financial Budget Plan for the Year 2012 | Management | For | For |
| 7 | Approve Resolution on Engagement of Accounting Firms and Their Service Fees | Management | For | For |
| 8a | Reelect Chen Xiaoxian as Executive Director | Management | For | For |
| 8b | Reelect Cao Tong as Executive Director | Management | For | For |
| 8c | Reelect Tian Guoli as Non-Executive Director | Management | For | For |
| 8d | Reelect Dou Jianzhong as Non-Executive Director | Management | For | For |
| 8e | Reelect Ju Weimin as Non-Executive Director | Management | For | For |
| 8f | Reelect Guo Ketong as Non-Executive Director | Management | For | For |
| 8g | Reelect Zhao Xiaofan as Non-Executive Director | Management | For | For |
| 8h | Reelect Chan Hui Dor Lam Doreen as Non-Executive Director | Management | For | For |
| 8i | Reelect Angel Cano Fernandez as Non-Executive Director | Management | For | For |
| 8j | Reelect Jose Andres Barreiro Hernandez as Non-Executive Director | Management | For | For |
| 8k | Reelect Li Zheping as Independent Non-Executive Director | Management | For | For |
| 8l | Reelect Xing Tiancai as Independent Non-Executive Director | Management | For | For |
| 8m | Elect Liu Shulan as Independent Non-Executive Director | Management | For | For |
| 8n | Elect Wu Xiaoqing as Independent Non-Executive Director | Management | For | For |
| 8o | Eelect Wang Lianzhang as Independent Non-Executive Director | Management | For | For |
| 9a | Reelect Zheng Xuexue as Supervisor | Management | For | For |
| 9b | Reelect Zhuang Yumin as External Supervisor | Management | For | For |
| 9c | Reelect Luo Xiaoyuan as External Supervisor | Management | For | For |
| 10 | Approve Grant of Credit Facilities by the Bank to CITIC Group | Management | For | For |
| 11 | Approve Special Report on Related Party Transactions of the Bank for the Year 2011 | Management | For | For |
| 12a | Amend Articles of Association, Rules of Procedures of the Shareholders General Meeting, and Rules of Procedures of the Board of Directors | Management | For | For |
| 12b | Amend Articles of Association and Rules of Procedures of the Board of Supervisors | Management | For | For |
| |
|---|
CHINA COMMUNICATIONS CONSTRUCTION CO., LTD.
MEETING DATE: JUN 06, 2012 | TICKER: 01800 SECURITY ID: Y14369105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of Directors | Management | For | For |
| 2 | Approve Report of Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Profit Distribution Plan and Dividend Distribution Plan | Management | For | For |
| 6 | Approve Future Shareholders' Return Plan | Management | For | For |
| 7 | Approve CCCC (Shantou) East-Coast New City Investment Co. Ltd. Applying for Bank Loan and the Company Providing Guarantee to Such Bank Loan | Management | For | For |
| 8 | Approve Issuance of Domestic Corporate Bonds | Management | For | For |
| 9 | Amend Articles of Association of the Company | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Approve Estimated Cap for the Internal Guarantees of the Group in 2012 | Shareholder | For | For |
| |
|---|
CHINA COMMUNICATIONS SERVICES CORP. LTD.
MEETING DATE: DEC 30, 2011 | TICKER: 00552 SECURITY ID: Y1436A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Revised Annual Caps Under the Supplies Procurement Services Framework Agreement | Management | For | For |
| |
|---|
CHINA COMMUNICATIONS SERVICES CORP. LTD.
MEETING DATE: JUN 28, 2012 | TICKER: 00552 SECURITY ID: Y1436A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Profit Distribution Proposal and Payment of Final Dividend | Management | For | For |
| 3 | Reappoint KPMG and KPMG Huazhen as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Reelect Li Ping as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4b | Reelect Zheng Qibao as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4c | Reelect Yuan Jianxing as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4d | Reelect Hou Rui as Executive Director and Authorize Board to Fix Her Remuneration | Management | For | For |
| 4e | Reelect Liu Aili as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4f | Reelect Zhang Junan as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4g | Reelect Wang Jun as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4h | Reelect Chan Mo Po, Paul as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4i | Reelect Zhao Chunjun as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4j | Elect Wei Leping as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4k | Elect Siu Wai Keung as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 5a | Reelect Xia Jianghua as Supervisor | Management | For | For |
| 5b | Reelect Hai Liancheng as Supervisor | Management | For | For |
| 5c | Authorize Board to Sign Service Contracts with Each Supervisor and Authorize Supervisory Committee to Determine Supervisor's Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | For |
| 8 | Amend Articles of Association | Shareholder | None | For |
| |
|---|
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: AUG 18, 2011 | TICKER: 00939 SECURITY ID: Y1397N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of RMB-Denominated Subordinated Bonds | Management | For | For |
| 2 | Elect Zhang Huajian as Shareholder Representative Supervisor | Management | For | For |
| |
|---|
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: JAN 16, 2012 | TICKER: 00939 SECURITY ID: Y1397N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Wang Hongzhang as Executive Director | Management | For | For |
| |
|---|
CHINA LIANSU GROUP HOLDINGS LTD
MEETING DATE: MAY 31, 2012 | TICKER: 02128 SECURITY ID: G2159F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend of HK$0.12 Per Share | Management | For | For |
| 3a | Reelect Chen Guonan as Executive Director | Management | For | For |
| 3b | Reelect Lin Shaoquan as Executive Director | Management | For | For |
| 3c | Reelect Huang Guirong as Executive Director | Management | For | For |
| 3d | Reelect Luo Jianfeng as Executive Director | Management | For | For |
| 3e | Reelect Lin Dewei as Non-Executive Director | Management | For | For |
| 3f | Authorize Board to Fix the Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA METAL RECYCLING (HOLDINGS) LTD.
MEETING DATE: MAY 30, 2012 | TICKER: 00773 SECURITY ID: G21131100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Chun Chi Wai as Director | Management | For | Against |
| 3b | Reelect Lai Wun Yin as Director | Management | For | Against |
| 3c | Reelect Chan Kam Hung as Director | Management | For | Against |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA MINSHENG BANKING CORP., LTD.
MEETING DATE: APR 10, 2012 | TICKER: 600016 SECURITY ID: Y1495M112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Zhang Hongwei as Non-Executive Director | Management | For | Against |
| 1b | Reelect Lu Zhiqiang as Non-Executive Director | Management | For | Against |
| 1c | Reelect Liu Yonghao as Non-Executive Director | Management | For | Against |
| 1d | Reelect Wang Yugui as Non-Executive Director | Management | For | Against |
| 1e | Reelect Chen Jian as Non-Executive Director | Management | For | Against |
| 1f | Reelect Wong Hei as Non-Executive Director | Management | For | Against |
| 1g | Reelect Shi Yuzhu as Non-Executive Director | Management | For | Against |
| 1h | Reelect Wang Hang as Non-Executive Director | Management | For | Against |
| 1i | Reelect Wang Junhui as Non-Executive Director | Management | For | Against |
| 1j | Reelect Liang Jinquan as Independent Non-Executive Director | Management | For | Against |
| 1k | Reelect Wang Songqi as Independent Non-Executive Director | Management | For | For |
| 1l | Reelect Andrew Wong as Independent Non-Executive Director | Management | For | Against |
| 1m | Reelect Qin Rongsheng as Independent Non-Executive Director | Management | For | Against |
| 1n | Reelect Wang Lihua as Independent Non-Executive Director | Management | For | Against |
| 1o | Reelect Han Jianmin as Independent Non-Executive Director | Management | For | Against |
| 1p | Reelect Dong Wenbiao as Executive Director | Management | For | Against |
| 1q | Reelect Hong Qi as Executive Director | Management | For | Against |
| 1r | Reelect Liang Yutang as Executive Director | Management | For | Against |
| 2a | Reelect Lu Zhongnan as Shareholder Supervisor | Management | For | For |
| 2b | Reelect Zhang Disheng as Shareholder Supervisor | Management | For | For |
| 2c | Elect Li Yuan as Shareholder Supervisor | Management | For | For |
| 2d | Reelect Wang Liang as External Supervisor | Management | For | For |
| 2e | Elect Zhang Ke as External Supervisor | Management | For | For |
| 3 | Approve Amendment to the Articles of Association of the Company | Shareholder | For | For |
| |
|---|
CHINA MINSHENG BANKING CORP., LTD.
MEETING DATE: MAY 03, 2012 | TICKER: 600016 SECURITY ID: Y1495M112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Extension of Validity of the Resolution in Respect of the Public Issuance of A Share Convertible Bonds | Management | For | For |
| |
|---|
CHINA MINSHENG BANKING CORP., LTD.
MEETING DATE: MAY 03, 2012 | TICKER: 600016 SECURITY ID: Y1495M112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Extension of Validity of the Resolution in Respect of the Public Issuance of A Share Convertible Bonds | Management | For | For |
| |
|---|
CHINA MINSHENG BANKING CORP., LTD.
MEETING DATE: JUN 15, 2012 | TICKER: 600016 SECURITY ID: Y1495M112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Annual Budgets of the Company for 2012 | Management | For | For |
| 4 | Approve Work Report of Board of Directors | Management | For | For |
| 5 | Approve Work Report of Supervisory Board | Management | For | For |
| 6 | Reappoint KPMG Huazhen Certified Public Accountants and KPMG Certified Public Accountants as the Company's Domestic and International Auditors, Respectively, and Approve Their Remuneration | Management | For | For |
| 7a | Approve Profit Distribution Plan Relating to the Payment of Final Dividend of RMB 3 for Every 10 Shares | Management | For | For |
| 7b | Approve Profit Distribution Principle for the First Half of 2012 and Authorize Board to Determine the 2012 Interim Profit Distribution Plan | Management | For | For |
| 8 | Approve Use of Proceeds for the Previous Fund Raising Activities | Management | For | For |
| 9 | Approve Issuance Plan of Financial Bonds and Subordinated Bonds | Management | For | For |
| 10 | Amend Articles of Association of the Company | Management | For | For |
| 11 | Amend Terms of Reference of the Supervisory Board of the Company | Management | For | For |
| 12a | Elect Cheng Hoi-chuen as Independent Non-executive Director | Shareholder | For | For |
| 12b | Elect Ba Shusong as Independent Non-executive Director | Shareholder | For | For |
| 12c | Elect Wu Di as Non-executive Director | Shareholder | For | Against |
| 13 | Amend Articles Re: Dividends Distribution Policy | Management | For | For |
| |
|---|
CHINA MOBILE LIMITED
MEETING DATE: MAY 16, 2012 | TICKER: 00941 SECURITY ID: Y14965100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Xi Guohua as Director | Management | For | For |
| 3b | Reelect Sha Yuejia as Director | Management | For | Against |
| 3c | Reelect Liu Aili as Director | Management | For | For |
| 3d | Reelect Frank Wong Kwong Shing as Director | Management | For | For |
| 3e | Reelect Moses Cheng Mo Chi as Director | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
MEETING DATE: SEP 16, 2011 | TICKER: 03323 SECURITY ID: Y15045100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Specific Mandate to Allot and Issue of Not More than 1 Billion A Shares of RMB 1 Each | Management | For | For |
| 2 | Authorize Board and Relevant Authorised Persons to Deal with Matters in Relation to the Proposed A Share Issue | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Articles Re: Change of License Number | Management | For | For |
| 5 | Amend Articles Re: Change of Names of Two Shareholders | Management | For | For |
| 6 | Adopt Rules for Shareholders' General Meetings | Management | For | For |
| 7 | Adopt Rules for Board Meetings | Management | For | For |
| 8 | Adopt Working Rules for Independent Directors | Management | For | For |
| 9 | Adopt Working Rules for Supervisory Committee Meetings | Management | For | For |
| 10 | Approve Sharing of the Accumulated Undistributed Profits Accrued Prior to the Completion of the A Share Issue by New and Existing Shareholders of the Company After the A Share Issue | Management | For | For |
| 11 | Adopt Rules for Management of Connected Transactions | Management | For | For |
| 12 | Adoption of the Rules for Management of Funds Raised from Capital Markets | Management | For | For |
| |
|---|
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
MEETING DATE: SEP 16, 2011 | TICKER: 03323 SECURITY ID: Y15045100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Specific Mandate to Allot and Issue of Not More than 1 Billion A Shares of RMB 1 Each | Management | For | For |
| |
|---|
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
MEETING DATE: NOV 15, 2011 | TICKER: 03323 SECURITY ID: Y15045100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Song Zhiping as Executive Director | Management | For | Against |
| 1b | Elect Cao Jianglin as Executive Director | Management | For | Against |
| 1c | Elect Peng Shou as Executive Director | Management | For | Against |
| 1d | Elect Cui Xingtai as Executive Director | Management | For | Against |
| 1e | Elect Chang Zhangli as Executive Director | Management | For | Against |
| 1f | Elect Guo Chaomin as Non-Executive Director | Management | For | Against |
| 1g | Elect Huang Anzhong as Non-Executive Director | Management | For | Against |
| 1h | Elect Cui Lijun as Non-Executive Director | Management | For | Against |
| 1i | Elect Qiao Longde as Independent Non-Executive Director | Management | For | For |
| 1j | Elect Li Decheng as Independent Non-Executive Director | Management | For | For |
| 1k | Elect Ma Zhongzhi as Independent Non-Executive Director | Management | For | For |
| 1l | Elect Samuel Shin Fang as Independent Non-Executive Director | Management | For | For |
| 1m | Elect Wu Liansheng as Independent Non-Executive Director | Management | For | For |
| 2a | Elect Wu Jiwei as Supervisor | Management | For | For |
| 2b | Elect Zhou Guoping as Supervisor | Management | For | For |
| 2c | Elect Tang Yunwei as Independent Supervisor | Management | For | For |
| 2d | Elect Zhao Lihua as Independent Supervisor | Management | For | For |
| 3 | Approve Establishment of Nomination Committee | Management | For | For |
| 4 | Approve Establishment of Strategic Steering Committee | Management | For | For |
| |
|---|
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
MEETING DATE: JAN 05, 2012 | TICKER: 03323 SECURITY ID: Y15045100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Directors and Supervisors for the Three Year Term From Nov. 15, 2011 to Nov. 15, 2014 | Management | For | For |
| |
|---|
CHINA PETROLEUM & CHEMICAL CORP.
MEETING DATE: DEC 15, 2011 | TICKER: 00386 SECURITY ID: Y15010104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Downward Adjustment to the Conversion Price of the A Share Convertible Bonds | Management | For | For |
| |
|---|
CHINA PETROLEUM & CHEMICAL CORP.
MEETING DATE: MAY 11, 2012 | TICKER: 00386 SECURITY ID: Y15010104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of Supervisors | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Plan for Allocating Surplus Common Reserve Funds of RMB 30 Billion from the After-Tax Profits | Management | For | For |
| 5 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2011 | Management | For | For |
| 6 | Authorize Board to Determine the Interim Profit Distribution Plan for the Year 2012 | Management | For | For |
| 7 | Reappoint KPMG Huazhen and KPMG as Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8a1 | Elect Fu Chengyu as Director | Management | For | For |
| 8a2 | Elect Wang Tianpu as Director | Management | For | For |
| 8a3 | Elect Zhang Yaocang as Director | Management | For | For |
| 8a4 | Elect Zhang Jianhua as Director | Management | For | For |
| 8a5 | Elect Wang Zhigang as Director | Management | For | For |
| 8a6 | Elect Cai Xiyou as Director | Management | For | For |
| 8a7 | Elect Cao Yaofeng as Director | Management | For | For |
| 8a8 | Elect Li Chunguang as Director | Management | For | For |
| 8a9 | Elect Dai Houliang as Director | Management | For | For |
| 8a10 | Elect Liu Yun as Director | Management | For | For |
| 8b1 | Elect Chen Xiaojin as Independent Non-Executive Director | Management | For | For |
| 8b2 | Elect Ma Weihua as Independent Non-Executive Director | Management | For | For |
| 8b3 | Elect Jiang Xiaoming as Independent Non-Executive Director | Management | For | For |
| 8b4 | Elect YanYan as Independent Non-Executive Director | Management | For | For |
| 8b5 | Elect Bao Guoming as Independent Non-Executive Director | Management | For | For |
| 9a | Elect Xu Bin as Supervisors | Management | For | For |
| 9b | Elect Geng Limin as Supervisors | Management | For | For |
| 9c | Elect Li Xinjian as Supervisors | Management | For | For |
| 9d | Elect Zou Huiping as Supervisors | Management | For | For |
| 9e | Elect Kang Mingde as Supervisors | Management | For | For |
| 10 | Approve Service Contracts with Directors and Supervisors | Management | For | For |
| 11 | Authorize Secretary of the Board to Deal with All Procedural Requirements Relating to the Election and Reelection of Directors and Supervisors | Management | For | For |
| 12 | Amend Articles of Association of the Company | Management | For | For |
| 13 | Authorize Secretary of the Board to Deal with All Procedural Requirements Relating to the Amendments to the Articles of Association of the Company | Management | For | For |
| 14 | Authorize Board to Determine the Proposed Plan for Issuance of Debt Financing Instruments | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
CHINA PETROLEUM & CHEMICAL CORP.
MEETING DATE: MAY 11, 2012 | TICKER: 00386 SECURITY ID: 16941R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of Supervisors | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Plan for Allocating Surplus Common Reserve Funds of RMB 30 Billion from the After-Tax Profits | Management | For | For |
| 5 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2011 | Management | For | For |
| 6 | Authorize Board to Determine the Interim Profit Distribution Plan for the Year 2012 | Management | For | For |
| 7 | Reappoint KPMG Huazhen and KPMG as Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8.1 | Elect Fu Chengyu as Director | Management | For | For |
| 8.2 | Elect Wang Tianpu as Director | Management | For | For |
| 8.3 | Elect Zhang Yaocang as Director | Management | For | For |
| 8.4 | Elect Zhang Jianhua as Director | Management | For | For |
| 8.5 | Elect Wang Zhigang as Director | Management | For | For |
| 8.6 | Elect Cai Xiyou as Director | Management | For | For |
| 8.7 | Elect Cao Yaofeng as Director | Management | For | For |
| 8.8 | Elect Li Chunguang as Director | Management | For | For |
| 8.9 | Elect Dai Houliang as Director | Management | For | For |
| 8.10 | Elect Liu Yun as Director | Management | For | For |
| 8.11 | Elect Chen Xiaojin as Independent Non-Executive Director | Management | For | For |
| 8.12 | Elect Ma Weihua as Independent Non-Executive Director | Management | For | For |
| 8.13 | Elect Jiang Xiaoming as Independent Non-Executive Director | Management | For | For |
| 8.14 | Elect YanYan as Independent Non-Executive Director | Management | For | For |
| 8.15 | Elect Bao Guoming as Independent Non-Executive Director | Management | For | For |
| 9.1 | Elect Xu Bin as Supervisors | Management | For | For |
| 9.2 | Elect Geng Limin as Supervisors | Management | For | For |
| 9.3 | Elect Li Xinjian as Supervisors | Management | For | For |
| 9.4 | Elect Zou Huiping as Supervisors | Management | For | For |
| 9.5 | Elect Kang Mingde as Supervisors | Management | For | For |
| 10 | Approve Service Contracts with Directors and Supervisors | Management | For | For |
| 11 | Authorize Secretary of the Board to Deal with All Procedural Requirements Relating to the Election and Reelection of Directors and Supervisors | Management | For | For |
| 12 | Amend Articles of Association of the Company | Management | For | For |
| 13 | Authorize Secretary of the Board to Deal with All Procedural Requirements Relating to the Amendments to the Articles of Association of the Company | Management | For | For |
| 14 | Authorize Board to Determine the Proposed Plan for Issuance of Debt Financing Instruments | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
CHINA POWER INTERNATIONAL DEVELOPMENT LTD.
MEETING DATE: MAY 18, 2012 | TICKER: 02380 SECURITY ID: Y1508G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of RMB 0.045 Per Share | Management | For | For |
| 3a | Reelect Gu Dake as Director | Management | For | For |
| 3b | Reelect Li Fang as Director | Management | For | For |
| 3c | Reelect Tsui Yiu Wa, Alec as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
MEETING DATE: JUN 21, 2012 | TICKER: 01109 SECURITY ID: G2108Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.166 Per Share | Management | For | For |
| 3a | Reelect Wu Xiangdong as Director | Management | For | Against |
| 3b | Reelect Du Wenmin as Director | Management | For | For |
| 3c | Reelect Wang Shi as Director | Management | For | Against |
| 3d | Reelect Wan Kam To, Peter as Director | Management | For | For |
| 3e | Reelect Ma Si Hang, Frederick as Director | Management | For | For |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA SHANSHUI CEMENT GROUP LTD.
MEETING DATE: MAY 18, 2012 | TICKER: 00691 SECURITY ID: G2116M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Yu Yuchuan as Director and Authorize Board to Fix Directors' Remuneration | Management | For | Against |
| 3b | Reelect Jiao Shuge as Director and Authorize Board to Fix Directors' Remuneration | Management | For | Against |
| 3c | Reelect Sun Jianguo as Director and Authorize Board to Fix Directors' Remuneration | Management | For | Against |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6a | Amend Memorandum of Association of the Company | Management | For | For |
| 6b | Amend Articles of Association of the Company | Management | For | For |
| 6c | Adopt New Set of Memorandum and Articles of Association of the Company | Management | For | For |
| |
|---|
CHINA SHIPPING CONTAINER LINES CO. LTD.
MEETING DATE: JUN 26, 2012 | TICKER: 02866 SECURITY ID: Y1513C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Profit Distribution Plan for Year Ended Dec. 31, 2011 | Management | For | For |
| 3 | Accept Report of the Board of Directors | Management | For | For |
| 4 | Accept Report of the Supervisory Committee | Management | For | For |
| 5 | Accept Annual Report of the Company | Management | For | For |
| 6 | Appoint Ernst & Young, Hong Kong, Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Appoint Vocation International Certified Public Accountants Co., Ltd. as PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Remuneration of Directors and Supervisors | Management | For | Abstain |
| 9 | Accept the Work Report of Independent Non-Executive Directors | Management | For | For |
| |
|---|
CHINA SOUTHERN AIRLINES CO., LTD.
MEETING DATE: NOV 30, 2011 | TICKER: 600029 SECURITY ID: Y1503W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve H Share Appreciation Rights Scheme of China Southern Airlines Company Limited | Management | For | For |
| 2 | Approve Initial Grant under the H Share Appreciation Rights Scheme of China Southern Airlines Company Limited | Management | For | For |
| 3 | Approve Grant of Authority to the Board of Directors to Deal with the Relevant Matters of H Share Appreciation Rights Scheme | Management | For | For |
| 4a | Elect Yuan Xin An as Non-executive Director | Management | For | For |
| 4b | Elect Liu Chang Le as Independent Non-executive Director | Management | For | For |
| 5 | Amend Administrative Measures on Directors' Remuneration of China Southern Airlines Company Limited | Management | For | For |
| |
|---|
CHINA SOUTHERN AIRLINES CO., LTD.
MEETING DATE: MAY 31, 2012 | TICKER: 600029 SECURITY ID: Y1503W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Proposal for the Year 2011 | Management | For | For |
| 5 | Appoint KPMG and KPMG Huazhen as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Acquisition of 10 Boeing B777-300ER Aircraft | Management | For | For |
| 7 | Approve Supplemental Agreement and Revision of Annual Cap | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Approve Increase of Registered Capital and Amend Articles of Association | Management | For | For |
| 10 | Amend Articles of Association | Shareholder | For | For |
| |
|---|
CHINATRUST FINANCIAL HOLDING CO., LTD.
MEETING DATE: JUN 28, 2012 | TICKER: 2891 SECURITY ID: Y15093100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | Management | For | For |
| 6 | Approve to Amend the Articles of Association | Management | For | For |
| 7 | Approve Release of Restrictions of Competitive Activities of Directors and Representatives | Management | For | For |
| 8 | Transact Other Business | Management | None | None |
| |
|---|
CITIC SECURITIES CO., LTD.
MEETING DATE: JUN 20, 2012 | TICKER: 600030 SECURITY ID: Y1639N117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Work Report of the Board | Management | For | For |
| 2 | Approve 2011 Work Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2011 Annual Report | Management | For | For |
| 4 | Approve 2011 Profit Distribution Plan | Management | For | For |
| 5 | Reappoint Ernst & Young Hua Ming Certified Public Accountants Co., Ltd. and Ernst & Young LLP as External Auditors of the Company | Management | For | For |
| 6 | Approve Estimated Investment Amount for Proprietary Business for 2012 | Management | For | For |
| 7 | Approve Mandate to Issue Short-Term Financing Bonds | Management | For | For |
| 8 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 9a | Reelect Wang Dongming as Executive Director | Management | For | Against |
| 9b | Reelect Yin Ke as Executive Director | Management | For | Against |
| 9c | Elect Cheng Boming as Executive Director | Management | For | Against |
| 9d | Elect Fang Jun as Non-Executive Director | Management | For | Against |
| 9e | Reelect Ju Weimin as Non-Executive Director | Management | For | Against |
| 9f | Elect Wu Xiaoqiu as Independent Non-Executive Director | Management | For | For |
| 9g | Reelect Lee Kong Wai, Conway as Independent Non-Executive Director | Management | For | For |
| 9h | Reelect Rao Geping as Independent Non-Executive Director | Management | For | Against |
| 10a | Reelect Ni Jun as Shareholder Representative Supervisor | Management | For | For |
| 10b | Reelect Guo Zhao as Shareholder Representative Supervisor | Management | For | For |
| 10c | Reelect He Dexu as Shareholder Representative Supervisor | Management | For | For |
| 11 | Approve A Share Related Transactions for 2012 | Management | For | For |
| 12 | Approve Adjustment to the Allowances for Non-Executive Directors, Independent Non-Executive Directors and Supervisors | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| 14 | Approve Expansion of Business Scope and Amend the Relevant Articles of Association | Shareholder | For | For |
| |
|---|
CJ CHEILJEDANG CO.
MEETING DATE: MAR 30, 2012 | TICKER: 097950 SECURITY ID: Y1661W134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 1,800 per Common Share and KRW 1,850 per Preferred Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| |
|---|
CJ CORP.
MEETING DATE: MAR 30, 2012 | TICKER: 001040 SECURITY ID: Y1848L118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 650 per Common Share and KRW 700 per Preferred Share | Management | For | For |
| 2 | Reelect Sohn Keong-Sik as Inside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Amend Articles of Incorporation | Management | For | Against |
| |
|---|
CNOOC LTD.
MEETING DATE: MAY 25, 2012 | TICKER: 00883 SECURITY ID: Y1662W117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1b | Declare Final Dividend | Management | For | For |
| 1c | Reelect Wu Guangqi as Executive Director | Management | For | For |
| 1d | Reelect Wu Zhenfang as Non-Executive Director | Management | For | For |
| 1e | Reelect Tse Hau Yin, Aloysius as Independent Non-Executive Director | Management | For | For |
| 1f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 1g | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 2b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 2c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 05, 2012 | TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Francisco D'Souza | Management | For | For |
| 2 | Elect Director John N. Fox, Jr. | Management | For | For |
| 3 | Elect Director Thomas M. Wendel | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
MEETING DATE: APR 27, 2012 | TICKER: AMBV4 SECURITY ID: 20441W203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | None | None |
| 2 | Approve Allocation of Income and Dividends | Management | None | None |
| 3 | Elect Fiscal Council Members and Alternates | Management | For | For |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | None | None |
| 5 | Authorize Capitalization of Fiscal Benefit and Issue New Shares | Management | None | None |
| 6 | Authorize Capitalization of Fiscal Benefit without Issuing New Shares | Management | None | None |
| 7 | Authorize Capitalization of Reserves without Issuing New Shares | Management | None | None |
| 8 | Amend Corporate Purpose | Management | None | None |
| 9 | Amend Article 19 | Management | None | None |
| 10 | Amend Articles 3, 5, and 19, and Consolidate Bylaws | Management | None | None |
| |
|---|
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
MEETING DATE: AUG 18, 2011 | TICKER: CSMG3 SECURITY ID: P28269101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Fiscal Council Members | Management | For | For |
| 2.1 | Amend Article 5 | Management | For | For |
| 2.2 | Amend Article 13 | Management | For | For |
| 2.3 | Amend Article 14 | Management | For | For |
| 2.4 | Amend Article 15 | Management | For | For |
| 2.5 | Amend Article 22 | Management | For | For |
| 2.6 | Amend Article 27 | Management | For | For |
| 2.7 | Amend Article 34 | Management | For | For |
| 2.8 | Amend Article 44 | Management | For | For |
| 2.9 | Amend Chapter IX of Bylaws | Management | For | For |
| 2.10 | Amend Article 47 | Management | For | For |
| 2.11 | Amend Article 51 | Management | For | For |
| 2.12 | Amend Article 52 | Management | For | For |
| 3 | Approve Donation of Assets to Municipality of Capitao Eneas | Management | For | For |
| 4 | Approve Donation of Assets to Municipality of Divisa Nova | Management | For | For |
| 5 | Approve Donation of Assets to NGO Fazenda Esperanca | Management | For | For |
| |
|---|
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
MEETING DATE: NOV 09, 2011 | TICKER: CSMG3 SECURITY ID: P28269101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Donation of Assets | Management | For | For |
| 2 | Approve Transfer of Assets | Management | For | For |
| 3 | Approve Loan Agreement | Management | For | For |
| 4 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
| |
|---|
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
MEETING DATE: JAN 31, 2012 | TICKER: CSMG3 SECURITY ID: P28269101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Rectify Call for Bids Approved at EGM in 2009 for Execution of Works at Manso River | Management | For | For |
| |
|---|
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
MEETING DATE: APR 13, 2012 | TICKER: CSMG3 SECURITY ID: P28269101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Investment Plan for Upcoming Fiscal Year | Management | For | For |
| 4 | Elect Directors and Fiscal Council Members | Management | For | For |
| |
|---|
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
MEETING DATE: APR 13, 2012 | TICKER: CSMG3 SECURITY ID: P28269101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| 2 | Approve Transfer of Assets | Management | For | For |
| 3 | Amend Article 6 to Reflect Changes in Capital | Management | For | For |
| |
|---|
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
MEETING DATE: APR 23, 2012 | TICKER: SBSP3 SECURITY ID: P8228H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Compliance with Government Regulation Regarding Remuneration of Executives, Directors, Fiscal Council Members, and Audit Committee Members | Management | For | Abstain |
| 2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
| |
|---|
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
MEETING DATE: APR 23, 2012 | TICKER: SBSP3 SECURITY ID: P8228H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors and Fiscal Council Members, and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Abstain |
| |
|---|
COPA HOLDINGS S.A.
MEETING DATE: MAY 09, 2012 | TICKER: CPAN SECURITY ID: P31076105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Alfredo Arias Loredo and Roberto Artavia as Directors to Represent Class A Common Shareholders | Management | For | Did Not Vote |
| 2 | Reelect Pedro Heilbron, Ricardo A. Arias, Douglas Leo, Alfredo Arias Loredo and Roberto Artavia as Directors to Represent Class B Common Shareholders | Management | For | Did Not Vote |
| |
|---|
COUNTRY GARDEN HOLDINGS COMPANY LTD.
MEETING DATE: APR 26, 2012 | TICKER: 02007 SECURITY ID: G24524103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of RMB 0.1296 Per Share by Way of Scrip Shares | Management | For | For |
| 3a | Reelect Yang Huiyan as Director | Management | For | For |
| 3b | Reelect Yang Ziying as Director | Management | For | For |
| 3c | Reelect Ou Xueming as Director | Management | For | For |
| 3d | Reelect Yang Zhicheng as Director | Management | For | For |
| 3e | Reelect Yang Yongchao as Director | Management | For | For |
| 3f | Reelect Tong Wui Tung, Ronald as Director | Management | For | For |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CREDICORP LTD.
MEETING DATE: MAR 30, 2012 | TICKER: BAP SECURITY ID: G2519Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Accept Consolidated Financial Statements and Statutory Reports for the Fiscal Year Ended December 31, 2011 | Management | For | For |
| 3 | Approve Remuneration of Directors; Approve Remuneration of Committee Members and Their Alternates | Management | For | Abstain |
| 4 | Appoint External Auditors for Fiscal Year 2012 | Management | For | For |
| |
|---|
DAH CHONG HONG HOLDINGS LTD
MEETING DATE: MAY 16, 2012 | TICKER: 01828 SECURITY ID: Y19197105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Hui Ying Bun as Director | Management | For | For |
| 3b | Reelect Lau Sei Keung as Director | Management | For | For |
| 3c | Reelect Tsoi Tai Kwan, Arthur as Director | Management | For | For |
| 3d | Reelect Yin Ke as Director | Management | For | For |
| 3e | Reelect Fei Yiping as Director | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve Fee of HK$500,000 Per Annum to Hui Ying Bun | Management | For | For |
| 9 | Approve Fee Payable to the Members of Nomination Committee | Management | For | For |
| 10 | Approve Intra-Group Transfer of Property | Management | For | For |
| 11 | Amend Articles of Association of the Company and Adopt the New Articles of Association of the Company | Management | For | For |
| |
|---|
DAUM COMMUNICATIONS CORPORATION
MEETING DATE: MAR 30, 2012 | TICKER: 035720 SECURITY ID: Y2020U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 1,607 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Kim Hyun-Young as Inside Director | Management | For | For |
| 3.2 | Elect Lee Jae-Hyuk as Inside Director | Management | For | For |
| 3.3 | Reelect Han Soo-Jung as Outside Director | Management | For | For |
| 3.4 | Elect Joseph Pan as Outside Director | Management | For | For |
| 3.5 | Elect Han Dong-Hyun as Outside Director | Management | For | For |
| 4.1 | Reelect Han Soo-Jung as Member of Audit Committee | Management | For | For |
| 4.2 | Reelect Kim Jin-Woo as Member of Audit Committee | Management | For | For |
| 4.3 | Elect Han Dong-Hyun as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
DIGITAL CHINA HOLDINGS LIMITED
MEETING DATE: AUG 15, 2011 | TICKER: 00861 SECURITY ID: G2759B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Andrew Y. Yan as Director | Management | For | For |
| 3b | Reelect Hu Zhaoguang as Director | Management | For | For |
| 3c | Reelect Ni Hong (Hope) as Director | Management | For | For |
| 3d | Reelect Ong Ka Lueng, Peter as Director | Management | For | For |
| 3e | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6 | Adopt New Share Option Scheme | Management | For | For |
| 7a | Amend Bylaws of the Company | Management | For | For |
| 7b | Adopt the Amended and Restated Bylaws | Management | For | For |
| |
|---|
DONGBU INSURANCE CO.
MEETING DATE: JUN 13, 2012 | TICKER: 005830 SECURITY ID: Y2096K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Appropriation of Income and Dividend of KRW 1,200 per Common Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Reelect One Inside Director and Three Outside Directors (Bundled) | Management | For | For |
| 4 | Reelect Two Outside Directors as Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
DRAGON OIL PLC
MEETING DATE: APR 18, 2012 | TICKER: DRS SECURITY ID: G2828W132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3.a | Reelect Mohammed Al Ghurair as a Director | Management | For | For |
| 3.b | Reelect Abdul Jaleel Al Khalifa as a Director | Management | For | For |
| 3.c | Reelect Nigel McCue as a Director | Management | For | For |
| 3.d | Reelect Ahmad Sharaf as a Director | Management | For | For |
| 3.e | Reelect Ahmad Al Muhairbi as a Director | Management | For | For |
| 3.f | Reelect Saeed Al Mazrooei as a Director | Management | For | For |
| 3.g | Reelect Thor Haugnaess as a Director | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | Against |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorize General Meetings Outside the Republic of Ireland | Management | For | For |
| 7 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 9 | Authorize Share Repurchase Program and Reissuance of Shares | Management | For | For |
| |
|---|
ECOPETROL S.A
MEETING DATE: MAR 22, 2012 | TICKER: EC SECURITY ID: 279158109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Safety Guidelines/Open Meeting | Management | None | None |
| 2 | Open Meeting/Verify Quorum | Management | None | None |
| 3 | Opening Remarks by Chairman of the Board | Management | None | None |
| 4 | Approve Meeting Agenda | Management | For | For |
| 5 | Elect Chairman Meeting | Management | For | For |
| 6 | Elect Committee in Charge of Scrutinizing Elections and Polling | Management | For | For |
| 7 | Elect Committee to Approve Minutes of Meeting | Management | For | For |
| 8 | Accept Board of Directors' Report Re: President's Evaluation and Corporate Governance Compliance | Management | None | None |
| 9 | Accept Directors' and Chairman's Reports for Fiscal Year 2011 | Management | None | None |
| 10 | Accept Report from Representative of Minority Shareholders | Management | None | None |
| 11 | Accept Consolidated and Individual Financial Statements for Period Ended Dec. 31, 2011 | Management | None | None |
| 12 | Approve Auditor's Report | Management | None | None |
| 13 | Approve of Management's and External Auditor's Reports as well as Financial Statements | Management | For | For |
| 14 | Approve Allocation of Income | Management | For | For |
| 15 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 16 | Elect Directors | Management | For | For |
| 17 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
ELDORADO GOLD CORPORATION
MEETING DATE: FEB 21, 2012 | TICKER: ELD SECURITY ID: 284902103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of European Goldfields Limited | Management | For | For |
| |
|---|
ELDORADO GOLD CORPORATION
MEETING DATE: MAY 03, 2012 | TICKER: ELD SECURITY ID: 284902103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy Baker | Management | For | For |
| 1.2 | Elect Director K. Ross Cory | Management | For | For |
| 1.3 | Elect Director Robert R. Gilmore | Management | For | For |
| 1.4 | Elect Director Geoffrey A. Handley | Management | For | For |
| 1.5 | Elect Director Wayne D. Lenton | Management | For | For |
| 1.6 | Elect Director Michael A. Price | Management | For | For |
| 1.7 | Elect Director Jonathan A. Rubenstein | Management | For | For |
| 1.8 | Elect Director Donald M. Shumka | Management | For | For |
| 1.9 | Elect Director Paul N. Wright | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| |
|---|
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
MEETING DATE: APR 16, 2012 | TICKER: ELPL4 SECURITY ID: P36476169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Elect Fiscal Council Members | Management | For | For |
| |
|---|
EMBOTELLADORA ANDINA S.A.
MEETING DATE: APR 27, 2012 | TICKER: ANDINA-B SECURITY ID: P3697S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CLP 10.97 per Class A Share and CLP 12.067 per Class B Share | Management | For | For |
| 3 | Approve Dividend Policy | Management | For | For |
| 4 | Elect Directors | Management | For | Abstain |
| 5 | Approve Remuneration of Directors, Directors' Committee and Audit Committee Members | Management | For | For |
| 6 | Approve External Auditors for Fiscal Year 2012 | Management | For | For |
| 7 | Designate Risk Assessment Companies | Management | For | For |
| 8 | Accept Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
| 9 | Other Business (Voting) | Management | For | Against |
| |
|---|
EMBOTELLADORA ANDINA S.A.
MEETING DATE: APR 27, 2012 | TICKER: ANDINA-B SECURITY ID: P3697U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CLP 10.97 per Class A Share and CLP 12.067 per Class B Share | Management | For | For |
| 3 | Approve Dividend Policy | Management | For | For |
| 4 | Elect Directors | Management | For | Abstain |
| 5 | Approve Remuneration of Directors, Directors' Committee and Audit Committee Members | Management | For | For |
| 6 | Approve External Auditors for Fiscal Year 2012 | Management | For | For |
| 7 | Designate Risk Assessment Companies | Management | For | For |
| 8 | Accept Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
| 9 | Other Business (Voting) | Management | For | Against |
| |
|---|
EMBOTELLADORA ANDINA S.A.
MEETING DATE: JUN 25, 2012 | TICKER: ANDINA-B SECURITY ID: P3697S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Embotelladoras Coca-Cola Polar SA | Management | For | For |
| 2 | Approve Increase in Board Size from 7 to 14 | Management | For | Abstain |
| 3 | Elect Directors | Management | For | Abstain |
| 4 | Approve Remuneration of Directors and Members of Directors' and Audit Committees | Management | For | Abstain |
| 5 | Adopt All Necessary Agreements to Execute Approved Resolutions | Management | None | None |
| |
|---|
EMBOTELLADORA ANDINA S.A.
MEETING DATE: JUN 25, 2012 | TICKER: ANDINA-B SECURITY ID: P3697U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Embotelladoras Coca-Cola Polar SA | Management | For | For |
| 2 | Approve Increase in Board Size from 7 to 14 | Management | For | Abstain |
| 3 | Elect Directors | Management | For | Abstain |
| 4 | Approve Remuneration of Directors and Members of Directors' and Audit Committees | Management | For | Abstain |
| 5 | Adopt All Necessary Agreements to Execute Approved Resolutions | Management | None | None |
| |
|---|
EURASIA DRILLING COMPANY LTD.
MEETING DATE: OCT 25, 2011 | TICKER: EDCL SECURITY ID: 29843U202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect The Earl of Clanwilliam as Class III Director | Management | For | For |
| 1b | Reelect Alexander Djaparidze as Class III Director | Management | For | For |
| 1c | Reelect Alexander Shokhin as Class III Director | Management | For | For |
| 2a | Elect Richard Anderson as Class II Director | Management | For | For |
| 2b | Elect Maurice Dijols as Class I Director | Management | For | For |
| 3 | Reappoint KPMG Limited as Auditors | Management | For | For |
| |
|---|
EVERGREEN MARINE CORP.
MEETING DATE: JUN 15, 2012 | TICKER: 2603 SECURITY ID: Y23632105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 4 | Approve to Amend the Articles of Association | Management | For | For |
| 5 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 6 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
EXXARO RESOURCES LTD
MEETING DATE: MAY 22, 2012 | TICKER: EXX SECURITY ID: S26949107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 December 2011 | Management | For | For |
| 2.1 | Elect Salukazi Dakile-Hlongwane as Director | Management | For | For |
| 2.2 | Re-elect Ufikile Khumalo as Director | Management | For | For |
| 2.3 | Re-elect Len Konar as Director | Management | For | For |
| 2.4 | Re-elect Rick Mohring as Director | Management | For | For |
| 3 | Re-elect Jeff van Rooyen, Rick Mohring and Nkunku Sowazi as Members of the Group Audit Committee | Management | For | For |
| 4 | Elect Jeff van Rooyen, Rick Mohring and Jurie Geldenhuys as Members of the Group Social and Ethics Committee | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company and D Shango as the Designated Audit Partner | Management | For | For |
| 7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorise Board to Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Approve Non-executive Directors Fees for the Period 1 January 2012 | Management | For | For |
| 2 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 3 | Approve Financial Assistance for Subscription of Securities | Management | For | For |
| |
|---|
EXXARO RESOURCES LTD
MEETING DATE: MAY 22, 2012 | TICKER: EXX SECURITY ID: S26949107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Specific Issue of Initial Subscription Shares for Cash | Management | For | For |
| 2 | Approve Specific Issue of Further Subscription Shares for Cash | Management | For | For |
| 3 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Adopt New Memorandum of Incorporation | Management | For | For |
| |
|---|
EZION HOLDINGS LTD
MEETING DATE: APR 26, 2012 | TICKER: 5ME SECURITY ID: Y2186W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare First and Final Dividend of SGD 0.001 Per Share | Management | For | For |
| 3 | Reelect Chew Thiam Keng as Director | Management | For | Against |
| 4 | Reelect Tan Woon Hum as Director | Management | For | Against |
| 5 | Approve Directors' Fees of SGD 194,668 for the Year Ended Dec. 31, 2011 | Management | For | For |
| 6 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Shares Under Ezion Employee Share Plan | Management | For | For |
| 9 | Approve Issuance of Shares Under Ezion Employee Share Option Scheme | Management | For | For |
| 10 | Approve Mandate for Transactions with Related Parties | Management | For | For |
| 11 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
EZION HOLDINGS LTD
MEETING DATE: APR 26, 2012 | TICKER: 5ME SECURITY ID: Y2186W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Grant of Options to Chew Thiam Keng | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIRST QUANTUM MINERALS LTD.
MEETING DATE: JUL 29, 2011 | TICKER: FM SECURITY ID: 335934105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Split | Management | For | For |
| |
|---|
FIRST QUANTUM MINERALS LTD.
MEETING DATE: MAY 09, 2012 | TICKER: FM SECURITY ID: 335934105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Philip K.R. Pascall as Director | Management | For | For |
| 1.2 | Elect G. Clive Newall as Director | Management | For | For |
| 1.3 | Elect Martin Rowley as Director | Management | For | For |
| 1.4 | Elect Peter St. George as Director | Management | For | For |
| 1.5 | Elect Andrew Adams as Director | Management | For | For |
| 1.6 | Elect Michael Martineau as Director | Management | For | For |
| 1.7 | Elect Paul Brunner as Director | Management | For | For |
| 1.8 | Elect Steven McTiernan as Director | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
FIRST RESOURCES LTD.
MEETING DATE: APR 27, 2012 | TICKER: EB5 SECURITY ID: Y2560F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.025 Per Share | Management | For | For |
| 3 | Reelect Lim Ming Seong as Director | Management | For | For |
| 4 | Reelect Ciliandra Fangiono as Director | Management | For | For |
| 5 | Reelect Ng Shin Ein as Director | Management | For | For |
| 6 | Approve Directors' Fees of SGD 395,000 for the Year Ended Dec. 31, 2011 | Management | For | For |
| 7 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
FORD OTOMOTIV SANAYI AS
MEETING DATE: MAR 20, 2012 | TICKER: FROTO SECURITY ID: M7608S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Chairman of the Meeting | Management | For | Did Not Vote |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Ratify Director Appointment | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income | Management | For | Did Not Vote |
| 6 | Amend Company Articles | Management | For | Did Not Vote |
| 7 | Elect Directors | Management | For | Did Not Vote |
| 8 | Appoint Internal Statutory Auditors | Management | For | Did Not Vote |
| 9 | Approve Remuneration Policy | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
| 11 | Ratify External Auditors | Management | For | Did Not Vote |
| 12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
| 13 | Receive Information on Related-Party Transactions | Management | None | None |
| 14 | Receive Information on Profit Distribution Policy | Management | None | None |
| 15 | Receive Information on Company Disclosure Policy | Management | None | None |
| 16 | Receive Information on Charitable Donations | Management | None | None |
| 17 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 18 | Wishes | Management | None | None |
| |
|---|
FORMOSA CHEMICAL AND FIBRE CORPORATION
MEETING DATE: JUN 15, 2012 | TICKER: 1326 SECURITY ID: Y25946107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Amend the Articles of Association | Management | For | For |
| 4 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Elect Directors and Supervisors | Management | For | For |
| 7.1 | Elect Director No.1 | Shareholder | None | Abstain |
| 7.2 | Elect Director No.2 | Shareholder | None | Abstain |
| 7.3 | Elect Director No.3 | Shareholder | None | Abstain |
| 7.4 | Elect Director No.4 | Shareholder | None | Abstain |
| 7.5 | Elect Director No.5 | Shareholder | None | Abstain |
| 7.6 | Elect Director No.6 | Shareholder | None | Abstain |
| 7.7 | Elect Director No.7 | Shareholder | None | Abstain |
| 7.8 | Elect Director No.8 | Shareholder | None | Abstain |
| 7.9 | Elect Director No.9 | Shareholder | None | Abstain |
| 7.10 | Elect Director No.10 | Shareholder | None | Abstain |
| 7.11 | Elect Director No.11 | Shareholder | None | Abstain |
| 7.12 | Elect Director No.12 | Shareholder | None | Abstain |
| 7.13 | Elect Lin Zongyong, with ID R102669431, as Independent Director | Shareholder | For | For |
| 7.14 | Elect Wang Gong, with ID A100684249, as Independent Director | Shareholder | For | For |
| 7.15 | Elect Chen Ruilong, with ID Q100765288, as Independent Director | Shareholder | For | For |
| 7.16 | Elect Supervisor No.1 | Shareholder | None | Abstain |
| 7.17 | Elect Supervisor No.2 | Shareholder | None | Abstain |
| 7.18 | Elect Supervisor No.3 | Shareholder | None | Abstain |
| 8 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
FOSCHINI GROUP LTD
MEETING DATE: SEP 05, 2011 | TICKER: TFG SECURITY ID: S29260155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2011 | Management | For | For |
| 2 | Reappoint KPMG Inc as Auditors of the Company and Henry du Plessis as the Designated Partner | Management | For | For |
| 3 | Re-elect Fatima Abrahams as Director | Management | For | For |
| 4 | Elect Eddy Oblowitz as Director | Management | For | For |
| 5 | Re-elect Noma Simamane as Director | Management | For | For |
| 6 | Re-elect Ronnie Stein as Director | Management | For | For |
| 7 | Re-elect Sam Abrahams as Member of Audit Committee | Management | For | For |
| 8 | Re-elect Vuli Cuba as Member of Audit Committee | Management | For | For |
| 9 | Elect Eddy Oblowitz as Member of Audit Committee | Management | For | For |
| 10 | Re-elect Noma Simamane as Member of Audit Committee | Management | For | For |
| 11 | Approve Remuneration Policy (Non-binding Advisory Vote) | Management | For | For |
| 1 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 2 | Authorise the Company to Provide Direct or Indirect Financial Assistance to a Related or Inter related Company or Corporation | Management | For | For |
| 3 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 12 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
FUBON FINANCIAL HOLDING CO. LTD.
MEETING DATE: OCT 06, 2011 | TICKER: 2881 SECURITY ID: Y26528102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve By-Election of Chao, Yuan-Chi with ID Number A102889975 as Independent Director | Management | For | For |
| 1.2 | Approve By-Election of Chao, Shao-Kang with ID Number D100005296 as Independent Director | Management | For | For |
| 2 | Approve Release of Restrictions of Competitive Activities of the Newly Elected Independent Directors | Management | For | For |
| |
|---|
GALAXY ENTERTAINMENT GROUP LTD.
MEETING DATE: MAY 22, 2012 | TICKER: 00027 SECURITY ID: Y2679D118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Francis Lui Yiu Tung as Director | Management | For | For |
| 2b | Reelect Anthony Thomas Christopher Carter as Director | Management | For | For |
| 2c | Reelect Patrick Wong Lung Tak as Director | Management | For | For |
| 2d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GAZPROM OAO
MEETING DATE: JUN 29, 2012 | TICKER: GAZP SECURITY ID: 368287207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Terms of Allocation of Dividends | Management | For | For |
| 5 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | Against |
| 7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
| 8.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
| 8.2 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
| 8.3 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
| 8.4 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
| 8.5 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
| 8.6 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | Management | For | For |
| 8.7 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | Management | For | For |
| 8.8 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts | Management | For | For |
| 8.9 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds | Management | For | For |
| 8.10 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
| 8.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
| 8.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
| 8.13 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
| 8.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
| 8.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
| 8.16 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | Management | For | For |
| 8.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | Management | For | For |
| 8.18 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline | Management | For | For |
| 8.19 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations | Management | For | For |
| 8.20 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment | Management | For | For |
| 8.21 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 8.22 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions | Management | For | For |
| 8.23 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises | Management | For | For |
| 8.24 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline | Management | For | For |
| 8.25 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Loan Facility Agreement | Management | For | For |
| 8.26 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 8.27 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation | Management | For | For |
| 8.28 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 8.29 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 8.30 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 8.31 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 8.32 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 8.33 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 8.34 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities | Management | For | For |
| 8.35 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation | Management | For | For |
| 8.36 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System | Management | For | For |
| 8.37 | Approve Related-Party Transaction with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
| 8.38 | Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services | Management | For | For |
| 8.39 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom | Management | For | For |
| 8.40 | Approve Related-Party Transaction with ZAO Northgas Re: Agreement on Delivery of Gas | Management | For | For |
| 8.41 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreement on Delivery of Gas | Management | For | For |
| 8.42 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Delivery of Gas | Management | For | For |
| 8.43 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas | Management | For | For |
| 8.44 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreement on Transportation of Gas | Management | For | For |
| 8.45 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Transportation of Gas | Management | For | For |
| 8.46 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas | Management | For | For |
| 8.47 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | Management | For | For |
| 8.48 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes | Management | For | For |
| 8.49 | Approve Related-Party Transaction with OAO NOVATEK Re: Declaration for Customs Purposes | Management | For | For |
| 8.50 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Declaration for Customs Purposes | Management | For | For |
| 8.51 | Approve Related-Party Transaction with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas | Management | For | For |
| 8.52 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas | Management | For | For |
| 8.53 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
| 8.54 | Approve Related-Party Transaction with MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
| 8.55 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreement on Transportation of Gas | Management | For | For |
| 8.56 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
| 8.57 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreement on Transportation of Gas | Management | For | For |
| 8.58 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 8.59 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 8.60 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 8.61 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 8.62 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Investment Projects | Management | For | For |
| 8.63 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Investment Projects | Management | For | For |
| 8.64 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects | Management | For | For |
| 8.65 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Investment Projects | Management | For | For |
| 8.66 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
| 8.67 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Deposit Agreements | Management | For | For |
| 8.68 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Investment Projects | Management | For | For |
| 8.69 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Investment Projects | Management | For | For |
| 8.70 | Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries | Management | For | For |
| 8.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Property Insurance | Management | For | For |
| 8.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
| 8.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
| 8.74 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Investment Projects | Management | For | For |
| 8.75 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities | Management | For | For |
| 8.76 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees | Management | For | For |
| 8.77 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
| 8.78 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | Management | For | For |
| 8.79 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
| 8.80 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations | Management | For | For |
| 8.81 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
| 8.82 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.83 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom | Management | For | For |
| 8.84 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.85 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.86 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.87 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.88 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.89 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.90 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.91 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.92 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.93 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.94 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.95 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.96 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.97 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.98 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.99 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas | Management | For | For |
| 8.100 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.101 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.102 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.103 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses | Management | For | For |
| 8.104 | Approve Related-Party Transaction with Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
| 8.105 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas | Management | For | For |
| 8.106 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
| 8.107 | Approve Related-Party Transaction with OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
| 8.108 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment | Management | For | For |
| 8.109 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
| 8.110 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
| 8.111 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | Management | For | For |
| 8.112 | Approve Related-Party Transaction with Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export | Management | For | For |
| 8.113 | Approve Related-Party Transaction with State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements | Management | For | For |
| 8.114 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Transportation of Gas | Management | For | For |
| 8.115 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas | Management | For | For |
| 9.1 | Elect Andrey Akimov as Director | Management | None | For |
| 9.2 | Elect Farit Gazizullin as Director | Management | None | For |
| 9.3 | Elect Viktor Zubkov as Director | Management | None | For |
| 9.4 | Elect Elena Karpel as Director | Management | None | For |
| 9.5 | Elect Timur Kulibayev as Director | Management | None | For |
| 9.6 | Elect Vitaliy Markelov as Director | Management | None | For |
| 9.7 | Elect Viktor Martynov as Director | Management | None | For |
| 9.8 | Elect Vladimir Mau as Director | Management | None | For |
| 9.9 | Elect Aleksey Miller as Director | Management | None | For |
| 9.10 | Elect Valery Musin as Director | Management | None | For |
| 9.11 | Elect Mikhail Sereda as Director | Management | None | For |
| 9.12 | Elect Igor Yusufov as Director | Management | None | For |
| 10.1 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
| 10.2 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Against |
| 10.3 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
| 10.4 | Elect Aleksey Mironov as Member of Audit Commission | Management | For | For |
| 10.5 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | For |
| 10.6 | Elect Anna Nesterova as Member of Audit Commission | Management | For | For |
| 10.7 | Elect Georgiy Nozadze as Member of Audit Commission | Management | For | Against |
| 10.8 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
| 10.9 | Elect Karen Oganyan as Members of Audit Commission | Management | For | Against |
| 10.10 | Elect Maria Tikhonova as Member of Audit Commission | Management | For | For |
| 10.11 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
| |
|---|
GEM DIAMONDS LTD
MEETING DATE: JUN 12, 2012 | TICKER: GEMD SECURITY ID: G37959106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Re-elect Clifford Elphick as Director | Management | For | For |
| 6 | Re-elect Gavin Beevers as Director | Management | For | For |
| 7 | Re-elect Dave Elzas as Director | Management | For | For |
| 8 | Re-elect Mike Salamon as Director | Management | For | For |
| 9 | Re-elect Richard Williams as Director | Management | For | For |
| 10 | Re-elect Alan Ashworth as Director | Management | For | For |
| 11 | Re-elect Kevin Burford as Director | Management | For | For |
| 12 | Re-elect Glenn Turner as Director | Management | For | For |
| 13 | Re-elect Roger Davis as Director | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
MEETING DATE: MAR 29, 2012 | TICKER: LABB SECURITY ID: P48318102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year 2011; Approve Tax Obligation Compliance Reports and Approve Allocation of Income | Management | For | For |
| 2 | Elect Directors, Secretaries, and Chairmen of Audit and Corporate Governance Committees | Management | For | Abstain |
| 3 | Approve Remuneration of Directors, Secretaries and Members of Board Committees | Management | For | For |
| 4 | Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
| 5 | Approve Tender Offer | Management | For | For |
| 6 | Approve Loan Agreement | Management | For | Abstain |
| 7 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| |
|---|
GLOBE TELECOM, INC.
MEETING DATE: APR 17, 2012 | TICKER: GLO SECURITY ID: Y27257149
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Minutes of Previous Meeting | Management | For | For |
| 2 | Approve the Annual Report of Officers | Management | For | For |
| 3 | Ratify All Acts and Resolutions of the Board of Directors and Management Adopted During the Preceding Year | Management | For | For |
| 4.1 | Elect Jaime Augusto Zobel de Ayala as a Director | Management | For | Against |
| 4.2 | Elect Hui Weng Cheong as a Director | Management | For | Against |
| 4.3 | Elect Gerardo C. Ablaza, Jr. as a Director | Management | For | Against |
| 4.4 | Elect Ernest L. Cu as a Director | Management | For | Against |
| 4.5 | Elect Fernando Zobel de Ayala as a Director | Management | For | Against |
| 4.6 | Elect Tay Soo Meng as a Director | Management | For | Against |
| 4.7 | Elect Delfin L. Lazaro as a Director | Management | For | Against |
| 4.8 | Elect Romeo L. Bernardo as a Director | Management | For | Against |
| 4.9 | Elect Xavier P. Loinaz as a Director | Management | For | Against |
| 4.10 | Elect Guillermo D. Luchangco as a Director | Management | For | Against |
| 4.11 | Elect Manuel A. Pacis as a Director | Management | For | For |
| 5 | Elect SyCip Gorres Velayo & Co. as the Independent Auditor and Fix Their Remuneration | Management | For | For |
| 6 | Other Business | Management | For | Against |
| |
|---|
GLOW ENERGY PUBLIC CO. LTD.
MEETING DATE: JUL 08, 2011 | TICKER: GLOW SECURITY ID: Y27290124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM | Management | For | For |
| 2 | Approve Acquisition of 100 Percent of the Shares of Thai National Power Co. Ltd. from International Power Plc. and National Power (Thailand) Ltd. for a Total Consideration of $55 Million | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
GP INVESTMENTS LTD
MEETING DATE: JUL 28, 2011 | TICKER: GPIV11 SECURITY ID: G4035L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of the Meeting | Management | For | For |
| 2 | Confirm Meeting Notice | Management | For | For |
| 3 | Amend Bylaws Re: Dividend Policy | Management | For | For |
| 4 | Transact Other Business | Management | For | Against |
| |
|---|
GREAT EAGLE HOLDINGS LTD.
MEETING DATE: MAY 10, 2012 | TICKER: 00041 SECURITY ID: G4069C148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of HK$0.40 Per Share with Option for Scrip Dividend | Management | For | For |
| 3 | Reelect Lo Kai Shui as Director | Management | For | Against |
| 4 | Reelect Lo To Lee Kwan as Director | Management | For | Against |
| 5 | Reelect Wong Yue Chim, Richard as Director | Management | For | Against |
| 6 | Reelect Law Wai Duen as Director | Management | For | Against |
| 7 | Fix Maximum Number of Directors at 15 and Authorize Board to Appoint Additional Directors Up to Such Maximum Number | Management | For | For |
| 8 | Approve Annual Directors' Fees of HK$130,000 for Each Director | Management | For | For |
| 9 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
GREAT WALL MOTOR CO., LTD.
MEETING DATE: JAN 16, 2012 | TICKER: 02333 SECURITY ID: Y2882P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
| |
|---|
GREAT WALL MOTOR CO., LTD.
MEETING DATE: JAN 16, 2012 | TICKER: 02333 SECURITY ID: Y2882P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Utilization of all the Unallocated Net Proceeds Raised from the A Share Offering | Management | For | For |
| 2 | Amend Articles Re: Financial Statements | Management | For | For |
| 3 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
| |
|---|
GREAT WALL MOTOR CO., LTD.
MEETING DATE: MAY 07, 2012 | TICKER: 02333 SECURITY ID: Y2882P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of RMB 0.3 Per Share | Management | For | For |
| 3 | Approve Annual Report for the Year Ended Dec. 31, 2011 | Management | For | For |
| 4 | Adopt 2011 Report of the Board of Directors | Management | For | For |
| 5 | Adopt Independent Non-executive Directors 2011 Report | Management | For | For |
| 6 | Adopt Board of Supervisory Committee 2011 Report | Management | For | For |
| 7 | Reappoint Deloitte Touche Tohmatsu Certified Public Accountants Limited as PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorize Repurchase of Up to10 Percent of Issued H Share Capital | Management | For | For |
| |
|---|
GREAT WALL MOTOR CO., LTD.
MEETING DATE: MAY 07, 2012 | TICKER: 02333 SECURITY ID: Y2882P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
| |
|---|
GRUMA S.A.B. DE C.V.
MEETING DATE: APR 26, 2012 | TICKER: GRUMAB SECURITY ID: P4948K121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 in Accordance with Article 28 Section IV of Stock Market Law | Management | For | Abstain |
| 2 | Present Report on Adherence to Fiscal Obligations in Accordance to Article 86 of Income Tax Law | Management | For | Abstain |
| 3 | Approve Allocation of Income for Fiscal Year 2011 | Management | For | Abstain |
| 4 | Set Aggregate Nominal Amount of Share Repurchase Reserve and Present Report of Operations with Treasury Shares for Fiscal Year 2011 | Management | For | Abstain |
| 5 | Elect Directors, Secretary, and Alternates; Verify Independence Classification of Directors; Approve Their Remuneration | Management | For | Abstain |
| 6 | Elect Chairmen of Audit and Corporate Practices Committees | Management | For | Abstain |
| 7 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GS HOLDINGS CORP.
MEETING DATE: NOV 29, 2011 | TICKER: 078930 SECURITY ID: Y2901P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement | Management | For | For |
| |
|---|
GUANGDONG INVESTMENT LTD.
MEETING DATE: DEC 30, 2011 | TICKER: 00270 SECURITY ID: Y2929L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by Guangdong Teem (Holdings) Ltd. of 40 Percent Interest in Each of the Target Companies and Related Transactions | Management | For | For |
| 2 | Reelect Zhao Chunxiao as Director | Management | For | For |
| |
|---|
GUANGDONG INVESTMENT LTD.
MEETING DATE: JUN 01, 2012 | TICKER: 00270 SECURITY ID: Y2929L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Huang Xiaofeng as Director | Management | For | For |
| 3b | Reelect Cheng Mo Chi, Moses as Director | Management | For | For |
| 3c | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
GUARANTY TRUST BANK PLC
MEETING DATE: APR 19, 2012 | TICKER: GTB SECURITY ID: 40124Q208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3.1 | Elect Demola Odeyemi as Director | Management | For | Against |
| 3.2 | Elect Ohis Ohiwerei as Director | Management | For | Against |
| 3.3 | Elect Olutola Omotola as Director | Management | For | Against |
| 3.4 | Elect Wale Oyedeji as Director | Management | For | Against |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Members of Audit Committee | Management | For | For |
| |
|---|
HAITIAN INTERNATIONAL HOLDINGS LTD.
MEETING DATE: DEC 20, 2011 | TICKER: 01882 SECURITY ID: G4232C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Connected Transaction with a Related Party | Management | For | For |
| |
|---|
HANA FINANCIAL GROUP INC.
MEETING DATE: MAR 23, 2012 | TICKER: 086790 SECURITY ID: Y29975102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Appropriation of Income and Year-End Dividend of KRW 300 per Share | Management | For | For |
| 3 | Amend Articles of Incorporation | Management | For | For |
| 4.1 | Elect Three Inside Directors and Eight Outside Directors (Bundled) | Management | For | For |
| 4.2 | Elect Five Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HANKOOK TIRE CO.
MEETING DATE: MAR 23, 2012 | TICKER: 000240 SECURITY ID: Y30587102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 400 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Outside Directors (Bundled) | Management | For | For |
| 4 | Reelect Min Hae-Young as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HARBIN POWER EQUIPMENT CO., LTD.
MEETING DATE: JUL 06, 2011 | TICKER: 01133 SECURITY ID: Y30683109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Connected Transaction with a Related Party | Management | For | For |
| |
|---|
HON HAI PRECISION INDUSTRY CO., LTD.
MEETING DATE: JUN 18, 2012 | TICKER: 2317 SECURITY ID: Y36861105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | Management | For | For |
| 4 | Approve Increase of Cash Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 7 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 8 | Amend the Articles of Association | Management | For | For |
| 9 | Approve to Issue the Restricted Stock | Management | For | For |
| 10 | Approve to Issue the Employee Stock Options with Price Lower than the Current Price | Management | For | Against |
| |
|---|
HOTEL SHILLA CO.
MEETING DATE: MAR 16, 2012 | TICKER: 008770 SECURITY ID: Y3723W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 300 per Common Share and KRW 350 per Preferred Share | Management | For | For |
| 2 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
HTC CORPORATION
MEETING DATE: JUN 12, 2012 | TICKER: 2498 SECURITY ID: Y3732M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Transact Other Business | Management | None | None |
| |
|---|
HUADIAN POWER INTERNATIONAL CORPORATION LTD. (FORMER SHANDONG INT'L POWER DEV
MEETING DATE: DEC 28, 2011 | TICKER: 600027 SECURITY ID: Y3738Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Purchase of Coal from China Huadian Corporation & the Annual Cap Under the Proposed Coal, Equipments and Services Purchase (Supply) Framework Agreement | Management | For | For |
| 1b | Approve Provision of Design, Engineering Equipments,Systems, Engineering Products and Construction Subcontracting Services by China Huadian Corporation & the Annual Cap Under the Proposed Coal, Equipments and Services Purchase (Supply) Framework Agreement | Management | For | For |
| 1c | Approve Purchase of Coal Procurement Services, Quota Services, Property Management Services and Other Services from China Huadian Corporation & the Annual Cap Under the Proposed Coal, Equipments and Services Purchase (Supply) Framework Agreement | Management | For | For |
| 1d | Approve Supply of Coal, Provision of Maintenance Services and Quota Services to China Huadian Corporation & the Annual Cap Under the Proposed Coal, Equipments and Services Purchase (Supply) Framework Agreement | Management | For | For |
| 2 | Approve Proposed Financial Services Agreement with China Huadian Corporation Finance Company Limited | Management | None | None |
| 3a | Approve Provision of an Annual Average Loan Balance Not Exceeding RMB 20 Billion to the Group by China Huadian Corporation | Management | For | For |
| 3b | Approve Provision of an Annual Average Loan Balance Not Exceeding RMB 10 Billion to the Group by Shandong International Trust Corporation | Management | For | For |
| 4a | Approve Class of Shares to be Issued Relating to the Non-Public Offering of A Share | Shareholder | For | For |
| 4b | Approve Nominal Value of Share Relating to the Non-Public Offering of A Share | Shareholder | For | For |
| 4c | Approve Method of Issuance Relating to the Non-Public Offering of A Share | Shareholder | For | For |
| 4d | Approve Target Subscribers and Lock-up Period Relating to the Non-Public Offering of A Share | Shareholder | For | For |
| 4e | Approve Method of Subscription Relating to the Non-Public Offering of A Share | Shareholder | For | For |
| 4f | Approve Number of Shares to be Issued Relating to the Non-Public Offering of A Share | Shareholder | For | For |
| 4g | Approve Price Determination Reference Date and the Issuance Price Relating to the Non-Public Offering of A Share | Shareholder | For | For |
| 4h | Approve Listing Arrangement Relating to the Non-Public Offering of A Share | Shareholder | For | For |
| 4i | Approve Use of Proceeds Relating to the Non-Public Offering of A Share | Shareholder | For | For |
| 4j | Approve Arrangement of Retained Profits Relating to the Non-Public Offering of A Share | Shareholder | For | For |
| 4k | Approve Validity Period of the Resolutions Relating to the Non-Public Offering of A Share | Shareholder | For | For |
| 5 | Approve Proposed Subscription of New A Shares by China Huadian Corporation and the Conditional CH Supplemental Agreement | Shareholder | For | For |
| 6 | Authorize Board to Handle All Matters in Connection with the Adjusted Proposed Placing | Shareholder | For | For |
| 7 | Approve that the Company Satisfies the Conditions for Non-Public Issuance of A Shares Under Relevant Rules in the PRC | Shareholder | For | For |
| 8 | Approve Feasibility Analysis Report | Shareholder | For | For |
| |
|---|
HUADIAN POWER INTERNATIONAL CORPORATION LTD. (FORMER SHANDONG INT'L POWER DEV
MEETING DATE: MAR 27, 2012 | TICKER: 600027 SECURITY ID: Y3738Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Financial Services Agreement | Management | For | For |
| 2 | Approve Establishment of the Nomination Committee | Management | For | For |
| |
|---|
HUADIAN POWER INTERNATIONAL CORPORATION LTD. (FORMER SHANDONG INT'L POWER DEV
MEETING DATE: JUN 08, 2012 | TICKER: 600027 SECURITY ID: Y3738Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 2a1 | Approve Issuance of Short-Term Debentures Not Exceeding RMB 9 Billion | Management | For | For |
| 2a2 | Approve Issuance of Medium-Term Notes Not Exceeding RMB 8 Billion | Management | For | For |
| 2a3 | Approve Issuance of Non-Public Placed Bond Not Exceeding RMB 15 Billion | Management | For | For |
| 2a4 | Approve Issuance of Super Short-Term Commercial Paper Not Exceeding RMB 20 Billion | Management | For | For |
| 2b | Approve Issuance of Corporate Bonds and/or RMB-Denominated Bonds in Hong Kong | Management | For | For |
| 3 | Accept Report of the Board | Management | For | For |
| 4 | Accept Report of the Supervisory Committee | Management | For | For |
| 5 | Accept Audited Financial Report | Management | For | For |
| 6 | Approve Profit Distribution Proposal | Management | For | For |
| 7 | Reappoint KPMG and KPMG Huazhen as International and Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Reappoint KPMG Huazhen as Auditor of the Company's Internal Control and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Accept Performance Report of Independent Non-Executive Directors | Management | For | For |
| 10 | Approve Provision of Company's Loan Guarantee to the Subsidiaries | Management | For | Abstain |
| 11 | Approve Purchase of Liability Insurance for Directors, Supervisors, and Senior Management Members | Management | For | Abstain |
| |
|---|
HYPERMARCAS S.A
MEETING DATE: JUL 20, 2011 | TICKER: HYPE3 SECURITY ID: P5230A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 (a) | Amend Article 2 Re: Company Domicile | Management | For | For |
| 1 (b) | Amend Article 3 Re: Expand Corporate Purpose | Management | For | For |
| 1 (c) | Amend Article 5 Re: Ratify Issuance of 924,595 Shares from 2008 and 2009 Stock Option Plans | Management | For | For |
| 1 (d) | Consolidate Articles of Incorporation Should Items 1 (a) - 1 (c) be Approved by Shareholders | Management | For | For |
| 1 (e) | Approve Remuneration of Directors and Executive Officers | Management | For | For |
| 1 (f) | Ratify Minutes of Dec. 29, 2011 Special Meeting; Approve Amendment of By-Laws of Brazilian Haze | Management | For | Abstain |
| 1 (g) | Confirm and Ratify Remaining Resolutions Adopted At Dec. 29, 2011 Special Meeting and Approve Amendment of the By-Laws of Brazilian Haze | Management | For | Abstain |
| 1 (h) | Authorize Senior Management to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
HYPERMARCAS S.A
MEETING DATE: DEC 30, 2011 | TICKER: HYPE3 SECURITY ID: P5230A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb Mabesa do Brasil SA | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of Mabesa do Brasil SA | Management | For | For |
| 5 | Approve Agreement to Absorb Mantecorp Industria Quimica e Farmaceutica SA | Management | For | For |
| 6 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
| 7 | Approve Independent Firm's Appraisal | Management | For | For |
| 8 | Approve Absorption of Mantecorp Industria Quimica e Farmaceutica SA | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
HYUNDAI DEPARTMENT STORE CO.
MEETING DATE: MAR 16, 2012 | TICKER: 069960 SECURITY ID: Y38306109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 650 per Share | Management | For | For |
| 2 | Reelect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
| 3 | Reelect Kim Young-Soo as Member of Audit Committee | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI HEAVY INDUSTRIES CO.
MEETING DATE: MAR 16, 2012 | TICKER: 009540 SECURITY ID: Y3838M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 4,000 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | For |
| 4 | Elect Choo Soon-Sik as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI MARINE & FIRE INSURANCE CO.
MEETING DATE: JUN 07, 2012 | TICKER: 001450 SECURITY ID: Y3842K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Appropriation of Income and Dividend of KRW 1,350 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
| 4.1 | Elect Cho Hyun-Myung as Member of Audit Committee | Management | For | For |
| 4.2 | Reelect Nah Myeong-Hyeon as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Amend Terms of Severance Payments to Executives | Management | For | For |
| |
|---|
HYUNDAI MOBIS CO.
MEETING DATE: MAR 16, 2012 | TICKER: 012330 SECURITY ID: Y3849A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 1,750 per Common Share and KRW 1,800 per Preferred Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
| 4 | Reelect Two Members of Audit Committee | Management | For | Against |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI MOTOR CO.
MEETING DATE: MAR 16, 2012 | TICKER: 005380 SECURITY ID: Y38472109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividends of KRW 1,750 per Common Share, KRW 1,800 per Preferred Share 1, KRW 1,850 per Preferred Share 2, and KRW 1,800 per Preferred Share 3 | Management | For | For |
| 2 | Elect Two Insdie Directors and Two Outside Directors (Bundled) | Management | For | For |
| 3 | Reelect Two Members of Audit Committee | Management | For | For |
| 4 | Amend Articles of Incorporation | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
ICICI BANK LIMITED
MEETING DATE: JUN 25, 2012 | TICKER: 532174 SECURITY ID: Y38575109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Preference Shares Dividend | Management | For | For |
| 3 | Approve Dividend of INR 16.50 Per Equity Share | Management | For | For |
| 4 | Reelect H. Khusrokhan as Director | Management | For | For |
| 5 | Reelect V. Sridar as Director | Management | For | For |
| 6 | Reelect N.S. Kannan as Director | Management | For | For |
| 7 | Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Elect S. Piramal as Director | Management | For | For |
| 10 | Approve Revision in Remuneration of C. Kochhar, Managing Director and CEO | Management | For | For |
| 11 | Approve Revision in Remuneration of N.S. Kannan, Executive Director and CFO | Management | For | For |
| 12 | Approve Revision in Remuneration of K. Ramkumar, Executive Director | Management | For | For |
| 13 | Approve Revision in Remuneration of R. Sabharwal, Executive Director | Management | For | For |
| 14 | Amend ICICI Bank Employees Stock Option Scheme (ESOS) Re: Increase in Maximum Number of Shares Allotted Under the ESOS | Management | For | For |
| 15 | Approve Grant of Options to Employees and/or Directors Under the ESOS | Management | For | For |
| |
|---|
IMPERIAL HOLDINGS LTD
MEETING DATE: NOV 01, 2011 | TICKER: IPL SECURITY ID: S38127122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | Management | For | For |
| 2 | Reappoint Deloitte & Touche as Auditors of the Company and MJ Comber as Designated Partner | Management | For | For |
| 3.1 | Re-elect Michael Leeming as Member of the Audit Committee | Management | For | For |
| 3.2 | Re-elect Phumzile Langeni as Member of the Audit Committee | Management | For | For |
| 3.3 | Re-elect Roderick Sparks as Member of the Audit Committee | Management | For | For |
| 3.4 | Re-elect Younaid Waja as Member of the Audit Committee | Management | For | For |
| 4.1 | Elect Santie Botha as Director | Management | For | For |
| 4.2.1 | Re-elect Schalk Engelbrecht as Director | Management | For | For |
| 4.2.2 | Re-elect Thulani Gcabashe as Director | Management | For | Against |
| 4.2.3 | Re-elect Ashley Tugendhaft as Director | Management | For | Against |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6.1 | Approve Remuneration of Chairman | Management | For | For |
| 6.2 | Approve Remuneration of Deputy Chairman | Management | For | For |
| 6.3 | Approve Remuneration of Board Member | Management | For | For |
| 6.4 | Approve Remuneration of Assets and Liabilities Committee | Management | For | For |
| 6.5 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 6.6 | Approve Remuneration of Audit Committee | Management | For | For |
| 6.7 | Approve Remuneration of Risk Committee | Management | For | For |
| 6.8 | Approve Remuneration of Remuneration and Nomination Committee | Management | For | For |
| 6.9 | Approve Remuneration of Social, Ethics and Sustainability Committee | Management | For | For |
| 6.10 | Approve Remuneration of Chairmen of Committees | Management | For | For |
| 7 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Specific Repurchase of Treasury Shares | Management | For | For |
| 9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 10 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 11 | Place Authorised but Unissued Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors | Management | For | For |
| 12 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| |
|---|
INDIAN OVERSEAS BANK LTD.
MEETING DATE: JUL 12, 2011 | TICKER: 532388 SECURITY ID: Y39282119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 5.00 Per Share | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 180 Million Equity Shares | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: NOV 29, 2011 | TICKER: 01398 SECURITY ID: ADPV10686
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Subordinated Bonds | Management | For | For |
| 2 | Elect Jiang Jianqing as Executive Director of the Bank | Management | For | Against |
| 3 | Elect Yang Kaisheng as Executive Director of the Bank | Management | For | Against |
| 4 | Elect Wong Kwong Shing, Frank as Independent Non-Executive Director of the Bank | Management | For | Against |
| 5 | Elect Tian Guoqiang as Independent Non-Executive Director of the Bank | Management | For | For |
| 6 | Elect Wang Chixi as Shareholder Supervisor of the Bank | Management | For | For |
| 7 | Elect Huan Huiwu as Non-Executive Director of the Bank | Shareholder | None | Against |
| 8 | Elect Wang Xiaoya as Non-Executive Director of the Bank | Shareholder | None | Against |
| 9 | Elect Ge Rongrong as Non-Executive Director of the Bank | Shareholder | None | Against |
| 10 | Elect Li Jun as Non-Executive Director of the Bank | Shareholder | None | Against |
| 11 | Elect Wang Xiaolan as Non-Executive Director of the Bank | Shareholder | None | Against |
| 12 | Elect Yao Zhongli as Non-Executive Director of the Bank | Shareholder | None | Against |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: FEB 23, 2012 | TICKER: 01398 SECURITY ID: ADPV10686
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Fixed Assets Investment Budget for 2012 | Management | For | For |
| 2 | Elect Or Ching Fai as Director | Management | For | For |
| |
|---|
INDUSTRIAL BANK OF KOREA
MEETING DATE: MAR 23, 2012 | TICKER: 024110 SECURITY ID: Y3994L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 580 per Common Share and 580 per Preferred Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
INTERNATIONAL PERSONAL FINANCE PLC
MEETING DATE: MAY 24, 2012 | TICKER: IPF SECURITY ID: G4906Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Gerard Ryan as Director | Management | For | For |
| 5 | Re-elect Christopher Rodrigues as Director | Management | For | For |
| 6 | Re-elect David Broadbent as Director | Management | For | For |
| 7 | Re-elect Tony Hales as Director | Management | For | For |
| 8 | Re-elect Edyta Kurek as Director | Management | For | For |
| 9 | Re-elect John Lorimer as Director | Management | For | For |
| 10 | Re-elect Nicholas Page as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
JA SOLAR HOLDINGS CO. LTD.
MEETING DATE: AUG 15, 2011 | TICKER: JASO SECURITY ID: 466090107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Reports of Chairman and Chief Executive Officer | Management | For | For |
| 2 | Reelect Erying Jia as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3 | Elect Yong Liu as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 4 | Other Business (Voting) | Management | For | Against |
| |
|---|
JAIN IRRIGATION SYSTEMS LTD
MEETING DATE: SEP 30, 2011 | TICKER: 500219 SECURITY ID: Y42531148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Approve Dividend on Redeemable Preference Shares | Management | For | For |
| 2b | Approve Dividend on Equity Shares of INR 1.00 Per Share | Management | For | For |
| 3 | Reappoint D.R. Mehta as Director | Management | For | For |
| 4 | Reappoint G. Dass as Director | Management | For | For |
| 5 | Approve Haribhakti and Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Appoint A.K. Jain as Director | Management | For | For |
| 7 | Approve Increase in Limit on Shareholdings of Foreign Institutional Investors to 60 Percent | Management | For | For |
| 8a | Approve Jain Irrigation Employee Stock Option Plan 2011 (ESOP 2011) | Management | For | Against |
| 8b | Approve Stock Option Plan Grants to the Employees of Subsidiary Companies under the ESOP 2011 | Management | For | Against |
| |
|---|
JBS S.A
MEETING DATE: APR 27, 2012 | TICKER: JBSS3 SECURITY ID: P59695109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
JBS S.A
MEETING DATE: APR 27, 2012 | TICKER: JBSS3 SECURITY ID: P59695109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 1.b | Amend Article 58 Re: Novo Mercado Regulations | Management | For | For |
| 1.c | Amend Article 20 Re: Legal Representation | Management | For | For |
| 2 | Consolidate Bylaws | Management | For | For |
| |
|---|
KAZAKHMYS PLC
MEETING DATE: SEP 26, 2011 | TICKER: KAZ SECURITY ID: G5221U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 2 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| |
|---|
KAZMUNAIGAS EXPLORATION PRODUCTION JSC
MEETING DATE: AUG 16, 2011 | TICKER: SECURITY ID: 48666V204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of NBK LLP | Management | For | For |
| 2 | Approve Transfer Deed Between Company and NBK LLP | Management | For | For |
| 3 | Approve Deed of Merger Between Company and NBK LLP | Management | For | For |
| 4 | Amend Charter | Management | For | For |
| 5 | Recall Rustam Terekhov as Member of Counting Commission; Elect Yerden Raimbekov as New Member of Counting Commission; Extend Term of Office of Counting Commission to Oct. 3, 2014 | Management | For | For |
| |
|---|
KAZMUNAIGAS EXPLORATION PRODUCTION JSC
MEETING DATE: MAY 29, 2012 | TICKER: SECURITY ID: 48666V204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Annual Report | Management | For | For |
| 4 | Receive Results of Shareholders Appeals on Actions of Company and Its Officials | Management | For | For |
| 5 | Receive Report on Remuneration of Directors and Members of Management Board in 2011 | Management | For | For |
| 6 | Approve Report on Activities of Board of Directors and Management Board in Fiscal 2011 | Management | For | For |
| 7 | Approve Termination of Powers of One Member of Board of Directors | Management | For | For |
| 8 | Elect One New Director | Management | None | Against |
| |
|---|
KGHM POLSKA MIEDZ S.A.
MEETING DATE: APR 25, 2012 | TICKER: KGH SECURITY ID: X45213109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5.1 | Fix Number of Supervisory Board Members | Management | For | Abstain |
| 5.2 | Recall Supervisory Board Member(s) | Management | For | Abstain |
| 5.3 | Elect Supervisory Board Member | Management | For | Abstain |
| 6 | Close Meeting | Management | None | None |
| |
|---|
KIA MOTORS CORPORATION
MEETING DATE: MAR 23, 2012 | TICKER: 000270 SECURITY ID: Y47601102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 600 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Reelect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KLABIN S.A
MEETING DATE: APR 03, 2012 | TICKER: KLBN4 SECURITY ID: P60933101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| 5 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
| |
|---|
KOREA INVESTMENT HOLDINGS CO.
MEETING DATE: JUN 08, 2012 | TICKER: 071050 SECURITY ID: Y4862P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Appropriation of Income and Dividends of KRW 700 per Common Share and KRW 762 per Preferred Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3 | Elect Two Inside Directors and Four Outside Directors (Bundled) | Management | For | For |
| 4 | Elect Members of Audit Committee who are Outside Directors | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KOREA ZINC CO LTD
MEETING DATE: MAR 23, 2012 | TICKER: 010130 SECURITY ID: Y4960Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 5,000 per Share | Management | For | For |
| 2 | Elect Two Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
| 3 | Elect Two Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KOREAN REINSURANCE CO.
MEETING DATE: JUN 13, 2012 | TICKER: 003690 SECURITY ID: Y49391108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Appropriation of Income and Cash Dividend of KRW 60 per Share and Stock Dividend of 0.02 Shares per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
| 4.1 | Reelect Ka Jae-Hwan (Outside Director) as Member of Audit Committee | Management | For | For |
| 4.2 | Reelect Choi Yong-Soo (Inside Director) as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KT&G CORP.
MEETING DATE: FEB 24, 2012 | TICKER: 033780 SECURITY ID: Y49904108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 3,200 per Share | Management | For | For |
| 2 | Elect Three Outside Directors (Bundled) | Management | For | For |
| 3 | Elect Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KUNLUN ENERGY COMPANY LTD
MEETING DATE: DEC 01, 2011 | TICKER: 00135 SECURITY ID: G5320C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Fourth Supplemental Agreement and Related Transactions | Management | For | For |
| 2 | Approve Certain Continuing Connected Transactions between the Group and CNPC Group and Proposed Annual Caps | Management | For | For |
| |
|---|
KUNLUN ENERGY COMPANY LTD
MEETING DATE: MAY 16, 2012 | TICKER: 00135 SECURITY ID: G5320C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Li Hualin as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LG CHEM LTD.
MEETING DATE: MAR 16, 2012 | TICKER: 051910 SECURITY ID: Y52758102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividends of KRW 4,000 per Common Share and KRW 4,050 per Preferred Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Four Inside Directors, One Non-Independent Non-Executive Director, and Two Outside Directors (Bundled) | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LG HOUSEHOLD & HEALTH CARE LTD.
MEETING DATE: MAR 16, 2012 | TICKER: 051900 SECURITY ID: Y5275R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividends of KRW 3,500 per Common Share and KRW 3,550 per Preferred Share | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LIFE HEALTHCARE GROUP HOLDINGS LTD.
MEETING DATE: JAN 26, 2012 | TICKER: LHC SECURITY ID: S4682C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the year ended 30 September 2011 | Management | For | For |
| 2 | Re-elect Jakes Gerwel as Director | Management | For | For |
| 3 | Re-elect Mustaq Brey as Director | Management | For | For |
| 4 | Re-elect Garth Solomon as Director | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and FJ Lombard as the Designated Audit Partner | Management | For | For |
| 6 | Re-elect Peter Golesworthy as Member of Audit Committee | Management | For | For |
| 7 | Re-elect Trevor Munday as Member of Audit Committee | Management | For | For |
| 8 | Re-elect Louisa Mojela as Member of Audit Committee | Management | For | For |
| 9 | Elect Francine-Ann du Plessis as Member of Audit Committee | Management | For | For |
| 10 | Approve Remuneration Policy | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
| 13 | Authorise Any One Executive Director to Ratify and Execute Approved Resolutions | Management | For | For |
| 14 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 15 | Approve Remuneration of Non-Executive Directors for the Year Ending 30 September 2012 | Management | For | For |
| 16 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
| 17 | Approve Increase in Authorised Share Capital | Management | For | Against |
| 18 | Amend Articles of Association Re: Cumulative Redeemable Preference Shares | Management | For | Against |
| 19 | Amend Articles of Association Re: Cumulative Non-redeemable Preference Shares | Management | For | Against |
| |
|---|
LIG INSURANCE CO.
MEETING DATE: JUN 13, 2012 | TICKER: 002550 SECURITY ID: Y5277H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statement and Appropriation of Income and Dividend of KRW 800 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and Three Outside Directors (Bundled) | Management | For | For |
| 4-1 | Elect Kim Yoon-Shin as Member of Audit Committee who is Outside Director | Management | For | For |
| 4-2 | Elect Park Byung-Myung as Member of Audit Committee who is not Outside Director | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LIGHT S.A
MEETING DATE: AUG 10, 2011 | TICKER: LIGT3 SECURITY ID: P63529104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2 | Elect Directors | Management | For | For |
| 3 | Amend Fiscal Council Remuneration | Management | For | For |
| |
|---|
LOCALIZA RENT A CAR S.A
MEETING DATE: APR 13, 2012 | TICKER: RENT3 SECURITY ID: P6330Z111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| |
|---|
LOCALIZA RENT A CAR S.A
MEETING DATE: APR 25, 2012 | TICKER: RENT3 SECURITY ID: P6330Z111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Amend Article 1 | Management | For | For |
| 1.b | Amend Article 8 | Management | For | For |
| 1.c | Amend Article 11 | Management | For | For |
| 1.d | Amend Article 12 | Management | For | For |
| 1.e | Amend Article 30 | Management | For | For |
| 1.f | Amend Article 34 | Management | For | For |
| 1.g | Amend Article 35 | Management | For | For |
| 1.h | Amend Article 36 | Management | For | For |
| 1.i | Amend Article 40 | Management | For | For |
| 1.j | Amend Article 43 | Management | For | For |
| 1.k | Amend Article 44 | Management | For | For |
| 1.l | Amend Article 45 | Management | For | For |
| 2.a | Amend Articles 10 and 12 | Management | For | For |
| 2.b | Amend Article 11 | Management | For | For |
| 2.c | Amend Article 13 | Management | For | For |
| 2.d | Amend Article 14 | Management | For | For |
| 2.e | Amend Article 24 | Management | For | For |
| 2.f | Amend Article 27 | Management | For | For |
| 2.g | Amend Articles 28-29 | Management | For | For |
| 2.h | Amend Article 38 | Management | For | Against |
| 2.i | Amend Article 39 | Management | For | Against |
| 2.j | Amend Article 42 | Management | For | For |
| 2.k | Amend Articles 46-47 | Management | For | Against |
| 3 | Amend Articles to Reflect Aforementioned Changes | Management | For | For |
| 4 | Consolidate Bylaws | Management | For | For |
| |
|---|
MAGNIT OAO
MEETING DATE: MAY 28, 2012 | TICKER: MGNT SECURITY ID: X51729105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Dividends | Management | For | For |
| 4.1 | Elect Andrey Aroutuniyan as Director | Management | None | For |
| 4.2 | Elect Valery Butenko as Director | Management | None | For |
| 4.3 | Elect Sergey Galitskiy as Director | Management | None | For |
| 4.4 | Elect Alexander Zayonts as Director | Management | None | For |
| 4.5 | Elect Alexey Makhnev as Director | Management | None | For |
| 4.6 | Elect Khachatur Pombukhchan as Director | Management | None | For |
| 4.7 | Elect Aslan Shkhachemukov as Director | Management | None | For |
| 5.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
| 5.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
| 5.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
| 6 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
| 7 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
| 8 | Elect Members of Counting Commission | Management | For | For |
| 9 | Approve New Edition of Charter | Management | For | Abstain |
| 10 | Approve Large-Scale Related-Party Transactions | Management | For | Abstain |
| 11.1 | Approve Related-Party Transaction | Management | For | Abstain |
| 11.2 | Approve Related-Party Transaction | Management | For | Abstain |
| 11.3 | Approve Related-Party Transaction | Management | For | Abstain |
| 11.4 | Approve Related-Party Transaction | Management | For | Abstain |
| 11.5 | Approve Related-Party Transaction | Management | For | Abstain |
| 11.6 | Approve Related-Party Transaction | Management | For | Abstain |
| 11.7 | Approve Related-Party Transaction | Management | For | Abstain |
| 11.8 | Approve Related-Party Transaction | Management | For | Abstain |
| 11.9 | Approve Related-Party Transaction | Management | For | Abstain |
| |
|---|
MAGYAR TELEKOM PLC.
MEETING DATE: APR 16, 2012 | TICKER: MTELEKOM SECURITY ID: X5187V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board of Directors Report on Company Management, Business Operations, Business Policy, and Financial Standing | Management | None | None |
| 2 | Approve Consolidated Financial Statements; Receive Related Supervisory Board, Audit Committee, and Auditor's Reports | Management | For | Did Not Vote |
| 3 | Approve Financial Statements; Receive Related Supervisory Board, Audit Committee, and Auditor's Reports | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income for Fiscal Year 2011 and Dividends; Receive Related Supervisory Board, Audit Committee, and Auditor's Reports | Management | For | Did Not Vote |
| 5 | Approve Company's Corporate Governance Report | Management | For | Did Not Vote |
| 6 | Approve Discharge of Members of Board of Directors | Management | For | Did Not Vote |
| 7.1 | Amend Article 1.4 of Bylaws Re: Sites and Branch Offices of the Company | Management | For | Did Not Vote |
| 7.2 | Amend Article 2.5.3 of Bylaws Re:Shareholders? Register | Management | For | Did Not Vote |
| 7.3 | Amend Article 6.2 of Bylaws Re: Matters within the Exclusive Scope of Authority of the General Meeting | Management | For | Did Not Vote |
| 7.4 | Amend Article 7.4 of Bylaws Re: Rules of Procedure and Chairman of the Board of Directors | Management | For | Did Not Vote |
| 7.5 | Amend Article 7.4 of Bylaws Re: Audit Committee | Management | For | Did Not Vote |
| 7.6 | Amend Article 10 of Bylaws Re: Signature on Behalf of the Company | Management | For | Did Not Vote |
| 8 | Amend Remuneration Policy | Management | For | Did Not Vote |
| 9 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 10 | Elect Gunter MOSSAL as Member of Board of Directors | Management | For | Did Not Vote |
| 11 | Elect Eva OZ as Supervisory Board Member | Management | For | Did Not Vote |
| 12 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| |
|---|
MARFRIG ALIMENTOS SA
MEETING DATE: APR 28, 2012 | TICKER: MRFG3 SECURITY ID: P64389102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Elect Fiscal Council Members | Management | For | For |
| 3 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| |
|---|
MARFRIG ALIMENTOS SA
MEETING DATE: APR 28, 2012 | TICKER: MRFG3 SECURITY ID: P64389102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a.1 | Amend Article 3 Re: Novo Mercado Regulations | Management | For | For |
| 1a.2 | Amend Article 7 Re: Novo Mercado Regulations | Management | For | For |
| 1a.3 | Amend Article 13 Re: Novo Mercado Regulations | Management | For | For |
| 1a.4 | Amend Article 19, Item XXIII Re: Novo Mercado Regulations | Management | For | For |
| 1a.5 | Amend Article 19, Item XXIV Re: Novo Mercado Regulations | Management | For | For |
| 1a.6 | Amend Article 32 Re: Novo Mercado Regulations | Management | For | For |
| 1a.7 | Amend Article 34 Re: Novo Mercado Regulations | Management | For | For |
| 1a.8 | Amend Article 35 Re: Novo Mercado Regulations | Management | For | For |
| 1a.9 | Amend Article 36 Re: Novo Mercado Regulations | Management | For | For |
| 1a.10 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
| 1b.1 | Amend Article 16 | Management | For | For |
| 1b.2 | Amend Article 26 | Management | For | For |
| 1b.3 | Amend Article 28 | Management | For | For |
| 1b.4 | Amend Article 43 | Management | For | For |
| 1b.5 | Amend Articles | Management | For | For |
| 2 | Consolidate Bylaws | Management | For | For |
| 3a | Ratify the Acquisition of Seara Alimentos Ltda. | Management | For | For |
| 3b | Ratify the Appointment of Apsis Consultoria Empresarial Ltda. as the Independent Appraisal Firm | Management | For | For |
| 3c | Ratify the Appraisal by Apsis Consultoria Empresarial Ltda. | Management | For | For |
| |
|---|
MELCO CROWN ENTERTAINMENT LTD.
MEETING DATE: MAY 23, 2012 | TICKER: 06883 SECURITY ID: 585464100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 3b | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5a1 | Reelect Lawrence Yau Lung Ho as Director | Management | For | For |
| 5a2 | Reelect James Douglas Packer as Director | Management | For | For |
| 5a3 | Reelect John Peter Ben Wang as Director | Management | For | For |
| 5a4 | Reelect Yuk Man Chung as Director | Management | For | For |
| 5a5 | Reelect William Todd Nisbet as Director | Management | For | For |
| 5a6 | Reelect Rowen Bruce Craigie as Director | Management | For | For |
| 5a7 | Reelect James Andrew Charles MacKenzie as Director | Management | For | For |
| 5a8 | Reelect Thomas Jefferson Wu as Director | Management | For | For |
| 5a9 | Reelect Yiu Wa Alec Tsui as Director | Management | For | For |
| 5a10 | Reelect Robert Wason Mactier as Director | Management | For | For |
| 5b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 6 | Adopt Chinese Company Name | Management | For | For |
| 7 | Amend Existing Amended and Restated Memorandum and Articles of Association and Adopt New Memorandum and Articles | Management | For | For |
| |
|---|
MILLICOM INTERNATIONAL CELLULAR S.A.
MEETING DATE: DEC 02, 2011 | TICKER: MIC SECURITY ID: L6388F128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jean-Michel Schmit as Chairman of Meeting | Management | For | For |
| 2 | Approve Interim Dividends of USD 3.00 per Share | Management | For | For |
| |
|---|
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD
MEETING DATE: AUG 01, 2011 | TICKER: MILS3 SECURITY ID: P6799C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
| 2 | Approve Agreement to Absorb GP Andaimes Sul Locadora Ltda | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of GP Andaimes Sul Locadora Ltda | Management | For | For |
| 5 | Elect Jorge Marques de Toledo Camargo as Independent Director | Management | For | For |
| |
|---|
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD
MEETING DATE: AUG 01, 2011 | TICKER: MILS3 SECURITY ID: P6799C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles and Consolidate Bylaws | Management | For | For |
| |
|---|
MMX MINERACAO E METALICOS S.A.
MEETING DATE: APR 30, 2012 | TICKER: MMXM3 SECURITY ID: P6829U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | Abstain |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | Against |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| |
|---|
MOBILE TELESYSTEMS OJSC
MEETING DATE: JUN 27, 2012 | TICKER: MTSS SECURITY ID: 607409109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | For |
| 2 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 14.71 per Share | Management | For | For |
| 3 | Approve New Edition of Charter | Management | For | For |
| 4 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
| 5.1 | Elect Anton Abugov as Director | Management | None | For |
| 5.2 | Elect Aleksey Buyanov as Director | Management | None | For |
| 5.3 | Elect Andrey Dubovskov as Director | Management | None | For |
| 5.4 | Elect Ron Sommer as Director | Management | None | For |
| 5.5 | Elect Stanley Miller as Director | Management | None | For |
| 5.6 | Elect Paul Ostling as Director | Management | None | For |
| 5.7 | Elect Vsevolod Rozanov as Director | Management | None | For |
| 5.8 | Elect Gregor Harter as Director | Management | None | For |
| 5.9 | Elect Mikhail Shamolin as Director | Management | None | For |
| 6.1 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | For |
| 6.2 | Elect Aleksander Obermeister as Member of Audit Commission | Management | For | For |
| 6.3 | Elect Vasiliy Platoshin as Member of Audit Commission | Management | For | For |
| 7 | Ratify Deloitte and Touche CIS as Auditor | Management | For | For |
| |
|---|
MONGOLIAN MINING CORP
MEETING DATE: MAY 24, 2012 | TICKER: 00975 SECURITY ID: G6264V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2a | Reelect Oyungerel Janchiv as Non-Executive Director | Management | For | Against |
| 2b | Reelect Ochirbat Punsalmaa as Independent Non-Executive Director | Management | For | Against |
| 2c | Reelect Unenbat Jigjid as Independent Non-Executive Director | Management | For | Against |
| 2d | Reelect Chan Tze Ching, Ignatius as Independent Non-Executive Director | Management | For | Against |
| 2e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Reappoint KPMG Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5 | Authorize Share Repurchase Program | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
MOSTOTREST OJSC
MEETING DATE: SEP 28, 2011 | TICKER: MSTT SECURITY ID: X5587J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Auditor to Audit Company's Financial Statements Prepared in Accordance with IFRS | Management | For | For |
| 2 | Approve New Edition of Regulations on Use of Non-Public Information | Management | For | For |
| |
|---|
MPACT LTD
MEETING DATE: JUN 05, 2012 | TICKER: MPT SECURITY ID: S5310B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2011 | Management | For | For |
| 2 | Elect Andrew Thompson as Director | Management | For | For |
| 3 | Elect Neo Dongwana as Director | Management | For | For |
| 4 | Appoint Deloitte & Touche as Auditors and Michael Jarvis as Independent Individual Registered Auditor and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 5 | Elect Tim Ross as Member of the Audit and Risk Committee | Management | For | For |
| 6 | Elect Neo Dongwana as Member of the Audit and Risk Committee | Management | For | For |
| 7 | Elect Andrew Thompson as Member of the Audit and Risk Committee | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 2 | Approve Non-Executive Directors Fees with Effect from 1 April 2012 | Management | For | For |
| 3 | Approve Financial Assistance to Related and Inter-related Companies and Corporations | Management | For | For |
| 4 | Amend 2011 Share Plan | Management | For | For |
| 5 | Adopt Memorandum of Incorporation | Management | For | For |
| |
|---|
MPACT LTD
MEETING DATE: JUN 05, 2012 | TICKER: MPT SECURITY ID: S5310B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Repurchase of Shares from Odd-Lot Holders | Management | For | For |
| 1 | Authorise Directors to Implement an Odd-Lot Offer to Shareholders | Management | For | For |
| |
|---|
MR PRICE GROUP LIMITED
MEETING DATE: AUG 25, 2011 | TICKER: MPC SECURITY ID: S5256M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 2 April 2011 | Management | For | For |
| 2.1 | Re-elect Stewart Cohen as Director | Management | For | For |
| 2.2 | Re-elect Bobby Johnston as Director | Management | For | For |
| 2.3 | Re-elect Sonja Sebotsa as Director | Management | For | Against |
| 2.4 | Re-elect John Swain as Director | Management | For | For |
| 2.5 | Re-elect Moses Tembe as Director | Management | For | For |
| 3 | Reappoint Ernst & Young Inc as Auditors of the Company and MI Delport as the Designated Registered Auditor | Management | For | For |
| 4.1 | Re-elect Nigel Payne as Member of the Audit and Compliance Committee | Management | For | For |
| 4.2 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
| 4.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
| 4.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
| 5 | Amend Partners Share Trust Deed and Scheme Rules | Management | For | Against |
| 6 | Amend General Staff Share Trust Deed and Scheme Rules | Management | For | Against |
| 7 | Amend Senior Management Share Trust Deed and Scheme Rules | Management | For | Against |
| 8 | Amend Executive Share Trust Deed and Scheme Rules | Management | For | Against |
| 9 | Amend Executive Director Share Trust Deed and Scheme Rules | Management | For | Against |
| 10 | Approve Remuneration Policy | Management | For | For |
| 11.1 | Approve Remuneration of Joint Honorary Chairman | Management | For | For |
| 11.2 | Approve Remuneration of Lead Director | Management | For | For |
| 11.3 | Approve Remuneration of Other Director | Management | For | For |
| 11.4 | Approve Remuneration of Chairman of the Audit and Compliance Committee | Management | For | For |
| 11.5 | Approve Remuneration of Member of the Audit and Compliance Committee | Management | For | For |
| 11.6 | Approve Remuneration of Chairman of the Risk and Sustainability Committee | Management | For | For |
| 11.7 | Approve Remuneration of Member of the Risk and Sustainability Committee | Management | For | For |
| 11.8 | Approve Remuneration of Chairman of the Remuneration and Nominations Committee | Management | For | For |
| 11.9 | Approve Remuneration of Member of the Remuneration and Nominations Committee | Management | For | For |
| 11.10 | Approve Remuneration of Member of the Transformation Committee | Management | For | For |
| 12 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 13 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
| |
|---|
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
MEETING DATE: APR 30, 2012 | TICKER: MULT3 SECURITY ID: P69913104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | Against |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
MEETING DATE: APR 30, 2012 | TICKER: MULT3 SECURITY ID: P69913104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2 | Consolidate Bylaws | Management | For | For |
| |
|---|
MULTIPLUS SA
MEETING DATE: NOV 25, 2011 | TICKER: MPLU3 SECURITY ID: P69915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | Against |
| 2 | Authorize Executive Committee to Ratify and Execute Approved Resolutions | Management | For | For |
| 3 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
| |
|---|
MULTIPLUS SA
MEETING DATE: FEB 07, 2012 | TICKER: MPLU3 SECURITY ID: P69915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
MULTIPLUS SA
MEETING DATE: APR 30, 2012 | TICKER: MPLU3 SECURITY ID: P69915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Ratify Interim Dividends | Management | For | For |
| |
|---|
MURRAY & ROBERTS HOLDINGS LTD
MEETING DATE: FEB 29, 2012 | TICKER: MUR SECURITY ID: S52800133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Conversion of Share Capital from Par Value Shares to No Par Value Shares | Management | For | For |
| 2 | Approve Increase in Authorised Share Capital | Management | For | For |
| 3 | Amend the Company's Memorandum of Incorporation Re: Authorised Shares | Management | For | For |
| 4 | Authorise the Ability to Issue 30 Percent or More of the Company's Issued Share Capital | Management | For | For |
| 1 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
| 2 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
NETEASE.COM, INC.
MEETING DATE: MAR 29, 2012 | TICKER: NTES SECURITY ID: 64110W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to NetEase, Inc. | Management | For | For |
| |
|---|
NONGSHIM CO., LTD.
MEETING DATE: MAR 16, 2012 | TICKER: 004370 SECURITY ID: Y63472107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 4,000 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3 | Amend Terms of Severance Payments to Executives | Management | For | For |
| 4 | Elect Four Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
| 5 | Elect Three Members of Audit Committee (Bundled) | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
NORTHAM PLATINUM LTD
MEETING DATE: AUG 18, 2011 | TICKER: NHM SECURITY ID: S56540156
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
| 1 | Authorise Board to Ratify and Execute Approved Special Resolution 1 | Management | For | For |
| |
|---|
NORTHAM PLATINUM LTD
MEETING DATE: NOV 10, 2011 | TICKER: NHM SECURITY ID: S56540156
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | Management | For | For |
| 2.1 | Re-elect Carnegie Chabedi as Director | Management | For | For |
| 2.2 | Re-elect Alwyn Martin as Director | Management | For | For |
| 2.3 | Re-elect Mikki Xayiya as Director | Management | For | Against |
| 2.4 | Re-elect Bernard van Rooyen as Director | Management | For | Against |
| 2.5 | Elect Jim Cochrane as Director | Management | For | Against |
| 3 | Reappoint Ernst & Young Inc as Auditors of the Company and Crispen Maongera as the Designated Registered Auditor | Management | For | For |
| 4.1 | Re-elect Alwyn Martin as Member of Audit and Risk Committee | Management | For | For |
| 4.2 | Re-elect Ralph Havenstein as Member of Audit and Risk Committee | Management | For | For |
| 4.3 | Re-elect Emily Kgosi as Member of Audit and Risk Committee | Management | For | For |
| 4.4 | Re-elect Michael Beckett as Member of Audit and Risk Committee | Management | For | Against |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 7 | Approve Remuneration of Directors for the Year Ended 30 June 2011 | Management | For | For |
| 8 | Approve Northam Share Incentive Plan | Management | For | Against |
| 9 | Amend Northam Share Option Scheme | Management | For | For |
| 1 | Approve Remuneration of Directors for the Year Ending 30 June 2012 | Management | For | For |
| 2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| |
|---|
NOVATEK OAO
MEETING DATE: OCT 14, 2011 | TICKER: NOTK SECURITY ID: 669888109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 2.50 per Share for First Six Months of Fiscal 2011 | Management | For | For |
| |
|---|
NOVATEK OAO
MEETING DATE: APR 27, 2012 | TICKER: NVTK SECURITY ID: 669888109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, Allocation of Income and Terms of Dividends Payment | Management | For | For |
| 2.1 | Elect Andrei Akimov as Director via Cumulative Voting | Management | None | For |
| 2.2 | Elect Burckhard Bergmann as Director via Cumulative Voting | Management | None | For |
| 2.3 | Elect Ruben Vardanian as Director via Cumulative Voting | Management | None | For |
| 2.4 | Elect Yves Louis Darricarrere as Director via Cumulative Voting | Management | None | For |
| 2.5 | Elect Mark Gyetvay as Director via Cumulative Voting | Management | None | For |
| 2.6 | Elect Leonid Mikhelson as Director via Cumulative Voting | Management | None | For |
| 2.7 | Elect Alexander Natalenko as Director via Cumulative Voting | Management | None | For |
| 2.8 | Elect Kirill Seleznev as Director via Cumulative Voting | Management | None | For |
| 2.9 | Elect Gennady Timchenko as Director via Cumulative Voting | Management | None | For |
| 3.1 | Elect Maria Panasenko as Member of Audit Commission | Management | For | For |
| 3.2 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | For |
| 3.3 | Elect Sergey Fomichev as Member of Audit Commission | Management | For | For |
| 3.4 | Elect Nikolai Shulikin as Member of Audit Commission | Management | For | For |
| 4 | Elect Leonid Mikhelson as Chairman of Management Board | Management | For | For |
| 5 | Ratify ZAO PricewaterhouseCoopers as Auditor for 2012 | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
| 8 | Approve Related-Party Transaction Re: Gas Delivery Agreement with OAO Gazprom | Management | For | For |
| |
|---|
NWS HOLDINGS LIMITED
MEETING DATE: NOV 21, 2011 | TICKER: 00659 SECURITY ID: G66897110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Reelect Cheng Kar Shun, Henry as Director | Management | For | For |
| 3a2 | Reelect Doo Wai Hoi, William as Director | Management | For | For |
| 3a3 | Reelect Lam Wai Hon, Patrick as Director | Management | For | For |
| 3a4 | Reelect Cheng Chi Ming, Brian as Director | Management | For | For |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Share Repurchase Program | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 5d | Adopt New Share Option Scheme | Management | For | For |
| 5e | Approve Refreshment of the Share Option Scheme Limit | Management | For | For |
| |
|---|
OGX PETROLEO E GAS PARTICIPACOES S.A
MEETING DATE: DEC 01, 2011 | TICKER: OGXP3 SECURITY ID: P7356Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 1.b | Approve Increase in Board Size | Management | For | For |
| 1.c | Amend Article 2 Re: Address of Company Headquarters | Management | For | For |
| 1.d | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3 | Elect Ellen Gracie Northfleet as Director | Management | For | For |
| 4 | Approve Stock Option Plan Grants to Directors | Management | For | Against |
| |
|---|
OGX PETROLEO E GAS PARTICIPACOES S.A
MEETING DATE: APR 26, 2012 | TICKER: OGXP3 SECURITY ID: P7356Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| |
|---|
OGX PETROLEO E GAS PARTICIPACOES S.A
MEETING DATE: APR 26, 2012 | TICKER: OGXP3 SECURITY ID: P7356Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 2 | Approve Guarantees for Loan Agreements | Management | For | For |
| |
|---|
OPHIR ENERGY PLC
MEETING DATE: JUN 19, 2012 | TICKER: OPHR SECURITY ID: G6768E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Elect Ronald Blakely as Director | Management | For | For |
| 4 | Elect Dr Nicholas Cooper as Director | Management | For | For |
| 5 | Elect Patrick Spink as Director | Management | For | For |
| 6 | Re-elect Nicholas Smith as Director | Management | For | For |
| 7 | Re-elect Jonathan Taylor as Director | Management | For | For |
| 8 | Re-elect John Lander as Director | Management | For | For |
| 9 | Re-elect Dennis McShane as Director | Management | For | For |
| 10 | Re-elect Lyndon Powell as Director | Management | For | For |
| 11 | Re-elect Rajan Tandon as Director | Management | For | For |
| 12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 18 | Approve Deferred Share Plan | Management | For | For |
| 19 | Amend Long-Term Incentive Plan | Management | For | Against |
| 20 | Approve EU Political Donations and Expenditure | Management | For | Against |
| |
|---|
ORION CORP.
MEETING DATE: MAR 30, 2012 | TICKER: 001800 SECURITY ID: Y88860104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 3,000 per Share | Management | For | For |
| 2 | Elect Two Inside Directors (Bundled) | Management | For | Against |
| 3 | Appoint Hwang Soon-Il as Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| 5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
| |
|---|
PEGATRON CORP.
MEETING DATE: JUN 27, 2012 | TICKER: 4938 SECURITY ID: Y6784J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Approve Amendments on the Procedures for Lending Funds to Other Parties, and Endorsement and Guarantees | Management | For | For |
| 5 | Amend the Articles of Association | Management | For | For |
| 6 | Approve to Issue the Restricted Stock | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
MEETING DATE: MAR 19, 2012 | TICKER: PETR4 SECURITY ID: P78331140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
| 4b | Elect Directors Appointed by Minority Shareholders | Management | For | For |
| 5 | Elect Board Chairman | Management | For | For |
| 6a | Elect Fiscal Council Members and Alternates Appointed by Controlling Shareholder | Management | For | For |
| 6b | Elect Fiscal Council Members and Alternates Appointed by Minority Shareholders | Management | For | For |
| 7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| 1 | Authorize Capitalization of Reserves Without Issuance of New Shares | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
MEETING DATE: MAR 19, 2012 | TICKER: PETR4 SECURITY ID: 71654V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
| 4b | Elect Directors Appointed by Minority Shareholders | Management | For | For |
| 5 | Elect Board Chairman | Management | For | For |
| 6a | Elect Fiscal Council Members and Alternates Appointed by Controlling Shareholder | Management | For | For |
| 6b | Elect Fiscal Council Members and Alternates Appointed by Minority Shareholders | Management | For | For |
| 7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| 1 | Authorize Capitalization of Reserves Without Issuance of New Shares | Management | For | For |
| |
|---|
PHILIP MORRIS CR A.S
MEETING DATE: APR 27, 2012 | TICKER: BAATABAK SECURITY ID: X6547B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman and Other Meeting Officials; Approve Meeting Procedures | Management | For | For |
| 3 | Receive Management Board Reports, Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 920 per Share | Management | None | None |
| 4 | Receive Supervisory Board Report | Management | None | None |
| 5 | Approve Management Board Reports, Financial Statements, Comsolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 920 per Share | Management | For | For |
| 6.1a | Elect Andras Tovisi as Management Board Member | Management | For | For |
| 6.1b | Elect Andreas Gronemann as Management Board Member | Management | For | For |
| 6.1c | Elect Stanislava Jurikova as Management Board Member | Management | For | For |
| 6.1d | Elect Andrea Gontkovicova as Management Board Member | Management | For | For |
| 6.1e | Elect Igor Potocar as Management Board Member | Management | For | For |
| 6.1f | Elect Richard Nic as Management Board Member | Management | For | For |
| 6.2a | Elect Daniel Fahrny as Supervisory Board Member | Management | For | For |
| 6.2b | Elect Paul Maas as Supervisory Board Member | Management | For | For |
| 6.2c | Elect Vasileios Nomikos as Supervisory Board Member | Management | For | For |
| 6.2d | Elect Jiri Davidek as Supervisory Board Member | Management | For | For |
| 6.3a | Approve Agreement with Andras Tovisi for Management Board Service | Management | For | For |
| 6.3b | Approve Agreement with Andreas Gronemann for Management Board Service | Management | For | For |
| 6.3c | Approve Agreement with Stanislava Jurikova for Management Board Service | Management | For | For |
| 6.3d | Approve Agreement with Andrea Gontkovicova for Management Board Service | Management | For | For |
| 6.3e | Approve Agreement with Igor Potocar for Management Board Service | Management | For | For |
| 6.3f | Approve Agreement with Richard Nic for Management Board Service | Management | For | For |
| 6.4a | Approve Agreement with Daniel Fahrny for Supervisory Board Service | Management | For | For |
| 6.4b | Approve Agreement with Paul Maas for Supervisory Board Service | Management | For | For |
| 6.4c | Approve Agreement with Vasileios Nomikos for Supervisory Board Service | Management | For | For |
| 6.4d | Approve Agreement with Jiri Davidek for Supervisory Board Service | Management | For | For |
| 6.4e | Approve Agreement with Petr Bubenicek for Supervisory Board Service | Management | For | For |
| 6.4f | Approve Agreement with Michal Skaba for Supervisory Board Service | Management | For | For |
| 7.1a | Elect Johannis van Capelleveen as Member of Audit Committee | Management | For | For |
| 7.1b | Elect Daniel Fahrny as Member of Audit Committee | Management | For | For |
| 7.1c | Elect Vasileios Nomikos as Member of Audit Committee | Management | For | For |
| 7.2a | Approve Agreement with Johannis van Capelleveen for Audit Committee Service | Management | For | For |
| 7.2b | Approve Agreement with Daniel Fahrny for Audit Committee Service | Management | For | For |
| 7.2c | Approve Agreement with Vasileios Nomikos for Audit Committee Service | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers Audit s.r.o. as Auditor | Management | For | For |
| 9 | Close Meeting | Management | None | None |
| |
|---|
PHILIPPINE NATIONAL BANK
MEETING DATE: MAY 29, 2012 | TICKER: PNB SECURITY ID: Y7027H158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve Minutes of the 2011 Annual Stockholders' Meeting and 2012 Special Stockholders' Meeting | Management | For | For |
| 5 | Approve 2011 Annual Report | Management | For | For |
| 6 | Approve Amendment to the PNB Amended By-Laws Re: Revised Code of Corporate Governance | Management | For | For |
| 7 | Ratify all Acts, Resolutions and Proceedings of the Board of Directors and Corporate Officers | Management | For | For |
| 8.1 | Elect Florencia G. Tarriela as a Director | Management | For | For |
| 8.2 | Elect Felix Enrico R. Alfiler as a Director | Management | For | For |
| 8.3 | Elect Florido P. Casuela as a Director | Management | For | For |
| 8.4 | Elect Estelito P. Mendoza as a Director | Management | For | For |
| 8.5 | Elect Omar Byron T. Mier as a Director | Management | For | For |
| 8.6 | Elect Carlos A. Pedrosa as a Director | Management | For | For |
| 8.7 | Elect Washington Z. SyCip as a Director | Management | For | For |
| 8.8 | Elect John G. Tan as a Director | Management | For | For |
| 8.9 | Elect Lucio C. Tan as a Director | Management | For | For |
| 8.10 | Elect Lucio K. Tan, Jr. as a Director | Management | For | For |
| 8.11 | Elect Deogracias N. Vistan as a Director | Management | For | For |
| 9 | Appoint SGV & Co. as Auditors of the Company | Management | For | For |
| 10 | Other Matters | Management | For | Against |
| |
|---|
PSG GROUP LTD
MEETING DATE: AUG 22, 2011 | TICKER: PSG SECURITY ID: S5959A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 2 | Authorise Board to Ratify and Execute Approved Ordinary Resolution 1 | Management | For | For |
| |
|---|
PSG GROUP LTD
MEETING DATE: JUN 22, 2012 | TICKER: PSG SECURITY ID: S5959A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 29 February 2012 | Management | For | For |
| 2.1.1 | Re-elect Zitulele (KK) Combi as Director | Management | For | For |
| 2.1.2 | Re-elect Willem Theron as Director | Management | For | Against |
| 2.1.3 | Re-elect Patrick Burton as Director | Management | For | Against |
| 2.2.1 | Re-elect Patrick Burton as Member of the Audit and Risk Committee | Management | For | For |
| 2.2.2 | Elect Chris Otto as Member of the Audit and Risk Committee | Management | For | For |
| 2.2.3 | Re-elect Jaap du Toit as Member of the Audit and Risk Committee | Management | For | For |
| 2.3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
| 2.4 | Authorise the Audit and Risk Committee to Fix Remuneration of the Auditors | Management | For | For |
| 2.5 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
| 2.6 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 3.1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 3.2.1 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 3.2.2 | Approve Financial Assistance for the Purchase of Any Shares or Securities of a Related or Inter-related Company | Management | For | For |
| 3.3.1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 3.3.2 | Authorise Repurchase by a Subsidiary of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 3.4 | Adopt New Memorandum of Incorporation | Management | For | Abstain |
| |
|---|
PT ADARO ENERGY TBK
MEETING DATE: APR 27, 2012 | TICKER: ADRO SECURITY ID: Y7087B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Annual Report and Financial Statements | Management | For | Abstain |
| 2 | Approve Allocation of Income | Management | For | Abstain |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT AKR CORPORINDO TBK
MEETING DATE: MAY 15, 2012 | TICKER: AKRA SECURITY ID: Y71161163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Reelect Haryanto Adikoesoemo, Jimmy Tandyo, Bambang Soetiono, Arief Budiman Utomo, Mery Sofi, and Suresh Vembu as Directors; Reelect Soegiarto Adikoesoemo, I Nyoman Mastra, and Sabirin Saiman as Commissioners; and Elect Nery Polim as New Director | Management | For | Against |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Approve Purwantono, Suherman & Surja as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 1 | Approve Change in the Use of Proceeds from the Rights Issue II | Management | For | For |
| 2 | Approve Increase in Issued and Paid-Up Capital in Connection with the Exercise of Options under the MSOP Program | Management | For | For |
| |
|---|
PT ASTRA INTERNATIONAL TBK
MEETING DATE: APR 27, 2012 | TICKER: ASII SECURITY ID: Y7117N149
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements | Management | For | Abstain |
| 2 | Approve Allocation of Income | Management | For | Abstain |
| 3 | Elect Commissioners and Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Auditors | Management | For | Abstain |
| 1 | Approve Stock Split and Amend Article 4 of the Articles of Association in Relation to the Stock Split | Management | For | For |
| |
|---|
PT BANK MANDIRI (PERSERO) TBK
MEETING DATE: APR 23, 2012 | TICKER: BMRI SECURITY ID: Y7123S108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Consolidated Financial Statements of the Company, Commissioners' Report, and Annual Report on the Partnership and Community Development Program (PCDP) | Management | For | Abstain |
| 2 | Approve Allocation of Income | Management | For | Abstain |
| 3 | Appoint Auditors of the Company and Its PCDP | Management | For | Abstain |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Elect Commissioners | Management | For | Abstain |
| 6 | Approve Report on the Use of Proceeds from the Rights Issue in 2011; and Report on the Implementation of the Health Program for the Company's Retired Employees | Management | None | None |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: SEP 28, 2011 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Commissioners and/or Directors | Management | For | Abstain |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: MAR 28, 2012 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Commissioners' Report | Management | For | For |
| 2 | Approve Report on the Partnership and Community Development Program (PCDP) | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5a | Approve Auditors for the Company's Financial Statements | Management | For | For |
| 5b | Approve Auditors for the PCDP's Financial Statements | Management | For | For |
| 6 | Amend Articles of Association | Management | For | Abstain |
| 7 | Elect Commissioners and/or Directors | Management | For | Abstain |
| |
|---|
PT BANK TABUNGAN NEGARA (PERSERO) TBK
MEETING DATE: APR 19, 2012 | TICKER: BBTN SECURITY ID: Y71197100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements of the Company and Annual Report of the Partnership and Community Development Program (PCDP) | Management | For | Abstain |
| 2 | Approve Allocation of Income | Management | For | Abstain |
| 3 | Appoint Auditors of the Company and Its PCDP | Management | For | Abstain |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Increase in Benefits under the Pension Fund of the Company | Management | For | Abstain |
| 6 | Approve Increase in Issued and Paid-Up Capital for the Implementation of the Management & Employee Stock Option Plan | Management | For | Abstain |
| 7 | Approve Maximum Liimit of Removal of Accounts Receivable | Management | For | Abstain |
| 8 | Elect Commissioners | Management | For | Abstain |
| 9 | Accept Report on the Utilization of Proceeds from the Public Offering | Management | For | For |
| |
|---|
PT BUMI SERPONG DAMAI TBK
MEETING DATE: JUN 27, 2012 | TICKER: BSDE SECURITY ID: Y7125J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Commissioners' Report | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Auditors | Management | For | For |
| 5 | Accept Report on the Use of Proceeds from the Rights Issue I | Management | For | For |
| |
|---|
PT CIPUTRA DEVELOPMENT TBK
MEETING DATE: MAY 22, 2012 | TICKER: CTRA SECURITY ID: Y7121J134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT GAJAH TUNGGAL TBK
MEETING DATE: MAY 29, 2012 | TICKER: GJTL SECURITY ID: Y7122F123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Commissioners' Report, and Allocation of Income | Management | For | For |
| 2 | Approve Auditors | Management | For | For |
| 3 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
| |
|---|
PT GLOBAL MEDIACOM TBK
MEETING DATE: APR 30, 2012 | TICKER: BMTR SECURITY ID: Y7119T144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Annual Report | Management | For | Abstain |
| 2 | Approve Financial Statements and Discharge of Directors and Commissioners | Management | For | Abstain |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Elect Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 1 | Approve Issuance of Shares Pursuant to the Employee and Maangement Stock Option Program (EMSOP) | Management | For | For |
| 2 | Authorize Share Repurchase Program | Management | For | For |
| 3 | Approve Increase in Issued and Paid-Up Capital of Up to 1 Percent for the Implementation of the EMSOP | Management | For | For |
| |
|---|
PT HARUM ENERGY TBK
MEETING DATE: MAY 16, 2012 | TICKER: HRUM SECURITY ID: Y71261104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Commissioners' Report, and Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Increase in Capital for the Implementation of the EMSOP | Management | For | Against |
| 6 | Accept Report on, and Approve Change in, the Use of IPO Proceeds | Management | For | For |
| |
|---|
PT INDOCEMENT TUNGGAL PRAKARSA TBK
MEETING DATE: MAY 08, 2012 | TICKER: INTP SECURITY ID: Y7127B135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Consolidated Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors | Management | For | For |
| 4 | Elect Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 1 | Amend Article 14.3 of the Articles of Association Re: Authority of the Board of Directors | Management | For | Abstain |
| |
|---|
PT MEDIA NUSANTARA CITRA TBK
MEETING DATE: APR 30, 2012 | TICKER: MNCN SECURITY ID: Y71280104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Annual Report | Management | For | For |
| 2 | Approve Financial Statements and Discharge of Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 1 | Approve Issuance of Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) | Management | For | For |
| 2 | Approve Increase in Issued and Paid-Up Capital of Up to 1.5 Percent for the Implementation of the EMSOP | Management | For | For |
| |
|---|
PT MITRA ADIPERKASA TBK
MEETING DATE: JUN 06, 2012 | TICKER: MAPI SECURITY ID: Y71299104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, Commissioners' Report, and Allocation of Income | Management | For | For |
| 2 | Approve Auditors | Management | For | For |
| 3 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
| |
|---|
PT RESOURCE ALAM INDONESIA TBK
MEETING DATE: MAY 02, 2012 | TICKER: KKGI SECURITY ID: Y7132S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Annual Report and Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors | Management | For | For |
| |
|---|
PT SEMEN GRESIK (PERSERO) TBK
MEETING DATE: JUN 26, 2012 | TICKER: SMGR SECURITY ID: Y7142G168
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Annual Report and Financial Statements, and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2011 | Management | For | For |
| 2 | Approve Annual Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the PCDP During the Year 2011 | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Appoint Auditors to Audit the Financial Statements of the Company and Its PCDP | Management | For | For |
| 1 | Approve Material Transaction in the Framework of Developing a New Cement Plant | Management | For | For |
| 2 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT SUMMARECON AGUNG TBK
MEETING DATE: MAY 31, 2012 | TICKER: SMRA SECURITY ID: Y8198G144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Annual Report, Financial Statements, and Commissioners' Report | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Elect Directors and Commissioners | Management | For | Against |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT SUMMARECON AGUNG TBK
MEETING DATE: MAY 31, 2012 | TICKER: SMRA SECURITY ID: Y8198G144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 2 | Amend Articles of Association to be in Compliance with the Bapepam-LK Rule No. IX.J.1 | Management | For | For |
| |
|---|
PT TOWER BERSAMA INFRASTRUCTURE TBK
MEETING DATE: APR 25, 2012 | TICKER: TBIG SECURITY ID: Y71372109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Commissioners' Report, Report on the Utilization of Proceeds from the Public Offering, and Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 1 | Approve Corporate Guarantee to PT Indosat Tbk | Management | For | For |
| 2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 3 | Approve Increase in Issued and Paid-Up Capital | Management | For | For |
| 4 | Elect Commissioners | Management | For | Abstain |
| |
|---|
PT UNITED TRACTORS TBK
MEETING DATE: APR 20, 2012 | TICKER: UNTR SECURITY ID: Y7146Y140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | Abstain |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Auditors | Management | For | Abstain |
| |
|---|
PT XL AXIATA TBK
MEETING DATE: SEP 30, 2011 | TICKER: EXCL SECURITY ID: Y7125N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors and/or Commissioners | Management | For | Abstain |
| |
|---|
PT XL AXIATA TBK
MEETING DATE: MAR 29, 2012 | TICKER: EXCL SECURITY ID: Y7125N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income and Payment of Dividend | Management | For | For |
| 3 | Approve Auditors | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Approve Issuance of Additional Shares Under the Long Term Incentive Program 2010-2015 | Management | For | Against |
| |
|---|
PTT GLOBAL CHEMICAL PUBLIC CO., LTD.
MEETING DATE: APR 02, 2012 | TICKER: PTTGC SECURITY ID: Y7150W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acknowledge Operating Results and Business Plan | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividend of THB 2.98 Per Share | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5.1 | Elect Somchai Kuvijitsuwan as Director | Management | For | For |
| 5.2 | Elect Sombat Amornvivat as Director | Management | For | For |
| 5.3 | Elect Sukrit Surabotsopon as Director | Management | For | For |
| 5.4 | Elect Vasin Teeravechyan as Director | Management | For | For |
| 5.5 | Elect Somchai Thean-anant as Director | Management | For | For |
| 6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Fund Raising Plan | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
PTT PCL
MEETING DATE: APR 10, 2012 | TICKER: PTT SECURITY ID: Y6883U113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividend of THB 13 Per Share | Management | For | For |
| 4 | Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6.1 | Elect Norkun Sitthiphong as Director | Management | For | For |
| 6.2 | Elect Watcharakiti Watcharothai as Director | Management | For | For |
| 6.3 | Elect Arkhom Termpittayapaisith as Director | Management | For | For |
| 6.4 | Elect Pailin Chuchottaworn as Director | Management | For | For |
| 6.5 | Elect Insorn Buakeow as Director | Management | For | For |
| 7 | Other Business | Management | For | Against |
| |
|---|
QUALICORP SA
MEETING DATE: NOV 11, 2011 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 16 | Management | For | For |
| |
|---|
RANDGOLD RESOURCES LTD
MEETING DATE: APR 30, 2012 | TICKER: RRS SECURITY ID: 752344309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Philippe Lietard as Director | Management | For | For |
| 5 | Re-elect Mark Bristow as Director | Management | For | For |
| 6 | Re-elect Graham Shuttleworth as Director | Management | For | For |
| 7 | Re-elect Norborne Cole Jr as Director | Management | For | For |
| 8 | Re-elect Christopher Coleman as Director | Management | For | For |
| 9 | Re-elect Kadri Dagdelen as Director | Management | For | For |
| 10 | Re-elect Karl Voltaire as Director | Management | For | For |
| 11 | Elect Andrew Quinn as Director | Management | For | For |
| 12 | Reappoint BDO LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase | Management | For | For |
| |
|---|
ROSNEFT OIL COMPANY OJSC
MEETING DATE: SEP 13, 2011 | TICKER: ROSN SECURITY ID: 67812M207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Shareholder Proposal: Approve Early Termination of Powers of Board of Directors | Shareholder | For | For |
| 2.1 | Shareholder Proposal: Elect Vladimir Bogdanov as Director | Shareholder | None | Against |
| 2.2 | Shareholder Proposal: Elect Matthias Warnig as Director | Shareholder | None | For |
| 2.3 | Shareholder Proposal: Elect Andrey Kostin as Director | Shareholder | None | For |
| 2.4 | Shareholder Proposal: Elect Aleksandr Nekipelov as Director | Shareholder | None | For |
| 2.5 | Shareholder Proposal: Elect Hans-Joerg Rudloff as Director | Shareholder | None | For |
| 2.6 | Shareholder Proposal: Elect Nikolay Tokarev as Director | Shareholder | None | For |
| 2.7 | Shareholder Proposal: Elect Eduard Khudaynatov as Director | Shareholder | None | For |
| 2.8 | Shareholder Proposal: Elect Sergey Shishin as Director | Shareholder | None | For |
| 2.9 | Shareholder Proposal: Elect Dmitry Shugayev as Director | Shareholder | None | For |
| |
|---|
ROSNEFT OIL COMPANY OJSC
MEETING DATE: APR 10, 2012 | TICKER: ROSN SECURITY ID: 67812M207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Large-Scale Transaction with China National Petroleum Corporation | Management | For | For |
| 2.1 | Amend Related-Party Transaction with Transneft | Management | For | For |
| 2.2 | Approve Related-Party Transaction with CJSC Vankorneft | Management | For | For |
| |
|---|
RUSPETRO PLC
MEETING DATE: JUN 06, 2012 | TICKER: RPO SECURITY ID: G7722P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Donald Wolcott as Director | Management | For | For |
| 2 | Elect Thomas Reed as Director | Management | For | For |
| 3 | Elect Alexander Chistyakov as Director | Management | For | For |
| 4 | Elect Christopher Clark as Director | Management | For | For |
| 5 | Elect Robert Jenkins as Director | Management | For | For |
| 6 | Elect James McBurney as Director | Management | For | For |
| 7 | Elect James Gerson as Director | Management | For | For |
| 8 | Elect Rolf Stomberg as Director | Management | For | For |
| 9 | Elect Joe Mach as Director | Management | For | For |
| 10 | Appoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SAMSUNG CARD CO.
MEETING DATE: AUG 11, 2011 | TICKER: 029780 SECURITY ID: Y7T70U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Hyun Sung-Cheol as Inside Director | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 16, 2012 | TICKER: 005930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share | Management | For | For |
| 2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
| 2.2 | Elect Three Inside Directors (Bundled) | Management | For | For |
| 2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Approve Spinoff of LCD Business | Management | For | For |
| |
|---|
SANDS CHINA LTD.
MEETING DATE: JUN 01, 2012 | TICKER: 01928 SECURITY ID: G7800X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.58 Per Share | Management | For | For |
| 3a | Reelect Sheldon Gary Adelson as Non-Executive Director | Management | For | For |
| 3b | Reelect Edward Matthew Tracy as Executive Director | Management | For | For |
| 3c | Reelect Lau Wong William as Non-Executive Director | Management | For | For |
| 3d | Reelect Irwin Abe Siegel as Non-Executive Director | Management | For | For |
| 3e | Reelect Chiang Yun as Independent Non-Executive Director | Management | For | For |
| 3f | Reelect Iain Ferguson Bruce as Independent Non-Executive Director | Management | For | For |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SBERBANK OF RUSSIA
MEETING DATE: JUN 01, 2012 | TICKER: SBER SECURITY ID: X76317100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of RUB 2.08 per Common Share and RUB 2.59 per Preferred Share | Management | For | For |
| 4 | Ratify Auditor | Management | For | For |
| 5.1 | Elect German Gref as Director | Management | None | For |
| 5.2 | Elect Sergey Guriyev as Director | Management | None | For |
| 5.3 | Elect Anton Danilov-Danilyan as Director | Management | None | For |
| 5.4 | Elect Mikhail Dmitriev as Director | Management | None | For |
| 5.5 | Elect Bella Zlatkis as Director | Management | None | For |
| 5.6 | Elect Nadezhda Ivanova as Director | Management | None | For |
| 5.7 | Elect Sergey Ignatyev as Director | Management | None | For |
| 5.8 | Elect Georgy Luntovsky as Director | Management | None | For |
| 5.9 | Elect Mikhail Matovnikov as Director | Management | None | For |
| 5.10 | Elect Vladimir Mau as Director | Management | None | For |
| 5.11 | Elect Alessandro Profumo as Director | Management | None | For |
| 5.12 | Elect Aleksey Savatuygin as Director | Management | None | For |
| 5.13 | Elect Rair Simonyan as Director | Management | None | For |
| 5.14 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | For |
| 5.15 | Elect Valery Tkachenko as Director | Management | None | For |
| 5.16 | Elect Dimitriy Tulin as Director | Management | None | For |
| 5.17 | Elect Aleksey Ulyukaev as Director | Management | None | For |
| 5.18 | Elect Ronald Freeman as Director | Management | None | For |
| 5.19 | Elect Sergey Shvetsov as Director | Management | None | For |
| 6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
| 6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
| 6.3 | Elect Maksim Dolzhnikov as Member of Audit Commission | Management | For | For |
| 6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
| 6.5 | Elect Irina Kremleva as Member of Audit Commission | Management | For | For |
| 6.6 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | For |
| 6.7 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
| 7 | Approve Remuneration of Directors and Members of Audit Commission | Management | For | Against |
| 8 | Approve Charter in New Edition | Management | For | For |
| |
|---|
SECURITY BANK CORPORATION
MEETING DATE: MAY 29, 2012 | TICKER: SECB SECURITY ID: Y7571C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Shareholder Meeting | Management | For | For |
| 2 | Approve Annual Report of Management | Management | For | For |
| 3 | Ratify All Acts, Resolutions and Proceedings of the Board of Directors, the Management Committees, Officers and Agents of the Corporation | Management | For | For |
| 4.1 | Elect Frederick Y. Dy as a Director | Management | For | For |
| 4.2 | Elect Paul Y. Ung as a Director | Management | For | For |
| 4.3 | Elect Alberto S. Villarosa as a Director | Management | For | For |
| 4.4 | Elect Anastasia Y. Dy as a Director | Management | For | For |
| 4.5 | Elect Jose R. Facundo as a Director | Management | For | For |
| 4.6 | Elect Eduardo I. Plana as a Director | Management | For | For |
| 4.7 | Elect Rafael F. Simpao, Jr. as a Director | Management | For | For |
| 4.8 | Elect Diana P. Aguilar as a Director | Management | For | For |
| 4.9 | Elect Philip T. Ang as a Director | Management | For | For |
| 4.10 | Elect Joseph R. Higdon as a Director | Management | For | For |
| 4.11 | Elect James J.K. Hung as a Director | Management | For | For |
| |
|---|
SHENGUAN HOLDINGS (GROUP) LTD.
MEETING DATE: MAY 16, 2012 | TICKER: 00829 SECURITY ID: G8116M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Reelect Zhou Yaxian as Executive Director and Authorize Board to Fix Her Director's Remuneration | Management | For | For |
| 4b | Reelect Cai Yueqing as Executive Director and Authorize Board to Fix Her Director's Remuneration | Management | For | For |
| 4c | Reelect Shi Guicheng as Executive Director and Authorize Board to Fix His Director's Remuneration | Management | For | For |
| 4d | Reelect Ru Xiquan as Executive Director and Authorize Board to Fix His Director's Remuneration | Management | For | For |
| 4e | Reelect Low Jee Keong as Non-Executive Director and Authorize Board to Fix His Director's Remuneration | Management | For | For |
| 4f | Elect Mo Yunxi as Executive Director and Authorize Board to Fix His Director's Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SHENZHEN INVESTMENT LTD. (FRMRLY. SHUM YIP INVST.)
MEETING DATE: JUN 22, 2012 | TICKER: 00604 SECURITY ID: Y7743P120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.08 Per Share | Management | For | For |
| 3a | Reelect Lu Hua as Director | Management | For | Against |
| 3b | Reelect Huang Yige as Director | Management | For | Against |
| 3c | Reelect Mou Yong as Director | Management | For | Against |
| 3d | Reelect Wu Jiesi as Director | Management | For | Against |
| 3e | Reelect Li Wai Keung as Director | Management | For | Against |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Adopt New Share Option Scheme | Management | For | For |
| |
|---|
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
MEETING DATE: MAY 29, 2012 | TICKER: 02313 SECURITY ID: G8087W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reelect Huang Guanlin as Director | Management | For | For |
| 4 | Reelect Chen Zhongjing as Director | Management | For | For |
| 5 | Reelect Wang Cunbo as Director | Management | For | For |
| 6 | Reelect Chen Genxiang as Director | Management | For | For |
| 7 | Reelect Jiang Xianpin as Director | Management | For | For |
| 8 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 9 | Appoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 13 | Amend Articles of Association and Adopt the New Articles of Association | Management | For | For |
| |
|---|
SHINHAN FINANCIAL GROUP CO. LTD.
MEETING DATE: MAR 29, 2012 | TICKER: 055550 SECURITY ID: Y7749X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 750 per Common Share | Management | For | For |
| 2.1 | Amend Articles of Incorporation re: Recent Amendment to the Commercial Act | Management | For | For |
| 2.2 | Amend Articles of Incorporation re: Establishment of Governace and CEO Nomination Commitee | Management | For | For |
| 3.1 | Reelect Seo Jin-Won as Inside Director | Management | For | For |
| 3.2 | Reelect Yun Ke-Sup as Outside Director | Management | For | For |
| 3.3 | Elect Lee Sang-Kyung as Outside Director | Management | For | For |
| 3.4 | Reelect Lee Jung-Il as Outside Director | Management | For | For |
| 3.5 | Reelect Hirakawa Haruki as Outside Director | Management | For | For |
| 3.6 | Reelect Philippe Aguignier as Outside Director | Management | For | For |
| 4.1 | Reelect Kwon Tae-Eun as Member of Audit Committee | Management | For | For |
| 4.2 | Reelect Kim Suk-Won as Member of Audit Committee | Management | For | For |
| 4.3 | Reelect Yun Ke-Sup as Member of Audit Committee | Management | For | For |
| 4.4 | Elect Kim Sang-Kyung as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SIAM COMMERCIAL BANK PCL
MEETING DATE: APR 05, 2012 | TICKER: SCB SECURITY ID: Y7905M113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Directors' Report | Management | None | None |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 3.50 Per Share | Management | For | For |
| 5 | Approve Remuneration and Bonus of Directors | Management | For | For |
| 6.1 | Elect Vichit Suraphongchai as Director | Management | For | For |
| 6.2 | Elect Bodin Asavanich as Director | Management | For | For |
| 6.3 | Elect Supa Piyajitti as Director | Management | For | For |
| 6.4 | Elect Maris Samaram as Director | Management | For | For |
| 6.5 | Elect Kulpatra Sirodom as Director | Management | For | For |
| 7 | Approve KPMG Phoomchai Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Acceptance of Entire Business Transfer of The Siam Industrial Credit PCL (SICCO) to the Company | Management | For | For |
| 9 | Approve Delegation of Power to the Executive Committee, the Chairman of the Executive Committee, the President, and/or Any Other Authorized Person to Proceed with Any Act in Relation to the Business Transfer of SICCO | Management | For | For |
| 10 | Authorize Issuance of Debentures | Management | For | For |
| 11 | Amend Memorandum of Association to Reflect Changes in Registered Capital | Management | For | For |
| |
|---|
SINA CORPORATION
MEETING DATE: NOV 04, 2011 | TICKER: SINA SECURITY ID: G81477104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Pehong Chen as Director | Management | For | For |
| 2 | Elect Lip-Bu Tan as Director | Management | For | For |
| 3 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SINGAMAS CONTAINER HOLDINGS LTD
MEETING DATE: JUN 06, 2012 | TICKER: 00716 SECURITY ID: Y79929108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Chang Yun Chung as Executive Director | Management | For | Against |
| 3b | Reelect Teo Siong Seng as Executive Director | Management | For | Against |
| 3c | Reelect Chan Kwok Leung as Executive Director | Management | For | Against |
| 3d | Reelect Hsueh Chao En as Executive Director | Management | For | Against |
| 3e | Reelect Tam Shuk Ping, Sylvia as Executive Director | Management | For | Against |
| 3f | Reelect Teo Tiou Seng as Executive Director | Management | For | Against |
| 3g | Reelect Kuan Kim Kin as Non-Executive Director | Management | For | Against |
| 3h | Reelect Lau Ho Kit, Ivan as Independent Non-Executive Director | Management | For | Against |
| 3i | Reelect Ong Ka Thai as Independent Non-Executive Director | Management | For | Against |
| 3j | Reelect Yang, Victor as Independent Non-Executive Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
MEETING DATE: SEP 12, 2011 | TICKER: 502742 SECURITY ID: Y8064D142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 0.65 Per Share | Management | For | For |
| 3 | Reappoint R.H. Ambani as Director | Management | For | For |
| 4 | Reappoint I.J. Parikh as Director | Management | For | For |
| 5 | Reappoint R.B. Parikh as Director | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Amend Articles of Association Re: Company Seal | Management | For | For |
| |
|---|
SK CHEMICALS CO.
MEETING DATE: MAR 23, 2012 | TICKER: 006120 SECURITY ID: Y80661104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividends of KRW 400 per Common Share and KRW 450 per Preferred Share | Management | For | For |
| 2.1 | Reelect Two Inside Directors (Bundled) | Management | For | For |
| 2.2 | Elect Ahn Deok-Keun as Outside Director | Management | For | For |
| 3 | Elect Ahn Deok-Keun as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SK INNOVATION CO., LTD.
MEETING DATE: MAR 23, 2012 | TICKER: 096770 SECURITY ID: Y8063L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividends of KRW 2,800 per Common Share and KRW 2,850 per Preferred Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Koo Ja-Young as Inside Director | Management | For | For |
| 3.2 | Reelect Lee Hoon-Kyu as Outside Director | Management | For | For |
| 3.3 | Reelect Choi Myung-Hae as Outside Director | Management | For | For |
| 4 | Reelect Choi Myung-Hae as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SOHO CHINA LTD.
MEETING DATE: MAY 18, 2012 | TICKER: 00410 SECURITY ID: G82600100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reelect Yi Xiqun as Director | Management | For | For |
| 4 | Reelect Yan Yan as Director | Management | For | For |
| 5 | Reelect Ramin Khadem as Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 7 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 9a | Amend Memorandum and Articles of Association | Management | For | For |
| 9b | Adopt Amended and Restated Memorandum and Articles of Association | Management | For | For |
| |
|---|
STRAITS ASIA RESOURCES LTD.
MEETING DATE: AUG 16, 2011 | TICKER: AJ1 SECURITY ID: Y81705108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to Sakari Resources Limited | Management | For | For |
| |
|---|
T. GARANTI BANKASI A.S.
MEETING DATE: JUL 14, 2011 | TICKER: GARAN SECURITY ID: M4752S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Ratify Director Appointment Made During The Year | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Board Related | Management | For | Did Not Vote |
| |
|---|
T. GARANTI BANKASI A.S.
MEETING DATE: APR 12, 2012 | TICKER: GARAN SECURITY ID: M4752S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Receive Statutory Reports | Management | None | None |
| 4 | Approve Financial Statements and Income Allocation | Management | For | Did Not Vote |
| 5 | Increase Authorized Share Capital | Management | For | Did Not Vote |
| 6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 7 | Elect Board of Directors and Internal Auditors | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
| 9 | Receive Information on Charitable Donations | Management | None | None |
| 10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
| |
|---|
T.K. CORP.
MEETING DATE: MAR 23, 2012 | TICKER: 023160 SECURITY ID: Y8363M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Stock Dividend of 0.03000003 Shares per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3.1 | Reelect Yoon Jong-Kyu as Inside Director | Management | For | Against |
| 3.2 | Elect Yoon Sang-Won as Inside Director | Management | For | Against |
| 4 | Reappoint Lee Kyu-Joong as Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 12, 2012 | TICKER: 2330 SECURITY ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Amend the Articles of Association | Management | For | For |
| 4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
| 5.1 | Elect Morris Chang, with Shareholder No.4515, as Director | Management | For | For |
| 5.2 | Elect F.C. Tseng, with Shareholder No.104, as Director | Management | For | For |
| 5.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Director | Management | For | For |
| 5.4 | Elect Rick Tsai, with Shareholder No.7252, as Director | Management | For | For |
| 5.5 | Elect Sir Peter Leahy Bonfield, with Passport No.093180657, as Independent Director | Management | For | For |
| 5.6 | Elect Stan Shih, with Shareholder No.534770, as Independent Director | Management | For | For |
| 5.7 | Elect Thomas J. Engibous, with Passport No.135021464, as Independent Director | Management | For | For |
| 5.8 | Elect Gregory C. Chow, with Passport No.214553970, as Independent Director | Management | For | For |
| 5.9 | Elect Kok-Choo Chen, with Shareholder No.9546, as Independent Director | Management | For | For |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 12, 2012 | TICKER: 2330 SECURITY ID: 874039100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Amend the Articles of Association | Management | For | For |
| 4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
| 5.1 | Elect Morris Chang, with Shareholder No.4515, as Director | Management | For | For |
| 5.2 | Elect F.C. Tseng, with Shareholder No.104, as Director | Management | For | For |
| 5.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Director | Management | For | For |
| 5.4 | Elect Rick Tsai, with Shareholder No.7252, as Director | Management | For | For |
| 5.5 | Elect Sir Peter Leahy Bonfield, with Passport No.093180657, as Independent Director | Management | For | For |
| 5.6 | Elect Stan Shih, with Shareholder No.534770, as Independent Director | Management | For | For |
| 5.7 | Elect Thomas J. Engibous, with Passport No.135021464, as Independent Director | Management | For | For |
| 5.8 | Elect Gregory C. Chow, with Passport No.214553970, as Independent Director | Management | For | For |
| 5.9 | Elect Kok-Choo Chen, with Shareholder No.9546, as Independent Director | Management | For | For |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TATA CONSULTANCY SERVICES LTD.
MEETING DATE: JUL 01, 2011 | TICKER: 532540 SECURITY ID: Y85279100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividends on Equity Shares of INR 6 Per Share and Approve Final Dividend on Equity Shares of INR 8 Per Share | Management | For | For |
| 3 | Approve Dividend on Redeemable Preference Shares of INR 0.11 Per Share | Management | For | For |
| 4 | Reappoint A. Mehta as Director | Management | For | For |
| 5 | Reappoint V. Thyagarajan as Director | Management | For | For |
| 6 | Reappoint S. Mahalingam as Director | Management | For | For |
| 7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Appoint P. Vandrevala as Director | Management | For | For |
| 9 | Approve Revision in Remuneration of N. Chandrasekaran, CEO and Managing Director | Management | For | For |
| 10 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TATA POWER COMPANY LTD.
MEETING DATE: AUG 24, 2011 | TICKER: 500400 SECURITY ID: Y85481128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 12.50 Per Share | Management | For | For |
| 3 | Reappoint D.M. Satwalekar as Director | Management | For | Against |
| 4 | Reappoint R.H. Patil as Director | Management | For | Against |
| 5 | Reappoint P.G. Mankad as Director | Management | For | For |
| 6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Appoint A. Sardana as Director | Management | For | Against |
| 8 | Approve Appointment and Remuneration of A. Sardana as Managing Director | Management | For | Against |
| 9 | Approve Ten-for-One Stock Split | Management | For | For |
| 10 | Amend Clause VI of the Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
| 11 | Amend Article 5 of t he Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
| 12 | Approve Increase in Borrowing Powers to INR 200 Billion | Management | For | For |
| 13 | Approve Pledging of Assets for Debt | Management | For | For |
| 14 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TATA STEEL LTD.
MEETING DATE: MAR 30, 2012 | TICKER: 500470 SECURITY ID: Y8547N139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Borrowing Powers | Management | For | For |
| 2 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
TATNEFT OAO
MEETING DATE: JUN 29, 2012 | TICKER: TATN SECURITY ID: 670831205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Dividends of RUB 7.08 per Ordinary and Preferred Share | Management | For | For |
| 5.1 | Elect Shafagat Takhautdinov as Director | Management | None | Against |
| 5.2 | Elect Radik Gaizatullin as Director | Management | None | Against |
| 5.3 | Elect Sushovan Ghosh as Director | Management | None | Against |
| 5.4 | Elect Nail Ibragimov as Director | Management | None | Against |
| 5.5 | Elect Rais Khisamov as Director | Management | None | Against |
| 5.6 | Elect Vladimir Lavushchenko as Director | Management | None | Against |
| 5.7 | Elect Nail Maganov as Director | Management | None | Against |
| 5.8 | Elect Renat Muslimov as Director | Management | None | Against |
| 5.9 | Elect Renat Sabirov as Director | Management | None | Against |
| 5.10 | Elect Valery Sorokin as Director | Management | None | Against |
| 5.11 | Elect Mirgaziyan Taziev as Director | Management | None | Against |
| 5.12 | Elect Azat Khamayev as Director | Management | None | Against |
| 5.13 | Elect Mariya Voskresenskaya as Director | Management | None | For |
| 5.14 | Elect David Waygood as Director | Management | None | Against |
| 6.1 | Elect Nazilya Galieva as Member of Audit Commission | Management | For | For |
| 6.2 | Elect Ferdinand Galiullin as Member of Audit Commission | Management | For | For |
| 6.3 | Elect Ranilya Gizatova as Member of Audit Commission | Management | For | For |
| 6.4 | Elect Venera Kuzmina as Member of Audit Commission | Management | For | For |
| 6.5 | Elect Nikolay Lapin as Member of Audit Commission | Management | For | For |
| 6.6 | Elect Lilya Rakhimzyanova as Member of Audit Commission | Management | For | For |
| 6.7 | Elect Alfiya Sinegayeva as Member of Audit Commission | Management | For | For |
| 6.8 | Elect Tatiana Tsyganova as Member of Audit Commission | Management | For | For |
| 7 | Ratify ZAO Energy Consulting/Audit as Auditor | Management | For | For |
| 8 | Amend Charter | Management | For | For |
| |
|---|
TECO ELECTRIC & MACHINERY CO. LTD.
MEETING DATE: JUN 15, 2012 | TICKER: 1504 SECURITY ID: Y8563V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Amend the Articles of Association | Management | For | For |
| 4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 6.1 | Elect Chao-Kai, Liu, a Representative of Tong Ho Global Investment Co., Ltd., with Shareholder No.167061, as Director | Shareholder | For | Against |
| 6.2 | Elect Mao-Hsiung, Huang, with Shareholder No.49, as Director | Shareholder | For | Against |
| 6.3 | Elect Po-Chih, Huang, with Shareholder No.122, as Director | Shareholder | For | Against |
| 6.4 | Elect Cheng-Tsung, Huang, with Shareholder No.7623, as Director | Shareholder | For | Against |
| 6.5 | Elect Masao Kito, a Representative of Yaskawa Electric Corporation, with Shareholder No.300021, as Director | Shareholder | For | Against |
| 6.6 | Elect Shih-Chien, Yang, a Representative of Kuang Yuan Industrial Co., Ltd., with Shareholder No.15700, as Director | Shareholder | For | Against |
| 6.7 | Elect Hsien-Sheng, Kuo, with Shareholder No.103, as Director | Shareholder | For | Against |
| 6.8 | Elect Chwen-Jy, Chiu, a Representative of Tung Kuang Investment Co., Ltd, with Shareholder No.16234, as Director | Shareholder | For | Against |
| 6.9 | Elect Chin San, Chien, a Representative of Lien Chang Electronic Enterprise Co., Ltd., with Shareholder No.367193, as Director | Shareholder | For | Against |
| 6.10 | Elect Yang-Hsiang, Chang, a Representative of Mao Yang Co., Ltd., with Shareholder No.110364, as Director | Shareholder | For | Against |
| 6.11 | Elect Director No.11 | Shareholder | None | Abstain |
| 6.12 | Elect Director No.12 | Shareholder | None | Abstain |
| 6.13 | Elect Sush-Der, Lee, with ID N100052444, as Independent Director | Shareholder | For | For |
| 6.14 | Elect Tain-Jy, Chen, with ID F100078040, as Independent Director | Shareholder | For | For |
| 6.15 | Elect Chin-Chien, Chen, with ID J101718288, as Independent Director | Shareholder | For | For |
| 7 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors | Management | For | For |
| |
|---|
TEGMA GESTAO LOGISTICA S.A
MEETING DATE: AUG 01, 2011 | TICKER: TGMA3 SECURITY ID: P90284103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Independent Firm to Appraise Proposed Acquisition | Management | For | For |
| 2 | Approve Independent Firm's Appraisal | Management | For | For |
| 3 | Approve Acquisition of 80 Percent of Shares of Direct Express Logistica Integrada S.A. | Management | For | For |
| 4 | Approve Agreement to Absorb Achintya Empreendimentos e Participacoes | Management | For | For |
| |
|---|
TEGMA GESTAO LOGISTICA S.A
MEETING DATE: DEC 15, 2011 | TICKER: TGMA3 SECURITY ID: P90284103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Plan | Management | For | Against |
| 2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
| 3 | Amend Article 2 to Update Addresses of Company's New Offices | Management | For | For |
| |
|---|
TEGMA GESTAO LOGISTICA S.A
MEETING DATE: APR 10, 2012 | TICKER: TGMA3 SECURITY ID: P90284103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
| |
|---|
TEKFEN HOLDING AS
MEETING DATE: MAY 28, 2012 | TICKER: TKFEN SECURITY ID: M8788F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income | Management | For | Did Not Vote |
| 6 | Amend Company Articles | Management | For | Did Not Vote |
| 7 | Elect Board of Directors and Internal Auditors | Management | For | Did Not Vote |
| 8 | Approve Remuneration Policy | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
| 10 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties; Receive Information on Related Party Transactions | Management | None | None |
| 11 | Receive Information on Charitable Donations | Management | None | None |
| 12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
| 13 | Wishes | Management | None | None |
| |
|---|
TELEFONICA CZECH REPUBLIC AS
MEETING DATE: APR 19, 2012 | TICKER: BAATELEC SECURITY ID: X89734101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.1 | Approve Meeting Procedures | Management | For | For |
| 2.2 | Elect Meeting Chairman and Other Meeting Officials | Management | For | For |
| 3 | Receive Board Report on Company's Operations and State of Its Assets in Fiscal 2011 | Management | None | None |
| 4 | Receive Supervisory Board Report on Its Activities and Affiliated Persons | Management | None | None |
| 5.1 | Approve Non-consolidated Financial Statements | Management | For | For |
| 5.2 | Approve Consolidated Financial Statements | Management | For | For |
| 6 | Approve Allocation of Income; Approve Dividend of CZK 27 per Share with Nominal Value CZK 100 and Dividend of CZK 270 per Share with Nominal Value CZK 1,000 | Management | For | For |
| 7 | Amend Articles of Association | Management | For | Against |
| 8 | Ratify Ernst & Young Audit s.r.o. as Auditor | Management | For | For |
| 9.1 | Approve Reduction in Share Capital | Management | For | For |
| 9.2 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
| 10 | Approve Share Repurchase Program | Management | For | For |
| 11 | Approve Spin-off of Company Unit Project WiFi | Management | For | For |
| 12 | Recall Supervisory Board Members | Management | None | For |
| 13.1 | Elect Jose Maria Lopez as Supervisory Board Member | Management | For | For |
| 13.2 | Elect Enrique Medina Malo as Supervisory Board Member | Management | For | For |
| 13.3 | Elect Patricia Cobian Gonzalez as Supervisory Board Member | Management | For | For |
| 13.4 | Elect Javier Santiso Guimaras as Supervisory Board Member | Management | For | For |
| 14 | Approve Agreements with Supervisory Board Members | Management | For | For |
| 15 | Recall Members of Audit Committee | Management | None | For |
| 16 | Elect Members of Audit Committee | Management | For | For |
| 17 | Approve Agreements with Audit Committee Members | Management | For | For |
| 18 | Close Meeting | Management | None | None |
| |
|---|
THERMAX LIMITED
MEETING DATE: JUL 22, 2011 | TICKER: 500411 SECURITY ID: Y87948140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 9.00 Per Share | Management | For | For |
| 3 | Reappoint A.R. Aga as Director | Management | For | For |
| 4 | Reappoint T. Mitra as Director | Management | For | For |
| 5 | Approve B.K. Khare & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Appoint N. Mirza as Director | Management | For | For |
| |
|---|
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD
MEETING DATE: MAR 30, 2012 | TICKER: DTAC SECURITY ID: Y8904F141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous AGM | Management | For | For |
| 2 | Approve Minutes of Previous EGM | Management | For | For |
| 3 | Acknowledge Annual Report on 2011 Operating Results | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Annual Dividend of THB 1.38 Per Share and Acknowledge Special Interim Dividend | Management | For | For |
| 6.1 | Elect Soonthorn Pokachaiyapat as Director | Management | For | For |
| 6.2 | Elect Boonchai Bencharongkul as Director | Management | For | Against |
| 6.3 | Elect Chananyarak Phetcharat as Director | Management | For | For |
| 6.4 | Elect Stephen Woodruff Fordham as Director | Management | For | Against |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Ernst & Young Office Ltd as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TRINA SOLAR LTD.
MEETING DATE: SEP 13, 2011 | TICKER: TSL SECURITY ID: 89628E104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Junfeng Li as Director | Management | For | For |
| 2 | Reelect Liping Qiu as Director | Management | For | For |
| 3 | Appoint Deloitte Touche Tohmatsu as Auditors | Management | For | For |
| |
|---|
TULLOW OIL PLC
MEETING DATE: MAY 16, 2012 | TICKER: TLW SECURITY ID: G91235104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Elect Simon Thompson as Director | Management | For | For |
| 5 | Elect Steve Lucas as Director | Management | For | For |
| 6 | Re-elect Tutu Agyare as Director | Management | For | For |
| 7 | Re-elect David Bamford as Director | Management | For | For |
| 8 | Re-elect Ann Grant as Director | Management | For | For |
| 9 | Re-elect Aidan Heavey as Director | Management | For | For |
| 10 | Re-elect Graham Martin as Director | Management | For | For |
| 11 | Re-elect Angus McCoss as Director | Management | For | For |
| 12 | Re-elect Paul McDade as Director | Management | For | For |
| 13 | Re-elect Steven McTiernan as Director | Management | For | For |
| 14 | Re-elect Ian Springett as Director | Management | For | For |
| 15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 20 | Approve the Increase in the Maximum Amount of Fees to Non-executive Directors | Management | For | For |
| |
|---|
TURKIYE HALK BANKASI A.S.
MEETING DATE: APR 18, 2012 | TICKER: HALKB SECURITY ID: M9032A106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Receive Statutory Reports | Management | None | None |
| 4 | Approve Financial Statements and Income Allocation | Management | For | Did Not Vote |
| 5 | Ratify Director Appointments Made During the Year | Management | For | Did Not Vote |
| 6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 7 | Elect Board of Directors and Internal Auditors | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
| 9 | Receive Information on Dematerialization of Shares | Management | None | None |
| 10 | Receive Information on Charitable Donations | Management | None | None |
| 11 | Wishes and Close Meeting | Management | None | None |
| |
|---|
TVN S.A.
MEETING DATE: NOV 15, 2011 | TICKER: TVN SECURITY ID: X9283W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Elect Members of Vote Counting Commission | Management | For | For |
| 6 | Approve Sale of Organized Part of Enterprise | Management | For | For |
| 7 | Amend Statute | Management | For | For |
| 8 | Approve Consolidated Text of Statute | Management | For | For |
| 9 | Close Meeting | Management | None | None |
| |
|---|
ULTRAPAR PARTICIPACOES S.A.
MEETING DATE: APR 11, 2012 | TICKER: UGPA3 SECURITY ID: P94396127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify the Acquisition of Repsol Gas Brasil S.A. (Currently Distribuidora de Gas LP Azul S.A.) by Ultragaz S.A. | Management | For | For |
| |
|---|
ULTRAPAR PARTICIPACOES S.A.
MEETING DATE: APR 11, 2012 | TICKER: UGPA3 SECURITY ID: P94396127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| 4 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
| |
|---|
ULTRATECH CEMENT LTD. (FRMRLY. ULTRATECH CEMCO LTD.)
MEETING DATE: SEP 09, 2011 | TICKER: 532538 SECURITY ID: Y9046E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 6.00 Per Share | Management | For | For |
| 3 | Reappoint R.C. Bhargava as Director | Management | For | For |
| 4 | Reappoint S. Rajgopal as Director | Management | For | For |
| 5 | Reappoint D.D. Rathi as Director | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells and G. P. Kapadia & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Haribhakti & Co. as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Appoint A. Gupta as Director | Management | For | For |
| 9 | Appoint N. Kumar as Director | Management | For | For |
| |
|---|
UNITED PHOSPHORUS LIMITED
MEETING DATE: MAR 12, 2012 | TICKER: 512070 SECURITY ID: Y9247H166
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Object III C of the Other Objects Clause of the Memorandum of Association | Management | For | For |
| 2 | Approve Commencement of Activities Specified Under the Object Clause of the Memorandum of Association | Management | For | For |
| |
|---|
URALKALI OAO
MEETING DATE: DEC 08, 2011 | TICKER: URKA SECURITY ID: 91688E206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividend of RUB 4 per Share | Management | For | For |
| 2 | Approve New Edition of Charter | Management | For | For |
| 3.1 | Determine Cost of Liability Insurance for Directors and Executives | Management | For | For |
| 3.2 | Determine Cost of Services under Insurance Agreement for Directors and Executives | Management | For | For |
| 4.1 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | For |
| 4.2 | Approve Related-Party Transaction Re: Insurance for Directors and Executives | Management | For | For |
| |
|---|
VALE S.A.
MEETING DATE: APR 18, 2012 | TICKER: VALE5 SECURITY ID: 91912E204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 1.2 | Approve Allocation of Income and Capital Budget for Fiscal 2012 | Management | For | For |
| 1.3 | Elect Fiscal Council Members | Management | For | For |
| 1.4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| |
|---|
VINDA INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 23, 2012 | TICKER: 03331 SECURITY ID: G9361V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Reelect Li Chao Wang as Executive Director | Management | For | Against |
| 3a2 | Reelect Dong Yi Ping as Executive Director | Management | For | Against |
| 3a3 | Reelect Johann Christoph Michalski as Non-Executive Director | Management | For | Against |
| 3a4 | Reelect Hui Chin Tong, Godfrey as Independent Non-Executive Director | Management | For | Against |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
WISTRON CORP.
MEETING DATE: JUN 21, 2012 | TICKER: 3231 SECURITY ID: Y96738102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Simon Lin (Hsien-Ming Lin) with Shareholder No.000002 as Director | Management | For | For |
| 1.2 | Elect Stan Shih (Chen-Jung Shih) with Shareholder No.000003 as Director | Management | For | For |
| 1.3 | Elect Haydn Hsieh (Hong-Po Hsieh) with Shareholder No.000004 as Director | Management | For | For |
| 1.4 | Elect Robert Huang (Po-Tuan Huang) with Shareholder No.000642 as Director | Management | For | For |
| 1.5 | Elect John Hsuan (Min-Chih Hsuan) with ID F100588265 as Independent Director | Management | For | For |
| 1.6 | Elect Michael Tsai (Kuo-Chih Tsai) with ID A100138304 as Independent Director | Management | For | For |
| 1.7 | Elect James K.F. Wu (Kuo-Feng Wu) with ID N100666626 as Independent Director | Management | For | For |
| 1.8 | Elect Victor C.J. Cheng (Chung-Jen Cheng) with Shareholder No.181362 as Independent Director | Management | For | For |
| 1.9 | Elect Duh-Kung Tsai with ID L101428771 as Independent Director | Management | For | For |
| 2 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 3 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 4 | Approve the Issuance of New Shares by Capitalization of Distributable Earnings | Management | For | For |
| 5 | Amend the Articles of Association | Management | For | For |
| 6 | Approve Amendment to Rules and Procedure for Election of Directors | Management | For | For |
| 7 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 8 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors and Their Representatives | Management | For | For |
| 9 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 10 | Approve to Issue the Restricted Stock | Management | For | For |
| |
|---|
YANG MING MARINE TRANSPORT CORP.
MEETING DATE: JUN 15, 2012 | TICKER: 2609 SECURITY ID: Y9729D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Statement of Profit and Loss Appropriation | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Approve Issuance of Convertible Corporate Bonds via Private Placement | Management | For | For |
| |
|---|
YANTAI CHANGYU PIONEER WINE CO., LTD.
MEETING DATE: MAY 15, 2012 | TICKER: 200869 SECURITY ID: Y9739T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Work Report of the Board of Directors | Management | For | For |
| 2 | Approve 2011 Work Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2011 Annual Report | Management | For | For |
| 4 | Approve Plan on the 2011 Distribution of Profit | Management | For | For |
| 5 | Approve to Amend the Articles of Association | Management | For | For |
| 6 | Approve to Re-appoint Audit Firm | Management | For | For |
| |
|---|
YIEH PHUI ENTERPRISE CO. LTD.
MEETING DATE: JUN 21, 2012 | TICKER: 2023 SECURITY ID: Y9840D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
| 3 | Approve Allocation of Cash Dividend and Issuance of New Shares by Capitalization of 2011 Profit | Management | For | For |
| 4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 6 | Approve Amendment to Rules and Procedure for Election of Directors and Supervisors | Management | For | For |
| 7 | Amend the Articles of Association | Management | For | For |
| |
|---|
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.
MEETING DATE: JUN 29, 2012 | TICKER: 000157 SECURITY ID: Y9895V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Board | Management | For | For |
| 3a | Appoint Baker Tilly China Certified Public Accountants Co., Ltd. as Domestic Auditors | Management | For | For |
| 3b | Appoint KPMG as International Auditors | Management | For | For |
| 3c | Authorize Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 4a | Accept Audited Financial Statements Prepared under PRC Generally Accepted Accounting Principles | Management | For | For |
| 4b | Accept Audited Financial Statements Prepared under International Financial Reporting Standards | Management | For | For |
| 5 | Approve Report of Settlement Accounts | Management | For | For |
| 6 | Approve Report of Annual Budget | Management | For | For |
| 7 | Approve Profit Distribution Plan and Final Dividend of RMB 0.25 Per Share | Management | For | For |
| 8 | Accept Full Text and Summary Annual Report of A Shares | Management | For | For |
| 9 | Accept Annual Report of H Shares | Management | For | For |
| 10 | Approve Application for Credit Facilities by Zoomlion Finance and Leasing (China) Co., Ltd. | Management | For | For |
| 11 | Approve Application for Credit Facilities by Zoomlion Finance and Leasing (Beijing) Co., Ltd. | Management | For | For |
| 12 | Approve Provision of Guarantee for the Loan of Zoomlion International Trading (H.K.) Co., Limited | Management | For | For |
| 13a | Approve Termination of Investments in the Environmental and Sanitation Machinery Project for the Industrialization of Key Equipment for Social Emergency Rescue System and Transfer of Proceeds to Replenish Working Capital | Management | For | For |
| 13b | Approve Transfer of Proceeds from the Project for Upgrading of Medium and Large Excavators to the Project for Construction of Heavy Crane Production Base in Weinan Industrial Park | Management | For | For |
| 14 | Approve Application by the Company to the Relevant Banks for Credit Facilities and Financing with Credit Limit not Exceeding RMB140 Billion | Shareholder | For | For |
| 1 | Approve Change of Business Scope of the Company and Amend Articles of Association | Management | For | For |
| 2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR EMERGING MARKETS INCOME FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR EUROPE CAPITAL APPRECIATION FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ADECCO SA
MEETING DATE: APR 24, 2012 | TICKER: ADEN SECURITY ID: H00392318
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2.1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 2.2 | Transfer Total Dividend Amount from Capital Contribution Reserves to Free Reserves and Distribute Dividend of CHF 1.80 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Rolf Doring as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Alexander Gut as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Andreas Jacobs as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Didier Lamouche as Director | Management | For | Did Not Vote |
| 4.5 | Reelect Thomas O'Neill as Director | Management | For | Did Not Vote |
| 4.6 | Reelect David Prince as Director | Management | For | Did Not Vote |
| 4.7 | Reelect Wanda Rapaczynski as Director | Management | For | Did Not Vote |
| 4.8 | Elect Dominique-Jean Chertier as Director | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young SA as Auditors | Management | For | Did Not Vote |
| |
|---|
ADIDAS AG
MEETING DATE: MAY 10, 2012 | TICKER: ADS SECURITY ID: D0066B185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR1 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6 | Amend Articles Re: Supervisory Board Meetings and Decision Making via Electronic Means | Management | For | For |
| 7 | Amend Articles Re: Registration for and Voting Rights Representation at General Meetings | Management | For | For |
| 8 | Amend Articles Re: Annual Accounts, Discharge of Management and Supervisory Boards, Reserves | Management | For | For |
| 9 | Ratify KPMG as Auditors for Fiscal 2012 | Management | For | For |
| |
|---|
AEGIS GROUP PLC
MEETING DATE: AUG 16, 2011 | TICKER: AGS SECURITY ID: G0105D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of the Synovate Group | Management | For | For |
| 2 | Approve Share Consolidation | Management | For | For |
| |
|---|
AEGIS GROUP PLC
MEETING DATE: MAY 10, 2012 | TICKER: AGS SECURITY ID: G0105D215
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect John Napier as Director | Management | For | For |
| 5 | Re-elect Jerry Buhlmann as Director | Management | For | For |
| 6 | Re-elect Nick Priday as Director | Management | For | For |
| 7 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
AEGON NV
MEETING DATE: MAY 16, 2012 | TICKER: AGN SECURITY ID: N00927298
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Presentation on the Course of Business in 2011 | Management | None | None |
| 3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3.2 | Adopt Financial Statements | Management | For | For |
| 4 | Approve Dividends of EUR 0.10 Per Share | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Ratify Ernst and Young as Auditors | Management | For | For |
| 8 | Reelect I.W. Bailey to Supervisory Board | Management | For | For |
| 9 | Reelect R.J. Routs to Supervisory Board | Management | For | For |
| 10 | Reelect B. van der Veer to Supervisory Board | Management | For | For |
| 11 | Reelect D.P.M. Verbeek to Supervisory Board | Management | For | For |
| 12 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 13 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12 | Management | For | For |
| 14 | Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Other Business (Non-Voting) | Management | None | None |
| 17 | Close Meeting | Management | None | None |
| |
|---|
ALLIANZ SE
MEETING DATE: MAY 09, 2012 | TICKER: ALV SECURITY ID: D03080112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 4.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5.1.1 | Elect Wulf Bernotat as Shareholder Representative to the Supervisory Board | Management | For | For |
| 5.1.2 | Elect Gerhard Cromme as Shareholder Representative to the Supervisory Board | Management | For | For |
| 5.1.3 | Elect Renate Koecher as Shareholder Representative to the Supervisory Board | Management | For | For |
| 5.1.4 | Elect Igor Landau as Shareholder Representative to the Supervisory Board | Management | For | For |
| 5.1.5 | Elect Helmut Perlet as Shareholder Representative to the Supervisory Board | Management | For | For |
| 5.1.6 | Elect Denis Sutherland as Shareholder Representative to the Supervisory Board | Management | For | For |
| 5.2.1 | Elect Dante Barban as Employee Representative to the Supervisory Board | Management | For | For |
| 5.2.2 | Elect Gabriele Burkhardt-Berg as Employee Representative to the Supervisory Board | Management | For | For |
| 5.2.3 | Elect Jean-Jacques Cette as Employee Representative to the Supervisory Board | Management | For | For |
| 5.2.4 | Elect Ira Gloe-Semler as Employee Representative to the Supervisory Board | Management | For | For |
| 5.2.5 | Elect Franz Heiss as Employee Representative to the Supervisory Board | Management | For | For |
| 5.2.6 | Elect Rolf Zimmermann as Employee Representative to the Supervisory Board | Management | For | For |
| 5.3.1 | Elect Giovanni Casiroli as Alternate Employee Representative to the Supervisory Board | Management | For | For |
| 5.3.2 | Elect Josef Hochburger as Alternate Employee Representative to the Supervisory Board | Management | For | For |
| 5.3.3 | Elect Jean-Claude Le Goaer as Alternate Employee Representative to the Supervisory Board | Management | For | For |
| 5.3.4 | Elect Joerg Reinbrecht as Alternate Employee Representative to the Supervisory Board | Management | For | For |
| 5.3.5 | Elect Juergen Lawrenz as Alternate Employee Representative to the Supervisory Board | Management | For | For |
| 5.3.6 | Elect Frank Kirsch as Alternate Employee Representative to the Supervisory Board | Management | For | For |
| 6 | Amend Articles Re: Term of Supervisory Board Members | Management | For | For |
| 7 | Authorise Exclusion of Preemptive Rights for the Issuance of Shares from Authorized Capital 2010/I | Management | For | For |
| |
|---|
ANGLO AMERICAN PLC
MEETING DATE: APR 19, 2012 | TICKER: AAL SECURITY ID: G03764134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Cynthia Carroll as Director | Management | For | For |
| 4 | Re-elect David Challen as Director | Management | For | For |
| 5 | Re-elect Sir CK Chow as Director | Management | For | For |
| 6 | Re-elect Sir Philip Hampton as Director | Management | For | For |
| 7 | Re-elect Rene Medori as Director | Management | For | For |
| 8 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
| 9 | Re-elect Ray O'Rourke as Director | Management | For | For |
| 10 | Re-elect Sir John Parker as Director | Management | For | For |
| 11 | Re-elect Mamphela Ramphele as Director | Management | For | Against |
| 12 | Re-elect Jack Thompson as Director | Management | For | For |
| 13 | Re-elect Peter Woicke as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
APPLE INC.
MEETING DATE: FEB 23, 2012 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William V. Campbell | Management | For | For |
| 1.2 | Elect Director Timothy D. Cook | Management | For | For |
| 1.3 | Elect Director Millard S. Drexler | Management | For | For |
| 1.4 | Elect Director Al Gore | Management | For | For |
| 1.5 | Elect Director Robert A. Iger | Management | For | For |
| 1.6 | Elect Director Andrea Jung | Management | For | For |
| 1.7 | Elect Director Arthur D. Levinson | Management | For | For |
| 1.8 | Elect Director Ronald D. Sugar | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Conflict of Interest Report | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
ARKEMA
MEETING DATE: MAY 23, 2012 | TICKER: AKE SECURITY ID: F0392W125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Approve Dividends of EUR 1.30 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Approve Severance Payment Agreement with Thierry Le Henaff | Management | For | For |
| 7 | Reelect Thierry Le Henaff as Director | Management | For | For |
| 8 | Reelect Jean-Pierre Seeuws as Director | Management | For | For |
| 9 | Renew Appointment of Ernst and Young as Auditor | Management | For | For |
| 10 | Renew Appointment Auditex as Alternate Auditor | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 15 Percent of the Share Capital | Management | For | For |
| 14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above under Items 12 to 13 Above | Management | For | For |
| 15 | Set Total Limit for Capital Increase to Result from All Issuance Requests Granted under Items 12, 13, and 14 at EUR 300 Million | Management | For | For |
| 16 | Approve Employee Stock Purchase Plan | Management | For | For |
| 17 | Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 18 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ATOS
MEETING DATE: MAY 30, 2012 | TICKER: ATO SECURITY ID: F06116101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Remove Paragraph 5 of Article 25 of Bylaws Re: Related-Party Transactions | Management | For | For |
| 2 | Amend Article 28 of Bylaws Re: Electronic Vote | Management | For | For |
| 3 | Remove Paragraph 12 of Article 16 of Bylaws Re: Employee Shareholder Representative | Management | For | For |
| 4 | Amend Article 14 of Bylaws Re: Length of Term for Directors | Management | For | For |
| 5 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 6 | Subject to Approval of Item 5, Change Company Name to Atos SE | Management | For | For |
| 7 | Subject to Approval of Items 5 and 6, Approve New Set of Bylaws | Management | For | For |
| 8 | Subject to Approval of Item 5, Approve Transfer to the Board of Directors of All Outstanding Authorizations | Management | For | For |
| 9 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12.5 Million | Management | For | For |
| 12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 13 | Authorize Capital Increase of Up to EUR 12.5 Million for Future Exchange Offers | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 15 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 25 Million | Management | For | For |
| 16 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 18 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 19 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 20 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 21 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 22 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 24 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
| 25 | Reelect Thierry Breton as Director | Management | For | For |
| 26 | Reelect Rene Abate as Director | Management | For | For |
| 27 | Reelect Nicolas Bazire as Director | Management | For | For |
| 28 | Reelect Jean-Paul Bechat as Director | Management | For | For |
| 29 | Reelect Bertrand Meunier as Director | Management | For | For |
| 30 | Reelect Michel Paris as Director | Management | For | For |
| 31 | Reelect Pasquale Pistorio as Director | Management | For | For |
| 32 | Reelect Vernon Sankey as Director | Management | For | For |
| 33 | Reelect Lionel Zinsou-Derlin as Director | Management | For | For |
| 34 | Elect Colette Neuville as Director | Management | For | For |
| 35 | Subject to Approval of item 5, Acknowledge Continuation of Jean Fleming, Aminata Niane, Roland Busch Mandates as Directors | Management | For | For |
| 36 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
| 37 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
| 38 | Subject to Approval of item 5, Ackowledge Continuation of Grant Thornton, IGEC Mandates as Primary and Alternate Auditors | Management | For | For |
| 39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ATOS ORIGIN
MEETING DATE: JUL 01, 2011 | TICKER: ATO SECURITY ID: F06116101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Contribution from Siemens Beteiligungen Inland GmbH, its Valuation, its Remuneration, the Resulting Capital Increase, and Delegation of Powers to the Board to Acknowledge Completion of the Operation and Amend Bylaws to Reflect Changes in Capital | Management | For | For |
| 2 | Authorize Issuance of Specific Convertible Bonds without Preemptive Rights Named OCEANE Reserved for Siemens Inland, up to an Aggregate Nominal Amount EUR 249,999,985 | Management | For | For |
| 3 | Approve Employee Stock Purchase Plan | Management | Against | Against |
| 4 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 5 | Change Company Name to AtoS, and Amend Article 3 of Bylaws Accordingly | Management | For | For |
| 6 | Amend Article 10.1 of Bylaws Re: Share Ownership Disclosure Threshold | Management | For | Against |
| 7 | Amend Article 28.5 of Bylaws Re: Attendance to General Meetings | Management | For | For |
| 8 | Elect Dr Roland Emil Busch as Director | Management | For | For |
| 9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AVIVA PLC
MEETING DATE: MAY 03, 2012 | TICKER: AV. SECURITY ID: G0683Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Receive and Consider the Corporate Responsibility Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect John McFarlane as Director | Management | For | For |
| 6 | Elect Gay Huey Evans as Director | Management | For | For |
| 7 | Elect Trevor Matthews as Director | Management | For | For |
| 8 | Elect Glyn Barker as Director | Management | For | For |
| 9 | Re-elect Mary Francis as Director | Management | For | For |
| 10 | Re-elect Richard Goeltz as Director | Management | For | For |
| 11 | Re-elect Euleen Goh as Director | Management | For | For |
| 12 | Re-elect Michael Hawker as Director | Management | For | For |
| 13 | Re-elect Igal Mayer as Director | Management | For | For |
| 14 | Re-elect Andrew Moss as Director | Management | For | For |
| 15 | Re-elect Patrick Regan as Director | Management | For | For |
| 16 | Re-elect Colin Sharman as Director | Management | For | For |
| 17 | Re-elect Russell Walls as Director | Management | For | For |
| 18 | Re-elect Scott Wheway as Director | Management | For | For |
| 19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase | Management | For | For |
| 24 | Authorise Market Purchase | Management | For | For |
| 25 | Authorise Market Purchase | Management | For | For |
| 26 | Approve EU Political Donations and Expenditure | Management | For | For |
| 27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 28 | Adopt New Articles of Association | Management | For | For |
| |
|---|
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
MEETING DATE: MAR 15, 2012 | TICKER: BBVA SECURITY ID: E11805103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors for FY 2011 | Management | For | For |
| 2.1 | Reelect Jose Antonio Fernandez Rivero as Director | Management | For | For |
| 2.2 | Reelect Jose Maldonado Ramos as Director | Management | For | For |
| 2.3 | Reelect Enrique Medina Fernandez as Director | Management | For | For |
| 2.4 | Ratify Co-option and Appoint Juan Pi Llorens as Director | Management | For | For |
| 2.5 | Elect Belen Garijo Lopez as Director | Management | For | For |
| 3 | Authorize Increase in Capital up to 50 Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
| 4.1 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
| 4.2 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
| 5 | Authorize Issuance of Convertible Debt Securities Without Preemptive Rights up to EUR 12 Billion | Management | For | For |
| 6.1 | Amend and Approve Termination of Multi-Year Variable Share Remuneration Programme for 2010/2011 | Management | For | For |
| 6.2 | Approve Deferred Share Bonus Plan for FY 2012 | Management | For | For |
| 7.1 | Amend Articles | Management | For | For |
| 7.2 | Amend Articles | Management | For | For |
| 8 | Amend General Meeting Regulations | Management | For | For |
| 9 | Ratify Deloitte as Auditors | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 11 | Advisory Vote on Remuneration Report | Management | For | For |
| |
|---|
BARCLAYS PLC
MEETING DATE: APR 27, 2012 | TICKER: BARC SECURITY ID: G08036124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Marcus Agius as Director | Management | For | For |
| 4 | Re-elect David Booth as Director | Management | For | For |
| 5 | Re-elect Alison Carnwath as Director | Management | For | For |
| 6 | Re-elect Fulvio Conti as Director | Management | For | For |
| 7 | Re-elect Bob Diamond as Director | Management | For | For |
| 8 | Re-elect Simon Fraser as Director | Management | For | For |
| 9 | Re-elect Reuben Jeffery III as Director | Management | For | For |
| 10 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
| 11 | Re-elect Chris Lucas as Director | Management | For | For |
| 12 | Re-elect Dambisa Moyo as Director | Management | For | For |
| 13 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 14 | Re-elect Sir John Sunderland as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BASF SE
MEETING DATE: APR 27, 2012 | TICKER: BAS SECURITY ID: D06216317
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Amend Articles Re: Electronic and Postal Voting at AGM | Management | For | For |
| |
|---|
BAYER AG
MEETING DATE: APR 27, 2012 | TICKER: BAYN SECURITY ID: D0712D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.65 per Share for Fiscal 2011 | Management | For | For |
| 2 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 4a | Elect Manfred Schneider to the Supervisory Board (Term End: Sept. 30, 2012) | Management | For | For |
| 4b | Elect Werner Wenning to the Supervisory Board (Term Begin: Oct. 1, 2012) | Management | For | For |
| 4c | Elect Paul Achleitner to the Supervisory Board | Management | For | For |
| 4d | Elect Clemens Boersig to the Supervisory Board | Management | For | For |
| 4e | Elect Thomas Ebeling to the Supervisory Board | Management | For | For |
| 4f | Elect Klaus Kleinfeld to the Supervisory Board | Management | For | For |
| 4g | Elect Helmut Panke to the Supervisory Board | Management | For | For |
| 4h | Elect Sue Rataj to the Supervisory Board | Management | For | For |
| 4i | Elect Ekkehard Schulz to the Supervisory Board | Management | For | For |
| 4j | Elect Klaus Sturany to the Supervisory Board | Management | For | For |
| 4k | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | For |
| 5 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
| |
|---|
BEAM INC.
MEETING DATE: APR 24, 2012 | TICKER: BEAM SECURITY ID: 073730103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard A. Goldstein | Management | For | For |
| 2 | Elect Director Stephen W. Golsby | Management | For | For |
| 3 | Elect Director Ann F. Hackett | Management | For | For |
| 4 | Elect Director A. D. David Mackay | Management | For | For |
| 5 | Elect Director Matthew J. Shattock | Management | For | For |
| 6 | Elect Director Robert A. Steele | Management | For | For |
| 7 | Elect Director Peter M. Wilson | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 11 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
BELLWAY PLC
MEETING DATE: JAN 13, 2012 | TICKER: BWY SECURITY ID: G09744155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Howard Dawe as Director | Management | For | Against |
| 4 | Re-elect John Watson as Director | Management | For | Against |
| 5 | Elect Edward Ayres as Director | Management | For | Against |
| 6 | Re-elect Peter Johnson as Director | Management | For | Against |
| 7 | Re-elect Mike Toms as Director | Management | For | Against |
| 8 | Re-elect John Cuthbert as Director | Management | For | Against |
| 9 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Approve Remuneration Report | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase | Management | For | For |
| 15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BG GROUP PLC
MEETING DATE: MAY 16, 2012 | TICKER: BG. SECURITY ID: G1245Z108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Vivienne Cox as Director | Management | For | For |
| 5 | Elect Chris Finlayson as Director | Management | For | For |
| 6 | Elect Andrew Gould as Director | Management | For | For |
| 7 | Re-elect Peter Backhouse as Director | Management | For | For |
| 8 | Re-elect Fabio Barbosa as Director | Management | For | For |
| 9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
| 10 | Re-elect Baroness Hogg as Director | Management | For | For |
| 11 | Re-elect Dr John Hood as Director | Management | For | For |
| 12 | Re-elect Martin Houston as Director | Management | For | For |
| 13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
| 14 | Re-elect Sir David Manning as Director | Management | For | For |
| 15 | Re-elect Mark Seligman as Director | Management | For | For |
| 16 | Re-elect Patrick Thomas as Director | Management | For | For |
| 17 | Re-elect Philippe Varin as Director | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BHP BILLITON PLC
MEETING DATE: OCT 20, 2011 | TICKER: BLT SECURITY ID: G10877101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Lindsay Maxsted as Director | Management | For | For |
| 3 | Elect Shriti Vadera as Director | Management | For | For |
| 4 | Re-elect Malcolm Broomhead as Director | Management | For | For |
| 5 | Re-elect John Buchanan as Director | Management | For | For |
| 6 | Re-elect Carlos Cordeiro as Director | Management | For | For |
| 7 | Re-elect David Crawford as Director | Management | For | For |
| 8 | Re-elect Carolyn Hewson as Director | Management | For | For |
| 9 | Re-elect Marius Kloppers as Director | Management | For | For |
| 10 | Re-elect Wayne Murdy as Director | Management | For | For |
| 11 | Re-elect Keith Rumble as Director | Management | For | For |
| 12 | Re-elect John Schubert as Director | Management | For | For |
| 13 | Re-elect Jacques Nasser as Director | Management | For | For |
| 14 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase | Management | For | For |
| 18 | Approve Remuneration Report | Management | For | For |
| 19 | Approve Termination Benefits for Group Management Committee Members | Management | For | For |
| 20 | Approve the Grant of Awards to Marius Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan | Management | For | For |
| |
|---|
BNP PARIBAS SA
MEETING DATE: MAY 23, 2012 | TICKER: BNP SECURITY ID: F1058Q238
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Renew Appointments of Deloitte & Associes as Auditor and Beas as Alternate Auditor | Management | For | For |
| 7 | Renew Appointments of Mazars as Auditor and Michel Barbet Massin as Alternate Auditor | Management | For | For |
| 8 | Renew Appointment of PricewaterhouseCoopers as Auditors and Elect Anik Chaumartin as Alternate Auditor | Management | For | For |
| 9 | Reelect Denis Kessler as Director | Management | For | For |
| 10 | Reelect Laurence Parisot as Director | Management | For | For |
| 11 | Reelect Michel Pebereau as Director | Management | For | For |
| 12 | Elect Pierre Andre de Chalendar as Director | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
| 15 | Authorize Capital Increase of Up to EUR 350 Million for Future Exchange Offers | Management | For | For |
| 16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 17 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 14 to 16 at EUR 350 Million | Management | For | For |
| 18 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 13 to 16 at EUR 1 Billion | Management | For | For |
| 20 | Approve Employee Stock Purchase Plan | Management | For | For |
| 21 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BRENNTAG AG
MEETING DATE: JUN 20, 2012 | TICKER: BNR SECURITY ID: D12459109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 26, 2012 | TICKER: BATS SECURITY ID: G1510J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Richard Burrows as Director | Management | For | For |
| 7 | Re-elect John Daly as Director | Management | For | For |
| 8 | Re-elect Karen de Segundo as Director | Management | For | For |
| 9 | Re-elect Nicandro Durante as Director | Management | For | For |
| 10 | Re-elect Robert Lerwill as Director | Management | For | For |
| 11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 12 | Re-elect Gerry Murphy as Director | Management | For | For |
| 13 | Re-elect Kieran Poynter as Director | Management | For | For |
| 14 | Re-elect Anthony Ruys as Director | Management | For | For |
| 15 | Re-elect Sir Nicholas Scheele as Director | Management | For | For |
| 16 | Re-elect Ben Stevens as Director | Management | For | For |
| 17 | Elect Ann Godbehere as Director | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BURBERRY GROUP PLC
MEETING DATE: JUL 14, 2011 | TICKER: BRBY SECURITY ID: G1699R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect John Peace as Director | Management | For | For |
| 5 | Re-elect Angela Ahrendts as Director | Management | For | For |
| 6 | Re-elect Philip Bowman as Director | Management | For | For |
| 7 | Re-elect Ian Carter as Director | Management | For | For |
| 8 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 9 | Re-elect Stephanie George as Director | Management | For | For |
| 10 | Re-elect David Tyler as Director | Management | For | For |
| 11 | Re-elect John Smith as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Sharesave Plan 2011 | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
CARPHONE WAREHOUSE GROUP PLC
MEETING DATE: JUL 27, 2011 | TICKER: CPW SECURITY ID: G6469B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Charles Dunstone as Director | Management | For | For |
| 5 | Re-elect Roger Taylor as Director | Management | For | Against |
| 6 | Elect Nigel Langstaff as Director | Management | For | Against |
| 7 | Re-elect John Gildersleeve as Director | Management | For | Against |
| 8 | Re-elect Baroness Morgan as Director | Management | For | Against |
| 9 | Elect John Allwood as Director | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase | Management | For | For |
| |
|---|
CARPHONE WAREHOUSE GROUP PLC
MEETING DATE: JAN 20, 2012 | TICKER: CPW SECURITY ID: G6469B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Best Buy Mobile Disposal and the Option Agreement | Management | For | For |
| 2 | Adopt New Articles of Association | Management | For | For |
| 3 | Approve Capitalisation of Share Premium Account and Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 4 | Approve Cancellation of Deferred Shares and Capital Redemption Reserve | Management | For | For |
| 5 | Approve Participation Plan 2011 | Management | For | For |
| 6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
CARREFOUR
MEETING DATE: JUN 18, 2012 | TICKER: CA SECURITY ID: F13923119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Severance Payment Agreement with Georges Plassat | Management | For | For |
| 5 | Approve Allocation of Income and Dividends of EUR 0.52 per Share | Management | For | For |
| 6 | Approve Stock Dividend Program | Management | For | For |
| 7 | Reelect Mathilde Lemoine as Director | Management | For | For |
| 8 | Reelect Nicolas Bazire as Director | Management | For | For |
| 9 | Ratify Appointment and Reelect Georges Plassat as Director | Management | For | For |
| 10 | Elect Diane Labruyere as Director | Management | For | For |
| 11 | Elect Bertrand de Montesquiou as Director | Management | For | For |
| 12 | Elect Georges Ralli as Director | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
| 16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | Against |
| |
|---|
CHRISTIAN DIOR
MEETING DATE: APR 05, 2012 | TICKER: CDI SECURITY ID: F26334106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Abstain |
| 4 | Approve Allocation of Income and Dividends of EUR 2.61 per Share | Management | For | For |
| 5 | Elect Denis Dalibot as Director | Management | For | For |
| 6 | Elect Jaime de Marichalar y Saenz de Tejada as Director | Management | For | For |
| 7 | Elect Delphine Arnault as Director | Management | For | For |
| 8 | Elect Helene Desmarais as Director | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 12 | Amend Articles 9, 17, and 24 of Bylaws Re: Board Composition, General Meetings Convening, Proxy Voting and Fiscal Year | Management | For | For |
| |
|---|
CITRIX SYSTEMS, INC.
MEETING DATE: MAY 24, 2012 | TICKER: CTXS SECURITY ID: 177376100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas F. Bogan | Management | For | For |
| 2 | Elect Director Nanci E. Caldwell | Management | For | For |
| 3 | Elect Director Gary E. Morin | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CLARIANT AG
MEETING DATE: MAR 27, 2012 | TICKER: CLN SECURITY ID: H14843165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 4 | Approve CHF 88.7 Million Reduction in Share Capital and and Capital Repayment of CHF 0.30 per Share | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Elimination of Ten Percent Voting Rights Restriction | Management | For | Did Not Vote |
| 6 | Ratify Pricewaterhouse-Coopers AG as Auditors | Management | For | Did Not Vote |
| |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
MEETING DATE: SEP 07, 2011 | TICKER: CFR SECURITY ID: H25662158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of EUR 0.45 per A Bearer Share and EUR 0.045 per B Registered Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Johann Rupert as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Franco Cologni as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Lord Douro as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Yves-Andre Istel as Director | Management | For | Did Not Vote |
| 4.5 | Reelect Richard Lepeu as Director | Management | For | Did Not Vote |
| 4.6 | Reelect Ruggero Magnoni as Director | Management | For | Did Not Vote |
| 4.7 | Reelect Josua Malherbe as Director | Management | For | Did Not Vote |
| 4.8 | Reelect Simon Murray as Director | Management | For | Did Not Vote |
| 4.9 | Reelect Frederic Mostert as Director | Management | For | Did Not Vote |
| 4.10 | Reelect Alain Perrin as Director | Management | For | Did Not Vote |
| 4.11 | Reelect Guillaume Pictet as Director | Management | For | Did Not Vote |
| 4.12 | Reelect Norbert Platt as Director | Management | For | Did Not Vote |
| 4.13 | Reelect Alan Quasha as Director | Management | For | Did Not Vote |
| 4.14 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
| 4.15 | Reelect Dominique Rochat as Director | Management | For | Did Not Vote |
| 4.16 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
| 4.17 | Reelect Gary Saage as Director | Management | For | Did Not Vote |
| 4.18 | Reelect Juergen Schremp as Director | Management | For | Did Not Vote |
| 4.19 | Reelect Martha Wikstrom as Director | Management | For | Did Not Vote |
| 4.20 | Elect Maria Ramos as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| |
|---|
COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS
MEETING DATE: MAY 10, 2012 | TICKER: GA SECURITY ID: F2349S108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Reelect Robert Brunk as Director | Management | For | For |
| 5 | Reelect Olivier Appert as Director | Management | For | For |
| 6 | Reelect Daniel Valot as Director | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 730,000 | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 10 | Approve Related-Party Transactions Regarding Corporate Officers' Remuneration | Management | For | For |
| 11 | Approve Severance Payment Agreement with Stephane Paul Frydman | Management | For | For |
| 12 | Approve Severance Payment Agreement with Pascal Rouiller | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CRH PLC
MEETING DATE: MAY 09, 2012 | TICKER: CRG SECURITY ID: G25508105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4(a) | Elect Ernst Bartschi as Director | Management | For | For |
| 4(b) | Re-elect Maeve Carton as Director | Management | For | For |
| 4(c) | Re-elect Bill Egan as Director | Management | For | For |
| 4(d) | Re-elect Utz-Hellmuth Felcht as Director | Management | For | For |
| 4(e) | Re-elect Nicky Hartery as Director | Management | For | For |
| 4(f) | Re-elect Jan de Jong as Director | Management | For | For |
| 4(g) | Re-elect John Kennedy as Director | Management | For | For |
| 4(h) | Re-elect Myles Lee as Director | Management | For | For |
| 4(i) | Elect Heather McSharry as Director | Management | For | For |
| 4(j) | Re-elect Albert Manifold as Director | Management | For | For |
| 4(k) | Re-elect Dan O'Connor as Director | Management | For | For |
| 4(l) | Re-elect Mark Towe as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 7 | Authorise Market Purchase | Management | For | For |
| 8 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| 10 | Amend Articles of Association | Management | For | For |
| |
|---|
DANSKE BANK A/S
MEETING DATE: MAR 27, 2012 | TICKER: DANSKE SECURITY ID: K22272114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Recieve and Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3a | Reelect Ole Andersen as Director | Management | For | Did Not Vote |
| 3b | Reelect Niels Christiansen as Director | Management | For | Did Not Vote |
| 3c | Reelect Michael Fairey as Director | Management | For | Did Not Vote |
| 3d | Reelect Mats Jansson as Director | Management | For | Did Not Vote |
| 3e | Reelect Majken Schultz as Director | Management | For | Did Not Vote |
| 3f | Elect Urban Backstrom as New Director | Management | For | Did Not Vote |
| 3g | Elect Jorn Jensen as New Director | Management | For | Did Not Vote |
| 3h | Elect Trond Westlie as New Director | Management | For | Did Not Vote |
| 4 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 5a | Amend Articles Re: Editorial Changes | Management | For | Did Not Vote |
| 5b | Amend Articles Re: Registration for General Meeting | Management | For | Did Not Vote |
| 5c | Amend Articles Re: Postal and Proxy Voting | Management | For | Did Not Vote |
| 6 | Authorize Repurchase of up to 10 Percent of Share Capital | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors in the Amount of DKK 1.35 Million for Chairman, DKK 900,000 for Vice Chairman, and 450,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 8 | Approve Guidelines for Incentive-Based Compensation for Executive Management | Management | For | Did Not Vote |
| 9 | Other Business | Management | None | None |
| |
|---|
DEUTSCHE BOERSE AG
MEETING DATE: MAY 16, 2012 | TICKER: DB1 SECURITY ID: D1882G119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5a | Elect Richard Berliand to the Supervisory Board | Management | For | For |
| 5b | Elect Joachim Faber to the Supervisory Board | Management | For | For |
| 5c | Elect Karl-Heinz Floether to the Supervisory Board | Management | For | For |
| 5d | Elect Richard Hayden to the Supervisory Board | Management | For | For |
| 5e | Elect Craig Heimark to the Supervisory Board | Management | For | For |
| 5f | Elect David Krell to the Supervisory Board | Management | For | For |
| 5g | Elect Monica Maechler to the Supervisory Board | Management | For | For |
| 5h | Elect Friedrich Merz to the Supervisory Board | Management | For | For |
| 5i | Elect Thomas Neisse to the Supervisory Board | Management | For | For |
| 5j | Elect Heinz-Joachim Neubuerger to the Supervisory Board | Management | For | For |
| 5k | Elect Gerhard Roggemann to the Supervisory Board | Management | For | For |
| 5l | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
| 6 | Approve Creation of EUR 6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 7 | Amend Articles Re: Eliminate Variable Supervisory Board Remuneration Component | Management | For | For |
| 8 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
| |
|---|
DOMINO PRINTING SCIENCES PLC
MEETING DATE: MAR 15, 2012 | TICKER: DNO SECURITY ID: G28112103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Peter Byrom as Director | Management | For | For |
| 5 | Re-elect Sir Mark Wrightson as Director | Management | For | For |
| 6 | Re-elect Philip Ruffles as Director | Management | For | For |
| 7 | Re-elect Sir David Brown as Director | Management | For | For |
| 8 | Re-elect Christopher Brinsmead as Director | Management | For | For |
| 9 | Re-elect Nigel Bond as Director | Management | For | For |
| 10 | Re-elect Andrew Herbert as Director | Management | For | For |
| 11 | Re-elect Garry Havens as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DUNKIN' BRANDS GROUP, INC.
MEETING DATE: MAY 15, 2012 | TICKER: DNKN SECURITY ID: 265504100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony DiNovi | Management | For | For |
| 1.2 | Elect Director Sandra Horbach | Management | For | For |
| 1.3 | Elect Director Mark Nunnelly | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ELAN CORPORATION PLC
MEETING DATE: MAY 24, 2012 | TICKER: DRX SECURITY ID: G29539106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Lars Ekman as Director | Management | For | For |
| 3 | Reelect Hans Hasler as Director | Management | For | For |
| 4 | Reelect Robert Ingram as Director | Management | For | For |
| 5 | Reelect Gary Kennedy as Director | Management | For | For |
| 6 | Reelect Patrick Kennedy as Director | Management | For | For |
| 7 | Reelect Giles Kerr as Director | Management | For | For |
| 8 | Reelect Kelly Martin as Director | Management | For | For |
| 9 | Reelect Kieran McGowan as Director | Management | For | For |
| 10 | Reelect Kyran McLaughlin as Director | Management | For | For |
| 11 | Reelect Donal O'Connor as Director | Management | For | For |
| 12 | Reelect Richard Pilnik as Director | Management | For | For |
| 13 | Reelect Dennis Selkoe as Director | Management | For | For |
| 14 | Reelect Andrew von Eschenbach as Director | Management | For | For |
| 15 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve 2012 Long Term Incentive Plan | Management | For | For |
| 17 | Approve Employee Equity Purchase Plan | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 20 | Approve Reduction of Share Premium Account | Management | For | For |
| 21 | Approve Conversion of Securities | Management | For | For |
| 22 | Amend Articles of Association Re: Share Conversion | Management | For | For |
| 23 | Authorize Share Repurchase Program | Management | For | For |
| 24 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 25 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ENI SPA
MEETING DATE: APR 30, 2012 | TICKER: ENI SECURITY ID: T3643A145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 1 | Amend Articles 17 and 28; Add New Article 34 (Board-Related) | Management | For | For |
| |
|---|
ERSTE GROUP BANK AG
MEETING DATE: MAY 15, 2012 | TICKER: EBS SECURITY ID: A19494102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3a | Approve Discharge of Management Board | Management | For | For |
| 3b | Approve Discharge of Supervisory Board | Management | For | For |
| 4 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 5a | Approve Decrease in Size of Supervisory Board from 12 to 10 Members | Management | For | For |
| 5b | Reelect Brian Deveraux O'Neill as Supervisory Board Member | Management | For | For |
| 5c | Reelect John Stack as Supervisory Board Member | Management | For | For |
| 6 | Ratify Ernst & Young as Additional Auditor for Fiscal 2013 | Management | For | For |
| 7 | Approve Amendments to Existing Authorization to Issue Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights | Management | For | For |
| 8 | Amend Scope of Existing Conditional Pool of Capital without Preemptive Rights | Management | For | For |
| 9 | Authorize Board to Join a Horizontally-Organized Group Formed From the Joint Liability Agreement of the Saving Banks | Management | For | For |
| 10 | Amend Articles Re: Registered Capital and Shares, Supervisory Board, General Meeting | Management | For | For |
| |
|---|
ESSILOR INTERNATIONAL
MEETING DATE: MAY 11, 2012 | TICKER: EI SECURITY ID: F31668100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
| 4 | Reelect Benoit Bazin as Director | Management | For | For |
| 5 | Reelect Bernard De Saint-Afrique as Director | Management | For | For |
| 6 | Reelect Bernard Hours as Director | Management | For | For |
| 7 | Reelect Olivier Pecoux as Director | Management | For | For |
| 8 | Elect Louise Frechette as Director | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Approve Employee Stock Purchase Plan | Management | For | For |
| 12 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 13 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 14 | Set Global Limit for Capital Increases Resulting from Items 12 and 13 at 3 Percent of Issued Capital | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 19 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 16, 17, and 18 at 15 Percent of Issued Share Capital | Management | For | For |
| 20 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
EXPERIAN PLC
MEETING DATE: JUL 20, 2011 | TICKER: EXPN SECURITY ID: G32655105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Fabiola Arredondo as Director | Management | For | For |
| 4 | Re-elect Paul Brooks as Director | Management | For | For |
| 5 | Re-elect Chris Callero as Director | Management | For | For |
| 6 | Re-elect Roger Davis as Director | Management | For | For |
| 7 | Re-elect Alan Jebson as Director | Management | For | For |
| 8 | Re-elect John Peace as Director | Management | For | For |
| 9 | Re-elect Don Robert as Director | Management | For | For |
| 10 | Re-elect Sir Alan Rudge as Director | Management | For | For |
| 11 | Re-elect Judith Sprieser as Director | Management | For | For |
| 12 | Re-elect David Tyler as Director | Management | For | For |
| 13 | Re-elect Paul Walker as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase | Management | For | For |
| |
|---|
FIAT INDUSTRIAL SPA
MEETING DATE: APR 05, 2012 | TICKER: FI SECURITY ID: T42136100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2.a | Fix Number of Directors and Approve Their Remuneration | Management | For | For |
| 2.b1 | Slate 1 - Submitted by Exor SpA | Shareholder | None | Did Not Vote |
| 2.b2 | Slate 2 - Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| 3.a | Approve Remuneration Report | Management | For | Against |
| 3.b | Approve Restricted Stock Plan | Management | For | For |
| 3.c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 4 | Approve Mandatory Conversion of Preferred and Saving Shares into Ordinary Shares | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FILTRONA PLC
MEETING DATE: APR 24, 2012 | TICKER: FLTR SECURITY ID: G3474G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Jeff Harris as Director | Management | For | For |
| 5 | Re-elect Colin Day as Director | Management | For | For |
| 6 | Re-elect Paul Drechsler as Director | Management | For | For |
| 7 | Re-elect Steve Crummett as Director | Management | For | For |
| 8 | Re-elect Lars Emilson as Director | Management | For | For |
| 9 | Re-elect Terry Twigger as Director | Management | For | For |
| 10 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Amend Long-Term Incentive Plan | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
FIRST QUANTUM MINERALS LTD.
MEETING DATE: JUL 29, 2011 | TICKER: FM SECURITY ID: 335934105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Split | Management | For | For |
| |
|---|
FORTESCUE METALS GROUP LTD.
MEETING DATE: NOV 09, 2011 | TICKER: FMG SECURITY ID: Q39360104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Elect Geoff Raby as Director | Management | For | For |
| 3 | Elect Herbert Scruggs as Director | Management | For | For |
| 4 | Elect Andrew Forrest as Director | Management | For | For |
| 5 | Elect Graeme Rowley as Director | Management | For | For |
| 6 | Elect Owen Hegarty as Director | Management | For | For |
| 7 | Adopt New Constitution | Management | For | For |
| 8 | Approve Proportional Takeover Provision | Management | For | For |
| |
|---|
FORTUM OYJ
MEETING DATE: APR 11, 2012 | TICKER: FUM1V SECURITY ID: X2978Z118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive CEO's Review | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 1.00 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 75,000 for Chairman, EUR 57,000 for Deputy Chairman, and EUR 40,000 for Other Directors; Approve Committee and Meeting Fees | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
| 12 | Reelect Sari Baldauf (Chairman), Christian Ramm-Schmidt (Deputy Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Ilona Ervasti-Vaintola, and Joshua Larson as Directors; Elect Kim Ignatius and Veli Sundback as New Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify Deloitte & Touche Ltd as Auditors | Management | For | Did Not Vote |
| 15 | Appoint Nomination Board | Management | For | Did Not Vote |
| |
|---|
FRESENIUS MEDICAL CARE AG & CO. KGAA
MEETING DATE: MAY 10, 2012 | TICKER: FME SECURITY ID: D2734Z107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011; Accept Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.69 per Common Share and EUR 0.71 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
| 6 | Amend Articles Re: Composition of Audit Committee and Corporate Governance Committee | Management | For | For |
| |
|---|
GEMALTO
MEETING DATE: MAY 24, 2012 | TICKER: GTO SECURITY ID: N3465M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board | Management | None | None |
| 3 | Adopt Financial Statements | Management | For | For |
| 4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4b | Approve Dividends of EUR 0.31 Per Share | Management | For | For |
| 5a | Approve Discharge of CEO | Management | For | For |
| 5b | Approve Discharge of Non-Executive Directors | Management | For | For |
| 6a | Elect Olivier Piou as Executive to Board of Directors | Management | For | For |
| 6b | Reelect Johannes Fritz to Board of Directors | Management | For | For |
| 6c | Reelect Arthur van der Poel to Board of Directors | Management | For | For |
| 6d | Elect Yen Yen Tan to Board of Directors | Management | For | For |
| 6e | Elect Drina Yue to Board of Directors | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 9 | Allow Questions | Management | None | None |
| 10 | Close Meeting | Management | None | None |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 03, 2012 | TICKER: GSK SECURITY ID: G3910J112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Sir Christopher Gent as Director | Management | For | For |
| 4 | Re-elect Sir Andrew Witty as Director | Management | For | For |
| 5 | Re-elect Sir Roy Anderson as Director | Management | For | For |
| 6 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
| 7 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 8 | Re-elect Larry Culp as Director | Management | For | For |
| 9 | Re-elect Sir Crispin Davis as Director | Management | For | For |
| 10 | Re-elect Simon Dingemans as Director | Management | For | For |
| 11 | Re-elect Judy Lewent as Director | Management | For | For |
| 12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
| 13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
| 14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
| 15 | Re-elect Tom de Swaan as Director | Management | For | For |
| 16 | Re-elect Sir Robert Wilson as Director | Management | For | For |
| 17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase | Management | For | For |
| 23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 25 | Approve 2012 ShareSave Plan | Management | For | For |
| 26 | Approve 2012 ShareReward Plan | Management | For | For |
| |
|---|
GRIFOLS SA
MEETING DATE: DEC 01, 2011 | TICKER: GRF SECURITY ID: E5706X124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Increase in Capital via Issuance of Non-Voting Class B Shares Charged to Voluntary Reserves for 1:10 Bonus Issue (One New Share for 10 Shares Currently Held); Amend Article 6 Accordingly; Approve Listing of Shares | Management | For | Against |
| 2 | Authorize Increase in Capital up to 50 Percent Within Five Years With Exclusion of Preemptive Rights | Management | For | Against |
| 3.1 | Amend Articles 1, 9, 13, 14, 16, 17 Bis, 23, 25, 26, 27, 28, 29 and 30 of Bylaws Re: Adapt to Revised Legislations | Management | For | For |
| 3.2 | Add Article 9 Bis to Bylaws Re: Company Web Site | Management | For | For |
| 3.3 | Amend Articles 22 and 22 Bis Re: Convening General Meetings and Board of Directors' Meetings | Management | For | For |
| 4 | Amend Articles 5, 6, 7, 8, 9, 11, 12, 16, 19 and 20 of General Meeting Regulations to Adapt to Revised Legislations | Management | For | For |
| 5 | Approve Company Web Site in Accordance to Article 11 Bis of Spanish Corporate Legislation | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRIFOLS SA
MEETING DATE: MAY 23, 2012 | TICKER: GRF SECURITY ID: E5706X124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements, Management Report, and Allocation of Income for FY 2011 | Management | For | For |
| 2 | Approve Consolidated Financial Statements for FY 2011 | Management | For | For |
| 3 | Approve Discharge of Directors | Management | For | For |
| 4 | Renew Appointment of KPMG as Auditor of Standalone Financial Statements | Management | For | For |
| 5 | Renew Appointment of KPMG as Auditor of Consolidated Financial Statements | Management | For | For |
| 6.1 | Reelect Victor Grifols Roura as Director | Management | For | Against |
| 6.2 | Reelect Juan Ignacio Twose Roura as Director | Management | For | Against |
| 6.3 | Reelect Ramon Riera Roca as Director | Management | For | Against |
| 6.4 | Reelect Thorthol Holdings BV as Director | Management | For | Against |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Advisory Vote on Remuneration Report | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
H & M HENNES & MAURITZ
MEETING DATE: MAY 03, 2012 | TICKER: HMB SECURITY ID: W41422101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Receive President's Report; Allow Questions | Management | None | None |
| 4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 7 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 8a | Receive Financial Statements and Statutory Reports; Receive Auditor's Report; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 8b | Receive Auditor's and Auditing Committee's Reports | Management | None | None |
| 8c | Receive Chairman's Report About Board Work | Management | None | None |
| 8d | Receive Report of the Chairman of the Nominating Committee | Management | None | None |
| 9a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 9.50 per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million to Chairman and SEK 475,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Mia Livfors, Anders Dahlvig, Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson (Chairman), Melker Schorling, and Christian Sievert as Directors | Management | For | Did Not Vote |
| 13 | Elect Chairman of the Board and Lottie Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson as Members of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | None |
| |
|---|
HEIDELBERGCEMENT AG
MEETING DATE: MAY 03, 2012 | TICKER: HEI SECURITY ID: D31709104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2011 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2011 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2011 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2011 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2011 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2011 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2011 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2011 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2011 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2011 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Max Kley for Fiscal 2011 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Hans Kraut for Fiscal 2011 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Herbert Luetkestratkoetter for Fiscal 2011 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2011 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2011 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Alan Murray for Fiscal 2011 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2011 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2011 | Management | For | For |
| 5 | Ratify Ernst & Young as Auditors for Fiscal 2012 | Management | For | For |
| 6 | Amend Articles Re: Cancellation of the Right to Request Individual Share Certificates | Management | For | For |
| |
|---|
HILTON FOOD GROUP PLC
MEETING DATE: MAY 16, 2012 | TICKER: HFG SECURITY ID: G4586W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Sir David Naish as Director | Management | For | Against |
| 4 | Re-elect Philip Heffer as Director | Management | For | Against |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 6 | Approve Final Dividend | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Approve Long-Term Incentive Plan | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAY 25, 2012 | TICKER: HSBA SECURITY ID: G4634U169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3a | Re-elect Safra Catz as Director | Management | For | For |
| 3b | Re-elect Laura Cha as Director | Management | For | For |
| 3c | Re-elect Marvin Cheung as Director | Management | For | For |
| 3d | Re-elect John Coombe as Director | Management | For | For |
| 3e | Elect Joachim Faber as Director | Management | For | For |
| 3f | Re-elect Rona Fairhead as Director | Management | For | For |
| 3g | Re-elect Douglas Flint as Director | Management | For | For |
| 3h | Re-elect Alexander Flockhart as Director | Management | For | For |
| 3i | Re-elect Stuart Gulliver as Director | Management | For | For |
| 3j | Re-elect James Hughes-Hallett as Director | Management | For | For |
| 3k | Re-elect William Laidlaw as Director | Management | For | For |
| 3l | Elect John Lipsky as Director | Management | For | For |
| 3m | Re-elect Janis Lomax as Director | Management | For | For |
| 3n | Re-elect Iain Mackay as Director | Management | For | For |
| 3o | Re-elect Nagavara Murthy as Director | Management | For | For |
| 3p | Re-elect Sir Simon Robertson as Director | Management | For | For |
| 3q | Re-elect John Thornton as Director | Management | For | For |
| 4 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 7 | Authorise Market Purchase | Management | For | For |
| 8 | Approve Scrip Dividend Program | Management | For | For |
| 9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HUGO BOSS AG
MEETING DATE: MAY 03, 2012 | TICKER: BOS3 SECURITY ID: D12432106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Conversion of Preference Shares into Ordinary Shares | Management | For | For |
| |
|---|
INDUSTRIA DE DISENO TEXTIL (INDITEX)
MEETING DATE: JUL 19, 2011 | TICKER: ITX SECURITY ID: E6282J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Information on Appointment of Pablo Isla Alvarez de Tejera as New Chairman of the Board, and Consequently, of AGM | Management | None | None |
| 2 | Accept Individual Financial Statements and Statutory Reports for FY 2010, Ended Jan. 31, 2011 | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports, and Discharge of Directors for FY 2010, Ended Jan. 31, 2011 | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.60 Per Share | Management | For | For |
| 5 | Re-elect Irene R. Miller as Director | Management | For | For |
| 6 | Re-elect KPMG Auditores SL as Auditor | Management | For | For |
| 7 | Amend Several Articles of Bylaws to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation | Management | For | For |
| 8 | Amend Several Articles of General Meeting Regulations to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation | Management | For | For |
| 9 | Approve Remuneration of Directors | Management | For | For |
| 10 | Approve Share Award to Newly Appointed Chairman/CEO | Management | For | Against |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 12 | Receive Changes to Board of Directors' Guidelines | Management | None | None |
| |
|---|
INGERSOLL-RAND PLC
MEETING DATE: JUN 07, 2012 | TICKER: IR SECURITY ID: G47791101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ann C. Berzin | Management | For | For |
| 2 | Elect Director John Bruton | Management | For | For |
| 3 | Elect Director Jared L. Cohon | Management | For | For |
| 4 | Elect Director Gary D. Forsee | Management | For | For |
| 5 | Elect Director Peter C. Godsoe | Management | For | For |
| 6 | Elect Director Edward E. Hagenlocker | Management | For | For |
| 7 | Elect Director Constance J. Horner | Management | For | For |
| 8 | Elect Director Michael W. Lamach | Management | For | For |
| 9 | Elect Director Theodore E. Martin | Management | For | For |
| 10 | Elect Director Richard J. Swift | Management | For | For |
| 11 | Elect Director Tony L. White | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
INTERTEK GROUP PLC
MEETING DATE: MAY 17, 2012 | TICKER: ITRK SECURITY ID: G4911B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Sir David Reid as Director | Management | For | For |
| 5 | Re-elect Edward Astle as Director | Management | For | For |
| 6 | Re-elect Alan Brown as Director | Management | For | For |
| 7 | Re-elect Wolfhart Hauser as Director | Management | For | For |
| 8 | Re-elect Christopher Knight as Director | Management | For | For |
| 9 | Re-elect Lloyd Pitchford as Director | Management | For | For |
| 10 | Re-elect Michael Wareing as Director | Management | For | For |
| 11 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Approve EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INTESA SANPAOLO SPA
MEETING DATE: MAY 28, 2012 | TICKER: ISP SECURITY ID: T55067101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Cover Losses and ApproveDividend through Partial Distribution of Reserves | Management | For | For |
| 2 | Elect Supervisory Board Members | Management | For | For |
| 3 | Elect Supervisory Board Vice-Chairman | Management | For | Abstain |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Approve Restricted Stock Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
ITV PLC
MEETING DATE: MAY 09, 2012 | TICKER: ITV SECURITY ID: G4984A110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Mike Clasper as Director | Management | For | For |
| 5 | Re-elect Adam Crozier as Director | Management | For | For |
| 6 | Re-elect Ian Griffiths as Director | Management | For | For |
| 7 | Re-elect Andy Haste as Director | Management | For | For |
| 8 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
| 9 | Re-elect Archie Norman as Director | Management | For | For |
| 10 | Re-elect John Ormerod as Director | Management | For | For |
| 11 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
IVANHOE MINES LTD.
MEETING DATE: JUN 28, 2012 | TICKER: IVN SECURITY ID: 46579N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eleven | Management | For | For |
| 2.1 | Elect Director Jill Gardiner | Management | For | For |
| 2.2 | Elect Director R. Peter Gillin | Management | For | For |
| 2.3 | Elect Director Warren Goodman | Management | For | For |
| 2.4 | Elect Director Andrew Harding | Management | For | For |
| 2.5 | Elect Director Isabelle Hudon | Management | For | For |
| 2.6 | Elect Director David Klingner | Management | For | For |
| 2.7 | Elect Director Daniel Larsen | Management | For | For |
| 2.8 | Elect Director Livia Mahler | Management | For | For |
| 2.9 | Elect Director Peter G. Meredith | Management | For | For |
| 2.10 | Elect Director Kay Priestly | Management | For | For |
| 2.11 | Elect Director Russel C. Robertson | Management | For | For |
| 3 | Approve Termination of Shareholder Rights Plan | Management | For | For |
| 4 | Change Company Name to Turquoise Hill Resources Ltd. | Management | For | For |
| 5 | Re-approve Equity Incentive Plan | Management | For | For |
| 6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
JCDECAUX SA
MEETING DATE: DEC 13, 2011 | TICKER: DEC SECURITY ID: F5333N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Contribution in Kind from JCDecaux SA to JCDecaux Mobilier Urbain, its Valuation and its Remuneration | Management | For | For |
| 2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
JCDECAUX SA
MEETING DATE: MAY 15, 2012 | TICKER: DEC SECURITY ID: F5333N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Management and Supervisory Board Members | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
| 4 | Approve Non-Tax Deductible Expenses | Management | For | For |
| 5 | Approve Transaction with Natixis Re: Financing Contract | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 7 | Reelect Jean-Claude Decaux as Supervisory Board Member | Management | For | For |
| 8 | Reelect Pierre-Alain Pariente as Supervisory Board Member | Management | For | For |
| 9 | Reelect Jean-Pierre Decaux as Supervisory Board Member | Management | For | For |
| 10 | Reelect Xavier de Sarrau as Supervisory Board Member | Management | For | For |
| 11 | Reelect Pierre Mutz as Supervisory Board Member | Management | For | For |
| 12 | Renew Appointment of Ernst et Young et Autres as Auditor | Management | For | For |
| 13 | Renew Appointment of KPMG as Auditor | Management | For | For |
| 14 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 15 | Appoint KPMG Audit IS as Alternate Auditor | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
KABEL DEUTSCHLAND HOLDING AG
MEETING DATE: OCT 13, 2011 | TICKER: KD8 SECURITY ID: D6424C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
| 4 | Ratify Ernst & Young as Auditors for Fiscal 2011/2012 | Management | For | For |
| 5 | Cancel Authorization for Management Board Not to Disclose Individualized Remuneration of its Members | Management | For | For |
| |
|---|
KAZAKHMYS PLC
MEETING DATE: SEP 26, 2011 | TICKER: KAZ SECURITY ID: G5221U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 2 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| |
|---|
KBC GROEP NV
MEETING DATE: MAY 03, 2012 | TICKER: KBC SECURITY ID: B5337G162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income and Dividends of EUR 0.01 per Share | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Attendance Fees of Directors | Management | For | For |
| 9 | Approve Remuneration of Directors | Management | For | For |
| 10 | Approve Discharge of Directors | Management | For | For |
| 11 | Approve Discharge of Auditors | Management | For | For |
| 12a | Elect Tom Dechaene as Director | Management | For | For |
| 12b | Reelect Lode Morlion as Director | Management | For | For |
| 12c | Reelect Theodoros Roussis as Director | Management | For | For |
| 12d | Reelect Ghislaine Van Kerckhove as Director | Management | For | For |
| 12e | Reelect Jo Cornu as Independent Director | Management | For | For |
| 12f | Elect Johan Thijs as Director | Management | For | For |
| 12g | Elect Vladimira Papirnik as Independent Director | Management | For | For |
| 12h | Receive Information on Resignation of Paul Borghgraef as Director | Management | None | None |
| 12i | Receive Information on Resignation of Hendrik Soete as Director | Management | None | None |
| 12j | Receive Information on Resignation of Charles Van Wymeersch as Director | Management | None | None |
| 13 | Other Business | Management | None | None |
| 1 | Authorize Board to Repurchase and Reissue Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Management | For | Against |
| 2 | Amend Article 19 Re: Directors' Remuneration | Management | For | For |
| 3 | Amend Article 37 Re: Profit Related Directors' Remuneration | Management | For | For |
| 4 | Insert Transitional Provision in Bylaws Re: Authorize Board to Repurchase and Reissue Shares in the Event of a Serious and Imminent Harm | Management | For | Against |
| |
|---|
LAZARD LTD
MEETING DATE: APR 24, 2012 | TICKER: LAZ SECURITY ID: G54050102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Ashish Bhutani as Director | Management | For | For |
| 1.2 | Elect Steven J. Heyer as Director | Management | For | For |
| 1.3 | Elect Sylvia Jay as Director | Management | For | For |
| 1.4 | Elect Vernon E. Jordon, Jr. as Director | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
LLOYDS BANKING GROUP PLC
MEETING DATE: MAY 17, 2012 | TICKER: LLOY SECURITY ID: G5533W248
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect George Culmer as Director | Management | For | For |
| 4 | Elect Sara Weller as Director | Management | For | For |
| 5 | Re-elect Sir Winfried Bischoff as Director | Management | For | For |
| 6 | Re-elect Anita Frew as Director | Management | For | For |
| 7 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
| 8 | Re-elect David Roberts as Director | Management | For | For |
| 9 | Re-elect Timothy Ryan as Director | Management | For | For |
| 10 | Re-elect Martin Scicluna as Director | Management | For | For |
| 11 | Re-elect Anthony Watson as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Share Incentive Plan | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON
MEETING DATE: APR 05, 2012 | TICKER: MC SECURITY ID: F58485115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | For |
| 5 | Ratify Appointment of Francesco Trapani as Director | Management | For | For |
| 6 | Ratify Appointment of Felix G. Rohatyn as Censor | Management | For | For |
| 7 | Elect Antoine Arnault as Director | Management | For | For |
| 8 | Elect Albert Frere as Director | Management | For | For |
| 9 | Elect Gilles Hennessy as Director | Management | For | For |
| 10 | Elect Lord Powell Of Bayswater as Director | Management | For | For |
| 11 | Elect Yves Thibault De Silguy as Director | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.26 Million | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 16 | Approve Employee Stock Purchase Plan | Management | For | For |
| 17 | Amend Article 23 of Bylaws Re: Convening of General Meeting upon Second Call and Proxy Voting | Management | For | For |
| |
|---|
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE: MAY 09, 2012 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Robin Buchanan as Class II Director to the Supervisory Board | Management | For | For |
| 1b | Elect Stephen F. Cooper as Class II Director to the Supervisory Board | Management | For | For |
| 1c | Elect Robert G. Gwin as Class II Director to the Supervisory Board | Management | For | For |
| 1d | Elect Marvin O. Schlanger as Class II Director to the Supervisory Board | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8 | Approve Dividends of USD 0.25 Per Share | Management | For | For |
| 9 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| 11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
MEAD JOHNSON NUTRITION COMPANY
MEETING DATE: MAY 04, 2012 | TICKER: MJN SECURITY ID: 582839106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stephen W. Golsby | Management | For | For |
| 2 | Elect Director Steven M. Altschuler | Management | For | For |
| 3 | Elect Director Howard B. Bernick | Management | For | For |
| 4 | Elect Director Kimberly A. Casiano | Management | For | For |
| 5 | Elect Director Anna C. Catalano | Management | For | For |
| 6 | Elect Director Celeste A. Clark | Management | For | For |
| 7 | Elect Director James M. Cornelius | Management | For | For |
| 8 | Elect Director Peter G. Ratcliffe | Management | For | For |
| 9 | Elect Director Elliott Sigal | Management | For | For |
| 10 | Elect Director Robert S. Singer | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
MEGGITT PLC
MEETING DATE: APR 26, 2012 | TICKER: MGGT SECURITY ID: G59640105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir Colin Terry as Director | Management | For | For |
| 5 | Re-elect Terry Twigger as Director | Management | For | For |
| 6 | Re-elect Philip Green as Director | Management | For | For |
| 7 | Re-elect Paul Heiden as Director | Management | For | For |
| 8 | Re-elect David Robins as Director | Management | For | For |
| 9 | Re-elect David Williams as Director | Management | For | For |
| 10 | Re-elect Stephen Young as Director | Management | For | For |
| 11 | Elect Brenda Reichelderfer as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Approve EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
MICHAEL PAGE INTERNATIONAL PLC
MEETING DATE: MAY 18, 2012 | TICKER: MPI SECURITY ID: G68694119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Robin Buchanan as Director | Management | For | For |
| 4 | Re-elect Steve Ingham as Director | Management | For | For |
| 5 | Elect Andrew Bracey as Director | Management | For | For |
| 6 | Re-elect Ruby McGregor-Smith as Director | Management | For | Against |
| 7 | Re-elect Tim Miller as Director | Management | For | For |
| 8 | Re-elect Reg Sindall as Director | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | For |
| 10 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE: SEP 22, 2011 | TICKER: MCRO SECURITY ID: G6117L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Kevin Loosemore as Director | Management | For | For |
| 5 | Elect Mike Phillips as Director | Management | For | For |
| 6 | Re-elect David Maloney as Director | Management | For | For |
| 7 | Re-elect Tom Skelton as Director | Management | For | For |
| 8 | Re-elect Paul Pester as Director | Management | For | For |
| 9 | Re-elect Karen Slatford as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase | Management | For | For |
| 15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
MILLICOM INTERNATIONAL CELLULAR S.A.
MEETING DATE: MAY 29, 2012 | TICKER: MIC SECURITY ID: L6388F128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Management | For | Did Not Vote |
| 2 | Receive and Approve Board's and Auditor's Reports | Management | For | Did Not Vote |
| 3 | Accept Consolidated and Standalone Financial Statements | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of USD 2.40 per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6 | Fix Number of Directors at 8 | Management | For | Did Not Vote |
| 7 | Reelect Mia Brunell Livfors as Director | Management | For | Did Not Vote |
| 8 | Reelect Donna Cordner as Director | Management | For | Did Not Vote |
| 9 | Reelect Allen Sangines-Krause as Director | Management | For | Did Not Vote |
| 10 | Reelect Paul Donovan as Director | Management | For | Did Not Vote |
| 11 | Reelect Hans-Holger Albrecht as Director | Management | For | Did Not Vote |
| 12 | Reelect Omari Issa as Director | Management | For | Did Not Vote |
| 13 | Reelect Kim Ignatius as Director | Management | For | Did Not Vote |
| 14 | Elect Dionisio Romero Paoletti as Director | Management | For | Did Not Vote |
| 15 | Elect Chairman of the Board | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 17 | Appoint Ernst and Young as Auditor | Management | For | Did Not Vote |
| 18 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 19 | Approve (i) Procedure on Appointment of Nomination Committee and (ii) Determination of Assignment of Nomination Committee | Management | For | Did Not Vote |
| 20 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 21 | Approve Guidelines for Remuneration to Senior Management | Management | For | Did Not Vote |
| 1 | Elect Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Management | For | Did Not Vote |
| 2 | Approve USD 4.80 Million Reduction in Share Capital | Management | For | Did Not Vote |
| 3 | Approve Cancellation of 3.20 Million Shares | Management | For | Did Not Vote |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions Under Items 2-3 of EGM | Management | For | Did Not Vote |
| 5 | Instruct and Delegate Power to Board to Amend Shares Register to Reflect Reduction of Issued Share Capital and Cancellation of Shares under Items 2-3 | Management | For | Did Not Vote |
| 6 | Amend Article 5 to Reflect Changes in Capital Proposed under Item 2 | Management | For | Did Not Vote |
| 7 | Change Location of Registered Office and Amend Article 2 Accordingly | Management | For | Did Not Vote |
| |
|---|
MISYS PLC
MEETING DATE: SEP 28, 2011 | TICKER: MSY SECURITY ID: G61572197
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Re-elect Sir James Crosby as Director | Management | For | For |
| 4 | Re-elect Mike Lawrie as Director | Management | For | For |
| 5 | Elect Stephen Wilson as Director | Management | For | For |
| 6 | Re-elect John Ormerod as Director | Management | For | For |
| 7 | Re-elect Jeff Ubben as Director | Management | For | For |
| 8 | Re-elect John King as Director | Management | For | For |
| 9 | Re-elect Philip Rowley as Director | Management | For | For |
| 10 | Elect Timothy Tuff as Director | Management | For | For |
| 11 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Approve Misys 2011 Sharesave Scheme | Management | For | For |
| |
|---|
MORGAN STANLEY
MEETING DATE: MAY 15, 2012 | TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Roy J. Bostock | Management | For | For |
| 2 | Elect Director Erskine B. Bowles | Management | For | For |
| 3 | Elect Director Howard J. Davies | Management | For | For |
| 4 | Elect Director James P. Gorman | Management | For | For |
| 5 | Elect Director C. Robert Kidder | Management | For | For |
| 6 | Elect Director Klaus Kleinfeld | Management | For | For |
| 7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 8 | Elect Director Hutham S. Olayan | Management | For | For |
| 9 | Elect Director James W. Owens | Management | For | For |
| 10 | Elect Director O. Griffith Sexton | Management | For | For |
| 11 | Elect Director Ryosuke Tamakoshi | Management | For | For |
| 12 | Elect Director Masaaki Tanaka | Management | For | For |
| 13 | Elect Director Laura D. Tyson | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Omnibus Stock Plan | Management | For | Against |
| 16 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NESTLE SA
MEETING DATE: APR 19, 2012 | TICKER: NESN SECURITY ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.95 per Share | Management | For | Did Not Vote |
| 4.1 | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
| 4.2 | Elect Henri de Castries as Director | Management | For | Did Not Vote |
| 4.3 | Ratify KPMG SA as Auditors | Management | For | Did Not Vote |
| 5 | Approve CHF 7.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
NEXEN INC.
MEETING DATE: APR 25, 2012 | TICKER: NXY SECURITY ID: 65334H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William B. Berry | Management | For | For |
| 1.2 | Elect Director Robert G. Bertram | Management | For | For |
| 1.3 | Elect Director Thomas W. Ebbern | Management | For | For |
| 1.4 | Elect Director S. Barry Jackson | Management | For | For |
| 1.5 | Elect Director Kevin J. Jenkins | Management | For | For |
| 1.6 | Elect Director A. Anne McLellan | Management | For | For |
| 1.7 | Elect Director Eric P. Newell | Management | For | For |
| 1.8 | Elect Director Thomas C. O'Neill | Management | For | For |
| 1.9 | Elect Director Kevin J. Reinhart | Management | For | For |
| 1.10 | Elect Director Francis M. Saville | Management | For | For |
| 1.11 | Elect Director Arthur R.A. Scace | Management | For | For |
| 1.12 | Elect Director John M. Willson | Management | For | For |
| 1.13 | Elect Director Victor J. Zaleschuk | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
NEXT PLC
MEETING DATE: MAY 17, 2012 | TICKER: NXT SECURITY ID: G6500M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect John Barton as Director | Management | For | For |
| 5 | Re-elect Christos Angelides as Director | Management | For | For |
| 6 | Re-elect Steve Barber as Director | Management | For | For |
| 7 | Re-elect Christine Cross as Director | Management | For | For |
| 8 | Re-elect Jonathan Dawson as Director | Management | For | For |
| 9 | Re-elect David Keens as Director | Management | For | For |
| 10 | Re-elect Francis Salway as Director | Management | For | For |
| 11 | Re-elect Andrew Varley as Director | Management | For | For |
| 12 | Re-elect Simon Wolfson as Director | Management | For | For |
| 13 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Authorise Off-Market Purchase | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
NOBLE ENERGY, INC.
MEETING DATE: APR 24, 2012 | TICKER: NBL SECURITY ID: 655044105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jeffrey L. Berenson | Management | For | For |
| 2 | Elect Director Michael A. Cawley | Management | For | For |
| 3 | Elect Director Edward F. Cox | Management | For | For |
| 4 | Elect Director Charles D. Davidson | Management | For | For |
| 5 | Elect Director Thomas J. Edelman | Management | For | For |
| 6 | Elect Director Eric P. Grubman | Management | For | For |
| 7 | Elect Director Kirby L. Hedrick | Management | For | For |
| 8 | Elect Director Scott D. Urban | Management | For | For |
| 9 | Elect Director William T. Van Kleef | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 21, 2012 | TICKER: NOVO B SECURITY ID: K7314N152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3.1 | Approve Remuneration of Directors for 2011 in the Aggregate Amount of DKK 9,400,000 | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors for 2012; Approve Fees for Committee Work | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 14.00 per Share | Management | For | Did Not Vote |
| 5.1 | Reelect Sten Scheibye as Chairman | Management | For | Did Not Vote |
| 5.2 | Reelect Goran Ando as Vice Chairman | Management | For | Did Not Vote |
| 5.3a | Reelect Bruno Angelici as Director | Management | For | Did Not Vote |
| 5.3b | Reelect Henrik Gurtler as Director | Management | For | Did Not Vote |
| 5.3c | Reelect Thomas Koestler as Director | Management | For | Did Not Vote |
| 5.3d | Reelect Kurt Nielsen as Director | Management | For | Did Not Vote |
| 5.3e | Reelect Hannu Ryopponen as Director | Management | For | Did Not Vote |
| 5.3f | Elect Liz Hewitt as New Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve DKK 20 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 7.2 | Authorize Repurchase up to 10 Percent of Share Capital | Management | For | Did Not Vote |
| 7.3.1 | Amend Articles Re: Electronic Communication With Shareholders | Management | For | Did Not Vote |
| 7.3.2 | Amend Articles to Reflect Name Change of the Danish Business Authority | Management | For | Did Not Vote |
| 7.4 | Approve Revised Remuneration Principles | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | None |
| |
|---|
NXP SEMICONDUCTORS NV
MEETING DATE: MAY 30, 2012 | TICKER: NXPI SECURITY ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Adopt Financial Statements | Management | For | For |
| 2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Approve Discharge of Board of Directors | Management | For | For |
| 3a | Reelect R.L. Clemmer as Executive Director | Management | For | For |
| 3b | Reelect P. Bonfield as Non-Executive Director | Management | For | For |
| 3c | Reelect J.P. Huth as Non-Executive Director | Management | For | For |
| 3d | Reelect N. Cattelain as Non-Executive Director | Management | For | For |
| 3e | Reelect E. Durban as Non-Executive Director | Management | For | For |
| 3f | Reelect K.A. Goldman as Non-Executive Director | Management | For | For |
| 3g | Reelect J. Kaeser as Non-Executive Director | Management | For | For |
| 3h | Reelect I. Loring as Non-Executive Director | Management | For | For |
| 3i | Reelect M. Plantevin as Non-Executive Director | Management | For | For |
| 3j | Reelect V. Bhatia as Non-Executive Director | Management | For | For |
| 3k | Elect R. Mackenzie as Non-Executive Director | Management | For | For |
| 4 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
| 5 | Authorize Repurchase of Shares | Management | For | For |
| 6 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
OLD MUTUAL PLC
MEETING DATE: MAR 14, 2012 | TICKER: OML SECURITY ID: G67395106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of Skandia AB | Management | For | For |
| 2 | Approve Share Consolidation | Management | For | For |
| |
|---|
OLD MUTUAL PLC
MEETING DATE: MAY 10, 2012 | TICKER: OML SECURITY ID: ADPV15830
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3i | Elect Nku Nyembezi-Heita as Director | Management | For | For |
| 3ii | Re-elect Mike Arnold as Director | Management | For | For |
| 3iii | Re-elect Philip Broadley as Director | Management | For | For |
| 3iv | Re-elect Eva Castillo as Director | Management | For | For |
| 3v | Re-elect Russell Edey as Director | Management | For | For |
| 3vi | Re-elect Alan Gillespie as Director | Management | For | For |
| 3vii | Re-elect Reuel Khoza as Director | Management | For | For |
| 3viii | Re-elect Roger Marshall as Director | Management | For | For |
| 3ix | Re-elect Bongani Nqwababa as Director | Management | For | For |
| 3x | Re-elect Patrick O'Sullivan as Director | Management | For | For |
| 3xi | Re-elect Lars Otterbeck as Director | Management | For | For |
| 3xii | Re-elect Julian Roberts as Director | Management | For | For |
| 4 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Market Purchase | Management | For | For |
| 10 | Authorise Off-Market Purchase | Management | For | For |
| 11 | Amend Articles of Association | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PERSIMMON PLC
MEETING DATE: APR 19, 2012 | TICKER: PSN SECURITY ID: G70202109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Nicholas Wrigley as Director | Management | For | For |
| 5 | Re-elect Michael Farley as Director | Management | For | For |
| 6 | Re-elect Michael Killoran as Director | Management | For | For |
| 7 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
| 8 | Re-elect Neil Davidson as Director | Management | For | For |
| 9 | Re-elect Richard Pennycook as Director | Management | For | For |
| 10 | Re-elect Jonathan Davie as Director | Management | For | For |
| 11 | Elect Mark Preston as Director | Management | For | For |
| 12 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE: MAY 17, 2012 | TICKER: POT SECURITY ID: 73755L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. M. Burley | Management | For | For |
| 1.2 | Elect Director D. G. Chynoweth | Management | For | For |
| 1.3 | Elect Director D. Clauw | Management | For | For |
| 1.4 | Elect Director W. J. Doyle | Management | For | For |
| 1.5 | Elect Director J. W. Estey | Management | For | For |
| 1.6 | Elect Director G. W. Grandey | Management | For | For |
| 1.7 | Elect Director C. S. Hoffman | Management | For | For |
| 1.8 | Elect Director D. J. Howe | Management | For | For |
| 1.9 | Elect Director A. D. Laberge | Management | For | For |
| 1.10 | Elect Director K.G. Martell | Management | For | For |
| 1.11 | Elect Director J. J. McCaig | Management | For | For |
| 1.12 | Elect Director M. Mogford | Management | For | For |
| 1.13 | Elect Director E. Viyella de Paliza | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve 2012 Performance Option Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PPR
MEETING DATE: APR 27, 2012 | TICKER: PP SECURITY ID: F7440G127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
| 4 | Reelect Luca Cordero Di Montezemolo as Director | Management | For | For |
| 5 | Reelect Jean-Pierre Denis as Director | Management | For | For |
| 6 | Reelect Philippe Lagayette as Director | Management | For | For |
| 7 | Elect Jochen Zeitz as Director | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Issuance of Warrants (BSAAR) Without Preemptive Rights up to 0.5 Percent of Issued Share Capital Reserved for Employees and Corporate Officers | Management | For | For |
| 10 | Approve Employee Stock Purchase Plan | Management | For | For |
| 11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PRADA SPA
MEETING DATE: MAY 22, 2012 | TICKER: 01913 SECURITY ID: T7733C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.a | Approve Allocation of Income | Management | For | For |
| 2.b | Approve Dividend Distribution of EUR 0.05 per Share | Management | For | For |
| 3.a | Fix Number of Directors and Mandate Duration | Management | For | For |
| 3.b | Re-elect Miuccia PRADA BIANCHI as Director | Management | For | Against |
| 3.c | Re-elect Patrizio BERTELLI as Director | Management | For | For |
| 3.d | Re-elect Carlo MAZZI as Director | Management | For | For |
| 3.e | Re-elect Donatello GALLI as Director | Management | For | For |
| 3.f | Re-elect Marco SALOMONI as Director | Management | For | For |
| 3.g | Re-elect Gaetano MICCICHE as Director | Management | For | Against |
| 3.h | Re-elect Gian Franco Oliviero MATTEI as Director | Management | For | For |
| 3.i | Re-elect Giancarlo FORESTIERI as Director | Management | For | For |
| 3.j | Re-elect Sing Cheong LIU as Director | Management | For | For |
| 3.k | Elect Miuccia PRADA BIANCHI as Chairperson of the Board | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5.a | Appoint Internal Statutory Auditors and Fix Auditors Term | Management | For | For |
| 5.b | Re-elect Antonino PARISI as Internal Statutory Auditor | Management | For | For |
| 5.c | Elect Roberto SPADA as Internal Statutory Auditor | Management | For | For |
| 5.d | Elect David TERRACINA as Internal Statutory Auditor | Management | For | For |
| 5.e | Re-elect Marco SERRA as Alternate Internal Statutory Auditor | Management | For | For |
| 5.f | Elect Cristiano PROSERPIO as Alternate Internal Statutory Auditor | Management | For | For |
| 5.g | Elect Antonino PARISI as the Chairperson of the Board of Statutory Auditors | Management | For | For |
| 6 | Approve Internal Auditors' Remuneration | Management | For | For |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 17, 2012 | TICKER: PRU SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Alexander Johnston as Director | Management | For | For |
| 5 | Elect Kaikhushru Nargolwala as Director | Management | For | For |
| 6 | Re-elect Keki Dadiseth as Director | Management | For | For |
| 7 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 8 | Re-elect Robert Devey as Director | Management | For | For |
| 9 | Re-elect John Foley as Director | Management | For | For |
| 10 | Re-elect Michael Garrett as Director | Management | For | For |
| 11 | Re-elect Ann Godbehere as Director | Management | For | For |
| 12 | Re-elect Paul Manduca as Director | Management | For | For |
| 13 | Re-elect Harvey McGrath as Director | Management | For | For |
| 14 | Re-elect Michael McLintock as Director | Management | For | For |
| 15 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 16 | Re-elect Barry Stowe as Director | Management | For | For |
| 17 | Re-elect Tidjane Thiam as Director | Management | For | For |
| 18 | Re-elect Lord Turnbull as Director | Management | For | For |
| 19 | Re-elect Michael Wells as Director | Management | For | For |
| 20 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Approve International Savings-Related Share Option Scheme for Non-Employees 2012 | Management | For | For |
| 26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 27 | Authorise Market Purchase | Management | For | For |
| 28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PRYSMIAN S.P.A.
MEETING DATE: APR 18, 2012 | TICKER: PRY SECURITY ID: T7630L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2.1 | Slate 1 Presented by Management | Management | For | For |
| 2.2 | Slate 2 Presented by Clubtre Srl | Shareholder | None | Did Not Vote |
| 2.3 | Slate 3 Presented by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| |
|---|
PUBLICIS GROUPE SA
MEETING DATE: MAY 29, 2012 | TICKER: PUB SECURITY ID: F7607Z165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 4 | Approve Transaction with BNP Paribas and Societe Generale Re: Credit Agreement | Management | For | For |
| 5 | Approve Transaction with Dentsu Re: Shares Acquisition | Management | For | For |
| 6 | Approve Severance Payment Agreement with Kevin Roberts | Management | For | For |
| 7 | Approve Severance Payment Agreement with Jack Klues | Management | For | For |
| 8 | Approve Severance Payment Agreement with Jean Yves Naouri | Management | For | For |
| 9 | Approve Severance Payment Agreement with Jean Michel Etienne | Management | For | For |
| 10 | Reelect Elisabeth Badinter as Supervisory Board Member | Management | For | Against |
| 11 | Reelect Henri-Calixte Suaudeau as Supervisory Board Member | Management | For | Against |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million | Management | For | For |
| 15 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement up to 14 Million | Management | For | For |
| 16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 25 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Authorize Capital Increase of Up to EUR 14 Million for Future Exchange Offers | Management | For | For |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 20 | Approve Employee Stock Purchase Plan | Management | For | For |
| 21 | Approve Employee Indirect Stock Purchase Plan for International Employees | Management | For | For |
| 22 | Allow Management Board to Use All Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
RANDGOLD RESOURCES LTD
MEETING DATE: APR 30, 2012 | TICKER: RRS SECURITY ID: 752344309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Philippe Lietard as Director | Management | For | For |
| 5 | Re-elect Mark Bristow as Director | Management | For | For |
| 6 | Re-elect Graham Shuttleworth as Director | Management | For | For |
| 7 | Re-elect Norborne Cole Jr as Director | Management | For | For |
| 8 | Re-elect Christopher Coleman as Director | Management | For | For |
| 9 | Re-elect Kadri Dagdelen as Director | Management | For | For |
| 10 | Re-elect Karl Voltaire as Director | Management | For | For |
| 11 | Elect Andrew Quinn as Director | Management | For | For |
| 12 | Reappoint BDO LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase | Management | For | For |
| |
|---|
RANDSTAD HOLDING NV
MEETING DATE: MAR 29, 2012 | TICKER: RAND SECURITY ID: N7291Y137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Receive Report of Management Board and Preceding Advice of the Supervisory Board | Management | None | None |
| 2b | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2d | Approve Dividends of EUR 1.25 Per Share | Management | For | For |
| 3a | Approve Discharge of Management Board | Management | For | For |
| 3b | Approve Discharge of Supervisory Board | Management | For | For |
| 4a | Reelect Brian Wilkinson to Executive Board | Management | For | For |
| 4b | Elect Linda Galipeau to Executive Board | Management | For | For |
| 5a | Reelect Beverley Hodson to Supervisory Board | Management | For | For |
| 5b | Reelect Henri Giscard d'Estaing to Supervisory Board | Management | For | For |
| 5c | Elect Wout Dekker to Supervisory Board | Management | For | For |
| 6a | Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital | Management | For | For |
| 6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
| 7 | Proposal to Appoint Sjoerd Van Keulen as Director of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| 10 | Allow Questions | Management | None | None |
| 11 | Close Meeting | Management | None | None |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 03, 2012 | TICKER: RB. SECURITY ID: G74079107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 5 | Re-elect Peter Harf as Director | Management | For | Against |
| 6 | Re-elect Richard Cousins as Director | Management | For | For |
| 7 | Re-elect Liz Doherty as Director | Management | For | For |
| 8 | Re-elect Ken Hydon as Director | Management | For | For |
| 9 | Re-elect Andre Lacroix as Director | Management | For | For |
| 10 | Re-elect Graham Mackay as Director | Management | For | For |
| 11 | Re-elect Judith Sprieser as Director | Management | For | For |
| 12 | Re-elect Warren Tucker as Director | Management | For | For |
| 13 | Elect Rakesh Kapoor as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Amend the Annual Limit of Directors' Fees | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
REMY COINTREAU
MEETING DATE: JUL 26, 2011 | TICKER: RCO SECURITY ID: F7725A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses and Dividends of EUR 1.30 per Share | Management | For | For |
| 4 | Subject to Approval of Item 3, Approve Special Dividends of EUR 1.0 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Reelect Dominique Heriard Dubreuil as Director | Management | For | For |
| 8 | Reelect Sir Brian Ivory as Director | Management | For | For |
| 9 | Reelect Patrick Thomas as Director | Management | For | For |
| 10 | Elect Caroline Bois as Director | Management | For | For |
| 11 | Elect Laure Heriard Dubreuil as Director | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 360,000 | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 18 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 19 | Approve Employee Stock Purchase Plan | Management | Against | Against |
| 20 | Allow Board to Use All Authorizations and/or Delegations in the Event of a Public Tender Offer | Management | For | Against |
| 21 | Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account | Management | For | For |
| 22 | Amend Article 6.2 of Bylaws Re: Capital Issuance | Management | For | For |
| 23 | Amend Article 8.2 of Bylaws Re: Share Ownership Disclosure Threshold | Management | For | For |
| 24 | Amend Article 20.3 of Bylaws Re: Transaction with Directors, CEO and vice CEO | Management | For | For |
| 25 | Amend Article 23 of Bylaws Re: Convening and Attendance to General Meeting | Management | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
REPSOL SA
MEETING DATE: MAY 30, 2012 | TICKER: REP SECURITY ID: E8471S130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements and Statutory Reports for FY 2011, Allocation of Income, and Distribution of Dividends | Management | For | For |
| 2 | Approve Discharge of Directors | Management | For | For |
| 3 | Reelect Deloitte as Auditor of Individual and Consolidated Accounts | Management | For | For |
| 4 | Amend Articles of Association and General Meeting Regulations Re: Alignment with Applicable Law | Management | For | For |
| 5 | Amend Articles Re: Board of Directors and Corporate Governance | Management | For | For |
| 6 | Amend Articles of Association and General Meeting Regulations Re: Conflicts of Interest | Management | For | For |
| 7 | Reelect Isidro Faine Casas as Director | Management | For | For |
| 8 | Reelect Juan Maria Nin Genova as Director | Management | For | For |
| 9 | Approve 2012-2013 Shares-in-lieu-of-Cash Plan | Management | For | For |
| 10 | Approve Increase in Capital against Voluntary Reserves | Management | For | For |
| 11 | Approve Increase in Capital against Voluntary Reserves | Management | For | For |
| 12 | Change Company Name and Amend Article 1 Accordingly | Management | For | For |
| 13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8.4 Billion | Management | For | For |
| 14 | Approve Company's Corporate Web Site | Management | For | For |
| 15 | Advisory Vote on Remuneration Report | Management | For | Against |
| 16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
RESOLUTION LTD
MEETING DATE: JAN 13, 2012 | TICKER: RSL SECURITY ID: G7521S122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Amended Operating Agreement, the New Lock-Up Agreement and the Company's Consent to the Amendment of the ROL Partnership Agreement | Management | For | For |
| |
|---|
RESOLUTION LTD
MEETING DATE: MAY 17, 2012 | TICKER: RSL SECURITY ID: G7521S122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Re-elect Jacques Aigrain as Director | Management | For | For |
| 6 | Re-elect Gerardo Arostegui as Director | Management | For | For |
| 7 | Re-elect Michael Biggs as Director | Management | For | For |
| 8 | Re-elect Mel Carvill as Director | Management | For | For |
| 9 | Re-elect Fergus Dunlop as Director | Management | For | For |
| 10 | Re-elect Phil Hodkinson as Director | Management | For | For |
| 11 | Re-elect Denise Mileham as Director | Management | For | For |
| 12 | Re-elect Peter Niven as Director | Management | For | Against |
| 13 | Re-elect Gerhard Roggemann as Director | Management | For | For |
| 14 | Re-elect Tim Wade as Director | Management | For | For |
| 15 | Elect Andy Briggs as Director of Friends Life Group plc | Management | For | For |
| 16 | Elect Peter Gibbs as Director of Friends Life Group plc | Management | For | For |
| 17 | Elect Mary Phibbs as Director of Friends Life Group plc | Management | For | For |
| 18 | Elect Tim Tookey as Director of Friends Life Group plc | Management | For | For |
| 19 | Re-elect Clive Cowdery as Director of Friends Life Group plc | Management | For | For |
| 20 | Re-elect John Tiner as Director of Friends Life Group plc | Management | For | For |
| 21 | Approve Final Dividend | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Market Purchase | Management | For | For |
| |
|---|
ROLLS-ROYCE HOLDINGS PLC
MEETING DATE: MAY 04, 2012 | TICKER: RR. SECURITY ID: G76225104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Lewis Booth as Director | Management | For | For |
| 4 | Elect Sir Frank Chapman as Director | Management | For | For |
| 5 | Elect Mark Morris as Director | Management | For | For |
| 6 | Re-elect Sir Simon Robertson as Director | Management | For | For |
| 7 | Re-elect John Rishton as Director | Management | For | For |
| 8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
| 9 | Re-elect Peter Byrom as Director | Management | For | For |
| 10 | Re-elect Iain Conn as Director | Management | For | For |
| 11 | Re-elect James Guyette as Director | Management | For | For |
| 12 | Re-elect John McAdam as Director | Management | For | For |
| 13 | Re-elect John Neill as Director | Management | For | For |
| 14 | Re-elect Colin Smith as Director | Management | For | For |
| 15 | Re-elect Ian Strachan as Director | Management | For | For |
| 16 | Re-elect Mike Terrett as Director | Management | For | For |
| 17 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Approve Payment to Shareholders by Way of a Bonus Issue | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 22, 2012 | TICKER: RDSB SECURITY ID: G7690A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Sir Nigel Sheinwald as Director | Management | For | For |
| 4 | Re-elect Josef Ackermann as Director | Management | For | For |
| 5 | Re-elect Guy Elliott as Director | Management | For | For |
| 6 | Re-elect Simon Henry as Director | Management | For | For |
| 7 | Re-elect Charles Holliday as Director | Management | For | For |
| 8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 10 | Re-elect Jorma Ollila as Director | Management | For | For |
| 11 | Re-elect Linda Stuntz as Director | Management | For | For |
| 12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
| 13 | Re-elect Peter Voser as Director | Management | For | For |
| 14 | Re-elect Hans Wijers as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
SALESFORCE.COM, INC.
MEETING DATE: JUN 07, 2012 | TICKER: CRM SECURITY ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Craig Ramsey | Management | For | For |
| 2 | Elect Director Sanford R. Robertson | Management | For | For |
| 3 | Elect Director Maynard Webb | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
SALVATORE FERRAGAMO S.P.A
MEETING DATE: APR 26, 2012 | TICKER: SFER SECURITY ID: T80736100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Fix Number of Directors and Length of Their Mandate, Elect Directors (Bundled), and Approve Their Remuneration | Management | For | Abstain |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Restricted Stock Plan | Management | For | For |
| 5 | Set Up an Unavailable Reserve to Service the 2012 Restricted Stock Plan | Management | For | For |
| 6 | Approve Capital Increase to Service the Restricted Stock Plan | Management | For | For |
| 7 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| |
|---|
SANDS CHINA LTD.
MEETING DATE: JUN 01, 2012 | TICKER: 01928 SECURITY ID: G7800X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.58 Per Share | Management | For | For |
| 3a | Reelect Sheldon Gary Adelson as Non-Executive Director | Management | For | For |
| 3b | Reelect Edward Matthew Tracy as Executive Director | Management | For | For |
| 3c | Reelect Lau Wong William as Non-Executive Director | Management | For | For |
| 3d | Reelect Irwin Abe Siegel as Non-Executive Director | Management | For | For |
| 3e | Reelect Chiang Yun as Independent Non-Executive Director | Management | For | For |
| 3f | Reelect Iain Ferguson Bruce as Independent Non-Executive Director | Management | For | For |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SANOFI
MEETING DATE: MAY 04, 2012 | TICKER: SAN SECURITY ID: F5548N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
| 4 | Elect Laurent Attal as Director | Management | For | For |
| 5 | Reelect Uwe Bicker as Director | Management | For | For |
| 6 | Reelect Jean Rene Fourtou as Director | Management | For | For |
| 7 | Reelect Claudie Haignere as Director | Management | For | For |
| 8 | Reelect Carole Piwnica as Director | Management | For | For |
| 9 | Reelect Klaus Pohle as Director | Management | For | For |
| 10 | Appoint Ernst & Young et Autres as Auditor | Management | For | For |
| 11 | Appoint Auditex as Alternate Auditor | Management | For | For |
| 12 | Ratify Change of Registered Office to 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAP AG
MEETING DATE: MAY 23, 2012 | TICKER: SAP SECURITY ID: D66992104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | Against |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
| 7a | Elect Hasso Plattner to the Supervisory Board | Management | For | For |
| 7b | Elect Pekka Ala-Pietilae to the Supervisory Board | Management | For | For |
| 7c | Elect Anja Feldmann to the Supervisory Board | Management | For | For |
| 7d | Elect Wilhelm Haarmann to the Supervisory Board | Management | For | For |
| 7e | Elect Bernard Liautaud to the Supervisory Board | Management | For | For |
| 7f | Elect Hartmut Mehdorn to the Supervisory Board | Management | For | For |
| 7g | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
| 7h | Elect Klaus Wucherer to the Supervisory Board | Management | For | For |
| 8 | Amend Articles Re: Cancellation of Pool of Authorized Capital; Elimination of Clauses Referring to Registered Shares | Management | For | For |
| |
|---|
SCHIBSTED ASA
MEETING DATE: MAY 11, 2012 | TICKER: SCH SECURITY ID: R75677105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Financial Statements and Statutory Reports; Approval of Board's Report | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income and Dividends of NOK 3.50 per Share | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors for 2011 | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase up to Ten Percent of Company Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 8 | Receive Report from Nominating Committee | Management | None | None |
| 9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 10 | Elect Directors | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of NOK 730,000 for Chair, NOK 315,000 for Other Directors; Approve Remuneration of Committee Work | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 13 | Reelect John Rein, Gunn Waersted, and Nils Bastiansen as Members of Nominating Committee | Management | For | Did Not Vote |
| 14 | Grant Power of Attorney to Board Pursuant Article 7 | Management | For | Did Not Vote |
| |
|---|
SCHNEIDER ELECTRIC SA
MEETING DATE: MAY 03, 2012 | TICKER: SU SECURITY ID: F86921107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
| 4 | Approve Additional Pension Scheme Agreement with Jean Pascal Tricoire | Management | For | For |
| 5 | Approve Severance Payment Agreement with Jean Pascal Tricoire | Management | For | For |
| 6 | Reelect Leo Apotheker as Supervisory Board Member | Management | For | For |
| 7 | Ratify Appointment of Xavier Fontanet as Supervisory Board Member | Management | For | For |
| 8 | Elect Antoine Gosset-Grainville as Supervisory Board Member | Management | For | For |
| 9 | Reelect Willy Kissling as Supervisory Board Member | Management | For | For |
| 10 | Reelect Henri Lachmann as Supervisory Board Member | Management | For | For |
| 11 | Reelect Rick Thoman as Supervisory Board Member | Management | For | For |
| 12 | Elect Manfred Brill as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 13 | Reelect Claude Briquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 14 | Elect Magali Herbaut as Representative of Employee Shareholders to the Board | Management | For | For |
| 15 | Elect Thierry Jacquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SHIRE PLC
MEETING DATE: APR 24, 2012 | TICKER: SHP SECURITY ID: G8124V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect William Burns as Director | Management | For | For |
| 4 | Re-elect Matthew Emmens as Director | Management | For | For |
| 5 | Re-elect Dr David Ginsburg as Director | Management | For | For |
| 6 | Re-elect Graham Hetherington as Director | Management | For | For |
| 7 | Re-elect David Kappler as Director | Management | For | For |
| 8 | Re-elect Anne Minto as Director | Management | For | For |
| 9 | Re-elect Angus Russell as Director | Management | For | For |
| 10 | Re-elect David Stout as Director | Management | For | For |
| 11 | Elect Susan Kilsby as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 09, 2012 | TICKER: STAN SECURITY ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Viswanathan Shankar as Director | Management | For | For |
| 5 | Re-elect Stefano Bertamini as Director | Management | For | For |
| 6 | Re-elect Jaspal Bindra as Director | Management | For | For |
| 7 | Re-elect Richard Delbridge as Director | Management | For | For |
| 8 | Re-elect James Dundas as Director | Management | For | For |
| 9 | Re-elect Valerie Gooding as Director | Management | For | For |
| 10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
| 11 | Re-elect Simon Lowth as Director | Management | For | For |
| 12 | Re-elect Rudolph Markham as Director | Management | For | For |
| 13 | Re-elect Ruth Markland as Director | Management | For | For |
| 14 | Re-elect Richard Meddings as Director | Management | For | For |
| 15 | Re-elect John Paynter as Director | Management | For | For |
| 16 | Re-elect Sir John Peace as Director | Management | For | For |
| 17 | Re-elect Alun Rees as Director | Management | For | For |
| 18 | Re-elect Peter Sands as Director | Management | For | For |
| 19 | Re-elect Paul Skinner as Director | Management | For | For |
| 20 | Re-elect Oliver Stocken as Director | Management | For | For |
| 21 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 23 | Approve EU Political Donations and Expenditure | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 28 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SUPERGROUP PLC
MEETING DATE: SEP 22, 2011 | TICKER: SGP SECURITY ID: G8585P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Peter Bamford as Director | Management | For | For |
| 4 | Re-elect Julian Dunkerton as Director | Management | For | For |
| 5 | Re-elect James Holder as Director | Management | For | For |
| 6 | Re-elect Chas Howes as Director | Management | For | For |
| 7 | Re-elect Theofilos Karpathios as Director | Management | For | For |
| 8 | Re-elect Keith Edelman as Director | Management | For | For |
| 9 | Re-elect Steven Glew as Director | Management | For | For |
| 10 | Re-elect Ken McCall as Director | Management | For | For |
| 11 | Re-elect Indira Thambiah as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Approve Sharesave Scheme | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SWEDBANK AB
MEETING DATE: MAR 27, 2012 | TICKER: SWEDA SECURITY ID: W9423X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Recieve Address by Chairman of the Board | Management | None | None |
| 2 | Elect Claes Beyer as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7b | Receive Auditor's Report | Management | None | None |
| 7c | Receive President's Report | Management | None | None |
| 8 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 5.30 Per Preference Share and SEK 5.30 Per Common Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million to the Chairman, SEK 675,000 to the Vice Chairman, and SEK 400,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Olav Fjell, Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Charlotte Stromberg as New Director | Management | For | Did Not Vote |
| 14 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Amend Articles Re: Conversion of Preference Shares | Management | For | Did Not Vote |
| 17a | Approve SEK 610.8 Million Reduction In Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 17b | Approve Capitalization of Reserves of SEK 1.13 Billion for a Bonus Issue | Management | For | Did Not Vote |
| 18 | Authorize Repurchase Program of up to One Percent of Issued Share Capital in Accordance with the Securities Market Act | Management | For | Did Not Vote |
| 19 | Authorize Repurchase Program of up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 20 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
| 21a | Approve Collective Remuneration Program 2012 | Management | For | Did Not Vote |
| 21b | Approve Resolution Regarding Deferred Variable Remuneration in the form of Shares under Program 2012 | Management | For | Did Not Vote |
| 21c | Authorize Transfer of Own Ordinary Shares under Program 2012 | Management | For | Did Not Vote |
| 22 | Remove the "Swedbank Arena" Sign from the Football Stadium in Solna, Sweden; Change the Name of "Swedbank Arena" | Shareholder | None | Did Not Vote |
| 23 | Close Meeting | Management | None | None |
| |
|---|
SWEDISH MATCH AB
MEETING DATE: MAY 02, 2012 | TICKER: SWMA SECURITY ID: W92277115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements, Statutory Reports, and Auditor's Report; Receive Auditor's Report on Remuneration Policy; Receive Board's Motion Regarding Allocation of Profit and Report on Work; Receive CEO's Review | Management | None | None |
| 7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of SEK 6.50 per Share; Approve May 7, 2012 as Record Date for Dividend | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10a | Approve SEK 12.8 Million Reduction In Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Share Repurchases | Management | For | Did Not Vote |
| 10b | Approve SEK 12.8 Million Share Capital Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital | Management | For | Did Not Vote |
| 11 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 13 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Amounts of SEK 1.71 Million to the Chairman, SEK 810,000 to the Vice Chairman, and SEK 685,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 15 | Reelect Andrew Cripps (Vice Chair), Karen Guerra, Conny Karlsson (Chair), Robert Sharpe, Meg Tiveus, and Joakim Westh as Directors | Management | For | Did Not Vote |
| 16 | Determine Number of Auditors (1) | Management | For | Did Not Vote |
| 17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 18 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 19 | Amend Articles Re: Set Minimum (150 Million) and Maximum (600 million) Number of Shares | Management | For | Did Not Vote |
| |
|---|
TAYLOR WIMPEY PLC
MEETING DATE: APR 26, 2012 | TICKER: TW. SECURITY ID: G86954107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Kevin Beeston as Director | Management | For | For |
| 4 | Re-elect Pete Redfern as Director | Management | For | For |
| 5 | Re-elect Ryan Mangold as Director | Management | For | For |
| 6 | Re-elect Kate Barker as Director | Management | For | For |
| 7 | Re-elect Baroness Dean of Thornton-le-Fylde as Director | Management | For | For |
| 8 | Re-elect Anthony Reading as Director | Management | For | For |
| 9 | Re-elect Robert Rowley as Director | Management | For | For |
| 10 | Elect Mike Hussey as Director | Management | For | For |
| 11 | Elect James Jordan as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TED BAKER PLC
MEETING DATE: JUN 12, 2012 | TICKER: TED SECURITY ID: G8725V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Raymond Kelvin as Director | Management | For | For |
| 5 | Re-elect Lindsay Page as Director | Management | For | For |
| 6 | Re-elect Robert Breare as Director | Management | For | For |
| 7 | Re-elect David Bernstein as Director | Management | For | For |
| 8 | Re-elect Ron Stewart as Director | Management | For | For |
| 9 | Re-elect Anne Sheinfield as Director | Management | For | For |
| 10 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TESCO PLC
MEETING DATE: JUN 29, 2012 | TICKER: TSCO SECURITY ID: G87621101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Sir Richard Broadbent as Director | Management | For | For |
| 5 | Elect Deanna Oppenheimer as Director | Management | For | For |
| 6 | Re-elect Philip Clarke as Director | Management | For | For |
| 7 | Re-elect Gareth Bullock as Director | Management | For | For |
| 8 | Re-elect Patrick Cescau as Director | Management | For | For |
| 9 | Re-elect Stuart Chambers as Director | Management | For | For |
| 10 | Re-elect Karen Cook as Director | Management | For | For |
| 11 | Re-elect Ken Hanna as Director | Management | For | For |
| 12 | Re-elect Andrew Higginson as Director | Management | For | For |
| 13 | Re-elect Ken Hydon as Director | Management | For | For |
| 14 | Re-elect Tim Mason as Director | Management | For | For |
| 15 | Re-elect Laurie Mcllwee as Director | Management | For | For |
| 16 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
| 17 | Re-elect Jacqueline Bakker as Director | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Approve EU Political Donations and Expenditure | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
THE BRITISH LAND COMPANY PLC
MEETING DATE: JUL 15, 2011 | TICKER: BLND SECURITY ID: G15540118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Lucinda Bell as Director | Management | For | For |
| 4 | Elect Simon Borrows as Director | Management | For | For |
| 5 | Elect William Jackson as Director | Management | For | For |
| 6 | Re-elect Aubrey Adams as Director | Management | For | For |
| 7 | Re-elect John Gildersleeve as Director | Management | For | For |
| 8 | Re-elect Dido Harding as Director | Management | For | For |
| 9 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
| 10 | Re-elect Chris Grigg as Director | Management | For | For |
| 11 | Re-elect Charles Maudsley as Director | Management | For | For |
| 12 | Re-elect Richard Pym as Director | Management | For | For |
| 13 | Re-elect Tim Roberts as Director | Management | For | For |
| 14 | Re-elect Stephen Smith as Director | Management | For | For |
| 15 | Re-elect Lord Turnbull as Director | Management | For | For |
| 16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Amend Fund Managers' Performance Plan | Management | For | For |
| 20 | Amend Share Incentive Plan | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
THE MANITOWOC COMPANY, INC.
MEETING DATE: MAY 01, 2012 | TICKER: MTW SECURITY ID: 563571108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roy V. Armes | Management | For | For |
| 1.2 | Elect Director Cynthia M. Egnotovich | Management | For | For |
| 1.3 | Elect Director James L. Packard | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
THE MOSAIC COMPANY
MEETING DATE: OCT 06, 2011 | TICKER: MOS SECURITY ID: 61945C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nancy E. Cooper | Management | For | For |
| 1.2 | Elect Director James L. Popowich | Management | For | For |
| 1.3 | Elect Director James T. Prokopanko | Management | For | For |
| 1.4 | Elect Director Steven M. Seibert | Management | For | For |
| 2 | Approve Conversion of Securities | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
THE WALT DISNEY COMPANY
MEETING DATE: MAR 13, 2012 | TICKER: DIS SECURITY ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Susan E. Arnold | Management | For | For |
| 2 | Elect Director John S. Chen | Management | For | For |
| 3 | Elect Director Judith L. Estrin | Management | For | For |
| 4 | Elect Director Robert A. Iger | Management | For | For |
| 5 | Elect Director Fred H. Langhammer | Management | For | For |
| 6 | Elect Director Aylwin B. Lewis | Management | For | For |
| 7 | Elect Director Monica C. Lozano | Management | For | For |
| 8 | Elect Director Robert W. Matschullat | Management | For | For |
| 9 | Elect Director Sheryl Sandberg | Management | For | For |
| 10 | Elect Director Orin C. Smith | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TULLOW OIL PLC
MEETING DATE: MAY 16, 2012 | TICKER: TLW SECURITY ID: G91235104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Elect Simon Thompson as Director | Management | For | For |
| 5 | Elect Steve Lucas as Director | Management | For | For |
| 6 | Re-elect Tutu Agyare as Director | Management | For | For |
| 7 | Re-elect David Bamford as Director | Management | For | For |
| 8 | Re-elect Ann Grant as Director | Management | For | For |
| 9 | Re-elect Aidan Heavey as Director | Management | For | For |
| 10 | Re-elect Graham Martin as Director | Management | For | For |
| 11 | Re-elect Angus McCoss as Director | Management | For | For |
| 12 | Re-elect Paul McDade as Director | Management | For | For |
| 13 | Re-elect Steven McTiernan as Director | Management | For | For |
| 14 | Re-elect Ian Springett as Director | Management | For | For |
| 15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 20 | Approve the Increase in the Maximum Amount of Fees to Non-executive Directors | Management | For | For |
| |
|---|
UBS AG
MEETING DATE: MAY 03, 2012 | TICKER: UBSN SECURITY ID: H89231338
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 0.10 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1.1 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
| 4.1.5 | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
| 4.1.6 | Reelect Wolfgang Mayrhuber as Director | Management | For | Did Not Vote |
| 4.1.7 | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
| 4.1.8 | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 4.1.9 | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
| 4.2.1 | Elect Isabelle Romy as Director | Management | For | Did Not Vote |
| 4.2.2 | Elect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
| 4.2.3 | Elect Axel Weber as Director | Management | For | Did Not Vote |
| 4.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 4.4 | Ratify BDO AG as Special Auditor | Management | For | Did Not Vote |
| 5 | Increase Pool of Conditional Capital by CHF 15.1 Million for Issuance of Stock Options and Other Equity Awards to Employees, Senior Executives, and Members of the Board | Management | For | Did Not Vote |
| 6.1 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
| 6.2 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 26, 2011 | TICKER: VOD SECURITY ID: G93882135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Gerard Kleisterlee as Director | Management | For | For |
| 3 | Re-elect John Buchanan as Director | Management | For | For |
| 4 | Re-elect Vittorio Colao as Director | Management | For | For |
| 5 | Re-elect Michel Combes as Director | Management | For | For |
| 6 | Re-elect Andy Halford as Director | Management | For | For |
| 7 | Re-elect Stephen Pusey as Director | Management | For | For |
| 8 | Elect Renee James as Director | Management | For | For |
| 9 | Re-elect Alan Jebson as Director | Management | For | For |
| 10 | Re-elect Samuel Jonah as Director | Management | For | For |
| 11 | Re-elect Nick Land as Director | Management | For | For |
| 12 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 13 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 14 | Re-elect Anthony Watson as Director | Management | For | For |
| 15 | Re-elect Philip Yea as Director | Management | For | For |
| 16 | Approve Final Dividend | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 19 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VOLKSWAGEN AG (VW)
MEETING DATE: APR 19, 2012 | TICKER: VOW SECURITY ID: D94523103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Creation of EUR 110 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
WHITBREAD PLC
MEETING DATE: JUN 19, 2012 | TICKER: WTB SECURITY ID: G9606P197
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Susan Hooper as Director | Management | For | For |
| 5 | Elect Susan Taylor Martin as Director | Management | For | For |
| 6 | Re-elect Richard Baker as Director | Management | For | For |
| 7 | Re-elect Wendy Becker as Director | Management | For | For |
| 8 | Re-elect Ian Cheshire as Director | Management | For | For |
| 9 | Re-elect Patrick Dempsey as Director | Management | For | For |
| 10 | Re-elect Anthony Habgood as Director | Management | For | For |
| 11 | Re-elect Andy Harrison as Director | Management | For | For |
| 12 | Re-elect Simon Melliss as Director | Management | For | For |
| 13 | Re-elect Christopher Rogers as Director | Management | For | For |
| 14 | Re-elect Stephen Williams as Director | Management | For | For |
| 15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Amend Long-Term Incentive Plan | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
WIRECARD AG
MEETING DATE: JUN 26, 2012 | TICKER: WDI SECURITY ID: D22359133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.10 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2012 | Management | For | For |
| 6 | Approve Affiliation Agreements with Wire Card Beteiligungs GmbH | Management | For | For |
| 7 | Approve Affiliation Agreements with Trustpay International GmbH | Management | For | For |
| 8 | Approve Creation of EUR 30 Million Pool of Authorized Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 25 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
XSTRATA PLC
MEETING DATE: MAY 01, 2012 | TICKER: XTA SECURITY ID: G9826T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Re-elect Sir John Bond as Director | Management | For | For |
| 5 | Re-elect Mick Davis as Director | Management | For | For |
| 6 | Re-elect Dr Con Fauconnier as Director | Management | For | For |
| 7 | Re-elect Ivan Glasenberg as Director | Management | For | Against |
| 8 | Re-elect Peter Hooley as Director | Management | For | For |
| 9 | Re-elect Claude Lamoureux as Director | Management | For | For |
| 10 | Re-elect Aristotelis Mistakidis as Director | Management | For | For |
| 11 | Re-elect Tor Peterson as Director | Management | For | For |
| 12 | Re-elect Trevor Reid as Director | Management | For | For |
| 13 | Re-elect Sir Steve Robson as Director | Management | For | For |
| 14 | Re-elect David Rough as Director | Management | For | For |
| 15 | Re-elect Ian Strachan as Director | Management | For | For |
| 16 | Re-elect Santiago Zaldumbide as Director | Management | For | For |
| 17 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Approve Reduction of Share Premium Account | Management | For | For |
| 21 | Authorise the Company to Call an EGM with Not Less Than 20 Clear Days' Notice | Management | For | For |
| |
|---|
YUM! BRANDS, INC.
MEETING DATE: MAY 17, 2012 | TICKER: YUM SECURITY ID: 988498101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David W. Dorman | Management | For | For |
| 2 | Elect Director Massimo Ferragamo | Management | For | For |
| 3 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
| 4 | Elect Director J. David Grissom | Management | For | For |
| 5 | Elect Director Bonnie G. Hill | Management | For | For |
| 6 | Elect Director Jonathan S. Linen | Management | For | For |
| 7 | Elect Director Thomas C. Nelson | Management | For | For |
| 8 | Elect Director David C. Novak | Management | For | For |
| 9 | Elect Director Thomas M. Ryan | Management | For | For |
| 10 | Elect Director Jing-Shyh S. Su | Management | For | For |
| 11 | Elect Director Robert D. Walter | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Require Independent Board Chairman | Shareholder | Against | Against |
| 15 | Adopt and Implement Sustainable Palm Oil Policy | Shareholder | Against | Abstain |
VOTE SUMMARY REPORT
FIDELITY ADVISOR GLOBAL CAPITAL APPRECIATION FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
AAREAL BANK AG
MEETING DATE: MAY 23, 2012 | TICKER: ARL SECURITY ID: D00379111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
| 6 | Approve Creation of EUR 89.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 7 | Approve Remuneration System for Management Board Members | Management | For | For |
| 8 | Amend Articles Re: Shareholder Voting by Mail | Management | For | For |
| |
|---|
AARHUSKARLSHAMN AB
MEETING DATE: MAY 15, 2012 | TICKER: AAK SECURITY ID: W9609T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Report by Managing Director | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
| 9a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 4.75 per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 500,000 for Chairman, SEK 375,000 for Vice Chairman, and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Melker Schorling (Chairman), Carl Bek-Nielsen (Vice Chairman), Martin Bek-Nielsen, Mikael Ekdahl, Marit Beckeman, Ulrik Svensson, Arne Frank, and Harald Sauthoff as Directors | Management | For | Did Not Vote |
| 13 | Reelect Mikael Ekdahl, Carl Bek-Nielsen, Henrik Didner, and Aasa Nisell as Members of Nominating Committee; Elect Lars Bokenberger as New Member of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | None |
| |
|---|
ABLE C&C CO.
MEETING DATE: AUG 24, 2011 | TICKER: 078520 SECURITY ID: Y00045107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kim Hong-Seop as Inside Director | Management | For | For |
| 2 | Elect Kim Hong-Seop as Member of Audit Committee | Management | For | For |
| |
|---|
ADIDAS AG
MEETING DATE: MAY 10, 2012 | TICKER: ADS SECURITY ID: D0066B185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR1 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6 | Amend Articles Re: Supervisory Board Meetings and Decision Making via Electronic Means | Management | For | For |
| 7 | Amend Articles Re: Registration for and Voting Rights Representation at General Meetings | Management | For | For |
| 8 | Amend Articles Re: Annual Accounts, Discharge of Management and Supervisory Boards, Reserves | Management | For | For |
| 9 | Ratify KPMG as Auditors for Fiscal 2012 | Management | For | For |
| |
|---|
ADVANCE AUTO PARTS, INC.
MEETING DATE: MAY 15, 2012 | TICKER: AAP SECURITY ID: 00751Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Bergstrom | Management | For | For |
| 1.2 | Elect Director John C. Brouillard | Management | For | For |
| 1.3 | Elect Director Fiona P. Dias | Management | For | For |
| 1.4 | Elect Director Frances X. Frei | Management | For | For |
| 1.5 | Elect Director Darren R. Jackson | Management | For | For |
| 1.6 | Elect Director William S. Oglesby | Management | For | For |
| 1.7 | Elect Director J. Paul Raines | Management | For | For |
| 1.8 | Elect Director Gilbert T. Ray | Management | For | For |
| 1.9 | Elect Director Carlos A. Saladrigas | Management | For | For |
| 1.10 | Elect Director Jimmie L. Wade | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
AETNA INC.
MEETING DATE: MAY 18, 2012 | TICKER: AET SECURITY ID: 00817Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Fernando Aguirre | Management | For | For |
| 2 | Elect Director Mark T. Bertolini | Management | For | For |
| 3 | Elect Director Frank M. Clark | Management | For | For |
| 4 | Elect Director Betsy Z. Cohen | Management | For | For |
| 5 | Elect Director Molly J. Coye | Management | For | For |
| 6 | Elect Director Roger N. Farah | Management | For | For |
| 7 | Elect Director Barbara Hackman Franklin | Management | For | For |
| 8 | Elect Director Jeffrey E. Garten | Management | For | For |
| 9 | Elect Director Ellen M. Hancock | Management | For | For |
| 10 | Elect Director Richard J. Harrington | Management | For | For |
| 11 | Elect Director Edward J. Ludwig | Management | For | For |
| 12 | Elect Director Joseph P. Newhouse | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 16 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
AGCO CORPORATION
MEETING DATE: APR 26, 2012 | TICKER: AGCO SECURITY ID: 001084102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director P. George Benson | Management | For | For |
| 2 | Elect Director Wolfgang Deml | Management | For | For |
| 3 | Elect Director Luiz F. Furlan | Management | For | For |
| 4 | Elect Director Gerald B. Johanneson | Management | For | For |
| 5 | Elect Director George E. Minnich | Management | For | For |
| 6 | Elect Director Martin H. Richenhagen | Management | For | For |
| 7 | Elect Director Gerald L. Shaheen | Management | For | For |
| 8 | Elect Director Mallika Srinivasan | Management | For | For |
| 9 | Elect Director Daniel C. Ustian | Management | For | For |
| 10 | Elect Director Hendrikus Visser | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
AIA GROUP LTD.
MEETING DATE: MAY 08, 2012 | TICKER: 01299 SECURITY ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.22 Per Share | Management | For | For |
| 3 | Reelect Jack Chak-Kwong So as Non-Executive Director | Management | For | Against |
| 4 | Reelect Chung-Kong Chow as Independent Non-Executive Director | Management | For | Against |
| 5 | Reelect John Barrie Harrison as Independent Non-Executive Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 7d | Approve Allotment and Issue of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| 8 | Amend Articles Re: Board Related | Management | For | For |
| |
|---|
AJINOMOTO CO. INC.
MEETING DATE: JUN 28, 2012 | TICKER: 2802 SECURITY ID: J00882126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2 | Elect Director Saito, Yasuo | Management | For | For |
| 3.1 | Appoint Statutory Auditor Akasaka, Yasushi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Tanaka, Shizuo | Management | For | For |
| 3.3 | Appoint Statutory Auditor Sato, Rieko | Management | For | For |
| 3.4 | Appoint Statutory Auditor Tsukahara, Masato | Management | For | Against |
| 3.5 | Appoint Statutory Auditor Fujimura, Kiyoshi | Management | For | Against |
| |
|---|
ALBEMARLE CORPORATION
MEETING DATE: MAY 09, 2012 | TICKER: ALB SECURITY ID: 012653101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jim W. Nokes | Management | For | For |
| 1.2 | Elect Director Willam H. Hernandez | Management | For | For |
| 1.3 | Elect Director R. William Ide, III | Management | For | For |
| 1.4 | Elect Director Luther C. Kissam, IV | Management | For | For |
| 1.5 | Elect Director Joseph M. Mahady | Management | For | For |
| 1.6 | Elect Director Barry W. Perry | Management | For | For |
| 1.7 | Elect Director John Sherman, Jr. | Management | For | For |
| 1.8 | Elect Director Harriett Tee Taggart | Management | For | For |
| 1.9 | Elect Director Anne Marie Whittemore | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE: JUN 07, 2012 | TICKER: ADS SECURITY ID: 018581108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Edward J. Heffernan | Management | For | For |
| 2 | Elect Director Robert A. Minicucci | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
MEETING DATE: JUN 15, 2012 | TICKER: MDRX SECURITY ID: 01988P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul M. Black | Management | For | For |
| 1.2 | Elect Director Dennis H. Chookaszian | Management | For | Withhold |
| 1.3 | Elect Director Robert J. Cindrich | Management | For | For |
| 1.4 | Elect Director Marcel L. 'Gus' Gamache - DO NOT VOTE | Management | None | None |
| 1.5 | Elect Director Philip D. Green | Management | For | Withhold |
| 1.6 | Elect Director Michael J. Kluger | Management | For | Withhold |
| 1.7 | Elect Director Glen E. Tullman | Management | For | Withhold |
| 1.8 | Elect Director Stuart L. Bascomb | Management | For | For |
| 1.9 | Elect Director David D. Stevens | Management | For | For |
| 1.10 | Elect Director Ralph H. 'Randy' Thurman | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
MEETING DATE: MAY 16, 2012 | TICKER: ASPS SECURITY ID: L0175J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William C. Erbey | Management | For | For |
| 1.2 | Elect Director William B. Shepro | Management | For | For |
| 1.3 | Elect Director W. Michael Linn | Management | For | For |
| 1.4 | Elect Director Roland Muller-Ineichen | Management | For | For |
| 1.5 | Elect Director Timo Vatto | Management | For | For |
| 2 | Ratify Deloitte and Touche LLP as Independent Registered Auditors and Deloitte S.A. as Certified Audior for Statutory Accounts | Management | For | For |
| 3 | Approve Share Repurchase Program | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Receive and Approve Directors' Reports | Management | For | For |
| 6 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| |
|---|
AMERICAN PUBLIC EDUCATION, INC.
MEETING DATE: MAY 11, 2012 | TICKER: APEI SECURITY ID: 02913V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Wallace E. Boston, Jr. | Management | For | For |
| 2 | Elect Director J. Christopher Everett | Management | For | For |
| 3 | Elect Director Barbara G. Fast | Management | For | For |
| 4 | Elect Director F. David Fowler | Management | For | For |
| 5 | Elect Director Jean C. Halle | Management | For | For |
| 6 | Elect Director Timothy J. Landon | Management | For | For |
| 7 | Elect Director Timothy T. Weglicki | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 23, 2012 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David Baltimore | Management | For | For |
| 2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 3 | Elect Director Robert A. Bradway | Management | For | For |
| 4 | Elect Director Francois De Carbonnel | Management | For | For |
| 5 | Elect Director Vance D. Coffman | Management | For | For |
| 6 | Elect Director Rebecca M. Henderson | Management | For | For |
| 7 | Elect Director Frank C. Herringer | Management | For | For |
| 8 | Elect Director Tyler Jacks | Management | For | For |
| 9 | Elect Director Gilbert S. Omenn | Management | For | For |
| 10 | Elect Director Judith C. Pelham | Management | For | For |
| 11 | Elect Director J. Paul Reason | Management | For | For |
| 12 | Elect Director Leonard D. Schaeffer | Management | For | For |
| 13 | Elect Director Kevin W. Sharer | Management | For | For |
| 14 | Elect Director Ronald D. Sugar | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Provide Right to Act by Written Consent | Management | For | Against |
| 18 | Require Independent Board Chairman | Shareholder | Against | Against |
| 19 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
| 20 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 21 | Limit CEO to Serving on only One Other Board | Shareholder | Against | Against |
| |
|---|
AMIL PARTICIPACOES S.A.
MEETING DATE: APR 19, 2012 | TICKER: AMIL3 SECURITY ID: P0R997100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
| 2 | Approve New Stock Option Plan | Management | For | Against |
| |
|---|
AMIL PARTICIPACOES S.A.
MEETING DATE: APR 19, 2012 | TICKER: AMIL3 SECURITY ID: P0R997100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Against |
| |
|---|
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A
MEETING DATE: MAY 31, 2012 | TICKER: AEDU3 SECURITY ID: P0355L115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Board Meetings | Management | For | For |
| 2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
| 3 | Amend Articles Re: Convertible Debentures | Management | For | For |
| 4 | Amend Corporate Purpose | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 25, 2012 | TICKER: ABI SECURITY ID: 03524A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1a | Receive Special Board Report | Management | None | None |
| A1b | Receive Special Auditor Report | Management | None | None |
| A1c | Eliminate Preemptive Rights Re: Issuance of Warrants | Management | For | For |
| A1d | Approve Issuance of 215,000 Warrants | Management | For | For |
| A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Issuance of Warrants as Proposed under Item A1d | Management | For | For |
| A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Management | For | For |
| A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.20 per Share | Management | For | For |
| B5 | Approve Discharge of Directors | Management | For | For |
| B6 | Approve Discharge of Auditors | Management | For | For |
| B7 | Receive Information on Resignation of Peter Harf as Director | Management | None | None |
| B8a | Approve Remuneration Report | Management | For | Against |
| B8b | Approve Omnibus Stock Plan | Management | For | For |
| B9 | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
| C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
APACHE CORPORATION
MEETING DATE: MAY 24, 2012 | TICKER: APA SECURITY ID: 037411105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Scott D. Josey | Management | For | For |
| 2 | Elect Director George D. Lawrence | Management | For | For |
| 3 | Elect Director Rodman D. Patton | Management | For | For |
| 4 | Elect Director Charles J. Pitman | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
APPLE INC.
MEETING DATE: FEB 23, 2012 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William V. Campbell | Management | For | For |
| 1.2 | Elect Director Timothy D. Cook | Management | For | For |
| 1.3 | Elect Director Millard S. Drexler | Management | For | For |
| 1.4 | Elect Director Al Gore | Management | For | For |
| 1.5 | Elect Director Robert A. Iger | Management | For | For |
| 1.6 | Elect Director Andrea Jung | Management | For | For |
| 1.7 | Elect Director Arthur D. Levinson | Management | For | For |
| 1.8 | Elect Director Ronald D. Sugar | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Conflict of Interest Report | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
APPLIED MATERIALS, INC.
MEETING DATE: MAR 06, 2012 | TICKER: AMAT SECURITY ID: 038222105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Aart J. de Geus | Management | For | For |
| 2 | Elect Director Stephen R. Forrest | Management | For | For |
| 3 | Elect Director Thomas J. Iannotti | Management | For | For |
| 4 | Elect Director Susan M. James | Management | For | For |
| 5 | Elect Director Alexander A. Karsner | Management | For | For |
| 6 | Elect Director Gerhard H. Parker | Management | For | For |
| 7 | Elect Director Dennis D. Powell | Management | For | For |
| 8 | Elect Director Willem P. Roelandts | Management | For | For |
| 9 | Elect Director James E. Rogers | Management | For | For |
| 10 | Elect Director Michael R. Splinter | Management | For | For |
| 11 | Elect Director Robert H. Swan | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | For |
| 13 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| |
|---|
ARKEMA
MEETING DATE: MAY 23, 2012 | TICKER: AKE SECURITY ID: F0392W125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Approve Dividends of EUR 1.30 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Approve Severance Payment Agreement with Thierry Le Henaff | Management | For | For |
| 7 | Reelect Thierry Le Henaff as Director | Management | For | For |
| 8 | Reelect Jean-Pierre Seeuws as Director | Management | For | For |
| 9 | Renew Appointment of Ernst and Young as Auditor | Management | For | For |
| 10 | Renew Appointment Auditex as Alternate Auditor | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 15 Percent of the Share Capital | Management | For | For |
| 14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above under Items 12 to 13 Above | Management | For | For |
| 15 | Set Total Limit for Capital Increase to Result from All Issuance Requests Granted under Items 12, 13, and 14 at EUR 300 Million | Management | For | For |
| 16 | Approve Employee Stock Purchase Plan | Management | For | For |
| 17 | Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 18 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ARROW ELECTRONICS, INC.
MEETING DATE: MAY 04, 2012 | TICKER: ARW SECURITY ID: 042735100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry W. Perry | Management | For | For |
| 1.2 | Elect Director Philip K. Asherman | Management | For | For |
| 1.3 | Elect Director Gail E. Hamilton | Management | For | For |
| 1.4 | Elect Director John N. Hanson | Management | For | For |
| 1.5 | Elect Director Richard S. Hill | Management | For | For |
| 1.6 | Elect Director M.F. (Fran) Keeth | Management | For | For |
| 1.7 | Elect Director Andrew C. Kerin | Management | For | For |
| 1.8 | Elect Director Michael J. Long | Management | For | For |
| 1.9 | Elect Director Stephen C. Patrick | Management | For | For |
| 1.10 | Elect Director John C. Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ASIAN PROPERTY DEVELOPMENT PUBLIC CO LTD
MEETING DATE: APR 30, 2012 | TICKER: AP SECURITY ID: Y0364R186
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operating Results | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Payment of Dividend | Management | For | For |
| 5.1 | Elect Anuphong Assavabhokhin as Director | Management | For | Against |
| 5.2 | Elect Pichet Vipavasuphakorn as Director | Management | For | Against |
| 5.3 | Elect Chaiyarat Thampeera as Director | Management | For | Against |
| 5.4 | Elect Visanu Suchartlumpong as Director | Management | For | Against |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Bonus of Directors | Management | For | For |
| 9 | Authorize Issuance of Debentures | Management | For | For |
| 10 | Other Business | Management | For | Against |
| |
|---|
AUSTRIAMICROSYSTEMS AG
MEETING DATE: MAY 24, 2012 | TICKER: AMS SECURITY ID: A0699G109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
| 6 | Ratify Auditors | Management | For | Did Not Vote |
| 7 | Approve Creation of Pool of Authorized Capital without Preemptive Rights | Management | For | Did Not Vote |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights | Management | For | Did Not Vote |
| 9 | Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights for Financial Instruments Issued Pursuant to the Resolution in Item 8 | Management | For | Did Not Vote |
| 10 | Amend Articles Re: Change Company Name, Reserved Capital Pools, Compliance with Austrian Company Law Amendment Act 2011 | Management | For | Did Not Vote |
| 11 | Receive Report on SOP 2009 (Non-Voting) | Management | None | None |
| |
|---|
AUTODESK, INC.
MEETING DATE: JUN 07, 2012 | TICKER: ADSK SECURITY ID: 052769106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carl Bass | Management | For | For |
| 2 | Elect Director Crawford W. Beveridge | Management | For | For |
| 3 | Elect Director J. Hallam Dawson | Management | For | For |
| 4 | Elect Director Per-Kristian Halvorsen | Management | For | For |
| 5 | Elect Director Mary T. McDowell | Management | For | For |
| 6 | Elect Director Lorrie M. Norrington | Management | For | For |
| 7 | Elect Director Charles J. Robel | Management | For | For |
| 8 | Elect Director Stacy J. Smith | Management | For | For |
| 9 | Elect Director Steven M. West | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
BANCA POPOLARE DELL'EMILIA ROMAGNA
MEETING DATE: APR 20, 2012 | TICKER: BPE SECURITY ID: T1325T119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | Did Not Vote |
| 2.1 | Slate 1 Submitted on March 14, 2012 | Shareholder | None | Did Not Vote |
| 2.2 | Slate 2 Submitted on March 29, 2012 | Shareholder | None | Did Not Vote |
| 3.1 | Slate 1 Submitted on March 23, 2012 | Shareholder | None | Did Not Vote |
| 3.2 | Slate 2 Submitted on March 29, 2012 | Shareholder | None | Did Not Vote |
| 4 | Elect Primary and Alternate Censors | Management | For | Did Not Vote |
| 5 | Elect Director | Management | For | Did Not Vote |
| 6 | Approve 2012 Directors Remuneration | Management | For | Did Not Vote |
| 7 | Approve Internal Auditors' Remuneration | Management | For | Did Not Vote |
| 8 | Approve Remuneration Report | Management | For | Did Not Vote |
| 9 | Approve 2011 Phantom Option Plan | Management | For | Did Not Vote |
| 10 | Approve 2012 Phantom Option Plan | Management | For | Did Not Vote |
| |
|---|
BANCO ESTADO DO RIO GRANDE DO SUL SA
MEETING DATE: APR 30, 2012 | TICKER: BRSR6 SECURITY ID: P12553247
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2.1 | Approve Allocation of Income and Dividends | Management | For | For |
| 2.2 | Ratify Interest on Capital Stock Payments | Management | For | For |
| 2.3 | Ratify Dividends | Management | For | For |
| 2.4 | Approve Extraordinary Dividends | Management | For | For |
| 3 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 4 | Elect Director | Management | For | For |
| 5 | Elect Fiscal Council | Management | For | For |
| 6 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| |
|---|
BANK OF COMMERCE HOLDINGS
MEETING DATE: MAY 15, 2012 | TICKER: BOCH SECURITY ID: 06424J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Orin N. Bennett | Management | For | For |
| 1.2 | Elect Director Gary Burks | Management | For | For |
| 1.3 | Elect Director Kenneth R. Gifford, Jr. | Management | For | For |
| 1.4 | Elect Director Jon Halfhide | Management | For | For |
| 1.5 | Elect Director Patrick J. Moty | Management | For | For |
| 1.6 | Elect Director David H. Scott | Management | For | For |
| 1.7 | Elect Director Lyle L. Tullis | Management | For | For |
| 1.8 | Elect Director Joseph Gibson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
BARCLAYS PLC
MEETING DATE: APR 27, 2012 | TICKER: BARC SECURITY ID: G08036124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Marcus Agius as Director | Management | For | For |
| 4 | Re-elect David Booth as Director | Management | For | For |
| 5 | Re-elect Alison Carnwath as Director | Management | For | For |
| 6 | Re-elect Fulvio Conti as Director | Management | For | For |
| 7 | Re-elect Bob Diamond as Director | Management | For | For |
| 8 | Re-elect Simon Fraser as Director | Management | For | For |
| 9 | Re-elect Reuben Jeffery III as Director | Management | For | For |
| 10 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
| 11 | Re-elect Chris Lucas as Director | Management | For | For |
| 12 | Re-elect Dambisa Moyo as Director | Management | For | For |
| 13 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 14 | Re-elect Sir John Sunderland as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BATA INDIA LTD.
MEETING DATE: MAY 30, 2012 | TICKER: 500043 SECURITY ID: Y07273116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 5.00 Per Share and Special Dividend of INR 1.00 Per Share | Management | For | For |
| 3.1 | Reelect J. Carbajal as Director | Management | For | Against |
| 3.2 | Reelect J. Clemons as Director | Management | For | Against |
| 4 | Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect R. Mathur as Director | Management | For | Against |
| 6 | Elect R. Mathur as Director Finance and Approve His Remuneration | Management | For | Against |
| 7 | Amend Articles of Association | Management | For | For |
| |
|---|
BB&T CORPORATION
MEETING DATE: APR 24, 2012 | TICKER: BBT SECURITY ID: 054937107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Allison, IV | Management | For | For |
| 1.2 | Elect Director Jennifer S. Banner | Management | For | For |
| 1.3 | Elect Director K. David Boyer, Jr. | Management | For | For |
| 1.4 | Elect Director Anna R. Cablik | Management | For | For |
| 1.5 | Elect Director Ronald E. Deal | Management | For | For |
| 1.6 | Elect Director J.L. Glover, Jr. | Management | For | For |
| 1.7 | Elect Director Jane P. Helm | Management | For | For |
| 1.8 | Elect Director John P. Howe, III | Management | For | For |
| 1.9 | Elect Director Kelly S. King | Management | For | For |
| 1.10 | Elect Director Valeria Lynch Lee | Management | For | For |
| 1.11 | Elect Director Nido R. Qubein | Management | For | For |
| 1.12 | Elect Director Thomas E. Skains | Management | For | For |
| 1.13 | Elect Director Thomas N. Thompson | Management | For | For |
| 1.14 | Elect Director Edwin H. Welch | Management | For | For |
| 1.15 | Elect Director Stephen T. Williams | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
BED BATH & BEYOND INC.
MEETING DATE: JUN 22, 2012 | TICKER: BBBY SECURITY ID: 075896100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Warren Eisenberg | Management | For | For |
| 2 | Elect Director Leonard Feinstein | Management | For | For |
| 3 | Elect Director Steven H. Temares | Management | For | For |
| 4 | Elect Director Dean S. Adler | Management | For | For |
| 5 | Elect Director Stanley F. Barshay | Management | For | For |
| 6 | Elect Director Klaus Eppler | Management | For | For |
| 7 | Elect Director Patrick R. Gaston | Management | For | For |
| 8 | Elect Director Jordan Heller | Management | For | For |
| 9 | Elect Director Victoria A. Morrison | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
BELLHAVEN COPPER & GOLD INC.
MEETING DATE: SEP 21, 2011 | TICKER: BHV SECURITY ID: 079476107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Six | Management | For | For |
| 2.1 | Elect Director Paul Zweng | Management | For | For |
| 2.2 | Elect Director Julio Benedetti | Management | For | For |
| 2.3 | Elect Director Patrick Abraham | Management | For | For |
| 2.4 | Elect Director Cyrus Driver | Management | For | For |
| 2.5 | Elect Director Robert Wasylyshyn | Management | For | For |
| 2.6 | Elect Director Alfredo Burgos | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Stock Option Plan | Management | For | Against |
| |
|---|
BIOGEN IDEC INC.
MEETING DATE: JUN 08, 2012 | TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Caroline D. Dorsa | Management | For | For |
| 2 | Elect Director Stelios Papadopoulos | Management | For | For |
| 3 | Elect Director George A. Scangos | Management | For | For |
| 4 | Elect Director Lynn Schenk | Management | For | For |
| 5 | Elect Director Alexander J. Denner | Management | For | For |
| 6 | Elect Director Nancy L. Leaming | Management | For | For |
| 7 | Elect Director Richard C. Mulligan | Management | For | For |
| 8 | Elect Director Robert W. Pangia | Management | For | For |
| 9 | Elect Director Brian S. Posner | Management | For | For |
| 10 | Elect Director Eric K. Rowinsky | Management | For | For |
| 11 | Elect Director Stephen A. Sherwin | Management | For | For |
| 12 | Elect Director William D. Young | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 16 | Provide Right to Call Special Meeting | Management | For | For |
| |
|---|
BIOSTIME INTERNATIONAL HOLDINGS LTD
MEETING DATE: APR 30, 2012 | TICKER: 01112 SECURITY ID: G11259101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2a | Approve Final Dividend of HK$0.27 Per Ordinary Share | Management | For | For |
| 2b | Approve Special Dividend of HK$0.33 Per Ordinary Share | Management | For | For |
| 3a1 | Reelect Wu Xiong as a Non-Executive Director | Management | For | For |
| 3a2 | Reelect Luo Yun as a Non-Executive Director | Management | For | For |
| 3a3 | Reelect Chen Fufang as a Non-Executive Director | Management | For | For |
| 3a4 | Reelect Ngai Wai Fung as an Independent Non-Executive Director | Management | For | For |
| 3a5 | Reelect Tan Wee Seng as an Independent Non-Executive Director | Management | For | For |
| 3a6 | Reelect Xiao Baichun as an Independent Non-Executive Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: MAR 27, 2012 | TICKER: BVMF3 SECURITY ID: P73232103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| |
|---|
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: APR 10, 2012 | TICKER: BVMF3 SECURITY ID: P73232103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Amend Article 5 | Management | For | For |
| 1b | Amend Article 46 | Management | For | For |
| 1c | Amend Article 47 | Management | For | For |
| 1d | Amend Article 48 | Management | For | For |
| 1e | Amend Article 64 | Management | For | For |
| 1f | Amend Article 67 | Management | For | For |
| 1g | Amend Article 79 | Management | For | For |
| |
|---|
BNP PARIBAS SA
MEETING DATE: MAY 23, 2012 | TICKER: BNP SECURITY ID: F1058Q238
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Renew Appointments of Deloitte & Associes as Auditor and Beas as Alternate Auditor | Management | For | For |
| 7 | Renew Appointments of Mazars as Auditor and Michel Barbet Massin as Alternate Auditor | Management | For | For |
| 8 | Renew Appointment of PricewaterhouseCoopers as Auditors and Elect Anik Chaumartin as Alternate Auditor | Management | For | For |
| 9 | Reelect Denis Kessler as Director | Management | For | For |
| 10 | Reelect Laurence Parisot as Director | Management | For | For |
| 11 | Reelect Michel Pebereau as Director | Management | For | For |
| 12 | Elect Pierre Andre de Chalendar as Director | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
| 15 | Authorize Capital Increase of Up to EUR 350 Million for Future Exchange Offers | Management | For | For |
| 16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 17 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 14 to 16 at EUR 350 Million | Management | For | For |
| 18 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 13 to 16 at EUR 1 Billion | Management | For | For |
| 20 | Approve Employee Stock Purchase Plan | Management | For | For |
| 21 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BREADTALK GROUP LTD
MEETING DATE: APR 25, 2012 | TICKER: 5DA SECURITY ID: Y0969F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | Abstain |
| 2 | Declare First and Final Dividend of SGD 0.01 Per Share and Special Dividend of SGD 0.005 Per Share | Management | For | For |
| 3 | Reelect George Quek Meng Tong as Director | Management | For | Abstain |
| 4 | Reelect Ong Kian Min as Director | Management | For | Abstain |
| 5 | Approve Directors' Fees of SGD 168,000 for the Year Ended Dec. 31, 2011 | Management | For | For |
| 6 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Shares and Grant of Options Under the BreadTalk Group Limited Employees' Share Option Scheme | Management | For | For |
| 9 | Approve Issuance of Shares and Grant of Awards Pursuant to the BreadTalk Group Limited Restricted Share Grant Plan | Management | For | For |
| 10 | Approve Grant of Awards of Up to 65,000 Shares to George Quek Meng Tong Pursuant to the BreadTalk Group Limited Restricted Share Grant Plan | Management | For | For |
| 11 | Approve Grant of Awards of Up to 65,000 Shares to Katherine Lee Lih Leng Pursuant to the BreadTalk Group Limited Restricted Share Grant Plan | Management | For | For |
| 12 | Approve Grant of Awards of Up to 25,000 Shares to Frankie Quek Swee Heng Pursuant to the BreadTalk Group Limited Restricted Share Grant Plan | Management | For | For |
| 13 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
BROCADE COMMUNICATIONS SYSTEMS, INC.
MEETING DATE: APR 20, 2012 | TICKER: BRCD SECURITY ID: 111621306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Judy Bruner | Management | For | For |
| 2 | Elect Director John W. Gerdelman | Management | For | For |
| 3 | Elect Director David L. House | Management | For | For |
| 4 | Elect Director Glenn C. Jones | Management | For | For |
| 5 | Elect Director Michael Klayko | Management | For | For |
| 6 | Elect Director L. William Krause | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | Against |
| 9 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
CANADIAN NATIONAL RAILWAY COMPANY
MEETING DATE: APR 24, 2012 | TICKER: CNR SECURITY ID: 136375102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael R. Armellino | Management | For | For |
| 1.2 | Elect Director A. Charles Baillie | Management | For | For |
| 1.3 | Elect Director Hugh J. Bolton | Management | For | For |
| 1.4 | Elect Director Donald J. Carty | Management | For | For |
| 1.5 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.6 | Elect Director Edith E. Holiday | Management | For | For |
| 1.7 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
| 1.8 | Elect Director Denis Losier | Management | For | For |
| 1.9 | Elect Director Edward C. Lumley | Management | For | For |
| 1.10 | Elect Director David G.A. McLean | Management | For | For |
| 1.11 | Elect Director Claude Mongeau | Management | For | For |
| 1.12 | Elect Director James E. O'Connor | Management | For | For |
| 1.13 | Elect Director Robert Pace | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
CARLSBERG
MEETING DATE: MAR 22, 2012 | TICKER: CARL B SECURITY ID: K36628137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of DKK 5.50 per Share | Management | For | Did Not Vote |
| 4a | Approve Remuneration of Directors in the Ammount of DKK 800,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 4b1 | Increase Disclosure of Size of Bonuses for Board and Executive Management | Shareholder | Against | Did Not Vote |
| 4b2 | Cancel All Bonus Plans for Board and Executive Management | Shareholder | Against | Did Not Vote |
| 4c | Limit Executive Compensation | Shareholder | Against | Did Not Vote |
| 5a | Reelect Jess Soderberg as Director | Management | For | Did Not Vote |
| 5b | Reelect Per Ohrgaard as Director | Management | For | Did Not Vote |
| 5c | Reelect Niels Kargaard as Director | Management | For | Did Not Vote |
| 5d | Reelect Flemming Besenbacher as Director | Management | For | Did Not Vote |
| 5e | Reelect Lars Stemmerik as Director | Management | For | Did Not Vote |
| 5f | Reelect Richard Burrows as Director | Management | For | Did Not Vote |
| 5g | Reelect Cornelis Graaf as Director | Management | For | Did Not Vote |
| 5h | Elect Soren-Peter Olesen as Director | Management | For | Did Not Vote |
| 5i | Elect Donna Cordner as Director | Management | For | Did Not Vote |
| 5j | Elect Elisabeth Fleuriot as Director | Management | For | Did Not Vote |
| 6 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| |
|---|
CARSALES.COM LTD.
MEETING DATE: OCT 26, 2011 | TICKER: CRZ SECURITY ID: Q21411105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Adoption of the Remuneration Report | Management | For | For |
| 3 | Elect Richard Collins as a Director | Management | For | Against |
| 4 | Elect Walter Pisciotta as a Director | Management | For | Against |
| 5 | Elect Ian Law as a Director | Management | For | Against |
| 6 | Approve the Grant of Share Options and Performance Rights to Managing Director Greg Roebuck | Management | For | Against |
| |
|---|
CCR S.A.
MEETING DATE: APR 13, 2012 | TICKER: CCRO3 SECURITY ID: P1413U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Elect Directors | Management | For | Against |
| 5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| 6 | Elect Fiscal Council Members | Management | For | For |
| |
|---|
CEBU AIR INC.
MEETING DATE: JUL 07, 2011 | TICKER: CEB SECURITY ID: Y1234G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Minutes of the Annual Stockholders' Meeting Held on June 24, 2010 and of the Special Stockholders' Meeting Held on Aug. 20, 2010 | Management | For | For |
| 2 | Receive the Annual Report and Approve the Financial Statements for the Preceding Year | Management | For | For |
| 3.1 | Elect Ricardo J. Romulo as a Director | Management | For | For |
| 3.2 | Elect John L. Gokongwei, Jr. as a Director | Management | For | For |
| 3.3 | Elect James L. Go as a Director | Management | For | For |
| 3.4 | Elect Lance Y. Gokongwei as a Director | Management | For | For |
| 3.5 | Elect Jose F. Buenaventura as a Director | Management | For | For |
| 3.6 | Elect Robina Y. Gokongwei-Pe as a Director | Management | For | For |
| 3.7 | Elect Frederick D. Go as a Director | Management | For | For |
| 3.8 | Elect Antonio L. Go as a Director | Management | For | For |
| 3.9 | Elect Oh Wee Khoon as a Director | Management | For | For |
| 4 | Appoint Sycip Gorres Velayo & Co. as Auditors | Management | For | For |
| 5 | Ratify All Acts of the Board and Management Since the Last Annual Meeting | Management | For | For |
| |
|---|
CELGENE CORPORATION
MEETING DATE: JUN 13, 2012 | TICKER: CELG SECURITY ID: 151020104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Hugin | Management | For | For |
| 1.2 | Elect Director Richard W. Barker | Management | For | For |
| 1.3 | Elect Director Michael D. Casey | Management | For | For |
| 1.4 | Elect Director Carrie S. Cox | Management | For | For |
| 1.5 | Elect Director Rodman L. Drake | Management | For | For |
| 1.6 | Elect Director Michael A. Friedman | Management | For | For |
| 1.7 | Elect Director Gilla Kaplan | Management | For | For |
| 1.8 | Elect Director James J. Loughlin | Management | For | For |
| 1.9 | Elect Director Ernest Mario | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
CENTENE CORPORATION
MEETING DATE: APR 24, 2012 | TICKER: CNC SECURITY ID: 15135B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert K. Ditmore | Management | For | For |
| 1.2 | Elect Director Frederick H. Eppinger | Management | For | For |
| 1.3 | Elect Director David L. Steward | Management | For | For |
| 1.4 | Elect Director Orlando Ayala | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: MAY 10, 2012 | TICKER: CF SECURITY ID: 125269100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen A. Furbacher | Management | For | For |
| 1.2 | Elect Director John D. Johnson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
CHINA CITIC BANK CORPORATION LTD.
MEETING DATE: MAY 30, 2012 | TICKER: 601998 SECURITY ID: Y1434M116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2011 Annual Report | Management | For | For |
| 4 | Approve Financial Report | Management | For | For |
| 5 | Approve Profit Distribution Plan for the Year 2011 | Management | For | For |
| 6 | Approve Financial Budget Plan for the Year 2012 | Management | For | For |
| 7 | Approve Resolution on Engagement of Accounting Firms and Their Service Fees | Management | For | For |
| 8a | Reelect Chen Xiaoxian as Executive Director | Management | For | For |
| 8b | Reelect Cao Tong as Executive Director | Management | For | For |
| 8c | Reelect Tian Guoli as Non-Executive Director | Management | For | For |
| 8d | Reelect Dou Jianzhong as Non-Executive Director | Management | For | For |
| 8e | Reelect Ju Weimin as Non-Executive Director | Management | For | For |
| 8f | Reelect Guo Ketong as Non-Executive Director | Management | For | For |
| 8g | Reelect Zhao Xiaofan as Non-Executive Director | Management | For | For |
| 8h | Reelect Chan Hui Dor Lam Doreen as Non-Executive Director | Management | For | For |
| 8i | Reelect Angel Cano Fernandez as Non-Executive Director | Management | For | For |
| 8j | Reelect Jose Andres Barreiro Hernandez as Non-Executive Director | Management | For | For |
| 8k | Reelect Li Zheping as Independent Non-Executive Director | Management | For | For |
| 8l | Reelect Xing Tiancai as Independent Non-Executive Director | Management | For | For |
| 8m | Elect Liu Shulan as Independent Non-Executive Director | Management | For | For |
| 8n | Elect Wu Xiaoqing as Independent Non-Executive Director | Management | For | For |
| 8o | Eelect Wang Lianzhang as Independent Non-Executive Director | Management | For | For |
| 9a | Reelect Zheng Xuexue as Supervisor | Management | For | For |
| 9b | Reelect Zhuang Yumin as External Supervisor | Management | For | For |
| 9c | Reelect Luo Xiaoyuan as External Supervisor | Management | For | For |
| 10 | Approve Grant of Credit Facilities by the Bank to CITIC Group | Management | For | For |
| 11 | Approve Special Report on Related Party Transactions of the Bank for the Year 2011 | Management | For | For |
| 12a | Amend Articles of Association, Rules of Procedures of the Shareholders General Meeting, and Rules of Procedures of the Board of Directors | Management | For | For |
| 12b | Amend Articles of Association and Rules of Procedures of the Board of Supervisors | Management | For | For |
| |
|---|
CHINA FOODS LTD.
MEETING DATE: JUN 01, 2012 | TICKER: 00506 SECURITY ID: G2154F109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend of HK$0.0425 Per Share | Management | For | For |
| 3 | Reelect Mak Chi Wing, William as Executive Director | Management | For | Against |
| 4 | Reelect Yuen Tin Fan, Francis as Independent Non-Executive Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 6 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CKD CORP.
MEETING DATE: JUN 22, 2012 | TICKER: 6407 SECURITY ID: J08022113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Change Company Name | Management | For | For |
| 2.1 | Elect Director Kajimoto, Kazunori | Management | For | For |
| 2.2 | Elect Director Tsukahara, Masahiko | Management | For | For |
| 2.3 | Elect Director Tokuda, Shigetomo | Management | For | For |
| 2.4 | Elect Director Nozawa, Yoshinori | Management | For | For |
| 2.5 | Elect Director Uchinaga, Kyoichi | Management | For | For |
| 2.6 | Elect Director Takahata, Chiaki | Management | For | For |
| 2.7 | Elect Director Kagawa, Junichi | Management | For | For |
| 3 | Appoint Statutory Auditor Nanya, Naotaka | Management | For | For |
| |
|---|
CLICKSOFTWARE TECHNOLOGIES LTD.
MEETING DATE: JUN 28, 2012 | TICKER: CQO SECURITY ID: M25082104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Review Financial Statements and Director Reports for 2011 | Management | None | None |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3.1 | Reelect Moshe BenBassat as Director | Management | For | For |
| 3.2 | Reelect Shlomo Nass as Director | Management | For | For |
| 4.1 | Elect Nira Dror as External Director and Approve Remuneration | Management | For | For |
| 4.1a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
| 4.2 | Elect Shai Beilis as External Director and Approve Remuneration | Management | For | For |
| 4.2a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
| 5 | Approve Stock Option Plan Grants | Management | For | For |
| 6 | Transact Other Business | Management | None | None |
| |
|---|
COGNEX CORPORATION
MEETING DATE: DEC 06, 2011 | TICKER: CGNX SECURITY ID: 192422103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | Against |
| |
|---|
COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO
MEETING DATE: MAY 03, 2012 | TICKER: ING SECURITY ID: F51723116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of Transactions | Management | For | For |
| 6 | Subject to Approval of Items 7 to 15, 34 and 35, Dismiss All Directors | Management | For | For |
| 7 | Elect Philippe Lazare as Director | Management | For | Against |
| 8 | Approve Severance Payment Agreement with Philippe Lazare | Management | For | For |
| 9 | Elect Diaa Elyaacoubi as Director | Management | For | For |
| 10 | Elect Xavier Moreno as Director | Management | For | Against |
| 11 | Elect Elie Vannier as Director | Management | For | Against |
| 12 | Elect Jean Pierre Cojan Director | Management | For | Against |
| 13 | Elect Jean Paul Jainsky Director | Management | For | Against |
| 14 | Elect Celeste Thomasson Director | Management | For | Against |
| 15 | Elect Thibault Poutrel Director | Management | For | Against |
| 16 | Change Location of Registered Office to 28-32, Boulevard de Grenelle, 75015 Paris | Management | For | For |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 18 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 19 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
| 22 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
| 23 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 21 and 22 Above | Management | For | For |
| 24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 20 to 22 Above | Management | For | For |
| 25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 26 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 27 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 28 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
| 29 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 30 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 20, 21, 22, 24, 25, 28 and 29 at EUR 30 Million | Management | For | For |
| 31 | Allow Board to Use All Authorizations and/or Delegations in the Event of a Public Tender Offer | Management | For | Against |
| 32 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 33 | Amend Bylaws to Comply With Legislation | Management | For | Against |
| 34 | Amend Article 12 of Bylaws Re: Directors Length of Term | Management | For | For |
| 35 | Amend Article 17 of Bylaws Re: Censors Length of Term | Management | For | For |
| 36 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
MEETING DATE: APR 23, 2012 | TICKER: SBSP3 SECURITY ID: P8228H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Compliance with Government Regulation Regarding Remuneration of Executives, Directors, Fiscal Council Members, and Audit Committee Members | Management | For | Abstain |
| 2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
| |
|---|
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
MEETING DATE: APR 23, 2012 | TICKER: SBSP3 SECURITY ID: P8228H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors and Fiscal Council Members, and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Abstain |
| |
|---|
COMPUTER MODELLING GROUP LTD
MEETING DATE: JUL 07, 2011 | TICKER: CMG SECURITY ID: 205249105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Kenneth M. Dedeluk as Director | Management | For | For |
| 2.2 | Elect Patrick R. Jamieson as Director | Management | For | For |
| 2.3 | Elect Peter H. Kinash as Director | Management | For | For |
| 2.4 | Elect Kenneth F. McCready as Director | Management | For | For |
| 2.5 | Elect Frank L. Meyer as Director | Management | For | For |
| 2.6 | Elect Robert F.M. Smith as Director | Management | For | For |
| 2.7 | Elect John b. Zaozirny as Director | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Stock Option Plan | Management | For | Against |
| |
|---|
COMPUTER TASK GROUP, INCORPORATED
MEETING DATE: MAY 09, 2012 | TICKER: CTGX SECURITY ID: 205477102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Palms | Management | For | For |
| 1.2 | Elect Director Daniel J. Sullivan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
COPA HOLDINGS S.A.
MEETING DATE: MAY 09, 2012 | TICKER: CPAN SECURITY ID: P31076105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Alfredo Arias Loredo and Roberto Artavia as Directors to Represent Class A Common Shareholders | Management | For | Did Not Vote |
| 2 | Reelect Pedro Heilbron, Ricardo A. Arias, Douglas Leo, Alfredo Arias Loredo and Roberto Artavia as Directors to Represent Class B Common Shareholders | Management | For | Did Not Vote |
| |
|---|
CORNING INCORPORATED
MEETING DATE: APR 26, 2012 | TICKER: GLW SECURITY ID: 219350105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John Seely Brown | Management | For | For |
| 2 | Elect Director Stephanie A. Burns | Management | For | For |
| 3 | Elect Director John A. Canning, Jr. | Management | For | For |
| 4 | Elect Director Richard T. Clark | Management | For | For |
| 5 | Elect Director James B. Flaws | Management | For | For |
| 6 | Elect Director Gordon Gund | Management | For | For |
| 7 | Elect Director Kurt M. Landgraf | Management | For | For |
| 8 | Elect Director Deborah D. Rieman | Management | For | For |
| 9 | Elect Director H. Onno Ruding | Management | For | For |
| 10 | Elect Director Mark S. Wrighton | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Approve Omnibus Stock Plan | Management | For | For |
| 14 | Reduce Supermajority Vote Requirement | Management | For | For |
| |
|---|
CREDIT SAISON CO. LTD.
MEETING DATE: JUN 27, 2012 | TICKER: 8253 SECURITY ID: J7007M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Rinno, Hiroshi | Management | For | For |
| 2.2 | Elect Director Maekawa, Teruyuki | Management | For | For |
| 2.3 | Elect Director Takahashi, Naoki | Management | For | For |
| 2.4 | Elect Director Kaneko, Haruhisa | Management | For | For |
| 2.5 | Elect Director Yamaji, Takayoshi | Management | For | For |
| 2.6 | Elect Director Yamamoto, Hiroshi | Management | For | For |
| 2.7 | Elect Director Yamashita, Masahiro | Management | For | For |
| 2.8 | Elect Director Kakusho, Junji | Management | For | For |
| 2.9 | Elect Director Hirase, Kazuhiro | Management | For | For |
| 2.10 | Elect Director Shimizu, Sadamu | Management | For | For |
| 2.11 | Elect Director Matsuda, Akihiro | Management | For | For |
| 2.12 | Elect Director Aoyama, Teruhisa | Management | For | For |
| 2.13 | Elect Director Yamamoto, Yoshihisa | Management | For | For |
| 2.14 | Elect Director Okamoto, Tatsunari | Management | For | For |
| 2.15 | Elect Director Ueno, Yasuhisa | Management | For | For |
| |
|---|
CRISIL LTD.
MEETING DATE: AUG 31, 2011 | TICKER: 500092 SECURITY ID: Y1791U107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Ten-for-One Stock Split and Amend Clause V of the Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
| 2 | Amend Clause 3 of the Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
| |
|---|
CRISIL LTD.
MEETING DATE: DEC 02, 2011 | TICKER: 500092 SECURITY ID: Y1791U115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of up to 25 Percent of Issued Share Capital | Management | For | For |
| |
|---|
CRISIL LTD.
MEETING DATE: APR 05, 2012 | TICKER: 500092 SECURITY ID: Y1791U115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allotment of Shares to Employees and/or Directors of the Company on Conversion of the Options Granted Under the Employee Stock Option Scheme (ESOS) | Management | For | For |
| 2 | Approve Allotment of Shares to Employees and/or Directors of the Company's Subsidiaries on Conversion of the Options Granted Under the ESOS | Management | For | For |
| |
|---|
CRISIL LTD.
MEETING DATE: APR 16, 2012 | TICKER: 500092 SECURITY ID: Y1791U115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividends of INR 8.25 Per Share and Approve Final Dividend of INR 2.75 Per Share | Management | For | For |
| 3 | Reelect D. Pearce as Director | Management | For | Against |
| 4 | Reelect R. Bijapurkar as Director | Management | For | For |
| 5 | Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect D. Peterson as Director | Management | For | Against |
| 7 | Elect Y.L. Pallec as Director | Management | For | Against |
| 8 | Elect R. Kudva as Managing Director and Approve Her Remuneration | Management | For | For |
| |
|---|
CYBERAGENT, INC.
MEETING DATE: DEC 16, 2011 | TICKER: 4751 SECURITY ID: J1046G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3500 | Management | For | For |
| 2 | Appoint Statutory Auditor Numata, Isao | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| |
|---|
DAIHATSU MOTOR CO. LTD.
MEETING DATE: JUN 28, 2012 | TICKER: 7262 SECURITY ID: J09072117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
| 2.1 | Elect Director Okumura, Katsuhiko | Management | For | For |
| 2.2 | Elect Director Ina, Koichi | Management | For | For |
| 2.3 | Elect Director Mitsui, Masanori | Management | For | For |
| 2.4 | Elect Director Takahashi, Masahiro | Management | For | For |
| 2.5 | Elect Director Nomoto,Takashi | Management | For | For |
| 2.6 | Elect Director Baba, Kenji | Management | For | For |
| 2.7 | Elect Director Kaneko, Tatsuya | Management | For | For |
| 2.8 | Elect Director Kitagawa, Naoto | Management | For | For |
| 2.9 | Elect Director Sudirman Maman Rusdi | Management | For | For |
| 2.10 | Elect Director Okano, Hiroshi | Management | For | For |
| 2.11 | Elect Director Fukutsuka, Masahiro | Management | For | For |
| 2.12 | Elect Director Mizutani, Makoto | Management | For | For |
| 2.13 | Elect Director Hori, Shinsuke | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Irie, Makoto | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
DANONE
MEETING DATE: APR 26, 2012 | TICKER: BN SECURITY ID: F12033134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.39 per Share | Management | For | For |
| 4 | Reelect Richard Goblet D Alviella as Director | Management | For | For |
| 5 | Reelect Jean Laurent as Director | Management | For | For |
| 6 | Reelect Benoit Potier as Director | Management | For | For |
| 7 | Elect Jacques Antoine Granjon as Director | Management | For | For |
| 8 | Elect Mouna Sepehri as Director | Management | For | For |
| 9 | Elect Virginia Stallings as Director | Management | For | For |
| 10 | Approve Auditors' Special Report Regarding New Related-Party Transaction | Management | For | For |
| 11 | Approve Transactions with J.P. Morgan | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DAPHNE INTERNATIONAL HOLDINGS LTD.
MEETING DATE: APR 25, 2012 | TICKER: 00210 SECURITY ID: G2830J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Chen Tommy Yi-Hsun as Director | Management | For | Against |
| 3b | Reelect Kim Jin-Goon as Director | Management | For | Against |
| 3c | Reelect Lee Ted Tak Tai as Director | Management | For | Against |
| 3d | Reelect Chen Ying-Chieh as Director | Management | For | Against |
| 3e | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
DE LONGHI
MEETING DATE: APR 24, 2012 | TICKER: DLG SECURITY ID: T3508H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
DISCOVER FINANCIAL SERVICES
MEETING DATE: APR 18, 2012 | TICKER: DFS SECURITY ID: 254709108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jeffrey S. Aronin | Management | For | For |
| 2 | Elect Director Mary K. Bush | Management | For | For |
| 3 | Elect Director Gregory C. Case | Management | For | For |
| 4 | Elect Director Robert M. Devlin | Management | For | For |
| 5 | Elect Director Cynthia A. Glassman | Management | For | For |
| 6 | Elect Director Richard H. Lenny | Management | For | For |
| 7 | Elect Director Thomas G. Maheras | Management | For | For |
| 8 | Elect Director Michael H. Moskow | Management | For | For |
| 9 | Elect Director David W. Nelms | Management | For | For |
| 10 | Elect Director E. Follin Smith | Management | For | For |
| 11 | Elect Director Lawrence A.Weinbach | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
DISCOVERY COMMUNICATIONS, INC.
MEETING DATE: MAY 15, 2012 | TICKER: DISCA SECURITY ID: 25470F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Beck | Management | For | For |
| 1.2 | Elect Director J. David Wargo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
DIVI'S LABORATORIES LIMITED
MEETING DATE: AUG 08, 2011 | TICKER: 532488 SECURITY ID: Y2076F112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 10 Per Share | Management | For | For |
| 3 | Reappoint G.V. Rao as Director | Management | For | For |
| 4 | Reappoint G.S. Kumar as Director | Management | For | For |
| 5 | Reappoint M.R. Divi as Director | Management | For | Against |
| 6 | Approve P.V.R.K. Nageswara Rao & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
DOMINO PRINTING SCIENCES PLC
MEETING DATE: MAR 15, 2012 | TICKER: DNO SECURITY ID: G28112103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Peter Byrom as Director | Management | For | For |
| 5 | Re-elect Sir Mark Wrightson as Director | Management | For | For |
| 6 | Re-elect Philip Ruffles as Director | Management | For | For |
| 7 | Re-elect Sir David Brown as Director | Management | For | For |
| 8 | Re-elect Christopher Brinsmead as Director | Management | For | For |
| 9 | Re-elect Nigel Bond as Director | Management | For | For |
| 10 | Re-elect Andrew Herbert as Director | Management | For | For |
| 11 | Re-elect Garry Havens as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DROGASIL S.A
MEETING DATE: NOV 10, 2011 | TICKER: DROG3 SECURITY ID: P3587W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger between the Company and Raia SA | Management | For | For |
| 2 | Approve Merger Agreement between the Company and Raia SA | Management | For | For |
| 3 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | For |
| 4 | Approve Independent Firm's Appraisal | Management | For | For |
| 5 | Approve Issuance of 142.07 Million New Shares in Connection with Merger | Management | For | For |
| 6 | Amend Articles | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Elect Directors | Management | For | Against |
| 9 | Elect Board Chairman | Management | For | Against |
| 10 | Cancel 2007 Stock Option Plan | Management | For | For |
| 11 | Approve New Stock Option Plan | Management | For | For |
| |
|---|
EBAY INC.
MEETING DATE: APR 26, 2012 | TICKER: EBAY SECURITY ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Marc L. Andreessen | Management | For | For |
| 2 | Elect Director William C. Ford, Jr. | Management | For | For |
| 3 | Elect Director Dawn G. Lepore | Management | For | For |
| 4 | Elect Director Kathleen C. Mitic | Management | For | For |
| 5 | Elect Director Pierre M. Omidyar | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | Against |
| 8 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 9 | Declassify the Board of Directors | Management | For | For |
| 10 | Provide Right to Call Special Meeting | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
ECLERX SERVICES LTD.
MEETING DATE: AUG 24, 2011 | TICKER: 532927 SECURITY ID: Y22385101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 22.50 Per Share | Management | For | For |
| 3 | Reappoint A. Malik as Director | Management | For | For |
| 4 | Reappoint A. Ghoshal as Director | Management | For | For |
| 5 | Approve Walker, Chandiok & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Appoint B. Gabhawala as Director | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 3 Billion | Management | For | For |
| 8 | Approve Revision in Timelines for Utilization of IPO Proceeds | Management | For | For |
| 9 | Approve Employee Stock Option Scheme/Plan 2011 (Scheme) | Management | For | For |
| 10 | Approve Stock Option Plan Grants to Employees of Subsidiary Companies Under the Scheme | Management | For | For |
| 11 | Approve eClerx Services Ltd. Employees Stock Option Trust | Management | For | For |
| |
|---|
ECLERX SERVICES LTD.
MEETING DATE: OCT 21, 2011 | TICKER: 532927 SECURITY ID: Y22385101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Limit on Foreign Shareholdings to 100 Percent | Management | For | For |
| |
|---|
EDENRED
MEETING DATE: MAY 15, 2012 | TICKER: EDEN SECURITY ID: F3192L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 4 | Reelect Jean-Paul Bailly as Director | Management | For | For |
| 5 | Reelect Bertrand Meheut as Director | Management | For | For |
| 6 | Reelect Virginie Morgon as Director | Management | For | For |
| 7 | Reelect Nadra Moussalem as Director | Management | For | For |
| 8 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
| 9 | Renew Appointment BEAS as Alternate Auditor | Management | For | For |
| 10 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 11 | Authorize Repurchase of Up to 22,589,739 Shares | Management | For | For |
| 12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 67.5 Million | Management | For | For |
| 15 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Amount of EUR 67.5 Million | Management | For | For |
| 16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 19 | Authorize Capitalization of Reserves of Up to EUR 225 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 20 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
EMBRAER SA
MEETING DATE: MAR 06, 2012 | TICKER: ERJ SECURITY ID: 29082A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Arno Hugo Augustin Filho as Director and Cleber Ubiratan de Oliveira as Alternate | Management | For | For |
| 2 | Elect Board Chairman | Management | For | For |
| |
|---|
EMBRAER SA
MEETING DATE: APR 26, 2012 | TICKER: ERJ SECURITY ID: 29082A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Committee Members | Management | For | Against |
| 5 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| |
|---|
ENERGYO SOLUTIONS RUSSIA AB
MEETING DATE: OCT 18, 2011 | TICKER: EOS SECURITY ID: W3014H113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Elect Christopher Granville as New Director | Management | For | Did Not Vote |
| 8 | Close Meeting | Management | None | None |
| |
|---|
ENERGYO SOLUTIONS RUSSIA AB
MEETING DATE: APR 23, 2012 | TICKER: EOS SECURITY ID: W3014H113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
| 8 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of SEK 700,000 to Pontus Lesse and SEK 500,000 to Paul Swigart, Christopher Granville and Heinz Sjogren; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Seppo Remes, Pontus Lesse, Sven Thorngren, Paul Swigart, and Christopher Granville as Directors; Elect Heinz Sjogren as New Director | Management | For | Did Not Vote |
| 14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Two of Company's Largest Shareholders or Groups of Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
ENI SPA
MEETING DATE: APR 30, 2012 | TICKER: ENI SECURITY ID: T3643A145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 1 | Amend Articles 17 and 28; Add New Article 34 (Board-Related) | Management | For | For |
| |
|---|
ENTEGRIS, INC.
MEETING DATE: MAY 02, 2012 | TICKER: ENTG SECURITY ID: 29362U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gideon Argov | Management | For | For |
| 1.2 | Elect Director Michael A. Bradley | Management | For | For |
| 1.3 | Elect Director Marvin D. Burkett | Management | For | For |
| 1.4 | Elect Director R. Nicholas Burns | Management | For | For |
| 1.5 | Elect Director Daniel W. Christman | Management | For | For |
| 1.6 | Elect Director Roger D. McDaniel | Management | For | For |
| 1.7 | Elect Director Paul L.H. Olson | Management | For | For |
| 1.8 | Elect Director Brian F. Sullivan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EQUIFAX INC.
MEETING DATE: MAY 03, 2012 | TICKER: EFX SECURITY ID: 294429105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James E. Copeland, Jr. | Management | For | For |
| 2 | Elect Director Robert D. Daleo | Management | For | For |
| 3 | Elect Director Walter W. Driver, Jr. | Management | For | For |
| 4 | Elect Director Mark L. Feidler | Management | For | For |
| 5 | Elect Director L. Phillip Humann | Management | For | For |
| 6 | Elect Director Siri S. Marshall | Management | For | For |
| 7 | Elect Director John A. McKinley | Management | For | For |
| 8 | Elect Director Richard F. Smith | Management | For | For |
| 9 | Elect Director Mark B. Templeton | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EUROCASH SA
MEETING DATE: JUN 15, 2012 | TICKER: EUR SECURITY ID: X2382S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 3 | Elect Meeting Chairman | Management | For | For |
| 4 | Prepare List of Shareholders | Management | None | None |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Receive Management Board Report on Company's Operations and Financial Statements | Management | None | None |
| 7 | Receive Management Board Report on Group's Operations and Consolidated Financial Statements | Management | None | None |
| 8 | Receive Supervisory Board Report on Its Activities | Management | None | None |
| 9 | Approve Management Board Report on Company's Operations and Financial Statements | Management | For | For |
| 10 | Approve Management Board Report on Group's Operations and Consolidated Financial Statements | Management | For | For |
| 11 | Approve Allocation of Income and Dividends of PLN 0.18 per Share | Management | For | For |
| 12.1 | Approve Discharge of Luis Manuel Conceicao do Amaral (CEO) | Management | For | For |
| 12.2 | Approve Discharge of Katarzyna Kopaczewska (Management Board Member) | Management | For | For |
| 12.3 | Approve Discharge of Rui Amaral (Management Board Member) | Management | For | For |
| 12.4 | Approve Discharge of Arnaldo Guerreiro (Management Board Member) | Management | For | For |
| 12.5 | Approve Discharge of Pedro Martinho (Management Board Member) | Management | For | For |
| 12.6 | Approve Discharge of Ryszard Majer (Management Board Member) | Management | For | For |
| 12.7 | Approve Discharge of Jacek Owczarek (Management Board Member) | Management | For | For |
| 12.8 | Approve Discharge of Carlos Saraiva (Management Board Member) | Management | For | For |
| 13.1 | Approve Discharge of Joao Borges de Assuncao (Supervisory Board Chairman) | Management | For | For |
| 13.2 | Approve Discharge of Eduardo Aguinaga de Moraes (Supervisory Board Member) | Management | For | For |
| 13.3 | Approve Discharge of Antonio Jose Santos Silva Casanova (Supervisory Board Member) | Management | For | For |
| 13.4 | Approve Discharge of Ryszard Wojnowski (Supervisory Board Member) | Management | For | For |
| 13.5 | Approve Discharge of Janusz Lisowski (Supervisory Board Member) | Management | For | For |
| 14 | Discussion on Elimination of Preemptive Rights to Convertible Bonds and Shares to Be Issued under Item 15 | Management | None | None |
| 15 | Approve Stock Option Plan | Management | For | Against |
| 16.1 | Amend Statute Re: Capital | Management | For | Against |
| 16.2 | Amend Statute Re: Powers of Supervisory Board | Management | For | For |
| 17 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 18 | Close Meeting | Management | None | None |
| |
|---|
EXIDE INDUSTRIES LTD.
MEETING DATE: JUL 21, 2011 | TICKER: 500086 SECURITY ID: Y2383M131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 0.60 Per Share | Management | For | For |
| 3 | Reappoint R.B. Raheja as Director | Management | For | Against |
| 4 | Reappoint W. Wong as Director | Management | For | Against |
| 5 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Appointment and Remuneration of N. Kazim as Executive Director | Management | For | Against |
| |
|---|
EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A
MEETING DATE: APR 27, 2012 | TICKER: EZTC3 SECURITY ID: P3912H106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A
MEETING DATE: APR 27, 2012 | TICKER: EZTC3 SECURITY ID: P3912H106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves without Issuance of Shares | Management | For | For |
| 2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 3 | Amend Article 17 | Management | For | For |
| 4 | Amend Article 18 | Management | For | For |
| 5 | Amend Article 21 | Management | For | For |
| 6 | Amend Article 30 | Management | For | For |
| 7 | Amend Article 56 | Management | For | For |
| 8 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
| 9 | Consolidate Bylaws | Management | For | For |
| |
|---|
FAIRWOOD HOLDINGS LTD.
MEETING DATE: SEP 07, 2011 | TICKER: 00052 SECURITY ID: G3305Y161
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend of HK$0.32 Per Share | Management | For | For |
| 3 | Declare Special Dividend of HK$0.12 Per Share | Management | For | For |
| 4a | Reelect Joseph Chan Kai Nin as Director | Management | For | For |
| 4b | Reelect Peter Lau Kwok Kuen as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 6 | Authorize Board to Appoint Additional Directors Up to the Maximum Number Determined by the Shareholders | Management | For | For |
| 7 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8d | Adopt New Share Option Scheme | Management | For | For |
| 8e | Approve Termination of the 2002 Share Option Scheme | Management | For | For |
| |
|---|
FDC LIMITED
MEETING DATE: SEP 24, 2011 | TICKER: 531599 SECURITY ID: Y2477C130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
| 3 | Reappoint Ameya A. Chandavarkar as Director | Management | For | Against |
| 4 | Reappoint N.H. Atthreya as Director | Management | For | For |
| 5 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Appointment and Remuneration of Ashok A. Chandavarkar as Executive Director | Management | For | Against |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDESSA GROUP PLC
MEETING DATE: APR 24, 2012 | TICKER: FDSA SECURITY ID: G3469C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Special Dividend | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Re-elect John Hamer as Director | Management | For | For |
| 6 | Re-elect Chris Aspinwall as Director | Management | For | For |
| 7 | Re-elect Andy Malpass as Director | Management | For | For |
| 8 | Re-elect Ron Mackintosh as Director | Management | For | For |
| 9 | Re-elect Philip Hardaker as Director | Management | For | For |
| 10 | Re-elect Elizabeth Lake as Director | Management | For | For |
| 11 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
FISERV, INC.
MEETING DATE: MAY 23, 2012 | TICKER: FISV SECURITY ID: 337738108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel P. Kearney | Management | For | For |
| 1.2 | Elect Director Jeffery W. Yabuki | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
FLEURY S.A.
MEETING DATE: AUG 01, 2011 | TICKER: FLRY3 SECURITY ID: P418BW104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb Diagnoson Ultra-Sonografia e Densitometria Ossea Ltda. | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of Diagnoson Ultra-Sonografia e Densitometria Ossea Ltda. | Management | For | For |
| 5 | Include Diagnoson's Headquarters as a Subsidiary Office | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
FMC CORPORATION
MEETING DATE: APR 24, 2012 | TICKER: FMC SECURITY ID: 302491303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Eduardo E. Cordeiro | Management | For | For |
| 2 | Elect Director Peter D Aloia | Management | For | For |
| 3 | Elect Director C. Scott Greer | Management | For | For |
| 4 | Elect Director Paul J. Norris | Management | For | For |
| 5 | Elect Director William H. Powell | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Increase Authorized Common Stock | Management | For | Against |
| 9 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
FUJITSU LTD.
MEETING DATE: JUN 25, 2012 | TICKER: 6702 SECURITY ID: J15708159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mazuka, Michiyoshi | Management | For | For |
| 1.2 | Elect Director Yamamoto, Masami | Management | For | For |
| 1.3 | Elect Director Fujita, Masami | Management | For | For |
| 1.4 | Elect Director Kato, Kazuhiko | Management | For | For |
| 1.5 | Elect Director Koezuka, Masahiro | Management | For | For |
| 1.6 | Elect Director Ora, Hiroshi | Management | For | For |
| 1.7 | Elect Director Ito, Haruo | Management | For | For |
| 1.8 | Elect Director Ishikura, Yoko | Management | For | For |
| 1.9 | Elect Director Okimoto, Takashi | Management | For | For |
| 1.10 | Elect Director Saso, Hideyuki | Management | For | For |
| 1.11 | Elect Director Ikegai, Kenji | Management | For | For |
| 1.12 | Elect Director Yachi, Shotaro | Management | For | For |
| 2.1 | Appoint Statutory Auditor Ogura, Masamichi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Yamamuro, Megumi | Management | For | For |
| 2.3 | Appoint Statutory Auditor Mitani, Hiroshi | Management | For | For |
| 2.4 | Appoint Statutory Auditor Murakami, Akihiko | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
G4S PLC
MEETING DATE: JUN 07, 2012 | TICKER: GFS SECURITY ID: G39283109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Nick Buckles as Director | Management | For | For |
| 5 | Re-elect Lord Condon as Director | Management | For | For |
| 6 | Re-elect Trevor Dighton as Director | Management | For | For |
| 7 | Re-elect Alf Duch-Pedersen as Director | Management | For | For |
| 8 | Re-elect Mark Elliott as Director | Management | For | For |
| 9 | Re-elect Winnie Kin Wah Fok as Director | Management | For | For |
| 10 | Re-elect Grahame Gibson as Director | Management | For | For |
| 11 | Re-elect Bo Lerenius as Director | Management | For | For |
| 12 | Re-elect Mark Seligman as Director | Management | For | For |
| 13 | Re-elect Clare Spottiswoode as Director | Management | For | Against |
| 14 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GAZPROM OAO
MEETING DATE: JUN 29, 2012 | TICKER: GAZP SECURITY ID: 368287207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Terms of Allocation of Dividends | Management | For | For |
| 5 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | Against |
| 7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
| 8.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
| 8.2 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
| 8.3 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
| 8.4 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
| 8.5 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
| 8.6 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | Management | For | For |
| 8.7 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | Management | For | For |
| 8.8 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts | Management | For | For |
| 8.9 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds | Management | For | For |
| 8.10 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
| 8.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
| 8.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
| 8.13 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
| 8.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
| 8.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
| 8.16 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | Management | For | For |
| 8.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | Management | For | For |
| 8.18 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline | Management | For | For |
| 8.19 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations | Management | For | For |
| 8.20 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment | Management | For | For |
| 8.21 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 8.22 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions | Management | For | For |
| 8.23 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises | Management | For | For |
| 8.24 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline | Management | For | For |
| 8.25 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Loan Facility Agreement | Management | For | For |
| 8.26 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 8.27 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation | Management | For | For |
| 8.28 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 8.29 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 8.30 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 8.31 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 8.32 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 8.33 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 8.34 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities | Management | For | For |
| 8.35 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation | Management | For | For |
| 8.36 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System | Management | For | For |
| 8.37 | Approve Related-Party Transaction with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
| 8.38 | Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services | Management | For | For |
| 8.39 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom | Management | For | For |
| 8.40 | Approve Related-Party Transaction with ZAO Northgas Re: Agreement on Delivery of Gas | Management | For | For |
| 8.41 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreement on Delivery of Gas | Management | For | For |
| 8.42 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Delivery of Gas | Management | For | For |
| 8.43 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas | Management | For | For |
| 8.44 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreement on Transportation of Gas | Management | For | For |
| 8.45 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Transportation of Gas | Management | For | For |
| 8.46 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas | Management | For | For |
| 8.47 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | Management | For | For |
| 8.48 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes | Management | For | For |
| 8.49 | Approve Related-Party Transaction with OAO NOVATEK Re: Declaration for Customs Purposes | Management | For | For |
| 8.50 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Declaration for Customs Purposes | Management | For | For |
| 8.51 | Approve Related-Party Transaction with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas | Management | For | For |
| 8.52 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas | Management | For | For |
| 8.53 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
| 8.54 | Approve Related-Party Transaction with MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
| 8.55 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreement on Transportation of Gas | Management | For | For |
| 8.56 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
| 8.57 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreement on Transportation of Gas | Management | For | For |
| 8.58 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 8.59 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 8.60 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 8.61 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
| 8.62 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Investment Projects | Management | For | For |
| 8.63 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Investment Projects | Management | For | For |
| 8.64 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects | Management | For | For |
| 8.65 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Investment Projects | Management | For | For |
| 8.66 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
| 8.67 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Deposit Agreements | Management | For | For |
| 8.68 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Investment Projects | Management | For | For |
| 8.69 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Investment Projects | Management | For | For |
| 8.70 | Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries | Management | For | For |
| 8.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Property Insurance | Management | For | For |
| 8.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
| 8.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
| 8.74 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Investment Projects | Management | For | For |
| 8.75 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities | Management | For | For |
| 8.76 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees | Management | For | For |
| 8.77 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
| 8.78 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | Management | For | For |
| 8.79 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
| 8.80 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations | Management | For | For |
| 8.81 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
| 8.82 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.83 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom | Management | For | For |
| 8.84 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.85 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.86 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.87 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.88 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.89 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.90 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.91 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.92 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.93 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.94 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.95 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.96 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.97 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.98 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.99 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas | Management | For | For |
| 8.100 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.101 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.102 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
| 8.103 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses | Management | For | For |
| 8.104 | Approve Related-Party Transaction with Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
| 8.105 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas | Management | For | For |
| 8.106 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
| 8.107 | Approve Related-Party Transaction with OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
| 8.108 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment | Management | For | For |
| 8.109 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
| 8.110 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
| 8.111 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | Management | For | For |
| 8.112 | Approve Related-Party Transaction with Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export | Management | For | For |
| 8.113 | Approve Related-Party Transaction with State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements | Management | For | For |
| 8.114 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Transportation of Gas | Management | For | For |
| 8.115 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas | Management | For | For |
| 9.1 | Elect Andrey Akimov as Director | Management | None | For |
| 9.2 | Elect Farit Gazizullin as Director | Management | None | For |
| 9.3 | Elect Viktor Zubkov as Director | Management | None | For |
| 9.4 | Elect Elena Karpel as Director | Management | None | For |
| 9.5 | Elect Timur Kulibayev as Director | Management | None | For |
| 9.6 | Elect Vitaliy Markelov as Director | Management | None | For |
| 9.7 | Elect Viktor Martynov as Director | Management | None | For |
| 9.8 | Elect Vladimir Mau as Director | Management | None | For |
| 9.9 | Elect Aleksey Miller as Director | Management | None | For |
| 9.10 | Elect Valery Musin as Director | Management | None | For |
| 9.11 | Elect Mikhail Sereda as Director | Management | None | For |
| 9.12 | Elect Igor Yusufov as Director | Management | None | For |
| 10.1 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
| 10.2 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Did Not Vote |
| 10.3 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
| 10.4 | Elect Aleksey Mironov as Member of Audit Commission | Management | For | For |
| 10.5 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | For |
| 10.6 | Elect Anna Nesterova as Member of Audit Commission | Management | For | For |
| 10.7 | Elect Georgiy Nozadze as Member of Audit Commission | Management | For | Did Not Vote |
| 10.8 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
| 10.9 | Elect Karen Oganyan as Members of Audit Commission | Management | For | Did Not Vote |
| 10.10 | Elect Maria Tikhonova as Member of Audit Commission | Management | For | For |
| 10.11 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
| |
|---|
GEMALTO
MEETING DATE: MAY 24, 2012 | TICKER: GTO SECURITY ID: N3465M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board | Management | None | None |
| 3 | Adopt Financial Statements | Management | For | For |
| 4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4b | Approve Dividends of EUR 0.31 Per Share | Management | For | For |
| 5a | Approve Discharge of CEO | Management | For | For |
| 5b | Approve Discharge of Non-Executive Directors | Management | For | For |
| 6a | Elect Olivier Piou as Executive to Board of Directors | Management | For | For |
| 6b | Reelect Johannes Fritz to Board of Directors | Management | For | For |
| 6c | Reelect Arthur van der Poel to Board of Directors | Management | For | For |
| 6d | Elect Yen Yen Tan to Board of Directors | Management | For | For |
| 6e | Elect Drina Yue to Board of Directors | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 9 | Allow Questions | Management | None | None |
| 10 | Close Meeting | Management | None | None |
| |
|---|
GENERAL ELECTRIC COMPANY
MEETING DATE: APR 25, 2012 | TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 2 | Elect Director James I. Cash, Jr. | Management | For | For |
| 3 | Elect Director Ann M. Fudge | Management | For | For |
| 4 | Elect Director Susan Hockfield | Management | For | For |
| 5 | Elect Director Jeffrey R. Immelt | Management | For | For |
| 6 | Elect Director Andrea Jung | Management | For | For |
| 7 | Elect Director Alan G. Lafley | Management | For | For |
| 8 | Elect Director Robert W. Lane | Management | For | For |
| 9 | Elect Director Ralph S. Larsen | Management | For | For |
| 10 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 11 | Elect Director James J. Mulva | Management | For | For |
| 12 | Elect Director Sam Nunn | Management | For | For |
| 13 | Elect Director Roger S. Penske | Management | For | For |
| 14 | Elect Director Robert J. Swieringa | Management | For | For |
| 15 | Elect Director James S. Tisch | Management | For | For |
| 16 | Elect Director Douglas A. Warner, III | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Amend Omnibus Stock Plan | Management | For | For |
| 20 | Approve Material Terms of Senior Officer Performance Goals | Management | For | For |
| 21 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 22 | Phase Out Nuclear Activities | Shareholder | Against | Against |
| 23 | Require Independent Board Chairman | Shareholder | Against | Against |
| 24 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 03, 2012 | TICKER: GSK SECURITY ID: G3910J112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Sir Christopher Gent as Director | Management | For | For |
| 4 | Re-elect Sir Andrew Witty as Director | Management | For | For |
| 5 | Re-elect Sir Roy Anderson as Director | Management | For | For |
| 6 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
| 7 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 8 | Re-elect Larry Culp as Director | Management | For | For |
| 9 | Re-elect Sir Crispin Davis as Director | Management | For | For |
| 10 | Re-elect Simon Dingemans as Director | Management | For | For |
| 11 | Re-elect Judy Lewent as Director | Management | For | For |
| 12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
| 13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
| 14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
| 15 | Re-elect Tom de Swaan as Director | Management | For | For |
| 16 | Re-elect Sir Robert Wilson as Director | Management | For | For |
| 17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase | Management | For | For |
| 23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 25 | Approve 2012 ShareSave Plan | Management | For | For |
| 26 | Approve 2012 ShareReward Plan | Management | For | For |
| |
|---|
GOODMAN GROUP
MEETING DATE: MAR 30, 2012 | TICKER: GMG SECURITY ID: Q4229W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Consolidation of the Company's Issued Capital on a Five for One Basis | Management | For | For |
| 2 | Approve the Internal Restructure by the Addition of a New Hong Kong Incorporated Company to the Existing Goodman Stapled Structure | Management | For | For |
| 3 | Approve Amendments to the Company's Constitution | Management | For | For |
| 4 | Approve Amendments to the Trust's Constitution | Management | For | For |
| |
|---|
GOOGLE INC.
MEETING DATE: JUN 21, 2012 | TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Paul S. Otellini | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | For |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Authorize a New Class of Common Stock | Management | For | Against |
| 4 | Increase Authorized Common Stock | Management | For | Against |
| 5 | Amend Charter to Provide For Class A Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | Against |
| 7 | Approve Omnibus Stock Plan | Management | For | Against |
| 8 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
| 9 | Amend Articles Regarding Arbitration of Shareholder Lawsuits | Shareholder | Against | Against |
| 10 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
| |
|---|
H.B. FULLER COMPANY
MEETING DATE: APR 12, 2012 | TICKER: FUL SECURITY ID: 359694106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Juliana L. Chugg | Management | For | For |
| 1.2 | Elect Director Thomas W. Handley | Management | For | For |
| 1.3 | Elect Director Alfredo L. Rovira | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HAWKINS COOKERS LTD
MEETING DATE: JUL 29, 2011 | TICKER: SECURITY ID: Y3114S116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 40 Per Share | Management | For | For |
| 3 | Reappoint J.M. Mukhi as Director | Management | For | For |
| 4 | Reappoint V.N. Sharma as Director | Management | For | For |
| 5 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
HEALTH NET, INC.
MEETING DATE: MAY 22, 2012 | TICKER: HNT SECURITY ID: 42222G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mary Anne Citrino | Management | For | For |
| 2 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 3 | Elect Director Vicki B. Escarra | Management | For | For |
| 4 | Elect Director Gale S. Fitzgerald | Management | For | For |
| 5 | Elect Director Patrick Foley | Management | For | For |
| 6 | Elect Director Jay M. Gellert | Management | For | For |
| 7 | Elect Director Roger F. Greaves | Management | For | For |
| 8 | Elect Director Bruce G. Willison | Management | For | For |
| 9 | Elect Director Frederick C. Yeager | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HESS CORPORATION
MEETING DATE: MAY 02, 2012 | TICKER: HES SECURITY ID: 42809H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director J.B. Hess | Management | For | For |
| 2 | Elect Director S.W. Bodman | Management | For | For |
| 3 | Elect Director R. Lavizzo Mourey | Management | For | For |
| 4 | Elect Director C.G. Matthews | Management | For | For |
| 5 | Elect Director E.H. Von Metzsch | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | For |
| 9 | Declassify the Board of Directors | Shareholder | None | For |
| |
|---|
HITACHI CAPITAL CORP.
MEETING DATE: JUN 25, 2012 | TICKER: 8586 SECURITY ID: J20286118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Miyoshi, Takashi | Management | For | For |
| 1.2 | Elect Director Miura, Kazuya | Management | For | For |
| 1.3 | Elect Director Shimada, Yuichiro | Management | For | For |
| 1.4 | Elect Director Tsuda, Akira | Management | For | For |
| 1.5 | Elect Director Kuzuoka, Toshiaki | Management | For | For |
| |
|---|
HITACHI TRANSPORT SYSTEMS LTD.
MEETING DATE: JUN 27, 2012 | TICKER: 9086 SECURITY ID: J2076M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ishigaki, Tadahiko | Management | For | For |
| 1.2 | Elect Director Suzuki, Takao | Management | For | For |
| 1.3 | Elect Director Ono, Kenji | Management | For | For |
| 1.4 | Elect Director Terada, Kazuki | Management | For | For |
| 1.5 | Elect Director Sekiyama, Tetsuji | Management | For | For |
| 1.6 | Elect Director Harada, Tsunetoshi | Management | For | For |
| 1.7 | Elect Director Nakajima, Junzo | Management | For | For |
| |
|---|
HOLLYFRONTIER CORPORATION
MEETING DATE: MAY 16, 2012 | TICKER: HFC SECURITY ID: 436106108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Douglas Y. Bech | Management | For | For |
| 2 | Elect Director Buford P. Berry | Management | For | For |
| 3 | Elect Director Matthew P. Clifton | Management | For | For |
| 4 | Elect Director Leldon E. Echols | Management | For | For |
| 5 | Elect Director R. Kevin Hardage | Management | For | For |
| 6 | Elect Director Michael C. Jennings | Management | For | For |
| 7 | Elect Director Robert J. Kostelnik | Management | For | For |
| 8 | Elect Director James H. Lee | Management | For | For |
| 9 | Elect Director Robert G. McKenzie | Management | For | For |
| 10 | Elect Director Franklin Myers | Management | For | For |
| 11 | Elect Director Michael E. Rose | Management | For | For |
| 12 | Elect Director Tommy A. Valenta | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAY 25, 2012 | TICKER: HSBA SECURITY ID: G4634U169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3a | Re-elect Safra Catz as Director | Management | For | For |
| 3b | Re-elect Laura Cha as Director | Management | For | For |
| 3c | Re-elect Marvin Cheung as Director | Management | For | For |
| 3d | Re-elect John Coombe as Director | Management | For | For |
| 3e | Elect Joachim Faber as Director | Management | For | For |
| 3f | Re-elect Rona Fairhead as Director | Management | For | For |
| 3g | Re-elect Douglas Flint as Director | Management | For | For |
| 3h | Re-elect Alexander Flockhart as Director | Management | For | For |
| 3i | Re-elect Stuart Gulliver as Director | Management | For | For |
| 3j | Re-elect James Hughes-Hallett as Director | Management | For | For |
| 3k | Re-elect William Laidlaw as Director | Management | For | For |
| 3l | Elect John Lipsky as Director | Management | For | For |
| 3m | Re-elect Janis Lomax as Director | Management | For | For |
| 3n | Re-elect Iain Mackay as Director | Management | For | For |
| 3o | Re-elect Nagavara Murthy as Director | Management | For | For |
| 3p | Re-elect Sir Simon Robertson as Director | Management | For | For |
| 3q | Re-elect John Thornton as Director | Management | For | For |
| 4 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 7 | Authorise Market Purchase | Management | For | For |
| 8 | Approve Scrip Dividend Program | Management | For | For |
| 9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HUMANA INC.
MEETING DATE: APR 26, 2012 | TICKER: HUM SECURITY ID: 444859102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Frank A. D'Amelio | Management | For | For |
| 2 | Elect Director W. Roy Dunbar | Management | For | For |
| 3 | Elect Director Kurt J. Hilzinger | Management | For | For |
| 4 | Elect Director David A. Jones, Jr. | Management | For | For |
| 5 | Elect Director Michael B. McCallister | Management | For | For |
| 6 | Elect Director William J. McDonald | Management | For | For |
| 7 | Elect Director William E. Mitchell | Management | For | For |
| 8 | Elect Director David B. Nash | Management | For | For |
| 9 | Elect Director James J. O'Brien | Management | For | For |
| 10 | Elect Director Marissa T. Peterson | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ICRA LTD.
MEETING DATE: AUG 12, 2011 | TICKER: 532835 SECURITY ID: Y3857F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 17 Per Share | Management | For | For |
| 3 | Reappoint D. Nayyar as Director | Management | For | For |
| 4 | Reappoint P.G. Mankad as Director | Management | For | For |
| 5 | Approve Vipin Aggarwal & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Reappointment and Remuneration of P.K. Choudhury as Executive Vice-Chairman & Group CEO | Management | For | For |
| 7 | Approve Reappointment and Remuneration of N. Takkar as Managing Director & CEO | Management | For | For |
| 8 | Amend Employees Stock Option Scheme 2006 Re: Maximum Quantum of Options Per Employee | Management | For | Against |
| |
|---|
INDOCO REMEDIES LTD.
MEETING DATE: JUL 28, 2011 | TICKER: 532612 SECURITY ID: Y3968A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 8.00 Per Share | Management | For | For |
| 3 | Reappoint S.V. Bambolkar as Director | Management | For | For |
| 4 | Reappoint A.K. Panandikar as Director | Management | For | For |
| 5 | Reappoint S.P. Upasani as Director | Management | For | For |
| 6 | Approve Patkar & Pendse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
INDOCO REMEDIES LTD.
MEETING DATE: MAY 07, 2012 | TICKER: 532612 SECURITY ID: Y3968A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect S.G. Kare as Chairman and Approve His Remuneration | Management | For | For |
| 2 | Elect A. Panandikar as Managing Director and Approve Her Remuneration | Management | For | For |
| 3 | Elect S.V. Bambolkar as Joint Managing Director and Approve His Remuneration | Management | For | For |
| 4 | Approve Stock Split and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
| 5 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
| 6 | Approve Bonus Issue | Management | For | For |
| |
|---|
INFO EDGE (INDIA) LIMITED
MEETING DATE: JUL 21, 2011 | TICKER: 532777 SECURITY ID: Y40353107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 0.75 Per Share | Management | For | For |
| 3 | Reappoint S. Srivastava as Director | Management | For | For |
| 4 | Reappoint N. Gupta as Director | Management | For | For |
| 5 | Approve Price Waterhouse & Co. as Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Appointment and Remuneration of S. Bikhchandani as Executive Vice-Chairman & Executive Director | Management | For | For |
| 8 | Approve Appointment and Remuneration of H. Oberoi as Managing Director & CEO | Management | For | For |
| 9 | Approve Appointment and Remuneration of A. Raghuvanshi as Executive Director, CFO, and Group President - Finance | Management | For | For |
| 10 | Approve Commission Remuneration for Non-Executive and Independent Directors | Management | For | For |
| |
|---|
INFO EDGE (INDIA) LIMITED
MEETING DATE: JUN 13, 2012 | TICKER: 532777 SECURITY ID: Y40353107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
| 2 | Approve Bonus Issue | Management | For | For |
| |
|---|
INFOSPACE, INC.
MEETING DATE: MAY 31, 2012 | TICKER: INSP SECURITY ID: 45678T300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John E. Cunningham, IV | Management | For | For |
| 1.2 | Elect Director William J. Ruckelshaus | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Change Company Name | Management | For | For |
| 5 | Eliminate Class of Common Stock | Management | For | For |
| |
|---|
ING GROEP NV
MEETING DATE: MAY 14, 2012 | TICKER: INGVF SECURITY ID: N4578E413
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2A | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2B | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2C | Adopt Financial Statements | Management | For | For |
| 3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 5A | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 5B | Amend Articles Re: Legislative Changes | Management | For | For |
| 6 | Receive Announcements on Sustainability | Management | None | None |
| 7A | Approve Discharge of Management Board | Management | For | For |
| 7B | Approve Discharge of Supervisory Board | Management | For | For |
| 8 | Ratify Ernst and Young as Auditors | Management | For | For |
| 9 | Elect Wilfred Nagel to Executive Board | Management | For | For |
| 10A | Reelect Aman Mehta to Supervisory Board | Management | For | For |
| 10B | Elect Jan Holsboer to Supervisory Board | Management | For | For |
| 10C | Elect Yvonne van Rooy to Supervisory Board | Management | For | For |
| 10D | Elect Robert Reibestein to Supervisory Board | Management | For | For |
| 11A | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
| 11B | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 12A | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12B | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
| 13 | Close Meeting | Management | None | None |
| |
|---|
INTERNATIONAL TAIFENG HOLDINGS LTD
MEETING DATE: JUN 26, 2012 | TICKER: 00873 SECURITY ID: G4913C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend of RMB 0.086 Per Share | Management | For | For |
| 3 | Reelect Liu Qingping as an Executive Director | Management | For | Against |
| 4 | Reelect Li Dengxiang as an Executive Director | Management | For | Against |
| 5 | Reelect Qi Tongli as an Executive Director | Management | For | Against |
| 6 | Authorize Board to Fix the Directors' Remuneration | Management | For | Abstain |
| 7 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
INTRUM JUSTITIA AB
MEETING DATE: APR 25, 2012 | TICKER: IJ SECURITY ID: W4662R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7a | Receive Report on the Work of the Board | Management | None | None |
| 7b | Receive President's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of SEK 4.50 per Share | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Determine Number of Members (7) and Deputy Members (0) of Board; Receive Report from Nominating Committee | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 770,000 for Chairman, and SEK 320,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Matts Ekman, Helen Fasth-Gillstedt, Lars Lundquist (Chairman), Joakim Rubin, Charlotte Stromberg, Fredrik Tragardh, and Joakim Westh as Directors | Management | For | Did Not Vote |
| 15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Representatives Five of Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 19 | Close Meeting | Management | None | None |
| |
|---|
INTUIT INC.
MEETING DATE: JAN 19, 2012 | TICKER: INTU SECURITY ID: 461202103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Christopher W. Brody | Management | For | For |
| 2 | Elect Director William V. Campbell | Management | For | For |
| 3 | Elect Director Scott D. Cook | Management | For | For |
| 4 | Elect Director Diane B. Greene | Management | For | For |
| 5 | Elect Director Edward A. Kangas | Management | For | For |
| 6 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 7 | Elect Director Dennis D. Powell | Management | For | For |
| 8 | Elect Director Brad D. Smith | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
INVESCO LTD.
MEETING DATE: MAY 17, 2012 | TICKER: IVZ SECURITY ID: G491BT108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin L. Flanagan | Management | For | For |
| 1.2 | Elect Director C. Robert Henrikson | Management | For | For |
| 1.3 | Elect Director Ben F. Johnson, II | Management | For | For |
| 1.4 | Elect Director J. Thomas Presby | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
IPCA LABORATORIES LIMITED
MEETING DATE: JAN 20, 2012 | TICKER: 524494 SECURITY ID: Y4175R146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation of Tonira Pharma Ltd. with Ipca Laboratories Ltd. | Management | For | For |
| |
|---|
IT HOLDINGS CORP.
MEETING DATE: JUN 26, 2012 | TICKER: 3626 SECURITY ID: J2563B100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
| 2 | Amend Articles To Change Location of Head Office | Management | For | For |
| 3.1 | Elect Director Kanaoka, Katsuki | Management | For | For |
| 3.2 | Elect Director Okamoto, Susumu | Management | For | For |
| 3.3 | Elect Director Maenishi, Norio | Management | For | For |
| 3.4 | Elect Director Sato, Tomoki | Management | For | For |
| 3.5 | Elect Director Nakao, Tetsuo | Management | For | For |
| 3.6 | Elect Director Fujimiya, Hiroaki | Management | For | For |
| 3.7 | Elect Director Chitose, Masaki | Management | For | For |
| 3.8 | Elect Director Takizawa, koju | Management | For | For |
| 3.9 | Elect Director Ishii, Katsuhiko | Management | For | For |
| 3.10 | Elect Director Oda, Shingo | Management | For | For |
| 3.11 | Elect Director Ishigaki, Yoshinobu | Management | For | For |
| 4.1 | Appoint Statutory Auditor Takeda, Masaru | Management | For | For |
| 4.2 | Appoint Statutory Auditor Ito, Taigi | Management | For | For |
| 4.3 | Appoint Statutory Auditor Ueda, Muneaki | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Ito, Jun | Management | For | For |
| |
|---|
ITAU UNIBANCO HOLDING SA
MEETING DATE: APR 20, 2012 | TICKER: ITUB4 SECURITY ID: P5968U113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | Abstain |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3.1 | Elect Alfredo Egydio Arruda Villela Filho as Director | Management | For | For |
| 3.2 | Elect Alfredo Egydio Setubal as Director | Management | For | For |
| 3.3 | Elect Candido Botelho Bracher as Director | Management | For | For |
| 3.4 | Elect Demosthenes Madureira de Pinho Neto as Director | Management | For | For |
| 3.5 | Elect Gustavo Jorge Laboissiere Loyola as Director | Management | For | For |
| 3.6 | Elect Henri Penchas as Director | Management | For | For |
| 3.7 | Elect Israel Vainboim as Director | Management | For | For |
| 3.8 | Elect Nildemar Secches as Director | Management | For | For |
| 3.9 | Elect Pedro Luiz Bodin de Moraes as Director | Management | For | For |
| 3.10 | Elect Pedro Moreira Salles as Director | Management | For | For |
| 3.11 | Elect Pedro Pullen Parente as Director | Management | For | For |
| 3.12 | Elect Ricardo Villela Marino as Director | Management | For | For |
| 3.13 | Elect Roberto Egydio Setubal as Director | Management | For | For |
| 4.1 | Elect Alberto Sozin Furuguem as Fiscal Council Member | Management | For | For |
| 4.2 | Elect Iran Siqueira Lima as Fiscal Council Member | Management | For | For |
| 4.3 | Elect Joao Costa as Alternate Fiscal Council Member | Management | For | For |
| 4.4 | Elect Jose Caruso Cruz Henriques as Alternate Fiscal Council Member | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | Against |
| |
|---|
JARDEN CORPORATION
MEETING DATE: MAY 17, 2012 | TICKER: JAH SECURITY ID: 471109108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin E. Franklin | Management | For | For |
| 1.2 | Elect Director James E. Lillie | Management | For | For |
| 1.3 | Elect Director Michael S. Gross | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 15, 2012 | TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James A. Bell | Management | For | For |
| 2 | Elect Director Crandall C. Bowles | Management | For | For |
| 3 | Elect Director Stephen B. Burke | Management | For | For |
| 4 | Elect Director David M. Cote | Management | For | For |
| 5 | Elect Director James S. Crown | Management | For | For |
| 6 | Elect Director James Dimon | Management | For | For |
| 7 | Elect Director Timothy P. Flynn | Management | For | For |
| 8 | Elect Director Ellen V. Futter | Management | For | For |
| 9 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 10 | Elect Director Lee R. Raymond | Management | For | For |
| 11 | Elect Director William C. Weldon | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| 16 | Report on Loan Modifications | Shareholder | Against | Against |
| 17 | Report on Political Contributions | Shareholder | Against | Abstain |
| 18 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
| 19 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 20 | Stock Retention | Shareholder | Against | Against |
| |
|---|
JUBILANT FOODWORKS LTD
MEETING DATE: AUG 20, 2011 | TICKER: 533155 SECURITY ID: Y4493W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint H.S. Bhartia as Director | Management | For | For |
| 3 | Reappoint R. Nirula as Director | Management | For | For |
| 4 | Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve JFL Employees Stock Option Scheme 2011 (ESOP 2011) | Management | For | For |
| 6 | Approve Stock Option Plan Grants to Employees of Subsidiary/Holding Companies Under the ESOP 2011 | Management | For | For |
| 7 | Approve Stock Option Plan Grants to Non-Executive Directors of the Company Under the Employees Stock Option Plan 2007 | Management | For | For |
| 8 | Approve Waiver of Remuneration Paid to A. Kaul, CEO and Executive Director | Management | For | For |
| |
|---|
JUBILANT FOODWORKS LTD
MEETING DATE: MAR 26, 2012 | TICKER: 533155 SECURITY ID: Y4493W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Revision in the Remuneration of A. Kaul, Executive Director and CEO | Management | For | For |
| |
|---|
KAKAKU.COM INC
MEETING DATE: JUN 26, 2012 | TICKER: 2371 SECURITY ID: J29258100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2 | Amend Articles To Clarify Terms of Alternate Statutory Auditors - Increase Maximum Board Size | Management | For | For |
| 3.1 | Elect Director Hayashi, Kaoru | Management | For | For |
| 3.2 | Elect Director Tanaka, Minoru | Management | For | For |
| 3.3 | Elect Director Hata, Shonosuke | Management | For | For |
| 3.4 | Elect Director Ieuji, Taizo | Management | For | For |
| 3.5 | Elect Director Fujiwara, Kenji | Management | For | For |
| 3.6 | Elect Director Uemura, Hajime | Management | For | For |
| 3.7 | Elect Director Yuuki, Shingo | Management | For | For |
| 3.8 | Elect Director Murakami, Atsuhiro | Management | For | For |
| 3.9 | Elect Director Matsumoto, Oki | Management | For | For |
| 3.10 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
| 3.11 | Elect Director Akiyama, Ryuuhei | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| |
|---|
KBC GROEP NV
MEETING DATE: MAY 03, 2012 | TICKER: KBC SECURITY ID: B5337G162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income and Dividends of EUR 0.01 per Share | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Attendance Fees of Directors | Management | For | For |
| 9 | Approve Remuneration of Directors | Management | For | For |
| 10 | Approve Discharge of Directors | Management | For | For |
| 11 | Approve Discharge of Auditors | Management | For | For |
| 12a | Elect Tom Dechaene as Director | Management | For | For |
| 12b | Reelect Lode Morlion as Director | Management | For | For |
| 12c | Reelect Theodoros Roussis as Director | Management | For | For |
| 12d | Reelect Ghislaine Van Kerckhove as Director | Management | For | For |
| 12e | Reelect Jo Cornu as Independent Director | Management | For | For |
| 12f | Elect Johan Thijs as Director | Management | For | For |
| 12g | Elect Vladimira Papirnik as Independent Director | Management | For | For |
| 12h | Receive Information on Resignation of Paul Borghgraef as Director | Management | None | None |
| 12i | Receive Information on Resignation of Hendrik Soete as Director | Management | None | None |
| 12j | Receive Information on Resignation of Charles Van Wymeersch as Director | Management | None | None |
| 13 | Other Business | Management | None | None |
| 1 | Authorize Board to Repurchase and Reissue Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Management | For | Against |
| 2 | Amend Article 19 Re: Directors' Remuneration | Management | For | For |
| 3 | Amend Article 37 Re: Profit Related Directors' Remuneration | Management | For | For |
| 4 | Insert Transitional Provision in Bylaws Re: Authorize Board to Repurchase and Reissue Shares in the Event of a Serious and Imminent Harm | Management | For | Against |
| |
|---|
KENEDIX INC.
MEETING DATE: MAR 27, 2012 | TICKER: 4321 SECURITY ID: J3243N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Increase Authorized Capital | Management | For | For |
| 2.1 | Elect Director Kawashima, Atsushi | Management | For | For |
| 2.2 | Elect Director Yoshikawa, Taiji | Management | For | For |
| 2.3 | Elect Director Miyajima, Taisuke | Management | For | For |
| 2.4 | Elect Director Uematsu, Takashi | Management | For | For |
| 2.5 | Elect Director Shiozawa, Shuhei | Management | For | For |
| 3 | Appoint Statutory Auditor Kanno, Shintaro | Management | For | For |
| |
|---|
KINGFISHER PLC
MEETING DATE: JUN 14, 2012 | TICKER: KGF SECURITY ID: G5256E441
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Daniel Bernard as Director | Management | For | For |
| 5 | Re-elect Andrew Bonfield as Director | Management | For | For |
| 6 | Re-elect Pascal Cagni as Director | Management | For | For |
| 7 | Re-elect Clare Chapman as Director | Management | For | For |
| 8 | Re-elect Ian Cheshire as Director | Management | For | For |
| 9 | Re-elect Anders Dahlvig as Director | Management | For | For |
| 10 | Re-elect Janis Kong as Director | Management | For | For |
| 11 | Re-elect Kevin O'Byrne as Director | Management | For | For |
| 12 | Elect Mark Seligman as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 20 | Approve Sharesave Plan | Management | For | For |
| |
|---|
KINTETSU WORLD EXPRESS, INC.
MEETING DATE: JUN 19, 2012 | TICKER: 9375 SECURITY ID: J33384108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2 | Amend Articles To Change Location of Head Office - Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Tsujii, Akio | Management | For | For |
| 3.2 | Elect Director Ishizaki, Satoshi | Management | For | For |
| 3.3 | Elect Director Ueno, Hirohiko | Management | For | For |
| 3.4 | Elect Director Tomiyama, Joji | Management | For | For |
| 3.5 | Elect Director Hoshiai, Hiroyuki | Management | For | For |
| 3.6 | Elect Director Nakata, Haruto | Management | For | For |
| 3.7 | Elect Director Watarai, Yoshinori | Management | For | For |
| 3.8 | Elect Director Mori, Kazuya | Management | For | For |
| 3.9 | Elect Director Aikawa, Shinya | Management | For | For |
| 3.10 | Elect Director Mihashi, Yoshinobu | Management | For | For |
| 3.11 | Elect Director Kase, Toshiyuki | Management | For | For |
| 3.12 | Elect Director Torii, Nobutoshi | Management | For | For |
| 3.13 | Elect Director Yamaguchi, Masanori | Management | For | Against |
| |
|---|
KOMERI CO. LTD.
MEETING DATE: JUN 22, 2012 | TICKER: 8218 SECURITY ID: J3590M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
| 2.1 | Elect Director Tanabe, Tadashi | Management | For | For |
| 2.2 | Elect Director Hayakawa, Hiroshi | Management | For | For |
| 3 | Appoint Statutory Auditor Sumiyoshi, Shojiro | Management | For | For |
| |
|---|
KOREA INVESTMENT HOLDINGS CO.
MEETING DATE: JUN 08, 2012 | TICKER: 071050 SECURITY ID: Y4862P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Appropriation of Income and Dividends of KRW 700 per Common Share and KRW 762 per Preferred Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3 | Elect Two Inside Directors and Four Outside Directors (Bundled) | Management | For | For |
| 4 | Elect Members of Audit Committee who are Outside Directors | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KROTON EDUCACIONAL S.A
MEETING DATE: APR 30, 2012 | TICKER: KROT11 SECURITY ID: P6115V111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| |
|---|
KROTON EDUCACIONAL S.A
MEETING DATE: APR 30, 2012 | TICKER: KROT11 SECURITY ID: P6115V111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Company's Management | Management | For | Against |
| 2 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| |
|---|
KUNLUN ENERGY COMPANY LTD
MEETING DATE: DEC 01, 2011 | TICKER: 00135 SECURITY ID: G5320C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Fourth Supplemental Agreement and Related Transactions | Management | For | For |
| 2 | Approve Certain Continuing Connected Transactions between the Group and CNPC Group and Proposed Annual Caps | Management | For | For |
| |
|---|
LIG INSURANCE CO.
MEETING DATE: JUN 13, 2012 | TICKER: 002550 SECURITY ID: Y5277H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statement and Appropriation of Income and Dividend of KRW 800 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and Three Outside Directors (Bundled) | Management | For | For |
| 4-1 | Elect Kim Yoon-Shin as Member of Audit Committee who is Outside Director | Management | For | For |
| 4-2 | Elect Park Byung-Myung as Member of Audit Committee who is not Outside Director | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LINCOLN NATIONAL CORPORATION
MEETING DATE: MAY 24, 2012 | TICKER: LNC SECURITY ID: 534187109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director George W. Henderson, III | Management | For | For |
| 2 | Elect Director Eric G. Johnson | Management | For | For |
| 3 | Elect Director M. Leanne Lachman | Management | For | For |
| 4 | Elect Director Isaiah Tidwell | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LUK FOOK HOLDINGS (INTERNATIONAL) LTD.
MEETING DATE: AUG 29, 2011 | TICKER: 00590 SECURITY ID: G5695X125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Reelect Law Tim Fuk, Paul as Director | Management | For | Against |
| 3a2 | Reelect Lau Kwok Sum as Director | Management | For | Against |
| 3a3 | Reelect Wong Ho Lung, Danny as Director | Management | For | Against |
| 3a4 | Reelect Hui Chiu Chung as Director | Management | For | For |
| 3a5 | Reelect Tai Kwok Leung, Alexander as Director | Management | For | For |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 3c | Authorize Board to Appoint Additional Directors Up to a Maximum of 20 | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE: MAY 09, 2012 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Robin Buchanan as Class II Director to the Supervisory Board | Management | For | For |
| 1b | Elect Stephen F. Cooper as Class II Director to the Supervisory Board | Management | For | For |
| 1c | Elect Robert G. Gwin as Class II Director to the Supervisory Board | Management | For | For |
| 1d | Elect Marvin O. Schlanger as Class II Director to the Supervisory Board | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8 | Approve Dividends of USD 0.25 Per Share | Management | For | For |
| 9 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| 11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
M3 INC
MEETING DATE: JUN 25, 2012 | TICKER: 2413 SECURITY ID: J4697J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Delete Language Authorizing Board to Determine Income Allocation - Extend Directors' Term | Management | For | Against |
| 2.1 | Elect Director Tanimura, Itaru | Management | For | For |
| 2.2 | Elect Director Nishi, Akihiko | Management | For | For |
| 2.3 | Elect Director Nagata, Tomoyuki | Management | For | For |
| 2.4 | Elect Director Chuujo, Osamu | Management | For | For |
| 2.5 | Elect Director Yokoi, Satoshi | Management | For | For |
| 2.6 | Elect Director Tsuji, Takahiro | Management | For | For |
| 2.7 | Elect Director Tomaru, Akihiko | Management | For | For |
| 2.8 | Elect Director Yoshida, Kenichiro | Management | For | For |
| 2.9 | Elect Director Yoshida, Yasuhiko | Management | For | For |
| 3 | Appoint Statutory Auditor Yoshimura, Masanao | Management | For | For |
| 4 | Approve Stock Option Plan and Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
MAISONS FRANCE CONFORT
MEETING DATE: MAY 15, 2012 | TICKER: MFC SECURITY ID: F6177E107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report Regarding New Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.30 per Share | Management | For | For |
| 5 | Reelect Willi Mussmann as Director | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 7 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Capitalization of Reserves of Up to EUR 312,500 for Bonus Issue or Increase in Par Value | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 312,500 | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 312,500 | Management | For | For |
| 11 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 312,500 | Management | For | For |
| 12 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 10 and 11 | Management | For | For |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 8 and 9 | Management | For | For |
| 14 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
MARATHON OIL CORPORATION
MEETING DATE: APR 25, 2012 | TICKER: MRO SECURITY ID: 565849106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gregory H. Boyce | Management | For | For |
| 2 | Elect Director Pierre Brondeau | Management | For | For |
| 3 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 4 | Elect Director Linda Z. Cook | Management | For | For |
| 5 | Elect Director Shirley Ann Jackson | Management | For | For |
| 6 | Elect Director Philip Lader | Management | For | For |
| 7 | Elect Director Michael E. J. Phelps | Management | For | For |
| 8 | Elect Director Dennis H. Reilley | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
MARATHON PETROLEUM CORPORATION
MEETING DATE: APR 25, 2012 | TICKER: MPC SECURITY ID: 56585A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Daberko | Management | For | For |
| 1.2 | Elect Director Donna A. James | Management | For | For |
| 1.3 | Elect Director Charles R. Lee | Management | For | For |
| 1.4 | Elect Director Seth E. Schofield | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE: JUN 28, 2012 | TICKER: MRVL SECURITY ID: G5876H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Sehat Sutardja | Management | For | For |
| 2 | Elect Director Pantas Sutardja | Management | For | For |
| 3 | Elect Director Juergen Gromer | Management | For | For |
| 4 | Elect Director Arturo Krueger | Management | For | For |
| 5 | Elect Director Randhir Thakur | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 05, 2012 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ajay Banga | Management | For | For |
| 2 | Elect Director David R. Carlucci | Management | For | For |
| 3 | Elect Director Steven J. Freiberg | Management | For | For |
| 4 | Elect Director Richard Haythornthwaite | Management | For | For |
| 5 | Elect Director Marc Olivie | Management | For | For |
| 6 | Elect Director Rima Qureshi | Management | For | For |
| 7 | Elect Director Mark Schwartz | Management | For | For |
| 8 | Elect Director Jackson P. Tai | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
MAX INDIA LTD.
MEETING DATE: MAY 16, 2012 | TICKER: 500271 SECURITY ID: Y5903C145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Memorandum of Association Re: Additional Objectives | Management | For | For |
| 2 | Approve Investment in Antara Senior Living Pvt. Ltd. | Management | For | For |
| 3 | Elect M. Talwar as Deputy Managing Director and Approve His Remuneration | Management | For | For |
| 4 | Approve Payment of Additional Remuneration to R. Khosla, Managing Director | Management | For | For |
| |
|---|
MCKESSON CORPORATION
MEETING DATE: JUL 27, 2011 | TICKER: MCK SECURITY ID: 58155Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Andy D. Bryant | Management | For | For |
| 2 | Elect Director Wayne A. Budd | Management | For | For |
| 3 | Elect Director John H. Hammergren | Management | For | For |
| 4 | Elect Director Alton F. Irby III | Management | For | For |
| 5 | Elect Director M. Christine Jacobs | Management | For | For |
| 6 | Elect Director Marie L. Knowles | Management | For | For |
| 7 | Elect Director David M. Lawrence | Management | For | For |
| 8 | Elect Director Edward A. Mueller | Management | For | For |
| 9 | Elect Director Jane E. Shaw | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 13 | Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation That Adversely Affects Holders of Series A Junior Participating Preferred Stock | Management | For | For |
| 14 | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| 15 | Reduce Supermajority Vote Requirement and "Fair Price" Provision Applicable to Certain Business Combinations | Management | For | For |
| 16 | Amend Certificate of Incorporation to Remove Transitional Provision Related to Eliminated Classified Board Structure | Management | For | For |
| 17 | Amend Certificate of Incorporation to Conform the "Interested Transactions" Provisions and the Stockholder Action Provision | Management | For | For |
| 18 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
MEGANE TOP CO.
MEETING DATE: JUN 27, 2012 | TICKER: 7541 SECURITY ID: J4157V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
| 2.1 | Elect Director Tomizawa, Shozo | Management | For | For |
| 2.2 | Elect Director Tomizawa, Masahiro | Management | For | For |
| 2.3 | Elect Director Takayanagi, Masao | Management | For | For |
| 2.4 | Elect Director Terasawa, Akira | Management | For | For |
| 2.5 | Elect Director Matsuda, Shigeaki | Management | For | For |
| 2.6 | Elect Director Nokata, Manabu | Management | For | For |
| 2.7 | Elect Director Hosho, Mitsuru | Management | For | For |
| 2.8 | Elect Director Yoshida, Kazuhiro | Management | For | For |
| 3 | Appoint Statutory Auditor Suzuki, Takeo | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 5 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Abstain |
| |
|---|
MEGASTUDY CO.
MEETING DATE: MAR 29, 2012 | TICKER: 072870 SECURITY ID: Y59327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 4,000 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3.1 | Reelect Son Joo-Eun as Inside Director | Management | For | Against |
| 3.2 | Reelect Kim Sung-Oh as Non-Independent Non-Executive Director | Management | For | Against |
| 3.3 | Reelect Son Sung-Eun as Non-Independent Non-Executive Director | Management | For | Against |
| 3.4 | Reelect Yoo Young-Man as Outside Director | Management | For | For |
| 3.5 | Elect Lee Jung-Jin as Outside Director | Management | For | For |
| 4 | Reappoint Park Sung-Ho as Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
MELCO CROWN ENTERTAINMENT LTD.
MEETING DATE: MAY 23, 2012 | TICKER: 06883 SECURITY ID: 585464100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 3b | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5a1 | Reelect Lawrence Yau Lung Ho as Director | Management | For | For |
| 5a2 | Reelect James Douglas Packer as Director | Management | For | For |
| 5a3 | Reelect John Peter Ben Wang as Director | Management | For | For |
| 5a4 | Reelect Yuk Man Chung as Director | Management | For | For |
| 5a5 | Reelect William Todd Nisbet as Director | Management | For | For |
| 5a6 | Reelect Rowen Bruce Craigie as Director | Management | For | For |
| 5a7 | Reelect James Andrew Charles MacKenzie as Director | Management | For | For |
| 5a8 | Reelect Thomas Jefferson Wu as Director | Management | For | For |
| 5a9 | Reelect Yiu Wa Alec Tsui as Director | Management | For | For |
| 5a10 | Reelect Robert Wason Mactier as Director | Management | For | For |
| 5b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 6 | Adopt Chinese Company Name | Management | For | For |
| 7 | Amend Existing Amended and Restated Memorandum and Articles of Association and Adopt New Memorandum and Articles | Management | For | For |
| |
|---|
MELCOR DEVELOPMENTS LTD.
MEETING DATE: APR 26, 2012 | TICKER: MRD SECURITY ID: 585467103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2 | Elect Director Gordon J. Clanachan | Management | For | For |
| 3 | Elect Director William D. Grace | Management | For | For |
| 4 | Elect Director Ross A. Grieve | Management | For | For |
| 5 | Elect Director Andrew J. Melton | Management | For | For |
| 6 | Elect Director Timothy C. Melton | Management | For | For |
| 7 | Elect Director Catherine M. Roozen | Management | For | For |
| 8 | Elect Director Allan E. Scott | Management | For | For |
| 9 | Elect Director Ralph B. Young | Management | For | For |
| 10 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MENTOR GRAPHICS CORPORATION
MEETING DATE: MAY 30, 2012 | TICKER: MENT SECURITY ID: 587200106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith L. Barnes | Management | For | For |
| 1.2 | Elect Director Peter L. Bonfield | Management | For | Withhold |
| 1.3 | Elect Director Gregory K. Hinckley | Management | For | Withhold |
| 1.4 | Elect Director J. Daniel McCranie | Management | For | For |
| 1.5 | Elect Director Kevin C. McDonough | Management | For | Withhold |
| 1.6 | Elect Director Patrick B. McManus | Management | For | Withhold |
| 1.7 | Elect Director Walden C. Rhines | Management | For | Withhold |
| 1.8 | Elect Director David S. Schechter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
MERCK & CO., INC.
MEETING DATE: MAY 22, 2012 | TICKER: MRK SECURITY ID: 58933Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Leslie A. Brun | Management | For | For |
| 2 | Elect Director Thomas R. Cech | Management | For | For |
| 3 | Elect Director Kenneth C. Frazier | Management | For | For |
| 4 | Elect Director Thomas H. Glocer | Management | For | For |
| 5 | Elect Director William B. Harrison Jr. | Management | For | For |
| 6 | Elect Director C. Robert Kidder | Management | For | For |
| 7 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 8 | Elect Director Carlos E. Represas | Management | For | For |
| 9 | Elect Director Patricia F. Russo | Management | For | For |
| 10 | Elect Director Craig B. Thompson | Management | For | For |
| 11 | Elect Director Wendell P. Weeks | Management | For | For |
| 12 | Elect Director Peter C. Wendell | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 16 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 17 | Report on Charitable and Political Contributions | Shareholder | Against | Abstain |
| |
|---|
MICHAEL PAGE INTERNATIONAL PLC
MEETING DATE: MAY 18, 2012 | TICKER: MPI SECURITY ID: G68694119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Robin Buchanan as Director | Management | For | For |
| 4 | Re-elect Steve Ingham as Director | Management | For | For |
| 5 | Elect Andrew Bracey as Director | Management | For | For |
| 6 | Re-elect Ruby McGregor-Smith as Director | Management | For | Against |
| 7 | Re-elect Tim Miller as Director | Management | For | For |
| 8 | Re-elect Reg Sindall as Director | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | For |
| 10 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
MICROGEN PLC
MEETING DATE: APR 24, 2012 | TICKER: MCGN SECURITY ID: G60816108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Philip Wood as Director | Management | For | Against |
| 5 | Elect Vanda Murray as Director | Management | For | Against |
| 6 | Elect Peter Whiting as Director | Management | For | Against |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 8 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Market Purchase | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 13 | Amend Value Enhancement & Realisation Bonus Scheme | Management | For | For |
| |
|---|
MITSUBISHI UFJ LEASE & FINANCE CO.
MEETING DATE: JUN 28, 2012 | TICKER: 8593 SECURITY ID: J4706D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Murata, Ryuuichi | Management | For | For |
| 1.2 | Elect Director Shiraishi, Tadashi | Management | For | For |
| 1.3 | Elect Director Momose, Kazuo | Management | For | For |
| 1.4 | Elect Director Saimura, Koji | Management | For | For |
| 1.5 | Elect Director Seki, Kazuo | Management | For | For |
| 1.6 | Elect Director Sakamoto, Koichi | Management | For | For |
| 1.7 | Elect Director Ito, Taichi | Management | For | For |
| 1.8 | Elect Director Ishii, Nobuyoshi | Management | For | For |
| 1.9 | Elect Director Miki, Osamu | Management | For | For |
| 1.10 | Elect Director Tada, Kiyoshi | Management | For | For |
| 1.11 | Elect Director Ishikawa, Tadashi | Management | For | For |
| 1.12 | Elect Director Tanabe, Eiichi | Management | For | For |
| 1.13 | Elect Director Inomata, Hajime | Management | For | For |
| 1.14 | Elect Director Matsubayashi, Takami | Management | For | Against |
| 2 | Appoint Statutory Auditor Funahashi, Keiji | Management | For | For |
| |
|---|
MOBILE TELESYSTEMS OJSC
MEETING DATE: JUN 27, 2012 | TICKER: MTSS SECURITY ID: 607409109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | Did Not Vote |
| 2 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 14.71 per Share | Management | For | Did Not Vote |
| 3 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 4 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
| 5.1 | Elect Anton Abugov as Director | Management | None | Did Not Vote |
| 5.2 | Elect Aleksey Buyanov as Director | Management | None | Did Not Vote |
| 5.3 | Elect Andrey Dubovskov as Director | Management | None | Did Not Vote |
| 5.4 | Elect Ron Sommer as Director | Management | None | Did Not Vote |
| 5.5 | Elect Stanley Miller as Director | Management | None | Did Not Vote |
| 5.6 | Elect Paul Ostling as Director | Management | None | Did Not Vote |
| 5.7 | Elect Vsevolod Rozanov as Director | Management | None | Did Not Vote |
| 5.8 | Elect Gregor Harter as Director | Management | None | Did Not Vote |
| 5.9 | Elect Mikhail Shamolin as Director | Management | None | Did Not Vote |
| 6.1 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | Did Not Vote |
| 6.2 | Elect Aleksander Obermeister as Member of Audit Commission | Management | For | Did Not Vote |
| 6.3 | Elect Vasiliy Platoshin as Member of Audit Commission | Management | For | Did Not Vote |
| 7 | Ratify Deloitte and Touche CIS as Auditor | Management | For | Did Not Vote |
| |
|---|
MOLINA HEALTHCARE, INC.
MEETING DATE: MAY 02, 2012 | TICKER: MOH SECURITY ID: 60855R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Garrey E. Carruthers | Management | For | For |
| 1.2 | Elect Director Frank E. Murray | Management | For | For |
| 1.3 | Elect Director John P. Szabo, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
MONEYSUPERMARKET.COM GROUP PLC
MEETING DATE: APR 18, 2012 | TICKER: MONY SECURITY ID: G6258H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Gerald Corbett as Director | Management | For | For |
| 5 | Re-elect Simon Nixon as Director | Management | For | For |
| 6 | Re-elect Peter Plumb as Director | Management | For | For |
| 7 | Re-elect Paul Doughty as Director | Management | For | For |
| 8 | Re-elect Graham Donoghue as Director | Management | For | For |
| 9 | Re-elect David Osborne as Director | Management | For | For |
| 10 | Re-elect Michael Wemms as Director | Management | For | For |
| 11 | Re-elect Rob Rowley as Director | Management | For | For |
| 12 | Re-elect Bruce Carnegie-Brown as Director | Management | For | For |
| 13 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase | Management | For | For |
| 18 | Approve EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
MOTOROLA SOLUTIONS, INC.
MEETING DATE: APR 30, 2012 | TICKER: MSI SECURITY ID: 620076307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gregory Q. Brown | Management | For | For |
| 2 | Elect Director William J. Bratton | Management | For | For |
| 3 | Elect Director Kenneth C. Dahlberg | Management | For | For |
| 4 | Elect Director David W. Dorman | Management | For | For |
| 5 | Elect Director Michael V. Hayden | Management | For | For |
| 6 | Elect Director Judy C. Lewent | Management | For | For |
| 7 | Elect Director Samuel C. Scott, III | Management | For | For |
| 8 | Elect Director John A. White | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Encourage Suppliers to Produce Sustainability Reports | Shareholder | Against | Abstain |
| 12 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
MULTIPLUS SA
MEETING DATE: NOV 25, 2011 | TICKER: MPLU3 SECURITY ID: P69915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | Against |
| 2 | Authorize Executive Committee to Ratify and Execute Approved Resolutions | Management | For | For |
| 3 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
| |
|---|
MULTIPLUS SA
MEETING DATE: FEB 07, 2012 | TICKER: MPLU3 SECURITY ID: P69915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
MULTIPLUS SA
MEETING DATE: APR 30, 2012 | TICKER: MPLU3 SECURITY ID: P69915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Ratify Interim Dividends | Management | For | For |
| |
|---|
MURPHY OIL CORPORATION
MEETING DATE: MAY 09, 2012 | TICKER: MUR SECURITY ID: 626717102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Frank W. Blue | Management | For | For |
| 2 | Elect Director Steven A. Cosse | Management | For | For |
| 3 | Elect Director Claiborne P. Deming | Management | For | For |
| 4 | Elect Director Robert A. Hermes | Management | For | For |
| 5 | Elect Director James V. Kelley | Management | For | For |
| 6 | Elect Director Walentin Mirosh | Management | For | For |
| 7 | Elect Director R. Madison Murphy | Management | For | For |
| 8 | Elect Director Neal E. Schmale | Management | For | For |
| 9 | Elect Director David J.H. Smith | Management | For | For |
| 10 | Elect Director Caroline G. Theus | Management | For | For |
| 11 | Elect Director David M. Wood | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Approve Omnibus Stock Plan | Management | For | For |
| 14 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| |
|---|
NABORS INDUSTRIES LTD.
MEETING DATE: JUN 05, 2012 | TICKER: NBR SECURITY ID: G6359F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James R. Crane as Director | Management | For | For |
| 1.2 | Elect Director Michael C. Linn as Director | Management | For | For |
| 1.3 | Elect Director John Yearwood as Director | Management | For | For |
| 2 | Approve Pricewaterhouse Coopers LLP as Auditor and Authorize Board to Fix Their Renumeration | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Amend Bylaws Regarding Business Combination | Management | For | Against |
| 5 | Change Location of Registered Office | Management | For | For |
| 6 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 9 | Proxy Access | Shareholder | Against | Against |
| 10 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| |
|---|
NANOSPHERE, INC.
MEETING DATE: MAY 30, 2012 | TICKER: NSPH SECURITY ID: 63009F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William P. Moffitt, III | Management | For | For |
| 1.2 | Elect Director Chad A. Mirkin | Management | For | For |
| 1.3 | Elect Director Andre de Bruin | Management | For | Withhold |
| 1.4 | Elect Director Lorin J. Randall | Management | For | For |
| 1.5 | Elect Director Mark Slezak | Management | For | For |
| 1.6 | Elect Director William T. White, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
NATIXIS
MEETING DATE: MAY 29, 2012 | TICKER: KN SECURITY ID: F6483L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.10 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding New Related Party Transactions | Management | For | For |
| 5 | Elect Stephanie Paix as Director | Management | For | For |
| 6 | Elect Catherine Halberstadt as Director | Management | For | For |
| 7 | Elect Alain Condaminas as Director | Management | For | For |
| 8 | Renew Appointment of Mazars SA as Auditor | Management | For | For |
| 9 | Appoint Franck Boyer as Alternate Auditor | Management | For | For |
| 10 | Authorize Repurchase of Up to 1 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
NEUSTAR, INC.
MEETING DATE: JUN 20, 2012 | TICKER: NSR SECURITY ID: 64126X201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ross K. Ireland | Management | For | For |
| 2 | Elect Director Paul A. Lacouture | Management | For | For |
| 3 | Elect Director Michael J. Rowny | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | Against |
| 7 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
NEWCREST MINING LTD.
MEETING DATE: OCT 27, 2011 | TICKER: NCM SECURITY ID: Q6651B114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Winifred Kamit as a Director | Management | For | For |
| 2b | Elect Don Mercer as a Director | Management | For | For |
| 2c | Elect Richard Knight as a Director | Management | For | For |
| 3 | Approve the Adoption of the Remuneration Report | Management | For | For |
| 4 | Renew Proportional Takeover Bid Approval Rule | Management | For | For |
| |
|---|
NIELSEN HOLDINGS N.V.
MEETING DATE: MAY 08, 2012 | TICKER: NLSN SECURITY ID: N63218106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board of Directors | Management | For | For |
| 3 | Elect David L. Cahoun as Director | Management | For | For |
| 4 | Elect James A. Attwood as Director | Management | For | For |
| 5 | Elect Richard J. Bressler as Director | Management | For | For |
| 6 | Elect Simon E. Brown as Director | Management | For | For |
| 7 | Elect Michael S. Chae as Director | Management | For | For |
| 8 | Elect Patrick Healy as Director | Management | For | For |
| 9 | Elect Karen M. Hoguet as Director | Management | For | For |
| 10 | Elect James M. Kilts as Director | Management | For | For |
| 11 | Elect Iain Leigh as Director | Management | For | For |
| 12 | Elect Eliot P.S. Merrill as Director | Management | For | For |
| 13 | Elect Alexander Navab as Director | Management | For | For |
| 14 | Elect Robert Pozen as Director | Management | For | For |
| 15 | Elect Robert Reid as Director | Management | For | For |
| 16 | Elect Scott A. Schoen as Director | Management | For | For |
| 17 | Elect Javier G. Teruel as Director | Management | For | For |
| 18 | Ratify Ernst and Young Accountants LLP as Independent Registered Public Auditor | Management | For | For |
| 19 | Appoint Ernst and Young Accountants LLP to Audit the Dutch Statutory Annual Accounts | Management | For | For |
| 20 | Grant Board Authority to Issue Shares and Restricting/Excluding Preemptive Rights | Management | For | For |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 22 | Advisory Vote to Approve Remuneration of Executives | Management | For | For |
| |
|---|
NIIT LTD.
MEETING DATE: JUL 01, 2011 | TICKER: 500304 SECURITY ID: Y63532140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 1.50 Per Share | Management | For | For |
| 3 | Reappoint P. Rajendran as Director | Management | For | For |
| 4 | Reappoint V.K. Thadani as Director | Management | For | For |
| 5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Appoint M.P. Buch as Director | Management | For | For |
| 7 | Approve Reappointment and Remuneration of R.S. Pawar as Managing Director | Management | For | For |
| |
|---|
NOMURA REAL ESTATE HOLDINGS, INC.
MEETING DATE: JUN 28, 2012 | TICKER: 3231 SECURITY ID: J5893B104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
| 2.1 | Elect Director Matsumoto, Seiji | Management | For | For |
| 2.2 | Elect Director Orihara, Takao | Management | For | For |
| 2.3 | Elect Director Kimura, Hiroyuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yoshioka, Shigeaki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Matsushima, Shigeru | Management | For | For |
| 3.3 | Appoint Statutory Auditor Nakajima, Mitsuru | Management | For | For |
| 3.4 | Appoint Statutory Auditor Kurihara, Yoji | Management | For | For |
| 3.5 | Appoint Statutory Auditor Ogishi, Satoshi | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
NOMURA RESEARCH INSTITUTE LTD.
MEETING DATE: JUN 22, 2012 | TICKER: 4307 SECURITY ID: J5900F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fujinuma, Akihisa | Management | For | For |
| 1.2 | Elect Director Shimamoto, Tadashi | Management | For | For |
| 1.3 | Elect Director Muroi, Masahiro | Management | For | For |
| 1.4 | Elect Director Ishibashi, Keiichi | Management | For | For |
| 1.5 | Elect Director Sawada, Mitsuru | Management | For | For |
| 1.6 | Elect Director Tanikawa, Shiro | Management | For | For |
| 1.7 | Elect Director Minami, Nobuya | Management | For | For |
| 1.8 | Elect Director Sawada, Takashi | Management | For | For |
| 2 | Appoint Statutory Auditor Suenaga, Mamoru | Management | For | For |
| |
|---|
NORFOLK SOUTHERN CORPORATION
MEETING DATE: MAY 10, 2012 | TICKER: NSC SECURITY ID: 655844108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gerald L. Baliles | Management | For | For |
| 2 | Elect Director Erskine B. Bowles | Management | For | For |
| 3 | Elect Director Robert A. Bradway | Management | For | For |
| 4 | Elect Director Wesley G. Bush | Management | For | For |
| 5 | Elect Director Daniel A. Carp | Management | For | For |
| 6 | Elect Director Karen N. Horn | Management | For | For |
| 7 | Elect Director Steven F. Leer | Management | For | For |
| 8 | Elect Director Michael D. Lockhart | Management | For | For |
| 9 | Elect Director Charles W. Moorman, IV | Management | For | For |
| 10 | Elect Director J. Paul Reason | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NOVAGOLD RESOURCES INC.
MEETING DATE: MAR 28, 2012 | TICKER: NG SECURITY ID: 66987E206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement | Management | For | For |
| 2 | Approve Increase in Maximum Number of Directors from Ten to Fifteen | Management | For | For |
| 3 | Approve 1,875,000 Stock Option Plan Grants to Rick Van Nieuwenhuyse | Management | For | For |
| 4 | Approve Issuance of 135,000 Common Shares to Rick Van Nieuwenhuyse | Management | For | For |
| 5 | Approve Equity Incentive Plan of NovaCopper | Management | For | Against |
| |
|---|
NOVAGOLD RESOURCES INC.
MEETING DATE: MAY 29, 2012 | TICKER: NG SECURITY ID: 66987E206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sharon E. Dowdall | Management | For | For |
| 1.2 | Elect Director Gerald J. McConnell | Management | For | For |
| 1.3 | Elect Director Marc Faber | Management | For | For |
| 1.4 | Elect Director Tony S. Giardini | Management | For | For |
| 1.5 | Elect Director Thomas S. Kaplan | Management | For | For |
| 1.6 | Elect Director Gregory A. Lang | Management | For | For |
| 1.7 | Elect Director Gillyeard J. Leathley | Management | For | For |
| 1.8 | Elect Director Igor Levental | Management | For | For |
| 1.9 | Elect Director Kalidas V. Madhavpeddi | Management | For | For |
| 1.10 | Elect Director Clynton R. Nauman | Management | For | For |
| 1.11 | Elect Director Rick Van Nieuwenhuyse | Management | For | For |
| 1.12 | Elect Director Anthony P. Walsh | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Stock Award Plan | Management | For | For |
| 4 | Re-approve Performance Share Unit Plan | Management | For | For |
| 5 | Re-approve Deferred Share Unit Plan | Management | For | For |
| |
|---|
NVE CORPORATION
MEETING DATE: AUG 15, 2011 | TICKER: NVEC SECURITY ID: 629445206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terrence W. Glarner | Management | For | For |
| 1.2 | Elect Director Daniel A. Baker | Management | For | For |
| 1.3 | Elect Director James D. Hartman | Management | For | For |
| 1.4 | Elect Director Patricia M. Hollister | Management | For | For |
| 1.5 | Elect Director Robert H. Irish | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
OMNICARE, INC.
MEETING DATE: MAY 23, 2012 | TICKER: OCR SECURITY ID: 681904108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mark A. Emmert | Management | For | For |
| 2 | Elect Director John Figueroa | Management | For | For |
| 3 | Elect Director Steven J. Heyer | Management | For | For |
| 4 | Elect Director Andrea R. Lindell | Management | For | For |
| 5 | Elect Director Barry Schochet | Management | For | For |
| 6 | Elect Director James D. Shelton | Management | For | For |
| 7 | Elect Director Amy Wallman | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| |
|---|
OMV AG
MEETING DATE: MAY 10, 2012 | TICKER: OMV SECURITY ID: A51460110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Approve Long Term Incentive Plan and Matching Share Plan | Management | For | For |
| 8 | Elect Supervisory Board Member | Management | For | For |
| |
|---|
ON ASSIGNMENT, INC.
MEETING DATE: MAY 14, 2012 | TICKER: ASGN SECURITY ID: 682159108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2.1 | Elect Director Jeremy M. Jones | Management | For | For |
| 2.2 | Elect Director Edward L. Pierce | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
OPTO CIRCUITS INDIA LTD.
MEETING DATE: SEP 28, 2011 | TICKER: 532391 SECURITY ID: Y6495Y115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 4.50 Per Share | Management | For | For |
| 3 | Reappoint A. Mulay as Director | Management | For | For |
| 4 | Reappoint R. Raisinghani as Director | Management | For | For |
| 5 | Reappoint J.C. Patel as Director | Management | For | Against |
| 6 | Approve Anand Amarnath & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Increase in Limit on Foreign Shareholdings to 49 Percent | Management | For | For |
| |
|---|
OPTO CIRCUITS INDIA LTD.
MEETING DATE: MAR 19, 2012 | TICKER: 532391 SECURITY ID: Y6495Y115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital | Management | For | For |
| 2 | Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
| 3 | Amend Articles of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
| 4 | Approve Bonus Issue | Management | For | For |
| |
|---|
ORION CORP.
MEETING DATE: MAR 30, 2012 | TICKER: 001800 SECURITY ID: Y88860104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 3,000 per Share | Management | For | For |
| 2 | Elect Two Inside Directors (Bundled) | Management | For | Against |
| 3 | Appoint Hwang Soon-Il as Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| 5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
| |
|---|
ORIX CORP.
MEETING DATE: JUN 25, 2012 | TICKER: 8591 SECURITY ID: J61933123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
| 1.2 | Elect Director Inoe, Makoto | Management | For | For |
| 1.3 | Elect Director Urata, Haruyuki | Management | For | For |
| 1.4 | Elect Director Nishina, Hiroaki | Management | For | For |
| 1.5 | Elect Director Kojima, Kazuo | Management | For | For |
| 1.6 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
| 1.7 | Elect Director Umaki, Tamio | Management | For | For |
| 1.8 | Elect Director Takeuchi, Hirotaka | Management | For | For |
| 1.9 | Elect Director Sasaki, Takeshi | Management | For | For |
| 1.10 | Elect Director Tsujiyama, Eiko | Management | For | For |
| 1.11 | Elect Director Robert Feldman | Management | For | For |
| 1.12 | Elect Director Niinami, Takeshi | Management | For | For |
| 1.13 | Elect Director Usui, Nobuaki | Management | For | For |
| |
|---|
PADDY POWER PLC
MEETING DATE: MAY 17, 2012 | TICKER: PLS SECURITY ID: G68673105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Cormac McCarthy as a Director | Management | For | For |
| 5a | Reelect Nigel Northridge as a Director | Management | For | For |
| 5b | Reelect Patrick Kennedy as a Director | Management | For | For |
| 5c | Reelect Tom Grace as a Director | Management | For | For |
| 5d | Reelect Stewart Kenny as a Director | Management | For | For |
| 5e | Reelect Jane Lighting as a Director | Management | For | For |
| 5f | Reelect Jack Massey as a Director | Management | For | For |
| 5g | Reelect Padraig O Riordain Director | Management | For | For |
| 5h | Reelect David Power as a Director | Management | For | For |
| 5i | Reelect William Reeve as a Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Share Repurchase | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
PEARSON PLC
MEETING DATE: APR 27, 2012 | TICKER: PSON SECURITY ID: G69651100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect David Arculus as Director | Management | For | For |
| 4 | Re-elect Patrick Cescau as Director | Management | For | For |
| 5 | Re-elect Will Ethridge as Director | Management | For | For |
| 6 | Re-elect Rona Fairhead as Director | Management | For | For |
| 7 | Re-elect Robin Freestone as Director | Management | For | For |
| 8 | Re-elect Susan Fuhrman as Director | Management | For | For |
| 9 | Re-elect Ken Hydon as Director | Management | For | For |
| 10 | Re-elect Josh Lewis as Director | Management | For | For |
| 11 | Re-elect John Makinson as Director | Management | For | For |
| 12 | Re-elect Glen Moreno as Director | Management | For | For |
| 13 | Re-elect Marjorie Scardino as Director | Management | For | For |
| 14 | Elect Vivienne Cox as Director | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 22 | Adopt New Articles of Association | Management | For | For |
| |
|---|
PENSKE AUTOMOTIVE GROUP, INC.
MEETING DATE: MAY 09, 2012 | TICKER: PAG SECURITY ID: 70959W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Barr | Management | For | For |
| 1.2 | Elect Director Michael R. Eisenson | Management | For | For |
| 1.3 | Elect Director Robert H. Kurnick, Jr. | Management | For | For |
| 1.4 | Elect Director William J. Lovejoy | Management | For | For |
| 1.5 | Elect Director Kimberly J. McWaters | Management | For | For |
| 1.6 | Elect Director Yoshimi Namba | Management | For | For |
| 1.7 | Elect Director Lucio A. Noto | Management | For | For |
| 1.8 | Elect Director Roger S. Penske | Management | For | For |
| 1.9 | Elect Director Richard J. Peters | Management | For | For |
| 1.10 | Elect Director Ronald G. Steinhart | Management | For | For |
| 1.11 | Elect Director H. Brian Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PETROBANK ENERGY & RESOURCES LTD.
MEETING DATE: MAY 23, 2012 | TICKER: PBG SECURITY ID: 71645P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chris J. Bloomer | Management | For | For |
| 1.2 | Elect Director Ian S. Brown | Management | For | For |
| 1.3 | Elect Director M. Neil McCrank | Management | For | For |
| 1.4 | Elect Director Kenneth R. McKinnon | Management | For | For |
| 1.5 | Elect Director Jerald L. Oaks | Management | For | For |
| 1.6 | Elect Director Harrie Vredenburg | Management | For | For |
| 1.7 | Elect Director John D. Wright | Management | For | For |
| 1.8 | Elect Director Corey C. Ruttan | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PHARMSTANDARD OJSC
MEETING DATE: MAY 25, 2012 | TICKER: PHST SECURITY ID: X6554S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Allocation of Income | Management | For | Did Not Vote |
| 2 | Approve Dividends | Management | For | Did Not Vote |
| 3.1 | Elect Elena Arkhangelskaya as Director | Management | None | Did Not Vote |
| 3.2 | Elect Roman Gorynov as Director | Management | None | Did Not Vote |
| 3.3 | Elect Sergey Dushelikhinsky as Director | Management | None | Did Not Vote |
| 3.4 | Elect Igor Krylov as Director | Management | None | Did Not Vote |
| 3.5 | Elect Egor Kulkov as Director | Management | None | Did Not Vote |
| 3.6 | Elect Pavel Mileyko as Director | Management | None | Did Not Vote |
| 3.7 | Elect Andrey Reus as Director | Management | None | Did Not Vote |
| 3.8 | Elect Ivan Tyryshkin as Director | Management | None | Did Not Vote |
| 3.9 | Elect Viktor Fedlyk as Director | Management | None | Did Not Vote |
| 3.10 | Elect Viktor Kharitonin as Director | Management | None | Did Not Vote |
| 3.11 | Elect Aleksander Shuster as Director | Management | None | Did Not Vote |
| 4.1 | Elect Andrey Kushnetsov as Member of Audit Committee | Management | For | Did Not Vote |
| 4.2 | Elect Nataliy Russkikh as Members of Audit Committee | Management | For | Did Not Vote |
| 4.3 | Elect Irina Minina as Members of Audit Committee | Management | For | Did Not Vote |
| 5 | Ratify Auditor | Management | For | Did Not Vote |
| 6 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 7 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
| |
|---|
PHX ENERGY SERVICES CORP.
MEETING DATE: MAY 08, 2012 | TICKER: PHX SECURITY ID: 69338U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors Seven | Management | For | For |
| 2.1 | Elect Director Judith J. Athaide | Management | For | For |
| 2.2 | Elect Director J. Cameron Bailey | Management | For | For |
| 2.3 | Elect Director Randolph M. Charron | Management | For | For |
| 2.4 | Elect Director James K. Gray | Management | For | For |
| 2.5 | Elect Director Lawrence M. Hibbard | Management | For | For |
| 2.6 | Elect Director John M. Hooks | Management | For | For |
| 2.7 | Elect Director Myron A. Tetreault | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PICO FAR EAST HOLDINGS LTD.
MEETING DATE: MAR 22, 2012 | TICKER: 00752 SECURITY ID: G7082H127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Lawrence Chia Song Huat as Director | Management | For | Against |
| 3 | Reelect Gregory Robert Scott Crichton as Director | Management | For | For |
| 4 | Reelect Charlie Yucheng Shi as Director | Management | For | For |
| 5 | Reappoint RSM Nelson Wheeler as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 7 | Approve Final Dividend of HK$0.04 Per Share | Management | For | For |
| 8 | Approve Special Dividend of HK$0.04 Per Share | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 12 | Approve New Share Option Scheme | Management | For | For |
| |
|---|
PIOLAX, INC.
MEETING DATE: JUN 27, 2012 | TICKER: 5988 SECURITY ID: J63815104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17.5 | Management | For | For |
| 2 | Appoint Statutory Auditor Miyajima, Shigeaki | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
PIONEER NATURAL RESOURCES COMPANY
MEETING DATE: MAY 17, 2012 | TICKER: PXD SECURITY ID: 723787107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas D. Arthur | Management | For | For |
| 2 | Elect Director Andrew F. Cates | Management | For | For |
| 3 | Elect Director Scott J. Reiman | Management | For | For |
| 4 | Elect Director Scott D. Sheffield | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
PORTFOLIO RECOVERY ASSOCIATES, INC.
MEETING DATE: MAY 23, 2012 | TICKER: PRAA SECURITY ID: 73640Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven D. Fredrickson | Management | For | For |
| 1.2 | Elect Director Penelope W. Kyle | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
PRAKASH INDUSTRIES LTD
MEETING DATE: SEP 29, 2011 | TICKER: 506022 SECURITY ID: Y7078C116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 1.00 Per Share | Management | For | For |
| 3 | Reappoint M. Bahl as Director | Management | For | For |
| 4 | Reappoint P. Goyal as Director | Management | For | Against |
| 5 | Approve Chaturvedi & Partners as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Reappointment and Remuneration of V.P. Agarwal as Chairman and Managing Director | Management | For | For |
| 7 | Approve Reappointment and Remuneration of G.L. Mohta as Executive Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of V. Agarwal as Executive Director | Management | For | For |
| 9 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
PRINCE FROG INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 23, 2012 | TICKER: 01259 SECURITY ID: G7247W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend of HK$0.045 Per Share | Management | For | For |
| 3 | Reelect Li Zhenhui as an Executive Director | Management | For | Against |
| 4 | Reelect Xie Jinling as an Executive Director | Management | For | Against |
| 5 | Reelect Ge Xiaohua as an Executive Director | Management | For | Against |
| 6 | Authorize Board to Fix the Director's Remuneration | Management | For | Abstain |
| 7 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
PROTO CORPORATION
MEETING DATE: JUN 26, 2012 | TICKER: 4298 SECURITY ID: J6409J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Yokoyama, Hiroichi | Management | For | For |
| 2.2 | Elect Director Irikawa, Tatsuzo | Management | For | For |
| 2.3 | Elect Director Saito, Minoru | Management | For | For |
| 2.4 | Elect Director Yokoyama, Motohisa | Management | For | For |
| 2.5 | Elect Director Iimura, Fujio | Management | For | For |
| 2.6 | Elect Director Okimura, Atsuya | Management | For | For |
| 2.7 | Elect Director Kuramoto, Susumu | Management | For | For |
| 2.8 | Elect Director Kamiya, Kenji | Management | For | For |
| 2.9 | Elect Director Munehira, Mitsuhiro | Management | For | For |
| 2.10 | Elect Director Shiraki, Toru | Management | For | For |
| 2.11 | Elect Director Shimizu, Shigeyoshi | Management | For | For |
| 3 | Appoint Statutory Auditor Shiomi, Wataru | Management | For | For |
| |
|---|
PRUDENTIAL FINANCIAL, INC.
MEETING DATE: MAY 08, 2012 | TICKER: PRU SECURITY ID: 744320102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
| 2 | Elect Director Gordon M. Bethune | Management | For | For |
| 3 | Elect Director Gaston Caperton | Management | For | For |
| 4 | Elect Director Gilbert F. Casellas | Management | For | For |
| 5 | Elect Director James G. Cullen | Management | For | For |
| 6 | Elect Director William H. Gray, III | Management | For | For |
| 7 | Elect Director Mark B. Grier | Management | For | For |
| 8 | Elect Director Constance J. Horner | Management | For | For |
| 9 | Elect Director Martina Hund-Mejean | Management | For | For |
| 10 | Elect Director Karl J. Krapek | Management | For | For |
| 11 | Elect Director Chrisitne A. Poon | Management | For | For |
| 12 | Elect Director John R. Strangfeld | Management | For | For |
| 13 | Elect Director James A. Unruh | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Eliminate Supermajority Voting Provisions | Management | For | For |
| 17 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
PVH CORP.
MEETING DATE: JUN 21, 2012 | TICKER: PVH SECURITY ID: 693656100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mary Baglivo | Management | For | For |
| 2 | Elect Director Emanuel Chirico | Management | For | For |
| 3 | Elect Director Juan R. Figuereo | Management | For | For |
| 4 | Elect Director Joseph B. Fuller | Management | For | For |
| 5 | Elect Director Fred Gehring | Management | For | For |
| 6 | Elect Director Margaret L. Jenkins | Management | For | For |
| 7 | Elect Director David A. Landau | Management | For | For |
| 8 | Elect Director Bruce Maggin | Management | For | For |
| 9 | Elect Director V. James Marino | Management | For | For |
| 10 | Elect Director Henry Nasella | Management | For | For |
| 11 | Elect Director Rita M. Rodriguez | Management | For | For |
| 12 | Elect Director Craig Rydin | Management | For | For |
| 13 | Amend Omnibus Stock Plan | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| |
|---|
QEP RESOURCES, INC.
MEETING DATE: MAY 15, 2012 | TICKER: QEP SECURITY ID: 74733V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Phillips S. Baker | Management | For | For |
| 1.2 | Elect Director Charles B. Stanley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | None | For |
| |
|---|
RANDSTAD HOLDING NV
MEETING DATE: MAR 29, 2012 | TICKER: RAND SECURITY ID: N7291Y137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Receive Report of Management Board and Preceding Advice of the Supervisory Board | Management | None | None |
| 2b | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2d | Approve Dividends of EUR 1.25 Per Share | Management | For | For |
| 3a | Approve Discharge of Management Board | Management | For | For |
| 3b | Approve Discharge of Supervisory Board | Management | For | For |
| 4a | Reelect Brian Wilkinson to Executive Board | Management | For | For |
| 4b | Elect Linda Galipeau to Executive Board | Management | For | For |
| 5a | Reelect Beverley Hodson to Supervisory Board | Management | For | For |
| 5b | Reelect Henri Giscard d'Estaing to Supervisory Board | Management | For | For |
| 5c | Elect Wout Dekker to Supervisory Board | Management | For | For |
| 6a | Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital | Management | For | For |
| 6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
| 7 | Proposal to Appoint Sjoerd Van Keulen as Director of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| 10 | Allow Questions | Management | None | None |
| 11 | Close Meeting | Management | None | None |
| |
|---|
RAYONIER INC.
MEETING DATE: MAY 17, 2012 | TICKER: RYN SECURITY ID: 754907103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard D. Kincaid | Management | For | For |
| 2 | Elect Director V. Larkin Martin | Management | For | For |
| 3 | Elect Director James H. Miller | Management | For | For |
| 4 | Elect Director Thomas I. Morgan | Management | For | For |
| 5 | Elect Director Ronald Townsend | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| 7 | Increase Authorized Common Stock | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RELO HOLDINGS INC.
MEETING DATE: JUN 26, 2012 | TICKER: 8876 SECURITY ID: J6436V102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Sasada, Masanori | Management | For | For |
| 2.2 | Elect Director Nakamura, Kenichi | Management | For | For |
| 2.3 | Elect Director Kadota, Yasushi | Management | For | For |
| 2.4 | Elect Director Iwao, Eiji | Management | For | For |
| 2.5 | Elect Director Koshinaga, Kenji | Management | For | For |
| 2.6 | Elect Director Shimizu, Yasuji | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yasuoka, Ritsuo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Onogi, Takayuki | Management | For | For |
| 3.3 | Appoint Statutory Auditor Udagawa, Kazuya | Management | For | For |
| |
|---|
ROCKWOOD HOLDINGS, INC.
MEETING DATE: MAY 18, 2012 | TICKER: ROC SECURITY ID: 774415103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nance K. Dicciani | Management | For | For |
| 1.2 | Elect Director J. Kent Masters | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ROHTO PHARMACEUTICAL CO. LTD.
MEETING DATE: JUN 26, 2012 | TICKER: 4527 SECURITY ID: J65371106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yamada, Kunio | Management | For | For |
| 1.2 | Elect Director Yoshino, Toshiaki | Management | For | For |
| 1.3 | Elect Director Yoshida, Akiyoshi | Management | For | For |
| 1.4 | Elect Director Kimura, Masanori | Management | For | For |
| 1.5 | Elect Director Okubo, Takehiko | Management | For | For |
| 1.6 | Elect Director Kambara, Yoichi | Management | For | For |
| 1.7 | Elect Director Kunisaki, Shinichi | Management | For | For |
| 1.8 | Elect Director Masumoto, Takeshi | Management | For | For |
| 1.9 | Elect Director Saito, Masaya | Management | For | For |
| 1.10 | Elect Director Yamada, Yasuhiro | Management | For | For |
| 2.1 | Appoint Statutory Auditor Uneme, Masaaki | Management | For | For |
| 2.2 | Appoint Statutory Auditor Fujii, Noboru | Management | For | For |
| 2.3 | Appoint Statutory Auditor Fujimaki, Mitsuo | Management | For | For |
| 2.4 | Appoint Statutory Auditor Amano, Katsusuke | Management | For | For |
| |
|---|
ROSS STORES, INC.
MEETING DATE: MAY 16, 2012 | TICKER: ROST SECURITY ID: 778296103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Balmuth | Management | For | For |
| 1.2 | Elect Director K. Gunnar Bjorklund | Management | For | For |
| 1.3 | Elect Director Sharon D. Garrett | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 22, 2012 | TICKER: RDSB SECURITY ID: 780259107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Sir Nigel Sheinwald as Director | Management | For | For |
| 4 | Re-elect Josef Ackermann as Director | Management | For | For |
| 5 | Re-elect Guy Elliott as Director | Management | For | For |
| 6 | Re-elect Simon Henry as Director | Management | For | For |
| 7 | Re-elect Charles Holliday as Director | Management | For | For |
| 8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 10 | Re-elect Jorma Ollila as Director | Management | For | For |
| 11 | Re-elect Linda Stuntz as Director | Management | For | For |
| 12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
| 13 | Re-elect Peter Voser as Director | Management | For | For |
| 14 | Re-elect Hans Wijers as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 22, 2012 | TICKER: RDSB SECURITY ID: 780259206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Sir Nigel Sheinwald as Director | Management | For | For |
| 4 | Re-elect Josef Ackermann as Director | Management | For | For |
| 5 | Re-elect Guy Elliott as Director | Management | For | For |
| 6 | Re-elect Simon Henry as Director | Management | For | For |
| 7 | Re-elect Charles Holliday as Director | Management | For | For |
| 8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 10 | Re-elect Jorma Ollila as Director | Management | For | For |
| 11 | Re-elect Linda Stuntz as Director | Management | For | For |
| 12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
| 13 | Re-elect Peter Voser as Director | Management | For | For |
| 14 | Re-elect Hans Wijers as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
SAFEWAY INC.
MEETING DATE: MAY 15, 2012 | TICKER: SWY SECURITY ID: 786514208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven A. Burd | Management | For | For |
| 2 | Elect Director Janet E. Grove | Management | For | For |
| 3 | Elect Director Mohan Gyani | Management | For | For |
| 4 | Elect Director Frank C. Herringer | Management | For | For |
| 5 | Elect Director Kenneth W. Oder | Management | For | For |
| 6 | Elect Director T. Gary Rogers | Management | For | For |
| 7 | Elect Director Arun Sarin | Management | For | For |
| 8 | Elect Director Michael S. Shannion | Management | For | For |
| 9 | Elect Director William Y. Tauscher | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 11 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 14 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 15 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
| |
|---|
SAFRAN
MEETING DATE: MAY 31, 2012 | TICKER: SAF SECURITY ID: F4035A557
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.62 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on New Related-Party Transactions | Management | For | For |
| 5 | Approve Severance Payment Agreement with Jean-Paul Herteman | Management | For | For |
| 6 | Approve Additional Pension Scheme Agreement with the CEO and Vice CEOs | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 670,000 | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 9 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
| 11 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SANDISK CORPORARTION
MEETING DATE: JUN 12, 2012 | TICKER: SNDK SECURITY ID: 80004C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael E. Marks | Management | For | For |
| 2 | Elect Director Kevin DeNuccio | Management | For | For |
| 3 | Elect Director Irwin Federman | Management | For | For |
| 4 | Elect Director Steven J. Gomo | Management | For | For |
| 5 | Elect Director Eddy W. Hartenstein | Management | For | For |
| 6 | Elect Director Chenming Hu | Management | For | For |
| 7 | Elect Director Catherine P. Lego | Management | For | For |
| 8 | Elect Director Sanjay Mehrotra | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SANOFI
MEETING DATE: MAY 04, 2012 | TICKER: SAN SECURITY ID: 80105N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
| 4 | Elect Laurent Attal as Director | Management | For | For |
| 5 | Reelect Uwe Bicker as Director | Management | For | For |
| 6 | Reelect Jean Rene Fourtou as Director | Management | For | For |
| 7 | Reelect Claudie Haignere as Director | Management | For | For |
| 8 | Reelect Carole Piwnica as Director | Management | For | For |
| 9 | Reelect Klaus Pohle as Director | Management | For | For |
| 10 | Appoint Ernst & Young et Autres as Auditor | Management | For | For |
| 11 | Appoint Auditex as Alternate Auditor | Management | For | For |
| 12 | Ratify Change of Registered Office to 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SCHIBSTED ASA
MEETING DATE: MAY 11, 2012 | TICKER: SCH SECURITY ID: R75677105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Financial Statements and Statutory Reports; Approval of Board's Report | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income and Dividends of NOK 3.50 per Share | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors for 2011 | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase up to Ten Percent of Company Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 8 | Receive Report from Nominating Committee | Management | None | None |
| 9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 10 | Elect Directors | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of NOK 730,000 for Chair, NOK 315,000 for Other Directors; Approve Remuneration of Committee Work | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 13 | Reelect John Rein, Gunn Waersted, and Nils Bastiansen as Members of Nominating Committee | Management | For | Did Not Vote |
| 14 | Grant Power of Attorney to Board Pursuant Article 7 | Management | For | Did Not Vote |
| |
|---|
SEALED AIR CORPORATION
MEETING DATE: MAY 17, 2012 | TICKER: SEE SECURITY ID: 81211K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Hank Brown | Management | For | For |
| 2 | Elect Director Michael Chu | Management | For | For |
| 3 | Elect Director Lawrence R. Codey | Management | For | For |
| 4 | Elect Director Patrick Duff | Management | For | For |
| 5 | Elect Director T. J. Dermot Dunphy | Management | For | For |
| 6 | Elect Director William V. Hickey | Management | For | For |
| 7 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
| 8 | Elect Director Kenneth P. Manning | Management | For | For |
| 9 | Elect Director William J. Marino | Management | For | For |
| 10 | Elect Director Richard L. Wambold | Management | For | For |
| 11 | Elect Director Jerry R. Whitaker | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
SHENGUAN HOLDINGS (GROUP) LTD.
MEETING DATE: MAY 16, 2012 | TICKER: 00829 SECURITY ID: G8116M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Reelect Zhou Yaxian as Executive Director and Authorize Board to Fix Her Director's Remuneration | Management | For | For |
| 4b | Reelect Cai Yueqing as Executive Director and Authorize Board to Fix Her Director's Remuneration | Management | For | For |
| 4c | Reelect Shi Guicheng as Executive Director and Authorize Board to Fix His Director's Remuneration | Management | For | For |
| 4d | Reelect Ru Xiquan as Executive Director and Authorize Board to Fix His Director's Remuneration | Management | For | For |
| 4e | Reelect Low Jee Keong as Non-Executive Director and Authorize Board to Fix His Director's Remuneration | Management | For | For |
| 4f | Elect Mo Yunxi as Executive Director and Authorize Board to Fix His Director's Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
MEETING DATE: MAY 29, 2012 | TICKER: 02313 SECURITY ID: G8087W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reelect Huang Guanlin as Director | Management | For | For |
| 4 | Reelect Chen Zhongjing as Director | Management | For | For |
| 5 | Reelect Wang Cunbo as Director | Management | For | For |
| 6 | Reelect Chen Genxiang as Director | Management | For | For |
| 7 | Reelect Jiang Xianpin as Director | Management | For | For |
| 8 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 9 | Appoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 13 | Amend Articles of Association and Adopt the New Articles of Association | Management | For | For |
| |
|---|
SHIMAMURA CO. LTD.
MEETING DATE: MAY 11, 2012 | TICKER: 8227 SECURITY ID: J72208101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 72 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Yoshioka, Hideyuki | Management | For | For |
| 2.2 | Appoint Statutory Auditor Shimamura, Hiroyuki | Management | For | For |
| 2.3 | Appoint Statutory Auditor Tajima, Yoshihisa | Management | For | Against |
| 2.4 | Appoint Statutory Auditor Hayase, Keiichi | Management | For | Against |
| 3 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Abstain |
| |
|---|
SHINSEI BANK LTD.
MEETING DATE: JUN 20, 2012 | TICKER: 8303 SECURITY ID: J7385L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Toma, Shigeki | Management | For | For |
| 1.2 | Elect Director Nakamura, Yukio | Management | For | For |
| 1.3 | Elect Director J. Christopher Flowers | Management | For | For |
| 1.4 | Elect Director Kani, Shigeru | Management | For | For |
| 1.5 | Elect Director Makihara, Jun | Management | For | For |
| 1.6 | Elect Director Takahashi, Hiroyuki | Management | For | For |
| 2 | Appoint Statutory Auditor Nagata, Shinya | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Takahashi, Eiji | Management | For | For |
| |
|---|
SHIP HEALTHCARE HOLDINGS INC
MEETING DATE: JUN 28, 2012 | TICKER: 3360 SECURITY ID: J7T445100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2.1 | Elect Director Furukawa, Kunihisa | Management | For | For |
| 2.2 | Elect Director Ogawa, Hirotaka | Management | For | For |
| 2.3 | Elect Director Masuda, Jun | Management | For | For |
| 2.4 | Elect Director Ohashi, Futoshi | Management | For | For |
| 2.5 | Elect Director Okimoto, Koichi | Management | For | For |
| 2.6 | Elect Director Kobayashi, Hiroyuki | Management | For | For |
| 2.7 | Elect Director Yokoyama, Hiroshi | Management | For | For |
| 2.8 | Elect Director Hosokawa, Kenji | Management | For | For |
| 2.9 | Elect Director Yamamoto, Hiroshi | Management | For | For |
| 2.10 | Elect Director Iwamoto, Kaoru | Management | For | For |
| 2.11 | Elect Director Wada, Yoshiaki | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Hayashi, Hiroshi | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
SITC INTERNATIONAL HOLDINGS CO LTD.
MEETING DATE: MAY 04, 2012 | TICKER: 01308 SECURITY ID: G8187G105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Declare Final Dividend of HK$0.12 Per Share | Management | For | For |
| 3a | Reelect Yang Xianxiang as Executive Director | Management | For | For |
| 3b | Reelect Liu Kecheng as Executive Director | Management | For | For |
| 3c | Reelect Tsui Yung Kwok as Independent Non-Executive Director | Management | For | For |
| 3d | Reelect Yeung Kwok On as Independent Non-Executive Director | Management | For | For |
| 3e | Reelect Lo Wing Yan, William as Independent Non-Executive Director | Management | For | For |
| 3f | Reelect Ngai Wai Fung as Independent Non-Executive Director | Management | For | For |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SMART BALANCE, INC.
MEETING DATE: MAY 23, 2012 | TICKER: SMBL SECURITY ID: 83169Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dean Hollis | Management | For | For |
| 1.2 | Elect Director Thomas K. McInerney | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| |
|---|
SOCIETE GENERALE
MEETING DATE: MAY 22, 2012 | TICKER: GLE SECURITY ID: F43638141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and and Absence of Dividends | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Non Compete Agreement with Frederic Oudea | Management | For | For |
| 5 | Reelect Michel Cicurel as Director | Management | For | For |
| 6 | Reelect Nathalie Rachou as Director | Management | For | For |
| 7 | Elect Yann Delabriere as Director | Management | For | For |
| 8 | Elect Thierry Martel as Director | Management | For | For |
| 9 | Appoint Ernst and Young et Autres as Auditor | Management | For | For |
| 10 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
| 11 | Appoint Picarle et Associes as Alternate Auditor | Management | For | For |
| 12 | Appoint Beas as Alternate Auditor | Management | For | For |
| 13 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 485 Million; and/or Capitalization of Reserves of up to EUR 550 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 145 Million | Management | For | For |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 18 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 2 Billion | Management | For | For |
| 19 | Approve Employee Stock Purchase Plan | Management | For | For |
| 20 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 21 | Amend Performance Condition for Restricted Share Plan Adopted on Novembre 2, 2010 | Management | For | For |
| 22 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Adopt Two-Tiered Board Structure | Shareholder | Against | Against |
| |
|---|
SOLERA HOLDINGS, INC.
MEETING DATE: NOV 10, 2011 | TICKER: SLH SECURITY ID: 83421A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tony Aquila | Management | For | For |
| 1.2 | Elect Director Arthur F. Kingsbury | Management | For | For |
| 1.3 | Elect Director Kenneth A. Viellieu | Management | For | For |
| 1.4 | Elect Director Thomas C. Wajnert | Management | For | For |
| 1.5 | Elect Director Stuart J. Yarbrough | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
SONIC AUTOMOTIVE, INC.
MEETING DATE: APR 18, 2012 | TICKER: SAH SECURITY ID: 83545G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director O. Bruton Smith | Management | For | For |
| 1.2 | Elect Director B. Scott Smith | Management | For | For |
| 1.3 | Elect Director David B. Smith | Management | For | For |
| 1.4 | Elect Director William I. Belk | Management | For | For |
| 1.5 | Elect Director William R. Brooks | Management | For | For |
| 1.6 | Elect Director Victor H. Doolan | Management | For | For |
| 1.7 | Elect Director Robert Heller | Management | For | For |
| 1.8 | Elect Director Robert L. Rewey | Management | For | For |
| 1.9 | Elect Director David C. Vorhoff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
SOUNDWILL HOLDINGS LTD.
MEETING DATE: MAY 16, 2012 | TICKER: 00878 SECURITY ID: G8277H120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Kong Siu Man, Kenny as Director | Management | For | Against |
| 3b | Reelect Lau Kam Kwok, Dickson as Director | Management | For | Against |
| 3c | Reelect Pao Ping Wing as Director | Management | For | Against |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint BDO Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SQUARE ENIX HOLDINGS CO LTD
MEETING DATE: JUN 26, 2012 | TICKER: 9684 SECURITY ID: J7659R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Change Location of Head Office - Clarify Terms of Alternate Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Wada, Yoichi | Management | For | For |
| 2.2 | Elect Director Honda, Keiji | Management | For | For |
| 2.3 | Elect Director Matsuda, Yosuke | Management | For | For |
| 2.4 | Elect Director Chida, Yukinobu | Management | For | For |
| 2.5 | Elect Director Naruke, Makoto | Management | For | For |
| |
|---|
STONE ENERGY CORPORATION
MEETING DATE: MAY 24, 2012 | TICKER: SGY SECURITY ID: 861642106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George R. Christmas | Management | For | For |
| 1.2 | Elect Director B.J. Duplantis | Management | For | For |
| 1.3 | Elect Director Peter D. Kinnear | Management | For | For |
| 1.4 | Elect Director John P. Laborde | Management | For | For |
| 1.5 | Elect Director Robert S. Murley | Management | For | For |
| 1.6 | Elect Director Richard A. Pattarozzi | Management | For | For |
| 1.7 | Elect Director Donald E. Powell | Management | For | For |
| 1.8 | Elect Director Kay G. Priestly | Management | For | For |
| 1.9 | Elect Director Phyllis M. Taylor | Management | For | For |
| 1.10 | Elect Director David H. Welch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SUMITOMO MITSUI FINANCIAL GROUP, INC.
MEETING DATE: JUN 28, 2012 | TICKER: 8316 SECURITY ID: J7771X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2.1 | Elect Director Miyata, Koichi | Management | For | For |
| 2.2 | Elect Director Kurumatani, Nobuaki | Management | For | For |
| 2.3 | Elect Director Yokoyama, Yoshinori | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yamaguchi, Yoji | Management | For | For |
| 3.2 | Appoint Statutory Auditor Tsuruta, Rokuro | Management | For | For |
| |
|---|
SUN TV NETWORK LTD (FORMERLY SUN TV LTD)
MEETING DATE: SEP 19, 2011 | TICKER: 532733 SECURITY ID: Y8295N133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 3.75 Per Share | Management | For | For |
| 3 | Reappoint J. Ravindran as Director | Management | For | For |
| 4 | Reappoint N.M. Paul as Director | Management | For | For |
| 5 | Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SUN TV NETWORK LTD (FORMERLY SUN TV LTD)
MEETING DATE: JUN 08, 2012 | TICKER: 532733 SECURITY ID: Y8295N133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect K. Vijaykumar as Managing Director and CEO and Approve His Remuneration | Management | For | For |
| 2 | Reelect K. Maran as Executive Chairman and Approve His Remuneration | Management | For | For |
| 3 | Reelect K. Kalanithi as Executive Director and Approve His Remuneration | Management | For | For |
| |
|---|
SUNCOR ENERGY INC
MEETING DATE: MAY 01, 2012 | TICKER: SU SECURITY ID: 867224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel E. Benson | Management | For | For |
| 1.2 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.3 | Elect Director John T. Ferguson | Management | For | For |
| 1.4 | Elect Director W. Douglas Ford | Management | For | For |
| 1.5 | Elect Director Paul Haseldonckx | Management | For | For |
| 1.6 | Elect Director John R. Huff | Management | For | For |
| 1.7 | Elect Director Jacques Lamarre | Management | For | For |
| 1.8 | Elect Director Maureen McCaw | Management | For | For |
| 1.9 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.10 | Elect Director James W. Simpson | Management | For | For |
| 1.11 | Elect Director Eira M. Thomas | Management | For | For |
| 1.12 | Elect Director Steven W. Williams | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SUPALAI PUBLIC CO LTD
MEETING DATE: APR 27, 2012 | TICKER: SPALI SECURITY ID: Y8309K190
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Performance Report and Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividend of THB 0.65 Per Share | Management | For | For |
| 4.1 | Elect Prakit Pradipasen as Director | Management | For | Against |
| 4.2 | Elect Prateep Tangmatitham as Director | Management | For | Against |
| 4.3 | Elect Prasas Tangmatitam as Director | Management | For | Against |
| 4.4 | Elect Tritecha Tangmatitham as Director | Management | For | Against |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve Ernst and Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Other Business | Management | None | None |
| |
|---|
SURUGA BANK LTD.
MEETING DATE: JUN 22, 2012 | TICKER: 8358 SECURITY ID: J78400108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Okano, Mitsuyoshi | Management | For | For |
| 1.2 | Elect Director Okano, Kinosuke | Management | For | For |
| 1.3 | Elect Director Shirai, Toshihiko | Management | For | For |
| 1.4 | Elect Director Mochizuki, Kazuya | Management | For | For |
| 1.5 | Elect Director Uchiyama, Yoshiro | Management | For | For |
| 1.6 | Elect Director Haibara, Toshiyuki | Management | For | For |
| 1.7 | Elect Director Yagi, Takeshi | Management | For | For |
| 1.8 | Elect Director Yahagi, Tsuneo | Management | For | For |
| 1.9 | Elect Director Naruke, Makoto | Management | For | Against |
| 1.10 | Elect Director Ando, Yoshinori | Management | For | For |
| 2.1 | Appoint Statutory Auditor Hirose, Masaaki | Management | For | For |
| 2.2 | Appoint Statutory Auditor Tsuchiya, Takashi | Management | For | For |
| 2.3 | Appoint Statutory Auditor Shimada, Seiichi | Management | For | Against |
| 3 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Abstain |
| 4 | Approve Stock Option Plan | Management | For | For |
| |
|---|
SYNOPSYS, INC.
MEETING DATE: APR 03, 2012 | TICKER: SNPS SECURITY ID: 871607107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aart J. De Geus | Management | For | For |
| 1.2 | Elect Director Alfred Castino | Management | For | For |
| 1.3 | Elect Director Chi-Foon Chan | Management | For | For |
| 1.4 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.5 | Elect Director Deborah A. Coleman | Management | For | For |
| 1.6 | Elect Director Chrysostomos L. "Max" Nikias | Management | For | For |
| 1.7 | Elect Director John Schwarz | Management | For | For |
| 1.8 | Elect Director Roy Vallee | Management | For | For |
| 1.9 | Elect Director Steven C. Walske | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
SYNTA PHARMACEUTICALS CORP.
MEETING DATE: JUN 14, 2012 | TICKER: SNTA SECURITY ID: 87162T206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith R. Gollust | Management | For | For |
| 1.2 | Elect Director Robert N. Wilson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
TALISMAN ENERGY INC.
MEETING DATE: MAY 01, 2012 | TICKER: TLM SECURITY ID: 87425E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christiane Bergevin | Management | For | For |
| 1.2 | Elect Director Donald J. Carty | Management | For | For |
| 1.3 | Elect Director William R.P. Dalton | Management | For | For |
| 1.4 | Elect Director Kevin S. Dunne | Management | For | For |
| 1.5 | Elect Director Harold N. Kvisle | Management | For | For |
| 1.6 | Elect Director John A. Manzoni | Management | For | For |
| 1.7 | Elect Director Lisa A. Stewart | Management | For | For |
| 1.8 | Elect Director Peter W. Tomsett | Management | For | For |
| 1.9 | Elect Director Michael T. Waites | Management | For | For |
| 1.10 | Elect Director Charles R. Williamson | Management | For | For |
| 1.11 | Elect Director Charles M. Winograd | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
TD AMERITRADE HOLDING CORPORATION
MEETING DATE: FEB 14, 2012 | TICKER: AMTD SECURITY ID: 87236Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Edmund Clark | Management | For | For |
| 1.2 | Elect Director Karen E. Maidment | Management | For | For |
| 1.3 | Elect Director Mark L. Mitchell | Management | For | For |
| 1.4 | Elect Director Fredric J. Tomczyk | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TEGMA GESTAO LOGISTICA S.A
MEETING DATE: AUG 01, 2011 | TICKER: TGMA3 SECURITY ID: P90284103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Independent Firm to Appraise Proposed Acquisition | Management | For | For |
| 2 | Approve Independent Firm's Appraisal | Management | For | For |
| 3 | Approve Acquisition of 80 Percent of Shares of Direct Express Logistica Integrada S.A. | Management | For | For |
| 4 | Approve Agreement to Absorb Achintya Empreendimentos e Participacoes | Management | For | For |
| |
|---|
TEGMA GESTAO LOGISTICA S.A
MEETING DATE: APR 10, 2012 | TICKER: TGMA3 SECURITY ID: P90284103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
| |
|---|
TESCO PLC
MEETING DATE: JUN 29, 2012 | TICKER: TSCO SECURITY ID: G87621101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Sir Richard Broadbent as Director | Management | For | For |
| 5 | Elect Deanna Oppenheimer as Director | Management | For | For |
| 6 | Re-elect Philip Clarke as Director | Management | For | For |
| 7 | Re-elect Gareth Bullock as Director | Management | For | For |
| 8 | Re-elect Patrick Cescau as Director | Management | For | For |
| 9 | Re-elect Stuart Chambers as Director | Management | For | For |
| 10 | Re-elect Karen Cook as Director | Management | For | For |
| 11 | Re-elect Ken Hanna as Director | Management | For | For |
| 12 | Re-elect Andrew Higginson as Director | Management | For | For |
| 13 | Re-elect Ken Hydon as Director | Management | For | For |
| 14 | Re-elect Tim Mason as Director | Management | For | For |
| 15 | Re-elect Laurie Mcllwee as Director | Management | For | For |
| 16 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
| 17 | Re-elect Jacqueline Bakker as Director | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Approve EU Political Donations and Expenditure | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
THE AES CORPORATION
MEETING DATE: APR 19, 2012 | TICKER: AES SECURITY ID: 00130H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andres Gluski | Management | For | For |
| 1.2 | Elect Director Zhang Guo Bao | Management | For | For |
| 1.3 | Elect Director Kristina M. Johnson | Management | For | For |
| 1.4 | Elect Director Tarun Khanna | Management | For | For |
| 1.5 | Elect Director John A. Koskinen | Management | For | For |
| 1.6 | Elect Director Philip Lader | Management | For | For |
| 1.7 | Elect Director Sandra O. Moose | Management | For | For |
| 1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.9 | Elect Director Philip A. Odeen | Management | For | For |
| 1.10 | Elect Director Charles O. Rossotti | Management | For | For |
| 1.11 | Elect Director Sven Sandstrom | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE CORPORATE EXECUTIVE BOARD COMPANY
MEETING DATE: JUN 07, 2012 | TICKER: EXBD SECURITY ID: 21988R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas L. Monahan, III | Management | For | For |
| 1.2 | Elect Director Gregor S. Bailar | Management | For | For |
| 1.3 | Elect Director Stephen M. Carter | Management | For | For |
| 1.4 | Elect Director Gordon J. Coburn | Management | For | For |
| 1.5 | Elect Director L. Kevin Cox | Management | For | For |
| 1.6 | Elect Director Nancy J. Karch | Management | For | For |
| 1.7 | Elect Director Daniel O. Leemon | Management | For | For |
| 1.8 | Elect Director Jeffrey R. Tarr | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE WALT DISNEY COMPANY
MEETING DATE: MAR 13, 2012 | TICKER: DIS SECURITY ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Susan E. Arnold | Management | For | For |
| 2 | Elect Director John S. Chen | Management | For | For |
| 3 | Elect Director Judith L. Estrin | Management | For | For |
| 4 | Elect Director Robert A. Iger | Management | For | For |
| 5 | Elect Director Fred H. Langhammer | Management | For | For |
| 6 | Elect Director Aylwin B. Lewis | Management | For | For |
| 7 | Elect Director Monica C. Lozano | Management | For | For |
| 8 | Elect Director Robert W. Matschullat | Management | For | For |
| 9 | Elect Director Sheryl Sandberg | Management | For | For |
| 10 | Elect Director Orin C. Smith | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TIME WARNER INC.
MEETING DATE: MAY 15, 2012 | TICKER: TWX SECURITY ID: 887317303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James L. Barksdale | Management | For | For |
| 2 | Elect Director William P. Barr | Management | For | For |
| 3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
| 4 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 5 | Elect Director Robert C. Clark | Management | For | For |
| 6 | Elect Director Mathias Dopfner | Management | For | For |
| 7 | Elect Director Jessica P. Einhorn | Management | For | For |
| 8 | Elect Director Fred Hassan | Management | For | For |
| 9 | Elect Director Kenneth J. Novack | Management | For | For |
| 10 | Elect Director Paul D. Wachter | Management | For | For |
| 11 | Elect Director Deborah C. Wright | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
TOCALO CO LTD
MEETING DATE: JUN 22, 2012 | TICKER: 3433 SECURITY ID: J84227123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Oka, Takashi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Fujita, Kenzo | Management | For | For |
| 2.3 | Appoint Statutory Auditor Kusaka, Toshihiko | Management | For | For |
| 2.4 | Appoint Statutory Auditor Yotsui, Kenichi | Management | For | For |
| |
|---|
TOHOKUSHINSHA FILM CORP.
MEETING DATE: JUN 28, 2012 | TICKER: 2329 SECURITY ID: J8514F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Hayashida, Hiroshi | Management | For | For |
| 3.2 | Elect Director Uemura, Tetsu | Management | For | For |
| 3.3 | Elect Director Ninomiya, Kiyotaka | Management | For | For |
| 3.4 | Elect Director Nakajima, Shinya | Management | For | For |
| 3.5 | Elect Director Yamamura, Satoshi | Management | For | For |
| 3.6 | Elect Director Tsuchifuji, Toshiharu | Management | For | For |
| 3.7 | Elect Director Okamoto, Kosei | Management | For | For |
| |
|---|
TOKYO SEIMITSU CO. LTD.
MEETING DATE: JUN 25, 2012 | TICKER: 7729 SECURITY ID: J87903100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2.1 | Elect Director Fujimori, Kazuo | Management | For | For |
| 2.2 | Elect Director Ota, Kunimasa | Management | For | For |
| 2.3 | Elect Director Umenaka, Shigeru | Management | For | For |
| 2.4 | Elect Director Yoshida, Hitoshi | Management | For | For |
| 2.5 | Elect Director Kimura, Ryuuichi | Management | For | For |
| 2.6 | Elect Director Kawamura, Koichi | Management | For | For |
| 2.7 | Elect Director Wolfgang Bonatz | Management | For | For |
| 2.8 | Elect Director Kimura, Hidenori | Management | For | For |
| 2.9 | Elect Director Endo, Akihiro | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| |
|---|
TOSHIBA PLANT SYSTEMS & SERVICES CORP.
MEETING DATE: JUN 26, 2012 | TICKER: 1983 SECURITY ID: J89795124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sato, Kenji | Management | For | For |
| 1.2 | Elect Director Fujimaki, Masayoshi | Management | For | For |
| 1.3 | Elect Director Izumi, Atsuhiko | Management | For | For |
| 1.4 | Elect Director Hatano, Koichi | Management | For | For |
| 1.5 | Elect Director Toyozumi, Takahiro | Management | For | For |
| 1.6 | Elect Director Haga, Shunichi | Management | For | For |
| 1.7 | Elect Director Okutani, Tetsuro | Management | For | For |
| 1.8 | Elect Director Kishi, Tetsuya | Management | For | For |
| 1.9 | Elect Director Saito, Yasuyuki | Management | For | For |
| 1.10 | Elect Director Teshigawara, Masahiko | Management | For | For |
| 1.11 | Elect Director Tanaka, Yoshikatsu | Management | For | For |
| 2.1 | Appoint Statutory Auditor Matsuo, Nobuyuki | Management | For | For |
| 2.2 | Appoint Statutory Auditor Maekawa, Osamu | Management | For | Against |
| |
|---|
TOTVS SA
MEETING DATE: SEP 30, 2011 | TICKER: TOTS3 SECURITY ID: P92184103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb Look Informatica SA, RO Resultados Outsourcing Ltda, SRC Serv. Informatica Ltda, DTSL Sistema e Serv. de Informatica SA, BCSFlex Comercio e Serv. de Informatica Ltda, BCS Sistemas Computacionais Ltda. and HBA Informatica Ltda | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of Look Informatica SA, RO Resultados Outsourcing Ltda, SRC Serv. Informatica Ltda, DTSL Sistema e Serv. de Informatica SA, BCSFlex Comercio e Serv. de Informatica Ltda, BCS Sistemas Computacionais Ltda. and HBA Informatica Ltda | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 6 | Amend Articles Re: Remove Requirement that Directors Hold Company Shares | Management | For | For |
| 7 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 8 | Amend Articles Re: Establish President, Vice President and Legal Director as Responsible for Legal Representation | Management | For | For |
| 9 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
| |
|---|
TOTVS SA
MEETING DATE: MAR 21, 2012 | TICKER: TOTS3 SECURITY ID: P92184103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| |
|---|
TOTVS SA
MEETING DATE: MAR 21, 2012 | TICKER: TOTS3 SECURITY ID: P92184103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify the Acquisition of Gens Tecnologia e Informatica Ltda | Management | For | For |
| 2 | Approve Agreement to Absorb Inteligencia Organizacional Servicos, Sistemas e Tecnologia em Software Ltda, and Mafipa Servicos de Informatica | Management | For | For |
| 3 | Appoint Independent Firm to Appraise Proposed Absorptions | Management | For | For |
| 4 | Approve Independent Firm's Appraisals | Management | For | For |
| 5 | Approve Absorption of Inteligencia Organizacional Servicos, Sistemas e Tecnologia em Software Ltda, and Mafipa Servicos de Informatica | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
TOTVS SA
MEETING DATE: MAY 17, 2012 | TICKER: TOTS3 SECURITY ID: P92184103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Agreement to Absorb Gens Tecnologia e Informatica Ltda; TOTVS Servicos em Informatica e Consultoria Ltda; Midbyte Informatica Ltda; BCS Comercio e Servicos de Informatica Ltda, and TOTALBANCO Participacoes S.A. | Management | For | For |
| 2 | Appoint Independent Appraisers for the Proposed Transactions | Management | For | For |
| 3 | Approve Appraisal for the Proposed Transactions | Management | For | For |
| 4 | Approve Absorption of Gens Tecnologia e Informatica Ltda; TOTVS Servicos em Informatica e Consultoria Ltda; Midbyte Informatica Ltda; BCS Comercio e Servicos de Informatica Ltda, and TOTALBANCO Participacoes S.A. | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
TOYO SUISAN KAISHA LTD.
MEETING DATE: JUN 28, 2012 | TICKER: 2875 SECURITY ID: 892306101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Tsutsumi, Tadasu | Management | For | For |
| 2.2 | Elect Director Obata, Kazuo | Management | For | For |
| 2.3 | Elect Director Yoshino, Hiroji | Management | For | For |
| 2.4 | Elect Director Teshima, Senichi | Management | For | For |
| 2.5 | Elect Director Kondo, Eiji | Management | For | For |
| 2.6 | Elect Director Imamura, Masanari | Management | For | For |
| 2.7 | Elect Director Minami, Hiroyuki | Management | For | For |
| 2.8 | Elect Director Sugawara, Kenji | Management | For | For |
| 2.9 | Elect Director Shimoi, Atsumi | Management | For | For |
| 2.10 | Elect Director Oikawa, Masaharu | Management | For | For |
| 2.11 | Elect Director Fujiya, Tadashi | Management | For | For |
| 2.12 | Elect Director Yoshimura, Tsutomu | Management | For | For |
| 2.13 | Elect Director Yamamoto, Kazuo | Management | For | For |
| 2.14 | Elect Director Ichishima, Hisao | Management | For | For |
| 2.15 | Elect Director Iizuka, Osamu | Management | For | For |
| 2.16 | Elect Director Sumimoto, Noritaka | Management | For | For |
| 2.17 | Elect Director Oki, Hitoshi | Management | For | For |
| 2.18 | Elect Director Toyoda, Tsutomu | Management | For | For |
| 3 | Appoint Statutory Auditor Minami, Moriyuki | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Ushijima, Tsutomu | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
TRINITY BIOTECH PLC
MEETING DATE: MAY 25, 2012 | TICKER: TRIB SECURITY ID: 896438306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect James Merselis as Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Approve Dividends | Management | For | For |
| 5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
TSUTSUMI JEWELRY CO. LTD.
MEETING DATE: JUN 28, 2012 | TICKER: 7937 SECURITY ID: J93558104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
| 2.1 | Elect Director Tagai, Satoshi | Management | For | For |
| 2.2 | Elect Director Okano, Katsumi | Management | For | For |
| 2.3 | Elect Director Mizutani, Atsuhide | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Miyahara, Toshio | Management | For | For |
| |
|---|
TURKIYE HALK BANKASI A.S.
MEETING DATE: APR 18, 2012 | TICKER: HALKB SECURITY ID: M9032A106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Receive Statutory Reports | Management | None | None |
| 4 | Approve Financial Statements and Income Allocation | Management | For | Did Not Vote |
| 5 | Ratify Director Appointments Made During the Year | Management | For | Did Not Vote |
| 6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 7 | Elect Board of Directors and Internal Auditors | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
| 9 | Receive Information on Dematerialization of Shares | Management | None | None |
| 10 | Receive Information on Charitable Donations | Management | None | None |
| 11 | Wishes and Close Meeting | Management | None | None |
| |
|---|
U.S. BANCORP
MEETING DATE: APR 17, 2012 | TICKER: USB SECURITY ID: 902973304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 2 | Elect Director Y. Marc Belton | Management | For | For |
| 3 | Elect Director Victoria Buyniski Gluckman | Management | For | For |
| 4 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 5 | Elect Director Richard K. Davis | Management | For | For |
| 6 | Elect Director Roland A. Hernandez | Management | For | For |
| 7 | Elect Director Joel W. Johnson | Management | For | For |
| 8 | Elect Director Olivia F. Kirtley | Management | For | For |
| 9 | Elect Director Jerry W. Levin | Management | For | For |
| 10 | Elect Director David B. O'Maley | Management | For | For |
| 11 | Elect Director O'dell M. Owens, M.D., M.P.H. | Management | For | For |
| 12 | Elect Director Craig D. Schnuck | Management | For | For |
| 13 | Elect Director Patrick T. Stokes | Management | For | For |
| 14 | Elect Director Doreen Woo Ho | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNICHEM LABORATORIES LTD.
MEETING DATE: JUL 28, 2011 | TICKER: 506690 SECURITY ID: Y9057R155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 1.20 Per Share | Management | For | For |
| 3 | Approve Final Dividend of INR 2.80 Per Share | Management | For | For |
| 4 | Reappoint P. Anubhai as Director | Management | For | For |
| 5 | Reappoint R. Gandhi as Director | Management | For | For |
| 6 | Approve B.D. Jokhakar & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Appointment and Remuneration of S. Mody, a Relative of a Director, as General Manager - Marketing & Strategy | Management | For | For |
| |
|---|
UNILEVER NV
MEETING DATE: MAY 09, 2012 | TICKER: UNA SECURITY ID: N8981F271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Management Board | Management | None | None |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Reelect P.G.J.M. Polman as CEO to Board of Directors | Management | For | For |
| 6 | Relect R.J.M.S. Huet as CFO to Board of Directors | Management | For | For |
| 7 | Reelect L.O. Fresco to Board of Directors | Management | For | For |
| 8 | Reelect A.M. Fudge to Board of Directors | Management | For | For |
| 9 | Reelect C.E. Golden to Board of Directors | Management | For | For |
| 10 | Reelect B.E. Grote to Board of Directors | Management | For | For |
| 11 | Reelect S.B. Mittal to Board of Directors | Management | For | For |
| 12 | Reelect H. Nyasulu to Board of Directors | Management | For | For |
| 13 | Reelect M. Rifkind to Board of Directors | Management | For | For |
| 14 | Reelect K.J. Storm to Board of Directors | Management | For | For |
| 15 | Reelect M. Treschow to Board of Directors | Management | For | For |
| 16 | Reelect P.S. Walsh to Board of Directors | Management | For | For |
| 17 | Amend Articles of Association | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Approve Authorization to Cancel Ordinary Shares | Management | For | For |
| 20 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 21 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 22 | Allow Questions and Close Meeting | Management | None | None |
| |
|---|
UNIT CORPORATION
MEETING DATE: MAY 02, 2012 | TICKER: UNT SECURITY ID: 909218109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John G. Nikkel | Management | For | For |
| 1.2 | Elect Director Robert J. Sullivan, Jr. | Management | For | For |
| 1.3 | Elect Director Gary R. Christopher | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 04, 2012 | TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William C. Ballard, Jr. | Management | For | For |
| 2 | Elect Director Richard T. Burke | Management | For | For |
| 3 | Elect Director Robert J. Darretta | Management | For | For |
| 4 | Elect Director Stephen J. Hemsley | Management | For | For |
| 5 | Elect Director Michele J. Hooper | Management | For | For |
| 6 | Elect Director Rodger A. Lawson | Management | For | For |
| 7 | Elect Director Douglas W. Leatherdale | Management | For | For |
| 8 | Elect Director Glenn M. Renwick | Management | For | For |
| 9 | Elect Director Kenneth I. Shine | Management | For | For |
| 10 | Elect Director Gail R. Wilensky | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
USS CO., LTD.
MEETING DATE: JUN 26, 2012 | TICKER: 4732 SECURITY ID: J9446Z105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 134 | Management | For | For |
| 2.1 | Elect Director Ando, Yukihiro | Management | For | For |
| 2.2 | Elect Director Tamura, Fumihiko | Management | For | For |
| 2.3 | Elect Director Hara, Shigeo | Management | For | For |
| 2.4 | Elect Director Seta, Dai | Management | For | For |
| 2.5 | Elect Director Masuda, Motohiro | Management | For | For |
| 2.6 | Elect Director Gono, Eiji | Management | For | For |
| 2.7 | Elect Director Mishima, Toshio | Management | For | For |
| 2.8 | Elect Director Yamanaka, Masafumi | Management | For | For |
| 2.9 | Elect Director Ikeda, Hiromitsu | Management | For | For |
| 2.10 | Elect Director Akase, Masayuki | Management | For | For |
| 2.11 | Elect Director Okada, Hideo | Management | For | For |
| 2.12 | Elect Director Hayashi, Isamu | Management | For | For |
| 2.13 | Elect Director Madono, Satoru | Management | For | For |
| 2.14 | Elect Director Sato, Koji | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
VALERO ENERGY CORPORATION
MEETING DATE: MAY 03, 2012 | TICKER: VLO SECURITY ID: 91913Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ronald K. Calgaard | Management | For | For |
| 2 | Elect Director Jerry D. Choate | Management | For | For |
| 3 | Elect Director Ruben M. Escobedo | Management | For | For |
| 4 | Elect Director William R. Klesse | Management | For | For |
| 5 | Elect Director Bob Marbut | Management | For | For |
| 6 | Elect Director Donald L. Nickles | Management | For | For |
| 7 | Elect Director Philip J. Pfeiffer | Management | For | For |
| 8 | Elect Director Robert A. Profusek | Management | For | For |
| 9 | Elect Director Susan Kaufman Purcell | Management | For | For |
| 10 | Elect Director Stephen M. Waters | Management | For | For |
| 11 | Elect Director Randall J. Weisenburger | Management | For | For |
| 12 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Report on Political Contributions | Shareholder | Against | Abstain |
| 16 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
| |
|---|
VIROPHARMA INCORPORATED
MEETING DATE: MAY 21, 2012 | TICKER: VPHM SECURITY ID: 928241108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul A. Brooke | Management | For | For |
| 1.2 | Elect Director Michael R. Dougherty | Management | For | For |
| 1.3 | Elect Director Robert J. Glaser | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
VOLKSWAGEN AG (VW)
MEETING DATE: APR 19, 2012 | TICKER: VOW SECURITY ID: D94523103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Creation of EUR 110 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
VOZROZHDENIYE BANK
MEETING DATE: JUN 29, 2012 | TICKER: VZRZ SECURITY ID: X06462109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of RUB 0.5 per Ordinary Share and RUB 2.00 Per Preferred Share | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Approve New Edition of Charter | Management | For | For |
| 5 | Approve New Edition of Regulations on General Meetings | Management | For | For |
| 6 | Approve New Edition of Rules on General Meeting Procedures | Management | For | For |
| 7 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
| 8 | Approve New Edition of Regulations on Management | Management | For | For |
| 9 | Amend Regulations on Audit Commission | Management | For | For |
| 10 | Approve Related-Party Transactions | Management | For | For |
| 11.1 | Elect Ludmila Goncharova as Director | Management | None | Against |
| 11.2 | Elect Aleksandr Dolgopolov as Director | Management | None | Against |
| 11.3 | Elect Nikolay Zatsepin as Director | Management | None | Against |
| 11.4 | Elect Oleg Lapushkin as Director | Management | None | For |
| 11.5 | Elect Vladimir Malinin as Director | Management | None | For |
| 11.6 | Elect Otar Marganiya as Director | Management | None | Against |
| 11.7 | Elect Yury Marinichev as Director | Management | None | Against |
| 11.8 | Elect Nikita Mikhalkov as Director | Management | None | Against |
| 11.9 | Elect Dmitry Orlov as Director | Management | None | Against |
| 11.10 | Elect Vladimir Panskov as Director | Management | None | For |
| 11.11 | Elect Yury Poletayev as Director | Management | None | Against |
| 11.12 | Elect Mukhadin Eskindarov as Director | Management | None | Against |
| 12 | Approve Early Termination of Dmitriy Orlov as Chairman of Management Board | Management | For | For |
| 13 | Elect Aleksandr Dolgopolov as Chairman of Management Board | Management | For | For |
| 14 | Fix Number of Members of Audit Commission at Four | Management | For | For |
| 15.1 | Elect Dmitriy Strashok as Member of Audit Commission | Management | For | For |
| 15.2 | Elect Tamara Lapinskaya as Member of Audit Commission | Management | For | For |
| 15.3 | Elect Svetlana Markina as Member of Audit Commission | Management | For | For |
| 15.4 | Elect Dmitry Obryvalin as Member of Audit Commission | Management | For | For |
| 16 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
| |
|---|
WEIGHT WATCHERS INTERNATIONAL, INC.
MEETING DATE: MAY 08, 2012 | TICKER: WTW SECURITY ID: 948626106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marsha Johnson Evans | Management | For | For |
| 1.2 | Elect Director Sacha Lainovic | Management | For | For |
| 1.3 | Elect Director Christopher J. Sobecki | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
WESTERN REFINING, INC.
MEETING DATE: JUN 08, 2012 | TICKER: WNR SECURITY ID: 959319104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sigmund L. Cornelius | Management | For | For |
| 1.2 | Elect Director Brian J. Hogan | Management | For | For |
| 1.3 | Elect Director Scott D. Weaver | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
WHITBREAD PLC
MEETING DATE: JUN 19, 2012 | TICKER: WTB SECURITY ID: G9606P197
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Susan Hooper as Director | Management | For | For |
| 5 | Elect Susan Taylor Martin as Director | Management | For | For |
| 6 | Re-elect Richard Baker as Director | Management | For | For |
| 7 | Re-elect Wendy Becker as Director | Management | For | For |
| 8 | Re-elect Ian Cheshire as Director | Management | For | For |
| 9 | Re-elect Patrick Dempsey as Director | Management | For | For |
| 10 | Re-elect Anthony Habgood as Director | Management | For | For |
| 11 | Re-elect Andy Harrison as Director | Management | For | For |
| 12 | Re-elect Simon Melliss as Director | Management | For | For |
| 13 | Re-elect Christopher Rogers as Director | Management | For | For |
| 14 | Re-elect Stephen Williams as Director | Management | For | For |
| 15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Amend Long-Term Incentive Plan | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
WOONGJIN COWAY CO.
MEETING DATE: MAR 23, 2012 | TICKER: 021240 SECURITY ID: Y9694W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 1,050 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Three Inside Directors (Bundled) | Management | For | Against |
| 4 | Approve Stock Option Grants | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
WYNDHAM WORLDWIDE CORPORATION
MEETING DATE: MAY 10, 2012 | TICKER: WYN SECURITY ID: 98310W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen P. Holmes | Management | For | For |
| 1.2 | Elect Director Myra J. Biblowit | Management | For | For |
| 1.3 | Elect Director Pauline D.E. Richards | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
XEBIO CO. LTD.
MEETING DATE: JUN 28, 2012 | TICKER: 8281 SECURITY ID: J95204103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2 | Amend Articles To Clarify Terms of Alternate Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Morohashi, Tomoyoshi | Management | For | For |
| 3.2 | Elect Director Kitazawa, Takeshi | Management | For | For |
| 3.3 | Elect Director Otaki, Hideo | Management | For | For |
| 3.4 | Elect Director Yashiro, Masatake | Management | For | For |
| 3.5 | Elect Director Ishiwata, Gaku | Management | For | For |
| 4 | Appoint Statutory Auditor Kato, Norihiro | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Yoshida, Koichi | Management | For | For |
| 6 | Approve Stock Option Plan | Management | For | For |
| |
|---|
ZOLTEK COMPANIES, INC.
MEETING DATE: FEB 03, 2012 | TICKER: ZOLT SECURITY ID: 98975W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Linn H. Bealke | Management | For | For |
| 1.2 | Elect Director George E. Husman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VOTE SUMMARY REPORT
FIDELITY ADVISOR GLOBAL EQUITY INCOME FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
MEETING DATE: MAY 22, 2012 | TICKER: AEFES SECURITY ID: M10225106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Accept Statutory Reports | Management | For | Did Not Vote |
| 3 | Accept Financial Statements | Management | For | Did Not Vote |
| 4 | Receive Information on Charitable Donations | Management | None | None |
| 5 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 6 | Receive Information on Related Party Transactions | Management | None | None |
| 7 | Ratify Director Appointment Made During the Year | Management | For | Did Not Vote |
| 8 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 9 | Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
| 10 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
| 11 | Approve Remuneration Policy | Management | For | Did Not Vote |
| 12 | Ratify External Auditors | Management | For | Did Not Vote |
| 13 | Approve Allocation of Income | Management | For | Did Not Vote |
| 14 | Amend Company Articles | Management | For | Did Not Vote |
| 15 | Approve Related Party Transactions | Management | For | Did Not Vote |
| 16 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
ARKEMA
MEETING DATE: MAY 23, 2012 | TICKER: AKE SECURITY ID: F0392W125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Approve Dividends of EUR 1.30 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Approve Severance Payment Agreement with Thierry Le Henaff | Management | For | For |
| 7 | Reelect Thierry Le Henaff as Director | Management | For | For |
| 8 | Reelect Jean-Pierre Seeuws as Director | Management | For | For |
| 9 | Renew Appointment of Ernst and Young as Auditor | Management | For | For |
| 10 | Renew Appointment Auditex as Alternate Auditor | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | Against |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 15 Percent of the Share Capital | Management | For | Against |
| 14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above under Items 12 to 13 Above | Management | For | Against |
| 15 | Set Total Limit for Capital Increase to Result from All Issuance Requests Granted under Items 12, 13, and 14 at EUR 300 Million | Management | For | Against |
| 16 | Approve Employee Stock Purchase Plan | Management | For | For |
| 17 | Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 18 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
COCA COLA ICECEK A.S.
MEETING DATE: MAY 21, 2012 | TICKER: CCOLA SECURITY ID: M253EL109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Receive Statutory Reports | Management | None | None |
| 4 | Accept Financial Statements | Management | For | Did Not Vote |
| 5 | Ratify Director Appointments Made During the Year | Management | For | Did Not Vote |
| 6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 7 | Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
| 8 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income | Management | For | Did Not Vote |
| 10 | Receive Information on Charitable Donations | Management | None | None |
| 11 | Ratify External Auditors | Management | For | Did Not Vote |
| 12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 13 | Receive Information on Related Party Transactions | Management | None | None |
| 14 | Approve Remuneration Policy | Management | For | Did Not Vote |
| 15 | Amend Company Articles | Management | For | Did Not Vote |
| 16 | Approve Related Party Transactions | Management | For | Did Not Vote |
| 17 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
| 18 | Wishes and Close Meeting | Management | None | None |
| |
|---|
EULER HERMES
MEETING DATE: MAY 25, 2012 | TICKER: ELE SECURITY ID: F2013Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 4.40 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding New Related Party Transactions | Management | For | For |
| 5 | Approve Severance Payment Agreement with Wilfried Verstraete | Management | For | For |
| 6 | Approve Severance Payment Agreement with Gerd-Uwe Baden | Management | For | For |
| 7 | Approve Severance Payment Agreement with Frederic Biziere | Management | For | For |
| 8 | Approve Severance Payment Agreement with Nicolas Hein | Management | For | For |
| 9 | Approve Severance Payment Agreement with Dirk Oevermann | Management | For | For |
| 10 | Reelect Clement Booth as Supervisory Board Member | Management | For | For |
| 11 | Reelect Philippe Carli as Supervisory Board Member | Management | For | Against |
| 12 | Reelect Yves Mansion as Supervisory Board Member | Management | For | For |
| 13 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 500,000 | Management | For | For |
| 14 | Ratify Change of Registered Office to au 1, Place des Saisons, 92048, Paris, La Defense, Cedex | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Authorize Capitalization of Reserves of Up to EUR 5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Million | Management | For | Against |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 18 | Management | For | Against |
| 20 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 21 | Amend Articles 1, 6, 12, 13, 20 of Bylaws Re: Corporate Form, Share Capital, Powers of Supervisory Board, Related-Party Transactions, General Meeting | Management | For | Abstain |
| 22 | Amend Article 8 of Bylaws Re: Transfer of Shares | Management | For | For |
| 23 | Amend Article 11 of Bylaws Re: Spread-up Reelections | Management | For | For |
| 24 | Amend Article 14 of Bylaws Re: Attendance to Board Meetings Through Videoconference and Telecommunication | Management | For | For |
| 25 | Amend Article 15 of Bylaws Re: Length of Term of Management Board Members | Management | For | Against |
| 26 | Remove Paragraphs of Article 19 of Bylaws Re: Age Limit of Auditors and Auditors Fees | Management | For | Abstain |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
HILTON FOOD GROUP PLC
MEETING DATE: MAY 16, 2012 | TICKER: HFG SECURITY ID: G4586W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Sir David Naish as Director | Management | For | Against |
| 4 | Re-elect Philip Heffer as Director | Management | For | Against |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 6 | Approve Final Dividend | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 8 | Approve Long-Term Incentive Plan | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 10 | Authorise Market Purchase | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INFORMA PLC
MEETING DATE: MAY 17, 2012 | TICKER: INF SECURITY ID: G4770C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Derek Mapp as Director | Management | For | For |
| 3 | Re-elect Peter Rigby as Director | Management | For | For |
| 4 | Re-elect Adam Walker as Director | Management | For | For |
| 5 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
| 6 | Re-elect John Davis as Director | Management | For | For |
| 7 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
| 8 | Re-elect Stephen Carter as Director | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 14 | Authorise Market Purchase | Management | For | For |
| |
|---|
INTERNATIONAL PERSONAL FINANCE PLC
MEETING DATE: MAY 24, 2012 | TICKER: IPF SECURITY ID: G4906Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Gerard Ryan as Director | Management | For | For |
| 5 | Re-elect Christopher Rodrigues as Director | Management | For | For |
| 6 | Re-elect David Broadbent as Director | Management | For | For |
| 7 | Re-elect Tony Hales as Director | Management | For | For |
| 8 | Re-elect Edyta Kurek as Director | Management | For | For |
| 9 | Re-elect John Lorimer as Director | Management | For | For |
| 10 | Re-elect Nicholas Page as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 15 | Authorise Market Purchase | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INTERNATIONAL POWER PLC
MEETING DATE: MAY 15, 2012 | TICKER: IPR SECURITY ID: G4890M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Dirk Beeuwsaert as Director | Management | For | For |
| 3 | Re-elect Sir Neville Simms as Director | Management | For | For |
| 4 | Re-elect Bernard Attali as Director | Management | For | For |
| 5 | Re-elect Tony Isaac as Director | Management | For | For |
| 6 | Re-elect David Weston as Director | Management | For | For |
| 7 | Re-elect Sir Rob Young as Director | Management | For | For |
| 8 | Re-elect Michael Zaoui as Director | Management | For | For |
| 9 | Re-elect Gerard Mestrallet as Director | Management | For | For |
| 10 | Re-elect Jean-Francois Cirelli as Director | Management | For | For |
| 11 | Elect Isabelle Kocher as Director | Management | For | For |
| 12 | Re-elect Philip Cox as Director | Management | For | For |
| 13 | Re-elect Guy Richelle as Director | Management | For | For |
| 14 | Elect Geert Peeters as Director | Management | For | For |
| 15 | Approve Final Dividend | Management | For | For |
| 16 | Appoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 20 | Authorise Market Purchase | Management | For | For |
| 21 | Approve 2012 Performance Share Plan | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INTERNATIONAL POWER PLC
MEETING DATE: JUN 07, 2012 | TICKER: IPR SECURITY ID: G4890M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of International Power plc by Electrabel S.A. | Management | For | For |
| 2 | Authorise Off-Market Purchase of Deferred Shares | Management | For | For |
| |
|---|
INTERNATIONAL POWER PLC
MEETING DATE: JUN 07, 2012 | TICKER: IPR SECURITY ID: G4890M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
MUEHLBAUER HOLDING AG & CO. KGAA
MEETING DATE: JUN 14, 2012 | TICKER: MUB SECURITY ID: D5518C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
| 4 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 5 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
| 7 | Amend Articles Re: Remuneration of Personally Liable Partner | Management | For | For |
| 8 | Approve Creation of EUR 4 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 9 | Approve Profit Transfer Agreement with Subsidiary MB Shared Services GmbH | Management | For | For |
| |
|---|
REDECARD S.A
MEETING DATE: MAY 18, 2012 | TICKER: RDCD3 SECURITY ID: P79941103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss New Valuation Report for Tender Offer | Shareholder | None | For |
| 2 | Appoint Banco de Investimentos Credit Suisse S.A. to Prepare New Valuation Report | Shareholder | None | For |
| 3 | Discuss Fees for New Valuation Report | Shareholder | None | For |
| 4 | Discuss Timeline for New Valuation Report | Shareholder | None | For |
| |
|---|
RESOLUTION LTD
MEETING DATE: MAY 17, 2012 | TICKER: RSL SECURITY ID: G7521S122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Re-elect Jacques Aigrain as Director | Management | For | For |
| 6 | Re-elect Gerardo Arostegui as Director | Management | For | For |
| 7 | Re-elect Michael Biggs as Director | Management | For | For |
| 8 | Re-elect Mel Carvill as Director | Management | For | For |
| 9 | Re-elect Fergus Dunlop as Director | Management | For | For |
| 10 | Re-elect Phil Hodkinson as Director | Management | For | For |
| 11 | Re-elect Denise Mileham as Director | Management | For | For |
| 12 | Re-elect Peter Niven as Director | Management | For | Against |
| 13 | Re-elect Gerhard Roggemann as Director | Management | For | For |
| 14 | Re-elect Tim Wade as Director | Management | For | For |
| 15 | Elect Andy Briggs as Director of Friends Life Group plc | Management | For | For |
| 16 | Elect Peter Gibbs as Director of Friends Life Group plc | Management | For | For |
| 17 | Elect Mary Phibbs as Director of Friends Life Group plc | Management | For | For |
| 18 | Elect Tim Tookey as Director of Friends Life Group plc | Management | For | For |
| 19 | Re-elect Clive Cowdery as Director of Friends Life Group plc | Management | For | For |
| 20 | Re-elect John Tiner as Director of Friends Life Group plc | Management | For | For |
| 21 | Approve Final Dividend | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 24 | Authorise Market Purchase | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 22, 2012 | TICKER: RDSB SECURITY ID: G7690A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Sir Nigel Sheinwald as Director | Management | For | For |
| 4 | Re-elect Josef Ackermann as Director | Management | For | For |
| 5 | Re-elect Guy Elliott as Director | Management | For | For |
| 6 | Re-elect Simon Henry as Director | Management | For | For |
| 7 | Re-elect Charles Holliday as Director | Management | For | For |
| 8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 10 | Re-elect Jorma Ollila as Director | Management | For | For |
| 11 | Re-elect Linda Stuntz as Director | Management | For | For |
| 12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
| 13 | Re-elect Peter Voser as Director | Management | For | For |
| 14 | Re-elect Hans Wijers as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | Against |
| |
|---|
SPARK INFRASTRUCTURE GROUP
MEETING DATE: MAY 24, 2012 | TICKER: SKI SECURITY ID: Q8604W120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report for the Financial Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Elect Anne McDonald as a Director | Management | For | For |
| 3 | Elect Keith Turner as a Director | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR INTERNATIONAL CAPITAL APPRECIATION FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
AIA GROUP LTD.
MEETING DATE: MAY 08, 2012 | TICKER: 01299 SECURITY ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.22 Per Share | Management | For | For |
| 3 | Reelect Jack Chak-Kwong So as Non-Executive Director | Management | For | Against |
| 4 | Reelect Chung-Kong Chow as Independent Non-Executive Director | Management | For | Against |
| 5 | Reelect John Barrie Harrison as Independent Non-Executive Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 7d | Approve Allotment and Issue of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| 8 | Amend Articles Re: Board Related | Management | For | For |
| |
|---|
ALLERGAN, INC.
MEETING DATE: MAY 01, 2012 | TICKER: AGN SECURITY ID: 018490102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David E.I. Pyott | Management | For | For |
| 2 | Elect Director Herbert W. Boyer, Ph.D. | Management | For | For |
| 3 | Elect Director Deborah Dunsire, M.D. | Management | For | For |
| 4 | Elect Director Michael R. Gallagher | Management | For | For |
| 5 | Elect Director Dawn Hudson | Management | For | For |
| 6 | Elect Director Robert A. Ingram | Management | For | For |
| 7 | Elect Director Trevor M. Jones, Ph.D. | Management | For | For |
| 8 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
| 9 | Elect Director Russell T. Ray | Management | For | For |
| 10 | Elect Director Stephen J. Ryan, M.D. | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: JUN 19, 2012 | TICKER: AMT SECURITY ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Raymond P. Dolan | Management | For | For |
| 2 | Elect Director Ronald M. Dykes | Management | For | For |
| 3 | Elect Director Carolyn F. Katz | Management | For | For |
| 4 | Elect Director Gustavo Lara Cantu | Management | For | For |
| 5 | Elect Director Joann A. Reed | Management | For | For |
| 6 | Elect Director Pamela D.A. Reeve | Management | For | For |
| 7 | Elect Director David E. Sharbutt | Management | For | For |
| 8 | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 9 | Elect Director Samme L. Thompson | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
ANGLO AMERICAN PLC
MEETING DATE: JAN 06, 2012 | TICKER: AAL SECURITY ID: G03764134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of the Entire Equity and Shareholder Loan Interests of the CHL Group in DB Investments SA and De Beers SA | Management | For | For |
| |
|---|
ANGLO AMERICAN PLC
MEETING DATE: APR 19, 2012 | TICKER: AAL SECURITY ID: G03764134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Cynthia Carroll as Director | Management | For | For |
| 4 | Re-elect David Challen as Director | Management | For | For |
| 5 | Re-elect Sir CK Chow as Director | Management | For | For |
| 6 | Re-elect Sir Philip Hampton as Director | Management | For | For |
| 7 | Re-elect Rene Medori as Director | Management | For | For |
| 8 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
| 9 | Re-elect Ray O'Rourke as Director | Management | For | For |
| 10 | Re-elect Sir John Parker as Director | Management | For | For |
| 11 | Re-elect Mamphela Ramphele as Director | Management | For | Against |
| 12 | Re-elect Jack Thompson as Director | Management | For | For |
| 13 | Re-elect Peter Woicke as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 25, 2012 | TICKER: ABI SECURITY ID: B6399C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1a | Receive Special Board Report | Management | None | None |
| A1b | Receive Special Auditor Report | Management | None | None |
| A1c | Eliminate Preemptive Rights Re: Issuance of Warrants | Management | For | For |
| A1d | Approve Issuance of 215,000 Warrants | Management | For | For |
| A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Issuance of Warrants as Proposed under Item A1d | Management | For | For |
| A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Management | For | For |
| A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.20 per Share | Management | For | For |
| B5 | Approve Discharge of Directors | Management | For | For |
| B6 | Approve Discharge of Auditors | Management | For | For |
| B7 | Receive Information on Resignation of Peter Harf as Director | Management | None | None |
| B8a | Approve Remuneration Report | Management | For | Against |
| B8b | Approve Omnibus Stock Plan | Management | For | For |
| B9 | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
| C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ANTOFAGASTA PLC
MEETING DATE: JUN 13, 2012 | TICKER: ANTO SECURITY ID: G0398N128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Jean-Paul Luksic as Director | Management | For | For |
| 5 | Re-elect Gonzalo Menendez as Director | Management | For | For |
| 6 | Re-elect Ramon Jara as Director | Management | For | For |
| 7 | Re-elect Guillermo Luksic as Director | Management | For | Against |
| 8 | Re-elect Juan Claro as Director | Management | For | For |
| 9 | Re-elect William Hayes as Director | Management | For | For |
| 10 | Re-elect Hugo Dryland as Director | Management | For | For |
| 11 | Re-elect Tim Baker as Director | Management | For | For |
| 12 | Elect Manuel De Sousa-Oliveira as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
APPLE INC.
MEETING DATE: FEB 23, 2012 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William V. Campbell | Management | For | For |
| 1.2 | Elect Director Timothy D. Cook | Management | For | For |
| 1.3 | Elect Director Millard S. Drexler | Management | For | For |
| 1.4 | Elect Director Al Gore | Management | For | For |
| 1.5 | Elect Director Robert A. Iger | Management | For | For |
| 1.6 | Elect Director Andrea Jung | Management | For | For |
| 1.7 | Elect Director Arthur D. Levinson | Management | For | For |
| 1.8 | Elect Director Ronald D. Sugar | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Conflict of Interest Report | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
ASIAN PAINTS LTD.
MEETING DATE: JUN 25, 2012 | TICKER: 500820 SECURITY ID: Y03637116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 30.50 Per Share and Confirm Interim Dividend of INR 9.50 Per Share | Management | For | For |
| 3 | Reelect A. Choksi as Director | Management | For | Against |
| 4 | Reelect A. Dani as Director | Management | For | Against |
| 5 | Reelect A. Vakil as Director | Management | For | Against |
| 6 | Reelect S. Sivaram as Director | Management | For | Against |
| 7 | Approve Shah & Co and BSR & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Elect K.B.S. Anand as Director | Management | For | Against |
| 9 | Elect K.B.S. Anand as Managing Director & CEO and Approve His Remuneration | Management | For | Against |
| |
|---|
ATLAS COPCO AB
MEETING DATE: APR 27, 2012 | TICKER: ATCOA SECURITY ID: W10020118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
| 7 | Receive President's Report; Allow Questions | Management | None | None |
| 8a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 8c | Approve Allocation of Income and Dividends of SEK 5.00 per Share | Management | For | Did Not Vote |
| 8d | Approve May 3, 2012 as Record Date for Dividend | Management | For | Did Not Vote |
| 9 | Determine Number of Members (9) and Deputy Members of Board | Management | For | Did Not Vote |
| 10 | Reelect Sune Carlsson, Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, and Margareth Ovrum as Directors; Elect Peter Wallenberg as New Director | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.8 Million for Chairman, and SEK 540,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration | Management | For | Did Not Vote |
| 12a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12b | Approve 2012 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
| 13a | Authorize Repurchase of Up to 4.6 Million Class A Shares in Connection with 2012 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
| 13b | Authorize Repurchase of Up to 70,000 Million Class A Shares in Connection with Synthetic Share Plan | Management | For | Did Not Vote |
| 13c | Approve Transfer of Shares in Connection with 2012 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
| 13d | Approve Transfer of Shares in Connection with Synthetic Share Plan | Management | For | Did Not Vote |
| 13e | Approve Transfer of Shares in Connection with 2007, 2008, and 2009 Stock Option Plans for Key Employees | Management | For | Did Not Vote |
| 14 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | None |
| |
|---|
ATLAS IRON LTD
MEETING DATE: NOV 08, 2011 | TICKER: AGO SECURITY ID: Q0622U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Adoption of the Remuneration Report | Management | For | For |
| 2 | Elect David Hannon as Director | Management | For | For |
| |
|---|
ATOS ORIGIN
MEETING DATE: JUL 01, 2011 | TICKER: ATO SECURITY ID: F06116101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Contribution from Siemens Beteiligungen Inland GmbH, its Valuation, its Remuneration, the Resulting Capital Increase, and Delegation of Powers to the Board to Acknowledge Completion of the Operation and Amend Bylaws to Reflect Changes in Capital | Management | For | For |
| 2 | Authorize Issuance of Specific Convertible Bonds without Preemptive Rights Named OCEANE Reserved for Siemens Inland, up to an Aggregate Nominal Amount EUR 249,999,985 | Management | For | For |
| 3 | Approve Employee Stock Purchase Plan | Management | Against | Against |
| 4 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 5 | Change Company Name to AtoS, and Amend Article 3 of Bylaws Accordingly | Management | For | For |
| 6 | Amend Article 10.1 of Bylaws Re: Share Ownership Disclosure Threshold | Management | For | Against |
| 7 | Amend Article 28.5 of Bylaws Re: Attendance to General Meetings | Management | For | For |
| 8 | Elect Dr Roland Emil Busch as Director | Management | For | For |
| 9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BANK OF BARODA LTD.
MEETING DATE: JUL 04, 2011 | TICKER: 532134 SECURITY ID: Y06451119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends of INR 16.50 Per Share | Management | For | For |
| |
|---|
BARCLAYS PLC
MEETING DATE: APR 27, 2012 | TICKER: BARC SECURITY ID: 06738E204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Marcus Agius as Director | Management | For | For |
| 4 | Re-elect David Booth as Director | Management | For | For |
| 5 | Re-elect Alison Carnwath as Director | Management | For | For |
| 6 | Re-elect Fulvio Conti as Director | Management | For | For |
| 7 | Re-elect Bob Diamond as Director | Management | For | For |
| 8 | Re-elect Simon Fraser as Director | Management | For | For |
| 9 | Re-elect Reuben Jeffery III as Director | Management | For | For |
| 10 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
| 11 | Re-elect Chris Lucas as Director | Management | For | For |
| 12 | Re-elect Dambisa Moyo as Director | Management | For | For |
| 13 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 14 | Re-elect Sir John Sunderland as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BELLE INTERNATIONAL HOLDINGS LTD
MEETING DATE: MAY 29, 2012 | TICKER: 01880 SECURITY ID: G09702104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a1 | Reelect Tang Yiu as Non-Executive Director | Management | For | Against |
| 4a2 | Reelect Sheng Baijiao as Executive Director | Management | For | Against |
| 4a3 | Reelect Ho Kwok Wah, George as Independent Non-Executive Director | Management | For | For |
| 4b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
BG GROUP PLC
MEETING DATE: MAY 16, 2012 | TICKER: BG. SECURITY ID: G1245Z108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Vivienne Cox as Director | Management | For | For |
| 5 | Elect Chris Finlayson as Director | Management | For | For |
| 6 | Elect Andrew Gould as Director | Management | For | For |
| 7 | Re-elect Peter Backhouse as Director | Management | For | For |
| 8 | Re-elect Fabio Barbosa as Director | Management | For | For |
| 9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
| 10 | Re-elect Baroness Hogg as Director | Management | For | For |
| 11 | Re-elect Dr John Hood as Director | Management | For | For |
| 12 | Re-elect Martin Houston as Director | Management | For | For |
| 13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
| 14 | Re-elect Sir David Manning as Director | Management | For | For |
| 15 | Re-elect Mark Seligman as Director | Management | For | For |
| 16 | Re-elect Patrick Thomas as Director | Management | For | For |
| 17 | Re-elect Philippe Varin as Director | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: MAR 27, 2012 | TICKER: BVMF3 SECURITY ID: P73232103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| |
|---|
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: APR 10, 2012 | TICKER: BVMF3 SECURITY ID: P73232103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Amend Article 5 | Management | For | For |
| 1b | Amend Article 46 | Management | For | For |
| 1c | Amend Article 47 | Management | For | For |
| 1d | Amend Article 48 | Management | For | For |
| 1e | Amend Article 64 | Management | For | For |
| 1f | Amend Article 67 | Management | For | For |
| 1g | Amend Article 79 | Management | For | For |
| |
|---|
BMW GROUP BAYERISCHE MOTOREN WERKE AG
MEETING DATE: MAY 16, 2012 | TICKER: BMW SECURITY ID: D12096109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.32 per Preference Share and EUR 2.30 per Ordinary Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
| 6 | Approve Remuneration System for Management Board Members | Management | For | For |
| |
|---|
BNP PARIBAS SA
MEETING DATE: MAY 23, 2012 | TICKER: BNP SECURITY ID: F1058Q238
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Renew Appointments of Deloitte & Associes as Auditor and Beas as Alternate Auditor | Management | For | For |
| 7 | Renew Appointments of Mazars as Auditor and Michel Barbet Massin as Alternate Auditor | Management | For | For |
| 8 | Renew Appointment of PricewaterhouseCoopers as Auditors and Elect Anik Chaumartin as Alternate Auditor | Management | For | For |
| 9 | Reelect Denis Kessler as Director | Management | For | For |
| 10 | Reelect Laurence Parisot as Director | Management | For | For |
| 11 | Reelect Michel Pebereau as Director | Management | For | For |
| 12 | Elect Pierre Andre de Chalendar as Director | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
| 15 | Authorize Capital Increase of Up to EUR 350 Million for Future Exchange Offers | Management | For | For |
| 16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 17 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 14 to 16 at EUR 350 Million | Management | For | For |
| 18 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 13 to 16 at EUR 1 Billion | Management | For | For |
| 20 | Approve Employee Stock Purchase Plan | Management | For | For |
| 21 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BOLSA DE VALORES DE COLOMBIA S.A
MEETING DATE: MAR 29, 2012 | TICKER: BVC SECURITY ID: P17326102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting/Verify Quorum | Management | None | None |
| 2 | Elect Chairman and Secretary of Meeting | Management | For | For |
| 3 | Approve Meeting Agenda/Notice | Management | For | For |
| 4 | Elect Meeting Approval Committee | Management | For | For |
| 5 | Approve Directors' and President's Report | Management | For | For |
| 6 | Approve Auditor's Report | Management | For | For |
| 7 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
| 8 | Approve Allocation of Income | Management | For | For |
| 9 | Amend Articles of Bylaws | Management | For | For |
| 10 | Elect Independent Directors for April 2012 to March 2013 Period | Management | For | Abstain |
| 11 | Elect Non-Independent Directors for April 2012 to March 2013 Period | Management | For | Abstain |
| 12 | Approve Remuneration of Directors | Management | For | For |
| 13 | Elect Auditors and Fix Their Remuneration | Management | For | For |
| 14 | Other Business (Voting) | Management | For | Against |
| |
|---|
BOLSA MEXICANA DE VALORES S.A.B. DE C.V.
MEETING DATE: APR 20, 2012 | TICKER: BOLSAA SECURITY ID: P17330104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Fixed Capital by MXN 76.49 Million | Management | For | For |
| 2 | Amend Article 6 of Bylaws to Reflect Changes in Capital | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
BOLSA MEXICANA DE VALORES S.A.B. DE C.V.
MEETING DATE: APR 20, 2012 | TICKER: BOLSAA SECURITY ID: P17330104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve CEO's Report in Accordance with Article 172 of General Company Law | Management | For | For |
| 1.2 | Approve Board's Report Regarding Articles 28 and 172 of Stock Market Law | Management | For | For |
| 1.3 | Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
| 1.4 | Accept Audit and Corporate Practices Committee's Report | Management | For | For |
| 1.5 | Accept Statutory Auditors' Report | Management | For | For |
| 1.6 | Accept Report on Member Admission, Share Listing and Regulatory Committee Activities | Management | For | For |
| 1.7 | Accept Report on Compliance with Fiscal Obligations | Management | For | For |
| 2 | Approve Allocation of Income for Fiscal Year 2011 | Management | For | For |
| 3 | Approve Cash Dividends of MXN 693.79 Million or MXN 1.17 Per Share | Management | For | For |
| 4 | Elect Principal and Alternate Members of Board of Directors, Statutory Auditors, Chairman of Audit and Corporate Practices Committees; Verify Independence Classification of Board Members | Management | For | Abstain |
| 5 | Approve Remuneration of Principal and Alternate Members of Board of Directors and Statutory Auditors; Approve Remuneration of Members of Audit Committee and Corporate Practices Committee | Management | For | Abstain |
| 6 | Approve Report of Policies Related to Repurchase of Shares | Management | For | For |
| 7 | Set Aggregate Nominal Amount of Share Repurchase Reserve for Fiscal Year 2012 | Management | For | Abstain |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
BR MALLS PARTICIPACOES S.A.
MEETING DATE: SEP 12, 2011 | TICKER: BRML3 SECURITY ID: P1908S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 2 | Amend Articles Re: Board Elections | Management | For | For |
| 3 | Amend Articles Re: Mandatory Bid Provision | Management | For | Against |
| 4 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
| |
|---|
BR MALLS PARTICIPACOES S.A.
MEETING DATE: APR 24, 2012 | TICKER: BRML3 SECURITY ID: P1908S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| 5 | Amend Article 19 | Management | For | For |
| |
|---|
BRF - BRASIL FOODS SA
MEETING DATE: APR 24, 2012 | TICKER: BRFS3 SECURITY ID: 10552T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Ratify Board of Directors Deliberations Re: Allocation of Dividends | Management | For | For |
| 3 | Elect Fiscal Council and Audit Committee Members | Management | For | For |
| 4 | Elect Alternate Director | Management | For | For |
| 1 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| 2 | Amend Articles | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 26, 2012 | TICKER: BATS SECURITY ID: G1510J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Richard Burrows as Director | Management | For | For |
| 7 | Re-elect John Daly as Director | Management | For | For |
| 8 | Re-elect Karen de Segundo as Director | Management | For | For |
| 9 | Re-elect Nicandro Durante as Director | Management | For | For |
| 10 | Re-elect Robert Lerwill as Director | Management | For | For |
| 11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 12 | Re-elect Gerry Murphy as Director | Management | For | For |
| 13 | Re-elect Kieran Poynter as Director | Management | For | For |
| 14 | Re-elect Anthony Ruys as Director | Management | For | For |
| 15 | Re-elect Sir Nicholas Scheele as Director | Management | For | For |
| 16 | Re-elect Ben Stevens as Director | Management | For | For |
| 17 | Elect Ann Godbehere as Director | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BURBERRY GROUP PLC
MEETING DATE: JUL 14, 2011 | TICKER: BRBY SECURITY ID: G1699R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect John Peace as Director | Management | For | For |
| 5 | Re-elect Angela Ahrendts as Director | Management | For | For |
| 6 | Re-elect Philip Bowman as Director | Management | For | For |
| 7 | Re-elect Ian Carter as Director | Management | For | For |
| 8 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 9 | Re-elect Stephanie George as Director | Management | For | For |
| 10 | Re-elect David Tyler as Director | Management | For | For |
| 11 | Re-elect John Smith as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Sharesave Plan 2011 | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET
MEETING DATE: MAY 31, 2012 | TICKER: BVI SECURITY ID: F96888114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Non-Tax Deductible Expenses | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.27 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Approve Severance Payment Agreement with Daniel Michaud | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 8 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CANADIAN NATIONAL RAILWAY COMPANY
MEETING DATE: APR 24, 2012 | TICKER: CNR SECURITY ID: 136375102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael R. Armellino | Management | For | For |
| 1.2 | Elect Director A. Charles Baillie | Management | For | For |
| 1.3 | Elect Director Hugh J. Bolton | Management | For | For |
| 1.4 | Elect Director Donald J. Carty | Management | For | For |
| 1.5 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.6 | Elect Director Edith E. Holiday | Management | For | For |
| 1.7 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
| 1.8 | Elect Director Denis Losier | Management | For | For |
| 1.9 | Elect Director Edward C. Lumley | Management | For | For |
| 1.10 | Elect Director David G.A. McLean | Management | For | For |
| 1.11 | Elect Director Claude Mongeau | Management | For | For |
| 1.12 | Elect Director James E. O'Connor | Management | For | For |
| 1.13 | Elect Director Robert Pace | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
CANON INC.
MEETING DATE: MAR 29, 2012 | TICKER: 7751 SECURITY ID: 138006309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2 | Amend Articles To Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Mitarai, Fujio | Management | For | For |
| 3.2 | Elect Director Tanaka, Toshizo | Management | For | For |
| 3.3 | Elect Director Ikoma, Toshiaki | Management | For | For |
| 3.4 | Elect Director Watanabe, Kunio | Management | For | For |
| 3.5 | Elect Director Adachi, Yoroku | Management | For | For |
| 3.6 | Elect Director Mitsuhashi, Yasuo | Management | For | For |
| 3.7 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
| 3.8 | Elect Director Homma, Toshio | Management | For | For |
| 3.9 | Elect Director Nakaoka, Masaki | Management | For | For |
| 3.10 | Elect Director Honda, Haruhisa | Management | For | For |
| 3.11 | Elect Director Ozawa, Hideki | Management | For | For |
| 3.12 | Elect Director Maeda, Masaya | Management | For | For |
| 3.13 | Elect Director Tani, Yasuhiro | Management | For | For |
| 3.14 | Elect Director Araki, Makoto | Management | For | For |
| 3.15 | Elect Director Suematsu, Hiroyuki | Management | For | For |
| 3.16 | Elect Director Uzawa, Shigeyuki | Management | For | For |
| 3.17 | Elect Director Nagasawa, Kenichi | Management | For | For |
| 3.18 | Elect Director Otsuka, Naoji | Management | For | For |
| 4 | Appoint Statutory Auditor Uramoto, Kengo | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
| 6 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
CASINO GUICHARD PERRACHON
MEETING DATE: MAY 11, 2012 | TICKER: CO SECURITY ID: F14133106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Reelect Henri Giscard d Estaing as Director | Management | For | For |
| 7 | Reelect Marc Ladreit de Lacharriere as Director | Management | For | For |
| 8 | Reelect Catherine Lucet as Director | Management | For | For |
| 9 | Reelect Jean-Charles Naouri as Director | Management | For | For |
| 10 | Reelect Gilles Pinoncely as Director | Management | For | For |
| 11 | Reelect Gerald de Roquemaurel as Director | Management | For | For |
| 12 | Reelect David de Rothschild as Director | Management | For | For |
| 13 | Reelect Frederic Saint-Geours as Director | Management | For | For |
| 14 | Reelect Rose-Marie Van Lerberghe as Director | Management | For | For |
| 15 | Reelect Euris as Director | Management | For | For |
| 16 | Reelect Finatis as Director | Management | For | For |
| 17 | Reelect Fonciere Euris as Director | Management | For | For |
| 18 | Reelect Matignon-Diderot as Director | Management | For | For |
| 19 | Elect Lady Sylvia Jay as Director | Management | For | For |
| 20 | Decision Not to Renew Mandate of Philippe Houze as Director | Management | For | For |
| 21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CATERPILLAR INC.
MEETING DATE: JUN 13, 2012 | TICKER: CAT SECURITY ID: 149123101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David L. Calhoun | Management | For | For |
| 1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
| 1.3 | Elect Director Eugene V. Fife | Management | For | For |
| 1.4 | Elect Director Juan Gallardo | Management | For | For |
| 1.5 | Elect Director David R. Goode | Management | For | For |
| 1.6 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
| 1.7 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1.8 | Elect Director Peter A. Magowan | Management | For | For |
| 1.9 | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1.10 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.11 | Elect Director William A. Osborn | Management | For | For |
| 1.12 | Elect Director Charles D. Powell | Management | For | For |
| 1.13 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.14 | Elect Director Susan C. Schwab | Management | For | For |
| 1.15 | Elect Director Joshua I. Smith | Management | For | For |
| 1.16 | Elect Director Miles D. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Amend Advance Notice Provisions for Shareholder Proposals/Nominations | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 8 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
| 9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
CCR S.A.
MEETING DATE: APR 13, 2012 | TICKER: CCRO3 SECURITY ID: P1413U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Elect Directors | Management | For | Against |
| 5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| 6 | Elect Fiscal Council Members | Management | For | For |
| |
|---|
CFAO
MEETING DATE: MAY 25, 2012 | TICKER: CFAO SECURITY ID: F2015W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.86 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Jean-Francois Palus as Supervisory Board Member | Management | For | For |
| 6 | Reelect Jean-Charles Pauze as Supervisory Board Member | Management | For | For |
| 7 | Elect Sylvie Rucar as Supervisory Board Member | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million | Management | For | For |
| 12 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 1 Million | Management | For | For |
| 13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 14 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 15 | Authorize Capitalization of Reserves of Up to EUR 2 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | For |
| 18 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 19 | Amend Article 13 of Bylaws Re: Proxy Voting | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
MEETING DATE: JUN 07, 2012 | TICKER: CPW SECURITY ID: M22465104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Directors | Management | For | For |
| 2 | Reelect External Directors | Management | For | For |
| 2a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration; Review Consolidated Financial Statements | Management | For | For |
| 4 | Approve Compensation of Chairman/CEO Including Option Grant | Management | For | For |
| 4a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
| 5 | Reauthorize Board Chairman to Serve as CEO | Management | For | For |
| 5a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
| |
|---|
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD
MEETING DATE: DEC 22, 2011 | TICKER: 01728 SECURITY ID: G215A8108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Conditional Sale and Purchase Agreement and Related Transactions | Management | For | For |
| |
|---|
CHRISTIAN DIOR
MEETING DATE: APR 05, 2012 | TICKER: CDI SECURITY ID: F26334106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Abstain |
| 4 | Approve Allocation of Income and Dividends of EUR 2.61 per Share | Management | For | For |
| 5 | Elect Denis Dalibot as Director | Management | For | For |
| 6 | Elect Jaime de Marichalar y Saenz de Tejada as Director | Management | For | For |
| 7 | Elect Delphine Arnault as Director | Management | For | For |
| 8 | Elect Helene Desmarais as Director | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 12 | Amend Articles 9, 17, and 24 of Bylaws Re: Board Composition, General Meetings Convening, Proxy Voting and Fiscal Year | Management | For | For |
| |
|---|
CIA. HERING
MEETING DATE: APR 26, 2012 | TICKER: HGTX3 SECURITY ID: P50753105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | Abstain |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Advisory Council Members | Management | For | For |
| |
|---|
CIA. HERING
MEETING DATE: MAY 10, 2012 | TICKER: HGTX3 SECURITY ID: P50753105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
| 2 | Consolidate Bylaws | Management | For | For |
| |
|---|
CME GROUP INC.
MEETING DATE: JUN 13, 2012 | TICKER: CME SECURITY ID: 12572Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis H. Chookaszian | Management | For | For |
| 1.2 | Elect Director Larry G. Gerdes | Management | For | For |
| 1.3 | Elect Director Daniel R. Glickman | Management | For | For |
| 1.4 | Elect Director James E. Oliff | Management | For | For |
| 1.5 | Elect Director Edemir Pinto | Management | For | For |
| 1.6 | Elect Director Alex J. Pollock | Management | For | For |
| 1.7 | Elect Director William R. Shepard | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Proxy Access | Shareholder | Against | Against |
| |
|---|
COCA COLA ICECEK A.S.
MEETING DATE: MAY 21, 2012 | TICKER: CCOLA SECURITY ID: M253EL109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Receive Statutory Reports | Management | None | None |
| 4 | Accept Financial Statements | Management | For | Did Not Vote |
| 5 | Ratify Director Appointments Made During the Year | Management | For | Did Not Vote |
| 6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 7 | Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
| 8 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income | Management | For | Did Not Vote |
| 10 | Receive Information on Charitable Donations | Management | None | None |
| 11 | Ratify External Auditors | Management | For | Did Not Vote |
| 12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 13 | Receive Information on Related Party Transactions | Management | None | None |
| 14 | Approve Remuneration Policy | Management | For | Did Not Vote |
| 15 | Amend Company Articles | Management | For | Did Not Vote |
| 16 | Approve Related Party Transactions | Management | For | Did Not Vote |
| 17 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
| 18 | Wishes and Close Meeting | Management | None | None |
| |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
MEETING DATE: SEP 07, 2011 | TICKER: CFR SECURITY ID: H25662158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of EUR 0.45 per A Bearer Share and EUR 0.045 per B Registered Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Johann Rupert as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Franco Cologni as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Lord Douro as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Yves-Andre Istel as Director | Management | For | Did Not Vote |
| 4.5 | Reelect Richard Lepeu as Director | Management | For | Did Not Vote |
| 4.6 | Reelect Ruggero Magnoni as Director | Management | For | Did Not Vote |
| 4.7 | Reelect Josua Malherbe as Director | Management | For | Did Not Vote |
| 4.8 | Reelect Simon Murray as Director | Management | For | Did Not Vote |
| 4.9 | Reelect Frederic Mostert as Director | Management | For | Did Not Vote |
| 4.10 | Reelect Alain Perrin as Director | Management | For | Did Not Vote |
| 4.11 | Reelect Guillaume Pictet as Director | Management | For | Did Not Vote |
| 4.12 | Reelect Norbert Platt as Director | Management | For | Did Not Vote |
| 4.13 | Reelect Alan Quasha as Director | Management | For | Did Not Vote |
| 4.14 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
| 4.15 | Reelect Dominique Rochat as Director | Management | For | Did Not Vote |
| 4.16 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
| 4.17 | Reelect Gary Saage as Director | Management | For | Did Not Vote |
| 4.18 | Reelect Juergen Schremp as Director | Management | For | Did Not Vote |
| 4.19 | Reelect Martha Wikstrom as Director | Management | For | Did Not Vote |
| 4.20 | Elect Maria Ramos as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| |
|---|
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
MEETING DATE: APR 27, 2012 | TICKER: AMBV4 SECURITY ID: 20441W203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | None | None |
| 2 | Approve Allocation of Income and Dividends | Management | None | None |
| 3 | Elect Fiscal Council Members and Alternates | Management | For | For |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | None | None |
| 5 | Authorize Capitalization of Fiscal Benefit and Issue New Shares | Management | None | None |
| 6 | Authorize Capitalization of Fiscal Benefit without Issuing New Shares | Management | None | None |
| 7 | Authorize Capitalization of Reserves without Issuing New Shares | Management | None | None |
| 8 | Amend Corporate Purpose | Management | None | None |
| 9 | Amend Article 19 | Management | None | None |
| 10 | Amend Articles 3, 5, and 19, and Consolidate Bylaws | Management | None | None |
| |
|---|
CREDICORP LTD.
MEETING DATE: MAR 30, 2012 | TICKER: BAP SECURITY ID: G2519Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Accept Consolidated Financial Statements and Statutory Reports for the Fiscal Year Ended December 31, 2011 | Management | For | For |
| 3 | Approve Remuneration of Directors; Approve Remuneration of Committee Members and Their Alternates | Management | For | Abstain |
| 4 | Appoint External Auditors for Fiscal Year 2012 | Management | For | For |
| |
|---|
CREDIT SUISSE GROUP AG
MEETING DATE: APR 27, 2012 | TICKER: CSGN SECURITY ID: 225401108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 1.3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3.1 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 3.2 | Approve Dividends of CHF 0.75 per Share from Capital Contribution Reserves to be Paid in Cash, Shares, or a Combination of Cash and Shares | Management | For | Did Not Vote |
| 4.1 | Approve Creation of CHF 8 Million Pool of Convertible Capital without Preemptive Rights | Management | For | Did Not Vote |
| 4.2 | Approve CHF 2 Million Increase to Existing Pool of Authorized Capital for the Purpose of Scrip Dividends with Preemptive Rights | Management | For | Did Not Vote |
| 5.1.1 | Reelect Walter Kielholz as Director | Management | For | Did Not Vote |
| 5.1.2 | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
| 5.1.3 | Reelect Richard Thornburgh as Director | Management | For | Did Not Vote |
| 5.1.4 | Reelect John Tiner as Director | Management | For | Did Not Vote |
| 5.1.5 | Reelect Urs Rohner as Director | Management | For | Did Not Vote |
| 5.1.6 | Elect Iris Bohnet as Director | Management | For | Did Not Vote |
| 5.1.7 | Elect Jean-Daniel Gerber as Director | Management | For | Did Not Vote |
| 5.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 5.3 | Ratify BDO AG as Special Auditor | Management | For | Did Not Vote |
| 6 | For Proposals that have not been Submitted until the AGM itself as defined in Art. 700 Paras. 3 and 4 of the Swiss Code of Obligations, I Hereby Authorize the Independent Proxy to Vote in Favor of the Proposal of the Board of Directors | Management | None | Did Not Vote |
| |
|---|
CROMPTON GREAVES LTD.
MEETING DATE: JUL 19, 2011 | TICKER: 500093 SECURITY ID: Y1788L144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividends of INR 2.20 Per Share | Management | For | For |
| 3 | Reappoint S.M. Trehan as Director | Management | For | For |
| 4 | Reappoint G. Thapar as Director | Management | For | For |
| 5 | Reappoint S. Bayman as Director | Management | For | For |
| 6 | Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Reappointment and Remuneration of S.M. Trehan as Managing Director | Management | For | For |
| 8 | Appoint L. Demortier as Director | Management | For | For |
| 9 | Approve Appointment and Remuneration of L. Demortier as CEO and Managing Director | Management | For | For |
| 10 | Approve S. Goswami to Hold an Office or Place of Profit as Business Integration and Process Manager in CG Holdings Belgium NV, a Wholly-Owned Subsidiary Company | Management | For | For |
| |
|---|
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE: MAY 24, 2012 | TICKER: CCI SECURITY ID: 228227104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cindy Christy | Management | For | For |
| 1.2 | Elect Director Ari Q. Fitzgerald | Management | For | For |
| 1.3 | Elect Director Robert E. Garrison, II | Management | For | For |
| 1.4 | Elect Director John P. Kelly | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CUMMINS INC.
MEETING DATE: MAY 08, 2012 | TICKER: CMI SECURITY ID: 231021106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director N. Thomas Linebarger | Management | For | For |
| 2 | Elect Director William I. Miller | Management | For | For |
| 3 | Elect Director Alexis M. Herman | Management | For | For |
| 4 | Elect Director Georgia R. Nelson | Management | For | For |
| 5 | Elect Director Carl Ware | Management | For | For |
| 6 | Elect Director Robert K. Herdman | Management | For | For |
| 7 | Elect Director Robert J. Bernhard | Management | For | For |
| 8 | Elect Director Franklin R. Chang Diaz | Management | For | For |
| 9 | Elect Director Stephen B. Dobbs | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Approve Omnibus Stock Plan | Management | For | For |
| 13 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 14 | Provide Right to Call Special Meeting | Management | For | For |
| |
|---|
DNB NOR ASA
MEETING DATE: APR 25, 2012 | TICKER: DNBNOR SECURITY ID: R1812S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Supervisory Board, Control Committee, and Nominating Committee | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Auditors for 2011 | Management | For | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.00 per Share | Management | For | Did Not Vote |
| 7 | Reelect N. Bastiansen, T. Eidesvik, C. Grieg, E. Lower, O. Reitan, G. Rollefsen, A. Sletteberg, and H. Wiig as Members of Supervisory Board; Elect H. Mogster and R. Thorsen as New Members of Supervisory Board | Management | For | Did Not Vote |
| 8 | Reelect Eldbjorg Lower, Arthur Sletteberg, and Reier Soberg as Members of Nominating Committee; Elect Frode Helgerud as New Member of Nominating Committee | Management | For | Did Not Vote |
| 9 | Elect Vigdis Almestad as New Member of Control Committee; Elect Ida Johnson as New Deputy Member of Control Committee | Management | For | Did Not Vote |
| 10 | Authorize Repurchase and Sale of Issued Shares with an Aggregate Nominal Value of up to NOK 733 Million | Management | For | Did Not Vote |
| 11a | Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 11b | Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12 | Financial Structure for a New Real Economy; Financial Services Innovation; Requirements Regarding the Assignment of Roles and Impartiality; Selection of Board Members; Board Committee for Shared Financial Responsibility, Authorization and Common Interests | Shareholder | None | None |
| |
|---|
DRAGON OIL PLC
MEETING DATE: APR 18, 2012 | TICKER: DRS SECURITY ID: G2828W132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3.a | Reelect Mohammed Al Ghurair as a Director | Management | For | For |
| 3.b | Reelect Abdul Jaleel Al Khalifa as a Director | Management | For | For |
| 3.c | Reelect Nigel McCue as a Director | Management | For | For |
| 3.d | Reelect Ahmad Sharaf as a Director | Management | For | For |
| 3.e | Reelect Ahmad Al Muhairbi as a Director | Management | For | For |
| 3.f | Reelect Saeed Al Mazrooei as a Director | Management | For | For |
| 3.g | Reelect Thor Haugnaess as a Director | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | Against |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorize General Meetings Outside the Republic of Ireland | Management | For | For |
| 7 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance of Shares | Management | For | For |
| |
|---|
DUFRY AG
MEETING DATE: MAY 02, 2012 | TICKER: DUFN SECURITY ID: H2082J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Treatment of Net Loss | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Ratify Ernst & Young Ltd. as Auditors for Fiscal 2012 | Management | For | Did Not Vote |
| 5 | Approve Increase of Conditional Share Capital without Preemptive Rights from CHF 2.8 Million to CHF 13.49 Million | Management | For | Did Not Vote |
| 6 | Approve Creation of CHF 27 Million of Authorized Share Capital without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
EDENRED
MEETING DATE: MAY 15, 2012 | TICKER: EDEN SECURITY ID: F3192L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 4 | Reelect Jean-Paul Bailly as Director | Management | For | For |
| 5 | Reelect Bertrand Meheut as Director | Management | For | For |
| 6 | Reelect Virginie Morgon as Director | Management | For | For |
| 7 | Reelect Nadra Moussalem as Director | Management | For | For |
| 8 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
| 9 | Renew Appointment BEAS as Alternate Auditor | Management | For | For |
| 10 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 11 | Authorize Repurchase of Up to 22,589,739 Shares | Management | For | For |
| 12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 67.5 Million | Management | For | For |
| 15 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Amount of EUR 67.5 Million | Management | For | For |
| 16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 19 | Authorize Capitalization of Reserves of Up to EUR 225 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 20 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ELEKTA AB
MEETING DATE: APR 02, 2012 | TICKER: EKTA B SECURITY ID: W2479G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Approve Issuance of Convertible Bonds with Preemptive Rights | Management | For | Did Not Vote |
| 8 | Close Meeting | Management | None | None |
| |
|---|
EMBOTELLADORA ANDINA S.A.
MEETING DATE: APR 27, 2012 | TICKER: ANDINA-B SECURITY ID: P3697U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CLP 10.97 per Class A Share and CLP 12.067 per Class B Share | Management | For | For |
| 3 | Approve Dividend Policy | Management | For | For |
| 4 | Elect Directors | Management | For | Abstain |
| 5 | Approve Remuneration of Directors, Directors' Committee and Audit Committee Members | Management | For | For |
| 6 | Approve External Auditors for Fiscal Year 2012 | Management | For | For |
| 7 | Designate Risk Assessment Companies | Management | For | For |
| 8 | Accept Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
| 9 | Other Business (Voting) | Management | For | Against |
| |
|---|
EMBOTELLADORA ANDINA S.A.
MEETING DATE: JUN 25, 2012 | TICKER: ANDINA-B SECURITY ID: P3697U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Embotelladoras Coca-Cola Polar SA | Management | For | For |
| 2 | Approve Increase in Board Size from 7 to 14 | Management | For | Abstain |
| 3 | Elect Directors | Management | For | Abstain |
| 4 | Approve Remuneration of Directors and Members of Directors' and Audit Committees | Management | For | Abstain |
| 5 | Adopt All Necessary Agreements to Execute Approved Resolutions | Management | None | None |
| |
|---|
EMC CORPORATION
MEETING DATE: MAY 01, 2012 | TICKER: EMC SECURITY ID: 268648102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael W. Brown | Management | For | For |
| 2 | Elect Director Randolph L. Cowen | Management | For | For |
| 3 | Elect Director Gail Deegan | Management | For | For |
| 4 | Elect Director James S. DiStasio | Management | For | For |
| 5 | Elect Director John R. Egan | Management | For | For |
| 6 | Elect Director Edmund F. Kelly | Management | For | For |
| 7 | Elect Director Windle B. Priem | Management | For | For |
| 8 | Elect Director Paul Sagan | Management | For | For |
| 9 | Elect Director David N. Strohm | Management | For | For |
| 10 | Elect Director Joseph M. Tucci | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ENKA INSAAT VE SANAYI A.S.
MEETING DATE: APR 18, 2012 | TICKER: ENKAI SECURITY ID: M4055T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Presiding Council of Meeting | Management | For | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Receive Board and Internal Audit Reports | Management | None | None |
| 4 | Receive External Audit Report | Management | None | None |
| 5 | Receive Information on Charitable Donations | Management | None | None |
| 6 | Accept Financial Statements and Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration Policy | Management | For | Did Not Vote |
| 8 | Elect Directors | Management | For | Did Not Vote |
| 9 | Approve Director Remuneration | Management | For | Did Not Vote |
| 10 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
| 11 | Approve Allocation of Income | Management | For | Did Not Vote |
| 12 | Approve Profit Distribution Policy | Management | For | Did Not Vote |
| 13 | Approve Company Policy on Charitable Donations | Management | For | Did Not Vote |
| 14 | Ratify External Auditors | Management | For | Did Not Vote |
| 15 | Amend Company Articles | Management | For | Did Not Vote |
| 16 | Amend Corporate Purpose | Management | For | Did Not Vote |
| 17 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 18 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
| 19 | Wishes | Management | None | None |
| |
|---|
ESSILOR INTERNATIONAL
MEETING DATE: MAY 11, 2012 | TICKER: EI SECURITY ID: F31668100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
| 4 | Reelect Benoit Bazin as Director | Management | For | For |
| 5 | Reelect Bernard De Saint-Afrique as Director | Management | For | For |
| 6 | Reelect Bernard Hours as Director | Management | For | For |
| 7 | Reelect Olivier Pecoux as Director | Management | For | For |
| 8 | Elect Louise Frechette as Director | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Approve Employee Stock Purchase Plan | Management | For | For |
| 12 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 13 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 14 | Set Global Limit for Capital Increases Resulting from Items 12 and 13 at 3 Percent of Issued Capital | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 19 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 16, 17, and 18 at 15 Percent of Issued Share Capital | Management | For | For |
| 20 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
EXIDE INDUSTRIES LTD.
MEETING DATE: JUL 21, 2011 | TICKER: 500086 SECURITY ID: Y2383M131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 0.60 Per Share | Management | For | For |
| 3 | Reappoint R.B. Raheja as Director | Management | For | Against |
| 4 | Reappoint W. Wong as Director | Management | For | Against |
| 5 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Appointment and Remuneration of N. Kazim as Executive Director | Management | For | Against |
| |
|---|
EXPERIAN PLC
MEETING DATE: JUL 20, 2011 | TICKER: EXPN SECURITY ID: G32655105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Fabiola Arredondo as Director | Management | For | For |
| 4 | Re-elect Paul Brooks as Director | Management | For | For |
| 5 | Re-elect Chris Callero as Director | Management | For | For |
| 6 | Re-elect Roger Davis as Director | Management | For | For |
| 7 | Re-elect Alan Jebson as Director | Management | For | For |
| 8 | Re-elect John Peace as Director | Management | For | For |
| 9 | Re-elect Don Robert as Director | Management | For | For |
| 10 | Re-elect Sir Alan Rudge as Director | Management | For | For |
| 11 | Re-elect Judith Sprieser as Director | Management | For | For |
| 12 | Re-elect David Tyler as Director | Management | For | For |
| 13 | Re-elect Paul Walker as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase | Management | For | For |
| |
|---|
FANUC CORP.
MEETING DATE: JUN 28, 2012 | TICKER: 6954 SECURITY ID: J13440102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 99.01 | Management | For | For |
| 2.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
| 2.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
| 2.3 | Elect Director Gonda, Yoshihiro | Management | For | For |
| 2.4 | Elect Director Richard E. Schneider | Management | For | For |
| 2.5 | Elect Director Uchida, Hiroyuki | Management | For | For |
| 2.6 | Elect Director Matsubara, Shunsuke | Management | For | For |
| 2.7 | Elect Director Kosaka, Tetsuya | Management | For | For |
| 2.8 | Elect Director Kohari, Katsuo | Management | For | For |
| 2.9 | Elect Director Okada, Toshiya | Management | For | For |
| 2.10 | Elect Director Hiramoto, Kazuyuki | Management | For | For |
| 2.11 | Elect Director Olaf C. Gehrels | Management | For | For |
| 2.12 | Elect Director Aoyama, Kazunari | Management | For | For |
| 2.13 | Elect Director Ito, Takayuki | Management | For | For |
| 2.14 | Elect Director Yamada, Yuusaku | Management | For | For |
| 2.15 | Elect Director Hishikawa, Tetsuo | Management | For | For |
| 2.16 | Elect Director Noda, Hiroshi | Management | For | For |
| 3 | Appoint Statutory Auditor Harada, Hajime | Management | For | For |
| |
|---|
FIAT INDUSTRIAL SPA
MEETING DATE: APR 03, 2012 | TICKER: FI SECURITY ID: T42136126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Mandatory Conversion of Preferred and Saving Shares into Ordinary Shares | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIRST QUANTUM MINERALS LTD.
MEETING DATE: MAY 09, 2012 | TICKER: FM SECURITY ID: 335934105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Philip K.R. Pascall as Director | Management | For | For |
| 1.2 | Elect G. Clive Newall as Director | Management | For | For |
| 1.3 | Elect Martin Rowley as Director | Management | For | For |
| 1.4 | Elect Peter St. George as Director | Management | For | For |
| 1.5 | Elect Andrew Adams as Director | Management | For | For |
| 1.6 | Elect Michael Martineau as Director | Management | For | For |
| 1.7 | Elect Paul Brunner as Director | Management | For | For |
| 1.8 | Elect Steven McTiernan as Director | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
FORTESCUE METALS GROUP LTD.
MEETING DATE: NOV 09, 2011 | TICKER: FMG SECURITY ID: Q39360104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Elect Geoff Raby as Director | Management | For | For |
| 3 | Elect Herbert Scruggs as Director | Management | For | For |
| 4 | Elect Andrew Forrest as Director | Management | For | For |
| 5 | Elect Graeme Rowley as Director | Management | For | For |
| 6 | Elect Owen Hegarty as Director | Management | For | For |
| 7 | Adopt New Constitution | Management | For | For |
| 8 | Approve Proportional Takeover Provision | Management | For | For |
| |
|---|
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 14, 2012 | TICKER: FCX SECURITY ID: 35671D857
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Adkerson | Management | For | For |
| 1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Day | Management | For | For |
| 1.4 | Elect Director Gerald J. Ford | Management | For | For |
| 1.5 | Elect Director H. Devon Graham, Jr. | Management | For | For |
| 1.6 | Elect Director Charles C. Krulak | Management | For | For |
| 1.7 | Elect Director Bobby Lee Lackey | Management | For | For |
| 1.8 | Elect Director Jon C. Madonna | Management | For | For |
| 1.9 | Elect Director Dustan E. McCoy | Management | For | For |
| 1.10 | Elect Director James R. Moffett | Management | For | For |
| 1.11 | Elect Director B. M. Rankin, Jr. | Management | For | For |
| 1.12 | Elect Director Stephen H. Siegele | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
| |
|---|
GITANJALI GEMS LTD.
MEETING DATE: SEP 10, 2011 | TICKER: 532715 SECURITY ID: Y2710F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Clause III of the Object Clause of the Memorandum of Association | Management | For | For |
| 2 | Approve Commencement of Business Activities Specified in Sub Clauses 72 to 74 of Clause III (C) of the Other Objects of the Memorandum of Association | Management | For | For |
| 3 | Approve Increase in Borrowing Powers to INR 60 Billion | Management | For | Against |
| 4 | Approve Pledging of Assets for Debt | Management | For | Against |
| |
|---|
GITANJALI GEMS LTD.
MEETING DATE: SEP 26, 2011 | TICKER: 532715 SECURITY ID: Y2710F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 3.00 Per Share | Management | For | For |
| 3 | Reappoint D. Sheth as Director | Management | For | Against |
| 4 | Approve Ford, Rhodes, Parks & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
GITANJALI GEMS LTD.
MEETING DATE: DEC 13, 2011 | TICKER: 532715 SECURITY ID: Y2710F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of up to 943,396 Convertible Equity Warrants at a Price of INR 424 Per Share to Bennett Coleman and Co. Ltd. | Management | For | For |
| 2 | Approve Increase in Borrowing Powers to INR 75 Billion | Management | For | For |
| 3 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
MEETING DATE: MAR 22, 2012 | TICKER: 500676 SECURITY ID: Y2710K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 35 Per Share | Management | For | For |
| 3 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Reelect Z. Ahmed as Managing Director and Approve His Remuneration | Management | For | For |
| 5 | Elect J.J. Phillips as Executive Director and Approve His Remuneration | Management | For | For |
| 6 | Approve Ex-Gratia Payment to P.K. Gupta, Executive Director | Management | For | For |
| |
|---|
GOLDEN EAGLE RETAIL GROUP LTD.
MEETING DATE: AUG 17, 2011 | TICKER: 03308 SECURITY ID: G3958R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Non-exercise of the Right of First Refusal | Management | For | For |
| 2 | Approve Lease Agreement and Related Transactions | Management | For | For |
| 3 | Approve Proposed Annual Caps in Respect of the Lease Agreement | Management | For | For |
| |
|---|
GOLDEN EAGLE RETAIL GROUP LTD.
MEETING DATE: MAY 17, 2012 | TICKER: 03308 SECURITY ID: G3958R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend RMB0.188 Per Share | Management | For | For |
| 3a | Reelect Zheng Shu Yun as Director | Management | For | For |
| 3b | Reelect Wang Yao as Director | Management | For | For |
| 3c | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GOOGLE INC.
MEETING DATE: JUN 21, 2012 | TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Paul S. Otellini | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | For |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Authorize a New Class of Common Stock | Management | For | Against |
| 4 | Increase Authorized Common Stock | Management | For | Against |
| 5 | Amend Charter to Provide For Class A Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | Against |
| 7 | Approve Omnibus Stock Plan | Management | For | Against |
| 8 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
| 9 | Amend Articles Regarding Arbitration of Shareholder Lawsuits | Shareholder | Against | Against |
| 10 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
| |
|---|
GRUPO MEXICO S.A.B. DE C.V.
MEETING DATE: APR 30, 2012 | TICKER: GMEXICOB SECURITY ID: P49538112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year 2011 | Management | For | For |
| 2 | Approve Report on Tax Obligations in Accordance with Article 86 of Tax Law | Management | For | For |
| 3 | Approve Allocation of Income for Fiscal Year 2011 | Management | For | For |
| 4 | Approve Policy Related to Acquisition of Own Shares for 2011; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2012 | Management | For | Abstain |
| 5 | Elect or Ratify Directors; Verify Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees | Management | For | Abstain |
| 6 | Approve Remuneration of Directors and Members of Board Committees | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GUARANTY TRUST BANK PLC
MEETING DATE: APR 19, 2012 | TICKER: GTB SECURITY ID: 40124Q208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3.1 | Elect Demola Odeyemi as Director | Management | For | Against |
| 3.2 | Elect Ohis Ohiwerei as Director | Management | For | Against |
| 3.3 | Elect Olutola Omotola as Director | Management | For | Against |
| 3.4 | Elect Wale Oyedeji as Director | Management | For | Against |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Members of Audit Committee | Management | For | For |
| |
|---|
HALLIBURTON COMPANY
MEETING DATE: MAY 16, 2012 | TICKER: HAL SECURITY ID: 406216101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alan M. Bennett | Management | For | For |
| 2 | Elect Director James R. Boyd | Management | For | For |
| 3 | Elect Director Milton Carroll | Management | For | For |
| 4 | Elect Director Nance K. Dicciani | Management | For | For |
| 5 | Elect Director Murry S. Gerber | Management | For | For |
| 6 | Elect Director S. Malcolm Gillis | Management | For | For |
| 7 | Elect Director Abdallah S. Jum'ah | Management | For | For |
| 8 | Elect Director David J. Lesar | Management | For | For |
| 9 | Elect Director Robert A. Malone | Management | For | For |
| 10 | Elect Director J. Landis Martin | Management | For | For |
| 11 | Elect Director Debra L. Reed | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
HENGAN INTERNATIONAL GROUP CO. LTD.
MEETING DATE: MAY 22, 2012 | TICKER: 01044 SECURITY ID: G4402L151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reelect Sze Man Bok as Executive Director | Management | For | Against |
| 4 | Reelect Hung Ching Shan as Executive Director | Management | For | Against |
| 5 | Reelect Xu Da Zuo as Executive Director | Management | For | Against |
| 6 | Reelect Loo Hong Shing Vincent as Executive Director | Management | For | Against |
| 7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 8 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 12 | Amend Memorandum and Articles of Association | Management | For | For |
| 13 | Adopt the New Memorandum and Articles of Association of the Company | Management | For | For |
| |
|---|
HENKEL AG & CO. KGAA
MEETING DATE: APR 16, 2012 | TICKER: HEN3 SECURITY ID: D32051142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.78 per Common Share and 0.80 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5 | Approve Discharge of Shareholders' Committee for Fiscal 2010 | Management | For | For |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
| 7a | Elect Simone Bagel-Trah to the Supervisory Board | Management | For | For |
| 7b | Elect Kaspar von Braun to the Supervisory Board | Management | For | For |
| 7c | Elect Boris Canessa to the Supervisory Board | Management | For | For |
| 7d | Elect Ferdinand Groos to the Supervisory Board | Management | For | For |
| 7e | Elect Beatrice Guillaume-Grabisch to the Supervisory Board | Management | For | For |
| 7f | Elect Michael Kaschke to the Supervisory Board | Management | For | For |
| 7g | Elect Thierry Paternot to the Supervisory Board | Management | For | For |
| 7h | Elect Theo Siegert to the Supervisory Board | Management | For | For |
| 8a | Elect Paul Achleitner to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
| 8b | Elect Simone Bagel-Trah to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
| 8c | Elect Johann-Christoph Frey to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
| 8d | Elect Stefan Hamelmann to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
| 8e | Elect Christoph Henkel to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
| 8f | Elect Ulrich Lehner to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
| 8g | Elect Norbert Reithofer to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
| 8h | Elect Konstantin von Unger to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
| 8i | Elect Karel Vuursteen to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
| 8j | Elect Werner Wenning to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
| 9 | Approve Affiliation Agreements with Elch GmbH | Management | For | For |
| 10 | Amend Articles Re: Remuneration of Supervisory Board and Shareholders Committee | Management | For | For |
| |
|---|
HUGO BOSS AG
MEETING DATE: MAY 03, 2012 | TICKER: BOS3 SECURITY ID: D12432106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Conversion of Preference Shares into Ordinary Shares | Management | For | For |
| |
|---|
HYUNDAI MOTOR CO.
MEETING DATE: MAR 16, 2012 | TICKER: 005380 SECURITY ID: Y38472109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividends of KRW 1,750 per Common Share, KRW 1,800 per Preferred Share 1, KRW 1,850 per Preferred Share 2, and KRW 1,800 per Preferred Share 3 | Management | For | For |
| 2 | Elect Two Insdie Directors and Two Outside Directors (Bundled) | Management | For | For |
| 3 | Reelect Two Members of Audit Committee | Management | For | For |
| 4 | Amend Articles of Incorporation | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
MEETING DATE: JUL 29, 2011 | TICKER: IGTA3 SECURITY ID: P5352J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Location of Company Headquarters | Management | For | For |
| 2 | Approve Increase in Board Size to Eight from Seven Directors | Management | For | For |
| 3 | Elect New Director | Management | For | Abstain |
| |
|---|
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
MEETING DATE: APR 24, 2012 | TICKER: IGTA3 SECURITY ID: P5352J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | Abstain |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Install Fiscal Council, Elect Members and Approve Their Remuneration | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | Against |
| |
|---|
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
MEETING DATE: APR 24, 2012 | TICKER: IGTA3 SECURITY ID: P5352J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Board Materiality Threshold | Management | For | For |
| 2 | Amend Article Re: Company Representation | Management | For | For |
| 3 | Amend Article 16 | Management | For | For |
| 4 | Amend Articles | Management | For | For |
| 5a | Amend Article Re: Separation of Chairman and CEO Roles | Management | For | For |
| 5b | Amend Article Re: Board Responsibilities | Management | For | For |
| 5c | Amend Articles 34 and 35 | Management | For | For |
| 6 | Consolidate Bylaws | Management | For | For |
| 7 | Amend Stock Option Plan | Management | For | Against |
| |
|---|
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
MEETING DATE: MAY 28, 2012 | TICKER: IGTA3 SECURITY ID: P5352J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
| 2 | Consolidate Bylaws | Management | For | For |
| |
|---|
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)
MEETING DATE: MAY 23, 2012 | TICKER: ILU SECURITY ID: Q4875J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John Pizzey as Director | Management | For | For |
| 2 | Elect Gavin Rezos as Director | Management | For | For |
| 3 | Approve Remuneration Report for the Year Ended Dec. 31, 2011 | Management | For | For |
| |
|---|
IMPERIAL TOBACCO GROUP PLC
MEETING DATE: FEB 01, 2012 | TICKER: IMT SECURITY ID: G4721W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Ken Burnett as Director | Management | For | For |
| 5 | Re-elect Alison Cooper as Director | Management | For | For |
| 6 | Re-elect Robert Dyrbus as Director | Management | For | For |
| 7 | Re-elect Michael Herlihy as Director | Management | For | For |
| 8 | Re-elect Susan Murray as Director | Management | For | For |
| 9 | Re-elect Iain Napier as Director | Management | For | For |
| 10 | Re-elect Berge Setrakian as Director | Management | For | For |
| 11 | Re-elect Mark Williamson as Director | Management | For | For |
| 12 | Elect Malcolm Wyman as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INDUSTRIA DE DISENO TEXTIL (INDITEX)
MEETING DATE: JUL 19, 2011 | TICKER: ITX SECURITY ID: E6282J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Information on Appointment of Pablo Isla Alvarez de Tejera as New Chairman of the Board, and Consequently, of AGM | Management | None | None |
| 2 | Accept Individual Financial Statements and Statutory Reports for FY 2010, Ended Jan. 31, 2011 | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports, and Discharge of Directors for FY 2010, Ended Jan. 31, 2011 | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.60 Per Share | Management | For | For |
| 5 | Re-elect Irene R. Miller as Director | Management | For | For |
| 6 | Re-elect KPMG Auditores SL as Auditor | Management | For | For |
| 7 | Amend Several Articles of Bylaws to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation | Management | For | For |
| 8 | Amend Several Articles of General Meeting Regulations to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation | Management | For | For |
| 9 | Approve Remuneration of Directors | Management | For | For |
| 10 | Approve Share Award to Newly Appointed Chairman/CEO | Management | For | Against |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 12 | Receive Changes to Board of Directors' Guidelines | Management | None | None |
| |
|---|
ING GROEP NV
MEETING DATE: MAY 14, 2012 | TICKER: ING SECURITY ID: 456837103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2A | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2B | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2C | Adopt Financial Statements | Management | For | For |
| 3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 5A | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 5B | Amend Articles Re: Legislative Changes | Management | For | For |
| 6 | Receive Announcements on Sustainability | Management | None | None |
| 7A | Approve Discharge of Management Board | Management | For | For |
| 7B | Approve Discharge of Supervisory Board | Management | For | For |
| 8 | Ratify Ernst and Young as Auditors | Management | For | For |
| 9 | Elect Wilfred Nagel to Executive Board | Management | For | For |
| 10A | Reelect Aman Mehta to Supervisory Board | Management | For | For |
| 10B | Elect Jan Holsboer to Supervisory Board | Management | For | For |
| 10C | Elect Yvonne van Rooy to Supervisory Board | Management | For | For |
| 10D | Elect Robert Reibestein to Supervisory Board | Management | For | For |
| 11A | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
| 11B | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 12A | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12B | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
| 13 | Close Meeting | Management | None | None |
| |
|---|
INTERCONTINENTALEXCHANGE, INC.
MEETING DATE: MAY 18, 2012 | TICKER: ICE SECURITY ID: 45865V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charles R. Crisp | Management | For | For |
| 2 | Elect Director Jean-Marc Forneri | Management | For | For |
| 3 | Elect Director Judd A. Gregg | Management | For | For |
| 4 | Elect Director Fred W. Hatfield | Management | For | For |
| 5 | Elect Director Terrence F. Martell | Management | For | For |
| 6 | Elect Director Callum McCarthy | Management | For | For |
| 7 | Elect Director Sir Robert Reid | Management | For | For |
| 8 | Elect Director Frederic V. Salerno | Management | For | For |
| 9 | Elect Director Jeffrey C. Sprecher | Management | For | For |
| 10 | Elect Director Judith A. Sprieser | Management | For | For |
| 11 | Elect Director Vincent Tese | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
INTERTEK GROUP PLC
MEETING DATE: MAY 17, 2012 | TICKER: ITRK SECURITY ID: G4911B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Sir David Reid as Director | Management | For | For |
| 5 | Re-elect Edward Astle as Director | Management | For | For |
| 6 | Re-elect Alan Brown as Director | Management | For | For |
| 7 | Re-elect Wolfhart Hauser as Director | Management | For | For |
| 8 | Re-elect Christopher Knight as Director | Management | For | For |
| 9 | Re-elect Lloyd Pitchford as Director | Management | For | For |
| 10 | Re-elect Michael Wareing as Director | Management | For | For |
| 11 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Approve EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ISRAEL CHEMICALS LTD.
MEETING DATE: OCT 05, 2011 | TICKER: ICL SECURITY ID: M5920A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3.1 | Elect Nir Gilad as Director | Management | For | For |
| 3.2 | Elect Yossi Rosen as Director | Management | For | For |
| 3.3 | Elect Chaim Erez as Director | Management | For | For |
| 3.4 | Elect Moshe Vidman as Director | Management | For | For |
| 3.5 | Elect Avishar Paz as Director | Management | For | For |
| 3.6 | Elect Eran Sarig as Director | Management | For | For |
| 3.7 | Elect Avraham Shochat as Director | Management | For | For |
| 3.8 | Elect Victor Medina as Director | Management | For | For |
| 4 | Elect Ovadia Eli as Director | Management | For | For |
| 5 | Approve Indemnification Agreement of Ovadia Eli | Management | For | For |
| 6 | Elect Jacob Dior as External Director | Management | For | For |
| 6a | Indicate if you are a Controlling Shareholder | Management | None | Against |
| 7 | Approve Remuneration of Jacob Dior Including Indemnification Agreement | Management | For | For |
| 8 | Amend Articles | Management | For | For |
| 9 | Amend Controlling Shareholder Director Indemnification Agreements | Management | For | For |
| 9a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
| 10 | Amend Non-Controlling Shareholder Director Indemnification Agreements | Management | For | For |
| 11 | Approve Related Party Transaction | Management | For | For |
| 11a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
| |
|---|
ITC LTD.
MEETING DATE: JUL 29, 2011 | TICKER: 500875 SECURITY ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Special Dividend of INR 1.65 Per Share and Dividend of INR 2.80 Per Share | Management | For | For |
| 3 | Reappoint H.G. Powell, B. Sen, B. Vijayaraghavan, and S.H. Khan as Directors | Management | For | Against |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Appoint K. Vaidyanath as Director | Management | For | For |
| 6 | Approve Appointment and Remuneration of N. Anand as Executive Director | Management | For | For |
| 7 | Approve Appointment and Remuneration of P. V. Dhobale as Executive Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of Y.C. Deveshwar as Executive Director and Chairman | Management | For | For |
| |
|---|
JAPAN TOBACCO INC
MEETING DATE: JUN 22, 2012 | TICKER: 2914 SECURITY ID: J27869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6000 | Management | For | Against |
| 2 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
| 3.1 | Elect Director Kimura, Hiroshi | Management | For | For |
| 3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
| 3.3 | Elect Director Shingai, Yasushi | Management | For | For |
| 3.4 | Elect Director Okubo, Noriaki | Management | For | For |
| 3.5 | Elect Director Saeki, Akira | Management | For | For |
| 3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
| 3.7 | Elect Director Iwai, Mutsuo | Management | For | For |
| 3.8 | Elect Director Oka, Motoyuki | Management | For | For |
| 3.9 | Elect Director Koda, Main | Management | For | For |
| 4 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
| 5 | Approve Final Dividend of JPY 20,000 | Shareholder | Against | For |
| 6 | Authorize Share Repurchase of Up To 1.6 Million Shares in the Coming Year | Shareholder | Against | For |
| 7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | For |
| 8 | Cancel the Company's Treasury Shares | Shareholder | Against | For |
| |
|---|
JERONIMO MARTINS SGPS S.A
MEETING DATE: MAR 30, 2012 | TICKER: JMT SECURITY ID: X40338109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Management and Supervisory Board | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Elect Two New Directors | Management | For | For |
| |
|---|
JOY GLOBAL INC.
MEETING DATE: MAR 06, 2012 | TICKER: JOY SECURITY ID: 481165108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven L. Gerard | Management | For | For |
| 1.2 | Elect Director John T. Gremp | Management | For | For |
| 1.3 | Elect Director John Nils Hanson | Management | For | For |
| 1.4 | Elect Director Gale E. Klappa | Management | For | For |
| 1.5 | Elect Director Richard B. Loynd | Management | For | For |
| 1.6 | Elect Director P. Eric Siegert | Management | For | For |
| 1.7 | Elect Director Michael W. Sutherlin | Management | For | For |
| 1.8 | Elect Director James H. Tate | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 15, 2012 | TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James A. Bell | Management | For | For |
| 2 | Elect Director Crandall C. Bowles | Management | For | For |
| 3 | Elect Director Stephen B. Burke | Management | For | For |
| 4 | Elect Director David M. Cote | Management | For | For |
| 5 | Elect Director James S. Crown | Management | For | For |
| 6 | Elect Director James Dimon | Management | For | For |
| 7 | Elect Director Timothy P. Flynn | Management | For | For |
| 8 | Elect Director Ellen V. Futter | Management | For | For |
| 9 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 10 | Elect Director Lee R. Raymond | Management | For | For |
| 11 | Elect Director William C. Weldon | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| 16 | Report on Loan Modifications | Shareholder | Against | Against |
| 17 | Report on Political Contributions | Shareholder | Against | Abstain |
| 18 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
| 19 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 20 | Stock Retention | Shareholder | Against | Against |
| |
|---|
JSE LTD
MEETING DATE: APR 25, 2012 | TICKER: JSE SECURITY ID: S4254A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2011 | Management | For | For |
| 2.1 | Re-elect Nonkululeko Nyembezi-Heita as Director | Management | For | For |
| 2.2 | Re-elect Nigel Payne as Director | Management | For | For |
| 3 | Reappoint KPMG Inc as Auditors and Tracy Middlemiss as the Individual Designated Registered Auditor | Management | For | For |
| 4.1 | Re-elect Sam Nematswerani as Chairman of the Audit Committee | Management | For | For |
| 4.2 | Re-elect Anton Botha as Member of the Audit Committee | Management | For | For |
| 4.3 | Re-elect Bobby Johnston as Member of the Audit Committee | Management | For | For |
| 4.4 | Re-elect Nigel Payne as Member of the Audit Committee | Management | For | For |
| 5 | Approve Final Dividend | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Approve Financial Assistance for the Acquisition of Securities of the Company or Related or Inter-related Companies | Management | For | For |
| 9 | Approve Financial Assistance to Director and Prescribed Officers, Persons Related or Inter-related to the Company | Management | For | For |
| 10 | Approve Financial Assistance in Respect of the JSE Long Term Incentive Scheme 2010 | Management | For | For |
| 11 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 12 | Approve Remuneration of Non-Executive Directors in Respect of the Period From 1 January 2012 | Management | For | For |
| 13 | Approve Remuneration of Non-Executive Directors in Respect of the Period From 1 January 2013 | Management | For | For |
| |
|---|
JUBILANT FOODWORKS LTD
MEETING DATE: MAR 26, 2012 | TICKER: 533155 SECURITY ID: Y4493W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Revision in the Remuneration of A. Kaul, Executive Director and CEO | Management | For | For |
| |
|---|
KEYENCE CORP.
MEETING DATE: JUN 13, 2012 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles to Set a One-Time Shortened Fiscal Term for Accelerated Tax Benefit | Management | For | For |
| 3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
| 3.3 | Elect Director Kanzawa, Akira | Management | For | For |
| 3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
| 3.5 | Elect Director Ueda, Yoshihiro | Management | For | For |
| 3.6 | Elect Director Konishi, Masayuki | Management | For | For |
| 3.7 | Elect Director Ideno, Tomohide | Management | For | For |
| 3.8 | Elect Director Sasaki, Michio | Management | For | For |
| 4.1 | Appoint Statutory Auditor Kosaka, Keizo | Management | For | Against |
| 4.2 | Appoint Statutory Auditor Ogawa, Koichi | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Kitamura, Tomiji | Management | For | For |
| |
|---|
KOMATSU LTD.
MEETING DATE: JUN 20, 2012 | TICKER: 6301 SECURITY ID: J35759125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
| 2.1 | Elect Director Sakane, Masahiro | Management | For | For |
| 2.2 | Elect Director Noji, Kunio | Management | For | For |
| 2.3 | Elect Director Komamura, Yoshinori | Management | For | For |
| 2.4 | Elect Director Hironaka, Mamoru | Management | For | For |
| 2.5 | Elect Director Ohashi, Tetsuji | Management | For | For |
| 2.6 | Elect Director Fujitsuka, Mikio | Management | For | For |
| 2.7 | Elect Director Takamura, Fujitoshi | Management | For | For |
| 2.8 | Elect Director Hotta, Kensuke | Management | For | For |
| 2.9 | Elect Director Kano, Noriaki | Management | For | For |
| 2.10 | Elect Director Ikeda, Koichi | Management | For | For |
| 3 | Appoint Statutory Auditor Morimoto, Makoto | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| 6 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
KONE CORPORATION
MEETING DATE: MAR 05, 2012 | TICKER: KNEBV SECURITY ID: X4551T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 1.395 Per Class A Share and EUR 1.40 Per Class B Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Members and Deputy Members of the Board and the CEO | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 33,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Nine and Deputy Directors at Zero | Management | For | Did Not Vote |
| 12 | Reelect Matti Alahuhta, Anne Brunila, Reino Hanhinen, Antti Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainen as Directors; Elect Shinichiro Akiba and Jussi Herlin as New Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Fix Number of Auditors at Two | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers and Heikki Lassila as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Repurchase of up to 3.8 Million Class A Shares and 21.8 Million Class B Shares | Management | For | Did Not Vote |
| 17 | Amend Articles Re: Convocation of General Meeting and Board of Directors | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
L AIR LIQUIDE
MEETING DATE: MAY 09, 2012 | TICKER: AI SECURITY ID: F01764103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Reelect Karen Katen as Director | Management | For | For |
| 6 | Elect Pierre Dufour as Director | Management | For | For |
| 7 | Approve Transaction with Pierre Dufour | Management | For | For |
| 8 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 9 | Authorize Capitalization of Reserves of Up to EUR 250 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 10 | Approve Employee Stock Purchase Plan | Management | For | For |
| 11 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LAS VEGAS SANDS CORP.
MEETING DATE: JUN 07, 2012 | TICKER: LVS SECURITY ID: 517834107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jason N. Ader | Management | For | For |
| 1.2 | Elect Director Michael A. Leven | Management | For | For |
| 1.3 | Elect Director Jeffrey H. Schwartz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LORILLARD, INC.
MEETING DATE: MAY 17, 2012 | TICKER: LO SECURITY ID: 544147101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert C. Almon | Management | For | For |
| 1.2 | Elect Director Kit D. Dietz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | None | For |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON
MEETING DATE: APR 05, 2012 | TICKER: MC SECURITY ID: F58485115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | For |
| 5 | Ratify Appointment of Francesco Trapani as Director | Management | For | For |
| 6 | Ratify Appointment of Felix G. Rohatyn as Censor | Management | For | For |
| 7 | Elect Antoine Arnault as Director | Management | For | For |
| 8 | Elect Albert Frere as Director | Management | For | For |
| 9 | Elect Gilles Hennessy as Director | Management | For | For |
| 10 | Elect Lord Powell Of Bayswater as Director | Management | For | For |
| 11 | Elect Yves Thibault De Silguy as Director | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.26 Million | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 16 | Approve Employee Stock Purchase Plan | Management | For | For |
| 17 | Amend Article 23 of Bylaws Re: Convening of General Meeting upon Second Call and Proxy Voting | Management | For | For |
| |
|---|
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE: MAY 09, 2012 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Robin Buchanan as Class II Director to the Supervisory Board | Management | For | For |
| 1b | Elect Stephen F. Cooper as Class II Director to the Supervisory Board | Management | For | For |
| 1c | Elect Robert G. Gwin as Class II Director to the Supervisory Board | Management | For | For |
| 1d | Elect Marvin O. Schlanger as Class II Director to the Supervisory Board | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8 | Approve Dividends of USD 0.25 Per Share | Management | For | For |
| 9 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| 11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
MAGNIT OAO
MEETING DATE: DEC 08, 2011 | TICKER: MGNT SECURITY ID: 55953Q202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Related-Party Transaction | Management | For | For |
| 2 | Approve Large-Scale Related-Party Transaction | Management | For | For |
| |
|---|
MAGNIT OAO
MEETING DATE: MAY 28, 2012 | TICKER: MGNT SECURITY ID: 55953Q202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Dividends | Management | For | For |
| 4.1 | Elect Andrey Aroutuniyan as Director | Management | None | For |
| 4.2 | Elect Valery Butenko as Director | Management | None | For |
| 4.3 | Elect Sergey Galitskiy as Director | Management | None | For |
| 4.4 | Elect Alexander Zayonts as Director | Management | None | For |
| 4.5 | Elect Alexey Makhnev as Director | Management | None | For |
| 4.6 | Elect Khachatur Pombukhchan as Director | Management | None | For |
| 4.7 | Elect Aslan Shkhachemukov as Director | Management | None | For |
| 5.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
| 5.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
| 5.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
| 6 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
| 7 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
| 8 | Elect Members of Counting Commission | Management | For | For |
| 9 | Approve New Edition of Charter | Management | For | Abstain |
| 10 | Approve Large-Scale Related-Party Transactions | Management | For | Abstain |
| 11.1 | Approve Related-Party Transaction | Management | For | Abstain |
| 11.2 | Approve Related-Party Transaction | Management | For | Abstain |
| 11.3 | Approve Related-Party Transaction | Management | For | Abstain |
| 11.4 | Approve Related-Party Transaction | Management | For | Abstain |
| 11.5 | Approve Related-Party Transaction | Management | For | Abstain |
| 11.6 | Approve Related-Party Transaction | Management | For | Abstain |
| 11.7 | Approve Related-Party Transaction | Management | For | Abstain |
| 11.8 | Approve Related-Party Transaction | Management | For | Abstain |
| 11.9 | Approve Related-Party Transaction | Management | For | Abstain |
| |
|---|
MAKITA CORP.
MEETING DATE: JUN 26, 2012 | TICKER: 6586 SECURITY ID: J39584107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 57 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Yamazoe, Toshihito | Management | For | For |
| 2.2 | Appoint Statutory Auditor Hisatsune, Haruhito | Management | For | For |
| 2.3 | Appoint Statutory Auditor Kondo, Michiyuki | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 05, 2012 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ajay Banga | Management | For | For |
| 2 | Elect Director David R. Carlucci | Management | For | For |
| 3 | Elect Director Steven J. Freiberg | Management | For | For |
| 4 | Elect Director Richard Haythornthwaite | Management | For | For |
| 5 | Elect Director Marc Olivie | Management | For | For |
| 6 | Elect Director Rima Qureshi | Management | For | For |
| 7 | Elect Director Mark Schwartz | Management | For | For |
| 8 | Elect Director Jackson P. Tai | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
MEAD JOHNSON NUTRITION COMPANY
MEETING DATE: MAY 04, 2012 | TICKER: MJN SECURITY ID: 582839106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stephen W. Golsby | Management | For | For |
| 2 | Elect Director Steven M. Altschuler | Management | For | For |
| 3 | Elect Director Howard B. Bernick | Management | For | For |
| 4 | Elect Director Kimberly A. Casiano | Management | For | For |
| 5 | Elect Director Anna C. Catalano | Management | For | For |
| 6 | Elect Director Celeste A. Clark | Management | For | For |
| 7 | Elect Director James M. Cornelius | Management | For | For |
| 8 | Elect Director Peter G. Ratcliffe | Management | For | For |
| 9 | Elect Director Elliott Sigal | Management | For | For |
| 10 | Elect Director Robert S. Singer | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
MEGGITT PLC
MEETING DATE: APR 26, 2012 | TICKER: MGGT SECURITY ID: G59640105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir Colin Terry as Director | Management | For | For |
| 5 | Re-elect Terry Twigger as Director | Management | For | For |
| 6 | Re-elect Philip Green as Director | Management | For | For |
| 7 | Re-elect Paul Heiden as Director | Management | For | For |
| 8 | Re-elect David Robins as Director | Management | For | For |
| 9 | Re-elect David Williams as Director | Management | For | For |
| 10 | Re-elect Stephen Young as Director | Management | For | For |
| 11 | Elect Brenda Reichelderfer as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Approve EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD
MEETING DATE: AUG 01, 2011 | TICKER: MILS3 SECURITY ID: P6799C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
| 2 | Approve Agreement to Absorb GP Andaimes Sul Locadora Ltda | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of GP Andaimes Sul Locadora Ltda | Management | For | For |
| 5 | Elect Jorge Marques de Toledo Camargo as Independent Director | Management | For | For |
| |
|---|
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD
MEETING DATE: AUG 01, 2011 | TICKER: MILS3 SECURITY ID: P6799C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles and Consolidate Bylaws | Management | For | For |
| |
|---|
MITSUBISHI CORP.
MEETING DATE: JUN 26, 2012 | TICKER: 8058 SECURITY ID: J43830116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
| 2.1 | Elect Director Kojima, Yorihiko | Management | For | For |
| 2.2 | Elect Director Kobayashi, Ken | Management | For | For |
| 2.3 | Elect Director Ueda, Ryoichi | Management | For | For |
| 2.4 | Elect Director Yano, Masahide | Management | For | For |
| 2.5 | Elect Director Nabeshima, Hideyuki | Management | For | For |
| 2.6 | Elect Director Nakahara, Hideto | Management | For | For |
| 2.7 | Elect Director Nagai, Yasuo | Management | For | For |
| 2.8 | Elect Director Nomakuchi, Tamotsu | Management | For | For |
| 2.9 | Elect Director Ito, Kunio | Management | For | For |
| 2.10 | Elect Director Tsukuda, Kazuo | Management | For | For |
| 2.11 | Elect Director Kato, Ryozo | Management | For | For |
| 2.12 | Elect Director Konno, Hidehiro | Management | For | For |
| 3.1 | Appoint Statutory Auditor Tsujiyama, Eiko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Ishino, Hideyo | Management | For | For |
| 3.3 | Appoint Statutory Auditor Kunihiro, Tadashi | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
MITSUI & CO.
MEETING DATE: JUN 21, 2012 | TICKER: 8031 SECURITY ID: J44690139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
| 2.1 | Elect Director Utsuda, Shoei | Management | For | For |
| 2.2 | Elect Director Iijima, Masami | Management | For | For |
| 2.3 | Elect Director Tanaka, Seiichi | Management | For | For |
| 2.4 | Elect Director Kawashima, Fuminobu | Management | For | For |
| 2.5 | Elect Director Saiga, Daisuke | Management | For | For |
| 2.6 | Elect Director Okada, Joji | Management | For | For |
| 2.7 | Elect Director Kinoshita, Masayuki | Management | For | For |
| 2.8 | Elect Director Anbe, Shintaro | Management | For | For |
| 2.9 | Elect Director Tanaka, Koichi | Management | For | For |
| 2.10 | Elect Director Matsubara, Nobuko | Management | For | For |
| 2.11 | Elect Director Nonaka, Ikujiro | Management | For | For |
| 2.12 | Elect Director Hirabayashi, Hiroshi | Management | For | For |
| 2.13 | Elect Director Muto, Toshiro | Management | For | For |
| 3.1 | Appoint Statutory Auditor Matsuo, Kunihiro | Management | For | For |
| |
|---|
MR PRICE GROUP LIMITED
MEETING DATE: AUG 25, 2011 | TICKER: MPC SECURITY ID: S5256M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 2 April 2011 | Management | For | For |
| 2.1 | Re-elect Stewart Cohen as Director | Management | For | For |
| 2.2 | Re-elect Bobby Johnston as Director | Management | For | For |
| 2.3 | Re-elect Sonja Sebotsa as Director | Management | For | Against |
| 2.4 | Re-elect John Swain as Director | Management | For | For |
| 2.5 | Re-elect Moses Tembe as Director | Management | For | For |
| 3 | Reappoint Ernst & Young Inc as Auditors of the Company and MI Delport as the Designated Registered Auditor | Management | For | For |
| 4.1 | Re-elect Nigel Payne as Member of the Audit and Compliance Committee | Management | For | For |
| 4.2 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
| 4.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
| 4.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
| 5 | Amend Partners Share Trust Deed and Scheme Rules | Management | For | Against |
| 6 | Amend General Staff Share Trust Deed and Scheme Rules | Management | For | Against |
| 7 | Amend Senior Management Share Trust Deed and Scheme Rules | Management | For | Against |
| 8 | Amend Executive Share Trust Deed and Scheme Rules | Management | For | Against |
| 9 | Amend Executive Director Share Trust Deed and Scheme Rules | Management | For | Against |
| 10 | Approve Remuneration Policy | Management | For | For |
| 11.1 | Approve Remuneration of Joint Honorary Chairman | Management | For | For |
| 11.2 | Approve Remuneration of Lead Director | Management | For | For |
| 11.3 | Approve Remuneration of Other Director | Management | For | For |
| 11.4 | Approve Remuneration of Chairman of the Audit and Compliance Committee | Management | For | For |
| 11.5 | Approve Remuneration of Member of the Audit and Compliance Committee | Management | For | For |
| 11.6 | Approve Remuneration of Chairman of the Risk and Sustainability Committee | Management | For | For |
| 11.7 | Approve Remuneration of Member of the Risk and Sustainability Committee | Management | For | For |
| 11.8 | Approve Remuneration of Chairman of the Remuneration and Nominations Committee | Management | For | For |
| 11.9 | Approve Remuneration of Member of the Remuneration and Nominations Committee | Management | For | For |
| 11.10 | Approve Remuneration of Member of the Transformation Committee | Management | For | For |
| 12 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 13 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
| |
|---|
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
MEETING DATE: APR 30, 2012 | TICKER: MULT3 SECURITY ID: P69913104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | Against |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A
MEETING DATE: APR 30, 2012 | TICKER: MULT3 SECURITY ID: P69913104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2 | Consolidate Bylaws | Management | For | For |
| |
|---|
NABTESCO CORP.
MEETING DATE: JUN 26, 2012 | TICKER: 6268 SECURITY ID: J4707Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2.1 | Elect Director Matsumoto, Kazuyuki | Management | For | For |
| 2.2 | Elect Director Kotani, Kazuaki | Management | For | For |
| 2.3 | Elect Director Tsubochi, Shigeki | Management | For | For |
| 2.4 | Elect Director Mishiro, Yosuke | Management | For | For |
| 2.5 | Elect Director Imamura, Yuujiro | Management | For | For |
| 2.6 | Elect Director Aoi, Hiroyuki | Management | For | For |
| 2.7 | Elect Director Sakamoto, Tsutomu | Management | For | For |
| 2.8 | Elect Director Osada, Nobutaka | Management | For | For |
| 2.9 | Elect Director Fujii, Koji | Management | For | For |
| 2.10 | Elect Director Yamanaka, Nobuyoshi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Imamura, Masao | Management | For | For |
| 3.2 | Appoint Statutory Auditor Ishimaru, Tetsuya | Management | For | Against |
| 3.3 | Appoint Statutory Auditor Mitani, Hiroshi | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 16, 2012 | TICKER: NOV SECURITY ID: 637071101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Merrill A. Miller, Jr. | Management | For | For |
| 2 | Elect Director Greg L. Armstrong | Management | For | For |
| 3 | Elect Director David D. Harrison | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
NESTLE SA
MEETING DATE: APR 19, 2012 | TICKER: NESN SECURITY ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.95 per Share | Management | For | Did Not Vote |
| 4.1 | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
| 4.2 | Elect Henri de Castries as Director | Management | For | Did Not Vote |
| 4.3 | Ratify KPMG SA as Auditors | Management | For | Did Not Vote |
| 5 | Approve CHF 7.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
NIKON CORP.
MEETING DATE: JUN 28, 2012 | TICKER: 7731 SECURITY ID: 654111103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Kimura, Makoto | Management | For | For |
| 3.2 | Elect Director Ito, Junichi | Management | For | For |
| 3.3 | Elect Director Ushida, Kazuo | Management | For | For |
| 3.4 | Elect Director Masai, Toshiyuki | Management | For | For |
| 3.5 | Elect Director Okamoto, Yasuyuki | Management | For | For |
| 3.6 | Elect Director Hashizume, Norio | Management | For | For |
| 3.7 | Elect Director Oki, Hiroshi | Management | For | For |
| 3.8 | Elect Director Kanazawa, Kenichi | Management | For | For |
| 3.9 | Elect Director Matsuo, Kenji | Management | For | For |
| 3.10 | Elect Director Higuchi, Kokei | Management | For | For |
| 4.1 | Appoint Statutory Auditor Nagai, Yoshiyuki | Management | For | For |
| 4.2 | Appoint Statutory Auditor Kani, Susumu | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
NISSAN MOTOR CO. LTD.
MEETING DATE: JUN 26, 2012 | TICKER: 7201 SECURITY ID: J57160129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Elect Director Greg Kelly | Management | For | For |
| 3.1 | Appoint Statutory Auditor Aoki, Masahiko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Ando, Shigetoshi | Management | For | Against |
| |
|---|
NOKIAN TYRES OYJ
MEETING DATE: APR 12, 2012 | TICKER: NRE1V SECURITY ID: X5862L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report; Review by CEO | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 1.20 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Annual Remuneration of Directors in the Amount of EUR 80,000 for Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 12 | Reelect Kim Gran, Hille Korhonen, Hannu Penttila, Benoit Raulin, Aleksey Vlasov, and Petteri Wallden as Directors; Elect Risto Murto as New Director | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 15 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
NOVATEK OAO
MEETING DATE: OCT 14, 2011 | TICKER: NOTK SECURITY ID: 669888109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 2.50 per Share for First Six Months of Fiscal 2011 | Management | For | For |
| |
|---|
NOVATEK OAO
MEETING DATE: APR 27, 2012 | TICKER: NVTK SECURITY ID: 669888109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, Allocation of Income and Terms of Dividends Payment | Management | For | For |
| 2.1 | Elect Andrei Akimov as Director via Cumulative Voting | Management | None | For |
| 2.2 | Elect Burckhard Bergmann as Director via Cumulative Voting | Management | None | For |
| 2.3 | Elect Ruben Vardanian as Director via Cumulative Voting | Management | None | For |
| 2.4 | Elect Yves Louis Darricarrere as Director via Cumulative Voting | Management | None | For |
| 2.5 | Elect Mark Gyetvay as Director via Cumulative Voting | Management | None | For |
| 2.6 | Elect Leonid Mikhelson as Director via Cumulative Voting | Management | None | For |
| 2.7 | Elect Alexander Natalenko as Director via Cumulative Voting | Management | None | For |
| 2.8 | Elect Kirill Seleznev as Director via Cumulative Voting | Management | None | For |
| 2.9 | Elect Gennady Timchenko as Director via Cumulative Voting | Management | None | For |
| 3.1 | Elect Maria Panasenko as Member of Audit Commission | Management | For | For |
| 3.2 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | For |
| 3.3 | Elect Sergey Fomichev as Member of Audit Commission | Management | For | For |
| 3.4 | Elect Nikolai Shulikin as Member of Audit Commission | Management | For | For |
| 4 | Elect Leonid Mikhelson as Chairman of Management Board | Management | For | For |
| 5 | Ratify ZAO PricewaterhouseCoopers as Auditor for 2012 | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
| 8 | Approve Related-Party Transaction Re: Gas Delivery Agreement with OAO Gazprom | Management | For | For |
| |
|---|
ORACLE CORPORATION
MEETING DATE: OCT 12, 2011 | TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.2 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.3 | Elect Director Michael J. Boskin | Management | For | For |
| 1.4 | Elect Director Safra A. Catz | Management | For | For |
| 1.5 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.6 | Elect Director George H. Conrades | Management | For | For |
| 1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.10 | Elect Director Mark V. Hurd | Management | For | For |
| 1.11 | Elect Director Donald L. Lucas | Management | For | For |
| 1.12 | Director Naomi O. Seligman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
PARKER-HANNIFIN CORPORATION
MEETING DATE: OCT 26, 2011 | TICKER: PH SECURITY ID: 701094104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert G. Bohn | Management | For | For |
| 1.2 | Elect Director Linda S. Harty | Management | For | For |
| 1.3 | Elect Director William E. Kassling | Management | For | For |
| 1.4 | Elect Director Robert J. Kohlhepp | Management | For | For |
| 1.5 | Elect Director Klaus-Peter Muller | Management | For | For |
| 1.6 | Elect Director Candy M. Obourn | Management | For | For |
| 1.7 | Elect Director Joseph M. Scaminace | Management | For | For |
| 1.8 | Elect Director Wolfgang R. Schmitt | Management | For | For |
| 1.9 | Elect Director Ake Svensson | Management | For | For |
| 1.10 | Elect Director James L. Wainscott | Management | For | For |
| 1.11 | Elect Director Donald E. Washkewicz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
PERNOD RICARD
MEETING DATE: NOV 15, 2011 | TICKER: RI SECURITY ID: F72027109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.44 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Ratify Appointment of Laurent Burelle as Director | Management | For | For |
| 6 | Reelect Nicole Bouton as Director | Management | For | Against |
| 7 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
| 8 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000 | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 61 Million | Management | For | For |
| 14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 16 | Authorize Capital Increase of Up to 15 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
| 17 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
| 18 | Authorize Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Approve Employee Stock Purchase Plan | Management | For | For |
| 20 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
| 21 | Amend Article 18 of Bylaws Re: Directors Length of Term | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PETRA DIAMONDS LTD.
MEETING DATE: NOV 28, 2011 | TICKER: PDL SECURITY ID: G70278109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Patrick Bartlett as Director | Management | For | For |
| 2 | Elect Alexander Hamilton as Director | Management | For | For |
| 3 | Adopt New By-Laws | Management | For | For |
| |
|---|
PETRA DIAMONDS LTD.
MEETING DATE: JAN 27, 2012 | TICKER: PDL SECURITY ID: G70278109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Reappoint BDO LLP as Auditors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
| 4 | Elect Adonis Pouroulis as Director | Management | For | Against |
| 5 | Elect Christoffel Dippenaar as Director | Management | For | Against |
| 6 | Elect David Abery as Director | Management | For | Against |
| 7 | Elect James Davidson as Director | Management | For | Against |
| 8 | Elect Omar Kamal as Director | Management | For | Against |
| 9 | Elect Patrick Bartlett as Director | Management | For | Against |
| 10 | Elect Gordon Hamilton as Director | Management | For | Against |
| 11 | Approve Performance Share Plan | Management | For | Against |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 09, 2012 | TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Harold Brown | Management | For | For |
| 2 | Elect Director Mathis Cabiallavetta | Management | For | For |
| 3 | Elect DirectorLouis C. Camilleri | Management | For | For |
| 4 | Elect DirectorJ. Dudley Fishburn | Management | For | For |
| 5 | Elect DirectorJennifer Li | Management | For | For |
| 6 | Elect Director Graham Mackay | Management | For | For |
| 7 | Elect Director Sergio Marchionne | Management | For | For |
| 8 | Elect Director Kalpana Morparia | Management | For | For |
| 9 | Elect DirectorLucio A. Noto | Management | For | For |
| 10 | Elect DirectorRobert B. Polet | Management | For | For |
| 11 | Elect DirectorCarlos Slim Helu | Management | For | For |
| 12 | Elect DirectorStephen M. Wolf | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Approve Restricted Stock Plan | Management | For | For |
| 16 | Require Independent Board Chairman | Shareholder | Against | Against |
| 17 | Establish Ethics Committee to Review Marketing Activities | Shareholder | Against | Against |
| |
|---|
POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE: MAY 17, 2012 | TICKER: POT SECURITY ID: 73755L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. M. Burley | Management | For | For |
| 1.2 | Elect Director D. G. Chynoweth | Management | For | For |
| 1.3 | Elect Director D. Clauw | Management | For | For |
| 1.4 | Elect Director W. J. Doyle | Management | For | For |
| 1.5 | Elect Director J. W. Estey | Management | For | For |
| 1.6 | Elect Director G. W. Grandey | Management | For | For |
| 1.7 | Elect Director C. S. Hoffman | Management | For | For |
| 1.8 | Elect Director D. J. Howe | Management | For | For |
| 1.9 | Elect Director A. D. Laberge | Management | For | For |
| 1.10 | Elect Director K.G. Martell | Management | For | For |
| 1.11 | Elect Director J. J. McCaig | Management | For | For |
| 1.12 | Elect Director M. Mogford | Management | For | For |
| 1.13 | Elect Director E. Viyella de Paliza | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve 2012 Performance Option Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PPR
MEETING DATE: APR 27, 2012 | TICKER: PP SECURITY ID: F7440G127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
| 4 | Reelect Luca Cordero Di Montezemolo as Director | Management | For | For |
| 5 | Reelect Jean-Pierre Denis as Director | Management | For | For |
| 6 | Reelect Philippe Lagayette as Director | Management | For | For |
| 7 | Elect Jochen Zeitz as Director | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Issuance of Warrants (BSAAR) Without Preemptive Rights up to 0.5 Percent of Issued Share Capital Reserved for Employees and Corporate Officers | Management | For | For |
| 10 | Approve Employee Stock Purchase Plan | Management | For | For |
| 11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PRADA SPA
MEETING DATE: MAY 22, 2012 | TICKER: 01913 SECURITY ID: T7733C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.a | Approve Allocation of Income | Management | For | For |
| 2.b | Approve Dividend Distribution of EUR 0.05 per Share | Management | For | For |
| 3.a | Fix Number of Directors and Mandate Duration | Management | For | For |
| 3.b | Re-elect Miuccia PRADA BIANCHI as Director | Management | For | Against |
| 3.c | Re-elect Patrizio BERTELLI as Director | Management | For | For |
| 3.d | Re-elect Carlo MAZZI as Director | Management | For | For |
| 3.e | Re-elect Donatello GALLI as Director | Management | For | For |
| 3.f | Re-elect Marco SALOMONI as Director | Management | For | For |
| 3.g | Re-elect Gaetano MICCICHE as Director | Management | For | Against |
| 3.h | Re-elect Gian Franco Oliviero MATTEI as Director | Management | For | For |
| 3.i | Re-elect Giancarlo FORESTIERI as Director | Management | For | For |
| 3.j | Re-elect Sing Cheong LIU as Director | Management | For | For |
| 3.k | Elect Miuccia PRADA BIANCHI as Chairperson of the Board | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5.a | Appoint Internal Statutory Auditors and Fix Auditors Term | Management | For | For |
| 5.b | Re-elect Antonino PARISI as Internal Statutory Auditor | Management | For | For |
| 5.c | Elect Roberto SPADA as Internal Statutory Auditor | Management | For | For |
| 5.d | Elect David TERRACINA as Internal Statutory Auditor | Management | For | For |
| 5.e | Re-elect Marco SERRA as Alternate Internal Statutory Auditor | Management | For | For |
| 5.f | Elect Cristiano PROSERPIO as Alternate Internal Statutory Auditor | Management | For | For |
| 5.g | Elect Antonino PARISI as the Chairperson of the Board of Statutory Auditors | Management | For | For |
| 6 | Approve Internal Auditors' Remuneration | Management | For | For |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 17, 2012 | TICKER: PRU SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Alexander Johnston as Director | Management | For | For |
| 5 | Elect Kaikhushru Nargolwala as Director | Management | For | For |
| 6 | Re-elect Keki Dadiseth as Director | Management | For | For |
| 7 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 8 | Re-elect Robert Devey as Director | Management | For | For |
| 9 | Re-elect John Foley as Director | Management | For | For |
| 10 | Re-elect Michael Garrett as Director | Management | For | For |
| 11 | Re-elect Ann Godbehere as Director | Management | For | For |
| 12 | Re-elect Paul Manduca as Director | Management | For | For |
| 13 | Re-elect Harvey McGrath as Director | Management | For | For |
| 14 | Re-elect Michael McLintock as Director | Management | For | For |
| 15 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 16 | Re-elect Barry Stowe as Director | Management | For | For |
| 17 | Re-elect Tidjane Thiam as Director | Management | For | For |
| 18 | Re-elect Lord Turnbull as Director | Management | For | For |
| 19 | Re-elect Michael Wells as Director | Management | For | For |
| 20 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Approve International Savings-Related Share Option Scheme for Non-Employees 2012 | Management | For | For |
| 26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 27 | Authorise Market Purchase | Management | For | For |
| 28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PT ACE HARDWARE INDONESIA TBK
MEETING DATE: MAY 16, 2012 | TICKER: ACES SECURITY ID: Y7087A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Commissioners' Report | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect Teddy Hartono Setiawan as Commissioner | Management | For | For |
| |
|---|
PT ASTRA INTERNATIONAL TBK
MEETING DATE: APR 27, 2012 | TICKER: ASII SECURITY ID: Y7117N149
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements | Management | For | Abstain |
| 2 | Approve Allocation of Income | Management | For | Abstain |
| 3 | Elect Commissioners and Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Auditors | Management | For | Abstain |
| 1 | Approve Stock Split and Amend Article 4 of the Articles of Association in Relation to the Stock Split | Management | For | For |
| |
|---|
PT BANK CENTRAL ASIA TBK
MEETING DATE: MAY 16, 2012 | TICKER: BBCA SECURITY ID: Y7123P138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, Commissioners' Report, and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Auditors | Management | For | For |
| 5 | Approve Interim Dividend for 2012 | Management | For | For |
| 1 | Amend Articles of Association Re: Term of Commissioners and Directors | Management | For | Abstain |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: SEP 28, 2011 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Commissioners and/or Directors | Management | For | Abstain |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: MAR 28, 2012 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Commissioners' Report | Management | For | For |
| 2 | Approve Report on the Partnership and Community Development Program (PCDP) | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5a | Approve Auditors for the Company's Financial Statements | Management | For | For |
| 5b | Approve Auditors for the PCDP's Financial Statements | Management | For | For |
| 6 | Amend Articles of Association | Management | For | Abstain |
| 7 | Elect Commissioners and/or Directors | Management | For | Abstain |
| |
|---|
PT GLOBAL MEDIACOM TBK
MEETING DATE: APR 30, 2012 | TICKER: BMTR SECURITY ID: Y7119T144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Annual Report | Management | For | Abstain |
| 2 | Approve Financial Statements and Discharge of Directors and Commissioners | Management | For | Abstain |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Elect Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 1 | Approve Issuance of Shares Pursuant to the Employee and Maangement Stock Option Program (EMSOP) | Management | For | For |
| 2 | Authorize Share Repurchase Program | Management | For | For |
| 3 | Approve Increase in Issued and Paid-Up Capital of Up to 1 Percent for the Implementation of the EMSOP | Management | For | For |
| |
|---|
PT GUDANG GARAM TBK
MEETING DATE: JUN 27, 2012 | TICKER: GGRM SECURITY ID: Y7121F165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Dividend | Management | For | For |
| 4 | Elect Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors | Management | For | For |
| |
|---|
PT JASA MARGA (PERSERO) TBK
MEETING DATE: MAY 09, 2012 | TICKER: JSMR SECURITY ID: Y71285103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Commissioners' Report, and Financial Statements | Management | For | For |
| 2 | Accept Report on the Partnership and Community Development Program (PCDP) | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Appoint Auditors of the Company and Its PCDP | Management | For | For |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 6 | Approve Enforcement of Minister of State-Owned Enterprises Regulation | Management | For | Abstain |
| 7 | Elect Commissioners | Management | For | Abstain |
| 8 | Accept Directors' Report on the Use of Proceeds from the IPO in 2007 and Bonds Issue in 2010 and the Application of IFRS on the Company's Financial Statements in 2012 | Management | For | For |
| 1 | Amend Articles of Association | Management | For | Abstain |
| |
|---|
PT MITRA ADIPERKASA TBK
MEETING DATE: JUN 06, 2012 | TICKER: MAPI SECURITY ID: Y71299104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, Commissioners' Report, and Allocation of Income | Management | For | For |
| 2 | Approve Auditors | Management | For | For |
| 3 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
| |
|---|
PT MODERN INTERNASIONAL TBK
MEETING DATE: MAY 30, 2012 | TICKER: MDRN SECURITY ID: Y7130W126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Directors' Report | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Allocation of Income | Management | For | For |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Resignation of Commissioner | Management | For | For |
| 1 | Approve Increase in Authorized Capital | Management | For | Abstain |
| 2 | Approve Stock Split | Management | For | For |
| |
|---|
PT SEMEN GRESIK (PERSERO) TBK
MEETING DATE: JUN 26, 2012 | TICKER: SMGR SECURITY ID: Y7142G168
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Annual Report and Financial Statements, and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2011 | Management | For | For |
| 2 | Approve Annual Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the PCDP During the Year 2011 | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Appoint Auditors to Audit the Financial Statements of the Company and Its PCDP | Management | For | For |
| 1 | Approve Material Transaction in the Framework of Developing a New Cement Plant | Management | For | For |
| 2 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT TOWER BERSAMA INFRASTRUCTURE TBK
MEETING DATE: APR 25, 2012 | TICKER: TBIG SECURITY ID: Y71372109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Commissioners' Report, Report on the Utilization of Proceeds from the Public Offering, and Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 1 | Approve Corporate Guarantee to PT Indosat Tbk | Management | For | For |
| 2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 3 | Approve Increase in Issued and Paid-Up Capital | Management | For | For |
| 4 | Elect Commissioners | Management | For | Abstain |
| |
|---|
PT UNITED TRACTORS TBK
MEETING DATE: APR 20, 2012 | TICKER: UNTR SECURITY ID: Y7146Y140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | Abstain |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Auditors | Management | For | Abstain |
| |
|---|
RACKSPACE HOSTING, INC.
MEETING DATE: MAY 02, 2012 | TICKER: RAX SECURITY ID: 750086100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director S. James Bishkin | Management | For | For |
| 2 | Elect Director Fred Reichheld | Management | For | For |
| 3 | Elect Director Mark P. Mellin | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
RAKUTEN CO.
MEETING DATE: MAR 29, 2012 | TICKER: 4755 SECURITY ID: J64264104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Increase Authorized Capital to Reflect Stock Split - Allow Sales of Supplementary Shares to Odd-Lot Holders - Limit Rights of Odd-Lot Holders | Management | For | For |
| 2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
| 2.2 | Elect Director Kunishige, Atsushi | Management | For | For |
| 2.3 | Elect Director Kobayashi, Masatada | Management | For | For |
| 2.4 | Elect Director Shimada, Toru | Management | For | For |
| 2.5 | Elect Director Sugihara, Akio | Management | For | For |
| 2.6 | Elect Director Suzuki, Hisashi | Management | For | For |
| 2.7 | Elect Director Takayama, Ken | Management | For | For |
| 2.8 | Elect Director Takeda, Kazunori | Management | For | For |
| 2.9 | Elect Director Yasutake, Hiroaki | Management | For | For |
| 2.10 | Elect Director Charles B.Baxter | Management | For | For |
| 2.11 | Elect Director Kusano, Koichi | Management | For | Against |
| 2.12 | Elect Director Kutaragi, Ken | Management | For | For |
| 2.13 | Elect Director Joshua G.James | Management | For | Against |
| 2.14 | Elect Director Fukino, Hiroshi | Management | For | For |
| 2.15 | Elect Director Yamada, Yoshihisa | Management | For | For |
| 2.16 | Elect Director Murai, Jun | Management | For | For |
| 3 | Appoint Statutory Auditor Yamaguchi, Katsuyuki | Management | For | Against |
| 4 | Approve Deep Discount Stock Option Plans | Management | For | For |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 03, 2012 | TICKER: RB. SECURITY ID: G74079107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 5 | Re-elect Peter Harf as Director | Management | For | Against |
| 6 | Re-elect Richard Cousins as Director | Management | For | For |
| 7 | Re-elect Liz Doherty as Director | Management | For | For |
| 8 | Re-elect Ken Hydon as Director | Management | For | For |
| 9 | Re-elect Andre Lacroix as Director | Management | For | For |
| 10 | Re-elect Graham Mackay as Director | Management | For | For |
| 11 | Re-elect Judith Sprieser as Director | Management | For | For |
| 12 | Re-elect Warren Tucker as Director | Management | For | For |
| 13 | Elect Rakesh Kapoor as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Amend the Annual Limit of Directors' Fees | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ROLLS-ROYCE HOLDINGS PLC
MEETING DATE: MAY 04, 2012 | TICKER: RR. SECURITY ID: G76225104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Lewis Booth as Director | Management | For | For |
| 4 | Elect Sir Frank Chapman as Director | Management | For | For |
| 5 | Elect Mark Morris as Director | Management | For | For |
| 6 | Re-elect Sir Simon Robertson as Director | Management | For | For |
| 7 | Re-elect John Rishton as Director | Management | For | For |
| 8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
| 9 | Re-elect Peter Byrom as Director | Management | For | For |
| 10 | Re-elect Iain Conn as Director | Management | For | For |
| 11 | Re-elect James Guyette as Director | Management | For | For |
| 12 | Re-elect John McAdam as Director | Management | For | For |
| 13 | Re-elect John Neill as Director | Management | For | For |
| 14 | Re-elect Colin Smith as Director | Management | For | For |
| 15 | Re-elect Ian Strachan as Director | Management | For | For |
| 16 | Re-elect Mike Terrett as Director | Management | For | For |
| 17 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Approve Payment to Shareholders by Way of a Bonus Issue | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 22, 2012 | TICKER: RDSB SECURITY ID: G7690A118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Sir Nigel Sheinwald as Director | Management | For | For |
| 4 | Re-elect Josef Ackermann as Director | Management | For | For |
| 5 | Re-elect Guy Elliott as Director | Management | For | For |
| 6 | Re-elect Simon Henry as Director | Management | For | For |
| 7 | Re-elect Charles Holliday as Director | Management | For | For |
| 8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 10 | Re-elect Jorma Ollila as Director | Management | For | For |
| 11 | Re-elect Linda Stuntz as Director | Management | For | For |
| 12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
| 13 | Re-elect Peter Voser as Director | Management | For | For |
| 14 | Re-elect Hans Wijers as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
SAIPEM
MEETING DATE: APR 27, 2012 | TICKER: SPM SECURITY ID: T82000117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Saipem Energy Service SpA's Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Appoint Two Internal Statutory Auditors (One Effective and One Alternate) | Management | For | Abstain |
| 5 | Approve Remuneration Report | Management | For | For |
| 1 | Amend Articles 19 and 27; Add New Article 31 (Board-Related) | Management | For | For |
| |
|---|
SALESFORCE.COM, INC.
MEETING DATE: JUN 07, 2012 | TICKER: CRM SECURITY ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Craig Ramsey | Management | For | For |
| 2 | Elect Director Sanford R. Robertson | Management | For | For |
| 3 | Elect Director Maynard Webb | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
SALVATORE FERRAGAMO S.P.A
MEETING DATE: APR 26, 2012 | TICKER: SFER SECURITY ID: T80736100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Fix Number of Directors and Length of Their Mandate, Elect Directors (Bundled), and Approve Their Remuneration | Management | For | Abstain |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Restricted Stock Plan | Management | For | For |
| 5 | Set Up an Unavailable Reserve to Service the 2012 Restricted Stock Plan | Management | For | For |
| 6 | Approve Capital Increase to Service the Restricted Stock Plan | Management | For | For |
| 7 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| |
|---|
SAP AG
MEETING DATE: MAY 23, 2012 | TICKER: SAP SECURITY ID: D66992104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | Against |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
| 7a | Elect Hasso Plattner to the Supervisory Board | Management | For | For |
| 7b | Elect Pekka Ala-Pietilae to the Supervisory Board | Management | For | For |
| 7c | Elect Anja Feldmann to the Supervisory Board | Management | For | For |
| 7d | Elect Wilhelm Haarmann to the Supervisory Board | Management | For | For |
| 7e | Elect Bernard Liautaud to the Supervisory Board | Management | For | For |
| 7f | Elect Hartmut Mehdorn to the Supervisory Board | Management | For | For |
| 7g | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
| 7h | Elect Klaus Wucherer to the Supervisory Board | Management | For | For |
| 8 | Amend Articles Re: Cancellation of Pool of Authorized Capital; Elimination of Clauses Referring to Registered Shares | Management | For | For |
| |
|---|
SBA COMMUNICATIONS CORPORATION
MEETING DATE: MAY 17, 2012 | TICKER: SBAC SECURITY ID: 78388J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Brian C. Carr | Management | For | For |
| 2 | Elect Director George R. Krouse, Jr. | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SBERBANK OF RUSSIA
MEETING DATE: JUN 01, 2012 | TICKER: SBER SECURITY ID: X76317100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of RUB 2.08 per Common Share and RUB 2.59 per Preferred Share | Management | For | For |
| 4 | Ratify Auditor | Management | For | For |
| 5.1 | Elect German Gref as Director | Management | None | For |
| 5.2 | Elect Sergey Guriyev as Director | Management | None | For |
| 5.3 | Elect Anton Danilov-Danilyan as Director | Management | None | For |
| 5.4 | Elect Mikhail Dmitriev as Director | Management | None | For |
| 5.5 | Elect Bella Zlatkis as Director | Management | None | For |
| 5.6 | Elect Nadezhda Ivanova as Director | Management | None | For |
| 5.7 | Elect Sergey Ignatyev as Director | Management | None | For |
| 5.8 | Elect Georgy Luntovsky as Director | Management | None | For |
| 5.9 | Elect Mikhail Matovnikov as Director | Management | None | For |
| 5.10 | Elect Vladimir Mau as Director | Management | None | For |
| 5.11 | Elect Alessandro Profumo as Director | Management | None | For |
| 5.12 | Elect Aleksey Savatuygin as Director | Management | None | For |
| 5.13 | Elect Rair Simonyan as Director | Management | None | For |
| 5.14 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | For |
| 5.15 | Elect Valery Tkachenko as Director | Management | None | For |
| 5.16 | Elect Dimitriy Tulin as Director | Management | None | For |
| 5.17 | Elect Aleksey Ulyukaev as Director | Management | None | For |
| 5.18 | Elect Ronald Freeman as Director | Management | None | For |
| 5.19 | Elect Sergey Shvetsov as Director | Management | None | For |
| 6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
| 6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
| 6.3 | Elect Maksim Dolzhnikov as Member of Audit Commission | Management | For | For |
| 6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
| 6.5 | Elect Irina Kremleva as Member of Audit Commission | Management | For | For |
| 6.6 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | For |
| 6.7 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
| 7 | Approve Remuneration of Directors and Members of Audit Commission | Management | For | Against |
| 8 | Approve Charter in New Edition | Management | For | For |
| |
|---|
SCHLUMBERGER LIMITED
MEETING DATE: APR 11, 2012 | TICKER: SLB SECURITY ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter L.S. Currie | Management | For | For |
| 1.2 | Elect Director Tony Isaac | Management | For | For |
| 1.3 | Elect Director K. Vaman Kamath | Management | For | For |
| 1.4 | Elect Director Paal Kibsgaard | Management | For | For |
| 1.5 | Elect Director Nikolay Kudryavtsev | Management | For | For |
| 1.6 | Elect Director Adrian Lajous | Management | For | For |
| 1.7 | Elect Director Michael E. Marks | Management | For | For |
| 1.8 | Elect Director Elizabeth Moler | Management | For | For |
| 1.9 | Elect Director Lubna S. Olayan | Management | For | For |
| 1.10 | Elect Director Leo Rafael Reif | Management | For | For |
| 1.11 | Elect Director Tore I. Sandvold | Management | For | For |
| 1.12 | Elect Director Henri Seydoux | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt and Approve Financials and Dividends | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
SCHNEIDER ELECTRIC SA
MEETING DATE: MAY 03, 2012 | TICKER: SU SECURITY ID: F86921107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
| 4 | Approve Additional Pension Scheme Agreement with Jean Pascal Tricoire | Management | For | For |
| 5 | Approve Severance Payment Agreement with Jean Pascal Tricoire | Management | For | For |
| 6 | Reelect Leo Apotheker as Supervisory Board Member | Management | For | For |
| 7 | Ratify Appointment of Xavier Fontanet as Supervisory Board Member | Management | For | For |
| 8 | Elect Antoine Gosset-Grainville as Supervisory Board Member | Management | For | For |
| 9 | Reelect Willy Kissling as Supervisory Board Member | Management | For | For |
| 10 | Reelect Henri Lachmann as Supervisory Board Member | Management | For | For |
| 11 | Reelect Rick Thoman as Supervisory Board Member | Management | For | For |
| 12 | Elect Manfred Brill as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 13 | Reelect Claude Briquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 14 | Elect Magali Herbaut as Representative of Employee Shareholders to the Board | Management | For | For |
| 15 | Elect Thierry Jacquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SHOPRITE HOLDINGS LTD
MEETING DATE: OCT 31, 2011 | TICKER: SHP SECURITY ID: S76263102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and A Wentzel as the Individual Registered Auditor | Management | For | For |
| 3 | Re-elect Christo Wiese as Director | Management | For | Against |
| 4 | Re-elect Jacobus Louw as Director | Management | For | Against |
| 5 | Re-elect Jeff Malherbe as Director | Management | For | For |
| 6 | Re-elect Brian Weyers as Director | Management | For | Against |
| 7 | Re-elect Gerhard Rademeyer as Chairperson and Member of the Audit Committee | Management | For | For |
| 8 | Elect Jacobus Louw as Member of the Audit Committee | Management | For | For |
| 9 | Re-elect Jeff Malherbe as Member of the Audit Committee | Management | For | For |
| 10 | Approve Remuneration Policy | Management | For | Against |
| 11 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 12 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 1 | Approve Remuneration of Non-Executive Directors for the Twelve Months from 1 November 2010 to 31 October 2011 | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 3 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 13 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
SHOPRITE HOLDINGS LTD
MEETING DATE: JUN 28, 2012 | TICKER: SHP SECURITY ID: S76263102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Directors to Issue Ordinary Shares to the Holders of Convertible Bonds | Management | For | For |
| 2 | Authorise Issue of Deferred Shares to Thibault Square Financial Services (Proprietary) Limited When Ordinary Shares are Issued in Terms of Special Resolution 1 | Management | For | Against |
| 3 | Authorise Issue of Deferred Shares to Thibault Square Financial Services (Proprietary) Limited | Management | For | Against |
| 4 | Approve Financial Assistance in Terms of Section 44(3) of the Companies Act that the Company Binds Itself as Guarantor for the Fulfilment of the Obligations of the Shoprite Investment (Proprietary) Limited | Management | For | For |
| |
|---|
SIAM MAKRO PUBLIC CO LTD
MEETING DATE: APR 27, 2012 | TICKER: MAKRO SECURITY ID: Y7923E119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3.1 | Acknowledge Company's Management Report | Management | For | For |
| 3.2 | Acknowledge Interim Dividends of THB 5.00 Per Share | Management | For | For |
| 4.1 | Elect Suchada Ithijarukul as Director | Management | For | For |
| 4.2 | Elect Loic Arthur Bernard Marie Driebeek as Director | Management | For | Against |
| 4.3 | Elect Wouter van der Woerd as Director | Management | For | Against |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Elect Athaporn Khaiman, Thira Wipuchanin, and Chavalit Uttasart as Audit Committee Members | Management | For | For |
| 7 | Approve Allocation of Income and Dividend of THB 10.50 Per Share | Management | For | For |
| 8 | Approve PricewaterhouseCooper ABAS Ltd. As Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
SIEMENS AG
MEETING DATE: JAN 24, 2012 | TICKER: SIE SECURITY ID: 826197501
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2011/2012 | Management | For | For |
| 6 | Amend Articles Re: Female Representation on the Supervisory Board | Shareholder | Against | Against |
| |
|---|
SM INVESTMENTS CORPORATION
MEETING DATE: APR 26, 2012 | TICKER: SM SECURITY ID: Y80676102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Henry Sy, Sr. as a Director | Management | For | For |
| 1.2 | Elect Teresita T. Sy as a Director | Management | For | For |
| 1.3 | Elect Henry T. Sy, Jr. as a Director | Management | For | For |
| 1.4 | Elect Harley T. Sy as a Director | Management | For | For |
| 1.5 | Elect Jose T. Sio as a Director | Management | For | For |
| 1.6 | Elect Vicente S. Perez, Jr. as a Director | Management | For | For |
| 1.7 | Elect Ah Doo Lim as a Director | Management | For | For |
| 1.8 | Elect Joseph R. Higdon as a Director | Management | For | For |
| 2 | Approve the Minutes of Previous Annual Stockholders' Meeting Held on April 27, 2011 | Management | For | For |
| 3 | Approve the Annual Report for the Year 2011 | Management | For | For |
| 4 | Ratify All Acts and Resolutions of the Board of Directors and the Executive Officers | Management | For | For |
| 5 | Appoint Sycip, Gorres, Velayo & Co. as Independent Auditors | Management | For | For |
| 6 | Other Matters | Management | For | Against |
| |
|---|
SM PRIME HOLDINGS, INC.
MEETING DATE: APR 24, 2012 | TICKER: SMPH SECURITY ID: Y8076N112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Minutes of Previous Stockholders' Meeting Held on April 19, 2011 | Management | For | For |
| 2 | Approve the Annual Report | Management | For | For |
| 3.1 | Elect Henry Sy, Sr. as a Director | Management | For | For |
| 3.2 | Elect Henry T. Sy, Jr. as a Director | Management | For | For |
| 3.3 | Elect Hans T. Sy as a Director | Management | For | For |
| 3.4 | Elect Herbert T. Sy as a Director | Management | For | For |
| 3.5 | Elect Senen T. Mendiola as a Director | Management | For | For |
| 3.6 | Elect Jose L. Cuisia, Jr. as a Director | Management | For | For |
| 3.7 | Elect Gregorio U. Kilayko as a Director | Management | For | For |
| 3.8 | Elect Joselito H. Sibayan as a Director | Management | For | For |
| 4 | Appoint Sycip Gorres Velayo & Co. as Auditors | Management | For | For |
| 5 | Other Business | Management | For | Against |
| |
|---|
SMC CORP.
MEETING DATE: JUN 28, 2012 | TICKER: 6273 SECURITY ID: J75734103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2.1 | Elect Director Takada, Yoshiyuki | Management | For | For |
| 2.2 | Elect Director Maruyama, Katsunori | Management | For | For |
| 2.3 | Elect Director Ito, Fumitaka | Management | For | For |
| 2.4 | Elect Director Usui, Ikuji | Management | For | For |
| 2.5 | Elect Director Fukano, Yoshihiro | Management | For | For |
| 2.6 | Elect Director Takada, Yoshiki | Management | For | For |
| 2.7 | Elect Director Tomita, Katsunori | Management | For | For |
| 2.8 | Elect Director Kosugi, Seiji | Management | For | For |
| 2.9 | Elect Director Kitabatake, Tamon | Management | For | For |
| 2.10 | Elect Director Mogi, Iwao | Management | For | For |
| 2.11 | Elect Director Ohashi, Eiji | Management | For | For |
| 2.12 | Elect Director Satake, Masahiko | Management | For | For |
| 2.13 | Elect Director Shikakura, Koichi | Management | For | For |
| 2.14 | Elect Director Kuwahara, Osamu | Management | For | For |
| 2.15 | Elect Director Ogura, Koji | Management | For | For |
| 2.16 | Elect Director Kawada, Motoichi | Management | For | For |
| 2.17 | Elect Director German Berakoetxea | Management | For | For |
| 2.18 | Elect Director Daniel Langmeier | Management | For | For |
| 2.19 | Elect Director Lup Yin Chan | Management | For | For |
| 3 | Appoint Statutory Auditor Fujino, Eizo | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | For |
| |
|---|
SOUZA CRUZ S.A
MEETING DATE: OCT 03, 2011 | TICKER: CRUZ3 SECURITY ID: P26663107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect New Board Chairman | Management | For | For |
| |
|---|
SOUZA CRUZ S.A
MEETING DATE: JAN 27, 2012 | TICKER: CRUZ3 SECURITY ID: P26663107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director | Management | For | For |
| |
|---|
SOUZA CRUZ S.A
MEETING DATE: MAR 19, 2012 | TICKER: CRUZ3 SECURITY ID: P26663107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Director | Management | For | For |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| 5 | Install Fiscal Council | Management | For | For |
| 6 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
| 7 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| |
|---|
SOUZA CRUZ S.A
MEETING DATE: MAR 19, 2012 | TICKER: CRUZ3 SECURITY ID: P26663107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Location of Company Headquarters and Amend Article 3 | Management | For | For |
| |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 09, 2012 | TICKER: STAN SECURITY ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Viswanathan Shankar as Director | Management | For | For |
| 5 | Re-elect Stefano Bertamini as Director | Management | For | For |
| 6 | Re-elect Jaspal Bindra as Director | Management | For | For |
| 7 | Re-elect Richard Delbridge as Director | Management | For | For |
| 8 | Re-elect James Dundas as Director | Management | For | For |
| 9 | Re-elect Valerie Gooding as Director | Management | For | For |
| 10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
| 11 | Re-elect Simon Lowth as Director | Management | For | For |
| 12 | Re-elect Rudolph Markham as Director | Management | For | For |
| 13 | Re-elect Ruth Markland as Director | Management | For | For |
| 14 | Re-elect Richard Meddings as Director | Management | For | For |
| 15 | Re-elect John Paynter as Director | Management | For | For |
| 16 | Re-elect Sir John Peace as Director | Management | For | For |
| 17 | Re-elect Alun Rees as Director | Management | For | For |
| 18 | Re-elect Peter Sands as Director | Management | For | For |
| 19 | Re-elect Paul Skinner as Director | Management | For | For |
| 20 | Re-elect Oliver Stocken as Director | Management | For | For |
| 21 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 23 | Approve EU Political Donations and Expenditure | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 28 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SWATCH GROUP AG
MEETING DATE: MAY 16, 2012 | TICKER: UHR SECURITY ID: H83949141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.15 per Registered Share and CHF 5.75 per Bearer Share | Management | For | Did Not Vote |
| 4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| |
|---|
SWEDISH MATCH AB
MEETING DATE: MAY 02, 2012 | TICKER: SWMA SECURITY ID: W92277115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements, Statutory Reports, and Auditor's Report; Receive Auditor's Report on Remuneration Policy; Receive Board's Motion Regarding Allocation of Profit and Report on Work; Receive CEO's Review | Management | None | None |
| 7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of SEK 6.50 per Share; Approve May 7, 2012 as Record Date for Dividend | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10a | Approve SEK 12.8 Million Reduction In Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Share Repurchases | Management | For | Did Not Vote |
| 10b | Approve SEK 12.8 Million Share Capital Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital | Management | For | Did Not Vote |
| 11 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 13 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Amounts of SEK 1.71 Million to the Chairman, SEK 810,000 to the Vice Chairman, and SEK 685,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 15 | Reelect Andrew Cripps (Vice Chair), Karen Guerra, Conny Karlsson (Chair), Robert Sharpe, Meg Tiveus, and Joakim Westh as Directors | Management | For | Did Not Vote |
| 16 | Determine Number of Auditors (1) | Management | For | Did Not Vote |
| 17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 18 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 19 | Amend Articles Re: Set Minimum (150 Million) and Maximum (600 million) Number of Shares | Management | For | Did Not Vote |
| |
|---|
SYNGENTA AG
MEETING DATE: APR 24, 2012 | TICKER: SYNN SECURITY ID: H84140112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve CHF 63,675 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 8.00 per Share | Management | For | Did Not Vote |
| 5 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 6 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
| 7.1 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
| 7.2 | Reelect Peggy Bruzelius as Director | Management | For | Did Not Vote |
| 7.3 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
| 7.4 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
| 7.5 | Elect Vinita Bali as Director | Management | For | Did Not Vote |
| 7.6 | Elect Gunnar Brock as Director | Management | For | Did Not Vote |
| 7.7 | Elect Michel Demare as Director | Management | For | Did Not Vote |
| 8 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| |
|---|
SYSMEX CORP
MEETING DATE: JUN 22, 2012 | TICKER: 6869 SECURITY ID: J7864H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Uhara, Katsuo | Management | For | For |
| 2.2 | Appoint Statutory Auditor Kitagawa, Masami | Management | For | For |
| 2.3 | Appoint Statutory Auditor Maenaka, Kuniaki | Management | For | Against |
| |
|---|
T. GARANTI BANKASI A.S.
MEETING DATE: JUL 14, 2011 | TICKER: GARAN SECURITY ID: M4752S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Ratify Director Appointment Made During The Year | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Board Related | Management | For | Did Not Vote |
| |
|---|
T. GARANTI BANKASI A.S.
MEETING DATE: APR 12, 2012 | TICKER: GARAN SECURITY ID: M4752S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Receive Statutory Reports | Management | None | None |
| 4 | Approve Financial Statements and Income Allocation | Management | For | Did Not Vote |
| 5 | Increase Authorized Share Capital | Management | For | Did Not Vote |
| 6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 7 | Elect Board of Directors and Internal Auditors | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
| 9 | Receive Information on Charitable Donations | Management | None | None |
| 10 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
| |
|---|
TAV HAVALIMANLARI HOLDING AS
MEETING DATE: MAY 11, 2012 | TICKER: TAVHL SECURITY ID: M8782T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Accept Statutory Reports | Management | For | Did Not Vote |
| 4 | Accept Financial Statements | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income | Management | For | Did Not Vote |
| 6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 7 | Elect Directors | Management | For | Did Not Vote |
| 8 | Ratify External Auditors | Management | For | Did Not Vote |
| 9 | Amend Company Articles | Management | For | Did Not Vote |
| 10 | Approve Remuneration Policy | Management | For | Did Not Vote |
| 11 | Receive Information on Company Disclosure Policy | Management | None | None |
| 12 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 13 | Receive Information on Related Party Transactions | Management | None | None |
| 14 | Receive Information on Charitable Donations | Management | None | None |
| 15 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 16 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
| 17 | Wishes | Management | None | None |
| 18 | Close Meeting | Management | None | None |
| |
|---|
TECHNIP
MEETING DATE: APR 26, 2012 | TICKER: TEC SECURITY ID: F90676101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR1.58 per Share | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Severance Agreement with the Chairman/CEO | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Amend Articles 13 and 23 of Bylaws Re: Statutory Disclosure Thresholds, Attendance to General Meeting | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 42 Million | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
| 10 | Approve Issuance of Shares for a Private Placement, up to EUR 8 Million | Management | For | For |
| 11 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 12 | Authorize Restricted Stock Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 11 | Management | For | For |
| 13 | Authorize up to 0.3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 14 | Authorize Stock Option Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 13 | Management | For | For |
| 15 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 16 | Approve Employee Stock Purchase Plan | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
THE COCA-COLA COMPANY
MEETING DATE: APR 25, 2012 | TICKER: KO SECURITY ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Herbert A. Allen | Management | For | For |
| 2 | Elect Director Ronald W. Allen | Management | For | For |
| 3 | Elect Director Howard G. Buffett | Management | For | For |
| 4 | Elect Director Richard M. Daley | Management | For | For |
| 5 | Elect Director Barry Diller | Management | For | For |
| 6 | Elect Director Evan G. Greenberg | Management | For | For |
| 7 | Elect Director Alexis M. Herman | Management | For | For |
| 8 | Elect Director Muhtar Kent | Management | For | For |
| 9 | Elect Director Donald R. Keough | Management | For | For |
| 10 | Elect Director Robert A. Kotick | Management | For | For |
| 11 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 12 | Elect Director Donald F. McHenry | Management | For | For |
| 13 | Elect Director Sam Nunn | Management | For | For |
| 14 | Elect Director James D. Robinson, III | Management | For | For |
| 15 | Elect Director Peter V. Ueberroth | Management | For | For |
| 16 | Elect Director Jacob Wallenberg | Management | For | For |
| 17 | Elect Director James B. Williams | Management | For | For |
| 18 | Ratify Auditors | Management | For | For |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE MOSAIC COMPANY
MEETING DATE: OCT 06, 2011 | TICKER: MOS SECURITY ID: 61945C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nancy E. Cooper | Management | For | For |
| 1.2 | Elect Director James L. Popowich | Management | For | For |
| 1.3 | Elect Director James T. Prokopanko | Management | For | For |
| 1.4 | Elect Director Steven M. Seibert | Management | For | For |
| 2 | Approve Conversion of Securities | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
THE TJX COMPANIES, INC.
MEETING DATE: JUN 13, 2012 | TICKER: TJX SECURITY ID: 872540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Zein Abdalla | Management | For | For |
| 2 | Elect Director Jose B. Alvarez | Management | For | For |
| 3 | Elect Director Alan M. Bennett | Management | For | For |
| 4 | Elect Director Bernard Cammarata | Management | For | For |
| 5 | Elect Director David T. Ching | Management | For | For |
| 6 | Elect Director Michael F. Hines | Management | For | For |
| 7 | Elect Director Amy B. Lane | Management | For | For |
| 8 | Elect Director Carol Meyrowitz | Management | For | For |
| 9 | Elect Director John F. O'Brien | Management | For | For |
| 10 | Elect Director Willow B. Shire | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE WEIR GROUP PLC
MEETING DATE: MAY 09, 2012 | TICKER: WEIR SECURITY ID: G95248137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Alan Ferguson as Director | Management | For | For |
| 5 | Elect Melanie Gee as Director | Management | For | For |
| 6 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
| 7 | Re-elect Keith Cochrane as Director | Management | For | For |
| 8 | Re-elect Richard Menell as Director | Management | For | For |
| 9 | Re-elect John Mogford as Director | Management | For | For |
| 10 | Re-elect Lord Robertson of Port Ellen as Director | Management | For | For |
| 11 | Re-elect Jon Stanton as Director | Management | For | For |
| 12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TIFFANY & CO.
MEETING DATE: MAY 17, 2012 | TICKER: TIF SECURITY ID: 886547108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael J. Kowalski | Management | For | For |
| 2 | Elect Director Rose Marie Bravo | Management | For | For |
| 3 | Elect Director Gary E. Costley | Management | For | For |
| 4 | Elect Director Lawrence K. Fish | Management | For | For |
| 5 | Elect Director Abby F. Kohnstamm | Management | For | For |
| 6 | Elect Director Charles K. Marquis | Management | For | For |
| 7 | Elect Director Peter W. May | Management | For | For |
| 8 | Elect Director William A. Shutzer | Management | For | For |
| 9 | Elect Director Robert S. Singer | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TITAN INDUSTRIES LTD.
MEETING DATE: JUL 28, 2011 | TICKER: 500114 SECURITY ID: Y88425148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 25 Per Share | Management | For | For |
| 3 | Reappoint I. Hussain as Director | Management | For | Against |
| 4 | Reappoint V. Bali as Director | Management | For | For |
| 5 | Reappoint V. Parthasarathy as Director | Management | For | Against |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Appoint D. Naryandas as Director | Management | For | For |
| 8 | Appoint S. Mathew as Director | Management | For | Against |
| 9 | Appoint N. Sundaradevan as Director | Management | For | Against |
| |
|---|
TNK-BP HOLDING
MEETING DATE: SEP 30, 2011 | TICKER: TNBP SECURITY ID: X91025100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 3.41 per Ordinary and Preferred Share for First Six Months of Fiscal 2011 | Management | For | For |
| |
|---|
TNK-BP HOLDING
MEETING DATE: JUN 28, 2012 | TICKER: TNBP SECURITY ID: X91025100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of RUB 9.96 per Share | Management | For | For |
| 4.1 | Elect Anatoly Akimenko as Director | Management | None | For |
| 4.2 | Elect Zhaki Bodon as Director | Management | None | For |
| 4.3 | Elect John Breym as Director | Management | None | For |
| 4.4 | Elect Pavel Nazaryan as Director | Management | None | For |
| 4.5 | Elect Dennis Robin as Director | Management | None | For |
| 4.6 | Elect David Skidmor as Director | Management | None | For |
| 4.7 | Elect Igor Cheremikin as Director | Management | None | For |
| 4.8 | Elect Peter Charow as Director | Management | None | For |
| 4.9 | Elect Denis Shumilin as Director | Management | None | For |
| 5.1 | Elect Yekaterina Vladimirova as Member of Audit Commission | Management | For | For |
| 5.2 | Elect Anzor Dzhabrailov as Member of Audit Commission | Management | For | For |
| 5.3 | Elect Valentina Savchenko as Member of Audit Commission | Management | For | For |
| 6 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | Abstain |
| 8 | Approve Related-Party Transactions | Management | For | Abstain |
| |
|---|
TOD'S SPA
MEETING DATE: APR 19, 2012 | TICKER: TOD SECURITY ID: T93619103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Elect Directors (Bundled) and Approve Their Remuneration | Management | For | Against |
| 5 | Appoint Internal Statutory Auditor | Management | For | For |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
UBS AG
MEETING DATE: MAY 03, 2012 | TICKER: UBSN SECURITY ID: H89231338
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 0.10 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1.1 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
| 4.1.5 | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
| 4.1.6 | Reelect Wolfgang Mayrhuber as Director | Management | For | Did Not Vote |
| 4.1.7 | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
| 4.1.8 | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 4.1.9 | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
| 4.2.1 | Elect Isabelle Romy as Director | Management | For | Did Not Vote |
| 4.2.2 | Elect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
| 4.2.3 | Elect Axel Weber as Director | Management | For | Did Not Vote |
| 4.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 4.4 | Ratify BDO AG as Special Auditor | Management | For | Did Not Vote |
| 5 | Increase Pool of Conditional Capital by CHF 15.1 Million for Issuance of Stock Options and Other Equity Awards to Employees, Senior Executives, and Members of the Board | Management | For | Did Not Vote |
| 6.1 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
| 6.2 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
| |
|---|
UMICORE
MEETING DATE: APR 24, 2012 | TICKER: UMI SECURITY ID: B95505168
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports | Management | None | None |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.00 per Share | Management | For | For |
| 4 | Receive Consolidated Financial Statements and Statutory Reports | Management | None | None |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Approve Discharge of Auditors | Management | For | For |
| 7.1 | Reelect T. Leysen as Director | Management | For | Against |
| 7.2 | Reelect M. Grynberg as Director | Management | For | Against |
| 7.3 | Reelect K. Wendel as Director | Management | For | Against |
| 7.4 | Elect R. Thomaes as Independent Director | Management | For | For |
| 7.5 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Change-of-Control Clauses | Management | For | For |
| |
|---|
UMICORE
MEETING DATE: MAY 31, 2012 | TICKER: UMI SECURITY ID: B95505168
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
UNICHARM CORP.
MEETING DATE: JUN 26, 2012 | TICKER: 8113 SECURITY ID: J94104114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Increase Maximum Board Size | Management | For | For |
| 2.1 | Elect Director Takahara, Keiichiro | Management | For | For |
| 2.2 | Elect Director Takahara, Takahisa | Management | For | For |
| 2.3 | Elect Director Futagami, Gumpei | Management | For | For |
| 2.4 | Elect Director Nakano, Kennosuke | Management | For | For |
| 2.5 | Elect Director Ishikawa, Eiji | Management | For | For |
| 2.6 | Elect Director Mori, Shinji | Management | For | For |
| 2.7 | Elect Director Ando, Yoshiro | Management | For | For |
| 2.8 | Elect Director Takai, Masakatsu | Management | For | For |
| 2.9 | Elect Director Miyabayashi, Yoshihiro | Management | For | For |
| 2.10 | Elect Director Sakaguchi, Katsuhiko | Management | For | For |
| 2.11 | Elect Director Moriyama, Shigeo | Management | For | For |
| 3.1 | Appoint Statutory Auditor Maruyama, Shigeki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Ikawa, Kazuhira | Management | For | For |
| 3.3 | Appoint Statutory Auditor Hirata, Masahiko | Management | For | For |
| 3.4 | Appoint Statutory Auditor Fujimoto, Kimisuke | Management | For | Against |
| |
|---|
UNILEVER PLC
MEETING DATE: MAY 09, 2012 | TICKER: ULVR SECURITY ID: G92087165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Paul Polman as Director | Management | For | For |
| 4 | Re-elect Jean-Marc Huet as Director | Management | For | For |
| 5 | Re-elect Louise Fresco as Director | Management | For | For |
| 6 | Re-elect Ann Fudge as Director | Management | For | For |
| 7 | Re-elect Charles Golden as Director | Management | For | For |
| 8 | Re-elect Byron Grote as Director | Management | For | For |
| 9 | Re-elect Sunil Bharti Mittal as Director | Management | For | For |
| 10 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
| 11 | Re-elect Sir Malcolm Rifkind as Director | Management | For | For |
| 12 | Re-elect Kees Storm as Director | Management | For | For |
| 13 | Re-elect Michael Treschow as Director | Management | For | For |
| 14 | Re-elect Paul Walsh as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 22 | Adopt New Articles of Association | Management | For | For |
| |
|---|
UNION PACIFIC CORPORATION
MEETING DATE: MAY 10, 2012 | TICKER: UNP SECURITY ID: 907818108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 3 | Elect Director Thomas J. Donohue | Management | For | For |
| 4 | Elect Director Archie W. Dunham | Management | For | For |
| 5 | Elect Director Judith Richards Hope | Management | For | For |
| 6 | Elect Director Charles C. Krulak | Management | For | For |
| 7 | Elect Director Michael R. McCarthy | Management | For | For |
| 8 | Elect Director Michael W. McConnell | Management | For | For |
| 9 | Elect Director Thomas F. McLarty, III | Management | For | For |
| 10 | Elect Director Steven R. Rogel | Management | For | For |
| 11 | Elect Director Jose H. Villarreal | Management | For | For |
| 12 | Elect Director James R. Young | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 16 | Stock Retention | Shareholder | Against | Against |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 11, 2012 | TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Louis R. Chenevert | Management | For | For |
| 2 | Elect Director John V. Faraci | Management | For | For |
| 3 | Elect Director Jean-Pierre Garnier, Ph.D. | Management | For | For |
| 4 | Elect Director Jamie S. Gorelick | Management | For | For |
| 5 | Elect Director Edward A. Kangas | Management | For | For |
| 6 | Elect Director Ellen J. Kullman | Management | For | For |
| 7 | Elect Director Richard D. McCormick | Management | For | For |
| 8 | Elect Director Harold McGraw, III | Management | For | For |
| 9 | Elect Director Richard B. Myers | Management | For | For |
| 10 | Elect Director H. Patrick Swygert | Management | For | For |
| 11 | Elect Director Andre Villeneuve | Management | For | For |
| 12 | Elect Director Christine Todd Whitman | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
URALKALI OAO
MEETING DATE: DEC 08, 2011 | TICKER: URKA SECURITY ID: 91688E206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividend of RUB 4 per Share | Management | For | For |
| 2 | Approve New Edition of Charter | Management | For | For |
| 3.1 | Determine Cost of Liability Insurance for Directors and Executives | Management | For | For |
| 3.2 | Determine Cost of Services under Insurance Agreement for Directors and Executives | Management | For | For |
| 4.1 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | For |
| 4.2 | Approve Related-Party Transaction Re: Insurance for Directors and Executives | Management | For | For |
| |
|---|
VEDANTA RESOURCES PLC
MEETING DATE: JUL 27, 2011 | TICKER: VED SECURITY ID: G9328D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Navin Agarwal as Director | Management | For | For |
| 5 | Re-elect Naresh Chandra as Director | Management | For | For |
| 6 | Re-elect Aman Mehta as Director | Management | For | For |
| 7 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Market Purchase | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VISA INC.
MEETING DATE: JAN 31, 2012 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gary P. Coughlan | Management | For | For |
| 2 | Elect Director Mary B. Cranston | Management | For | For |
| 3 | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 4 | Elect Director Robert W. Matschullat | Management | For | For |
| 5 | Elect Director Cathy E. Minehan | Management | For | For |
| 6 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 7 | Elect Director David J. Pang | Management | For | For |
| 8 | Elect Director Joseph W. Saunders | Management | For | For |
| 9 | Elect Director William S. Shanahan | Management | For | For |
| 10 | Elect Director John A. Swainson | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
VOLKSWAGEN AG (VW)
MEETING DATE: APR 19, 2012 | TICKER: VOW SECURITY ID: D94523103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Creation of EUR 110 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 24, 2012 | TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John D. Baker, II | Management | For | For |
| 2 | Elect Director Elaine L. Chao | Management | For | For |
| 3 | Elect Director John S. Chen | Management | For | For |
| 4 | Elect Director Lloyd H. Dean | Management | For | For |
| 5 | Elect Director Susan E. Engel | Management | For | For |
| 6 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 7 | Elect Director Donald M. James | Management | For | For |
| 8 | Elect Director Cynthia H. Milligan | Management | For | For |
| 9 | Elect Director Nicholas G. Moore | Management | For | For |
| 10 | Elect Director Federico F. Pena | Management | For | For |
| 11 | Elect Director Philip J. Quigley | Management | For | For |
| 12 | Elect Director Judith M. Runstad | Management | For | For |
| 13 | Elect Director Stephen W. Sanger | Management | For | For |
| 14 | Elect Director John G. Stumpf | Management | For | For |
| 15 | Elect Director Susan G. Swenson | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Require Independent Board Chairman | Shareholder | Against | Against |
| 19 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 20 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 21 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
| |
|---|
XSTRATA PLC
MEETING DATE: MAY 01, 2012 | TICKER: XTA SECURITY ID: G9826T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Re-elect Sir John Bond as Director | Management | For | For |
| 5 | Re-elect Mick Davis as Director | Management | For | For |
| 6 | Re-elect Dr Con Fauconnier as Director | Management | For | For |
| 7 | Re-elect Ivan Glasenberg as Director | Management | For | Against |
| 8 | Re-elect Peter Hooley as Director | Management | For | For |
| 9 | Re-elect Claude Lamoureux as Director | Management | For | For |
| 10 | Re-elect Aristotelis Mistakidis as Director | Management | For | For |
| 11 | Re-elect Tor Peterson as Director | Management | For | For |
| 12 | Re-elect Trevor Reid as Director | Management | For | For |
| 13 | Re-elect Sir Steve Robson as Director | Management | For | For |
| 14 | Re-elect David Rough as Director | Management | For | For |
| 15 | Re-elect Ian Strachan as Director | Management | For | For |
| 16 | Re-elect Santiago Zaldumbide as Director | Management | For | For |
| 17 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Approve Reduction of Share Premium Account | Management | For | For |
| 21 | Authorise the Company to Call an EGM with Not Less Than 20 Clear Days' Notice | Management | For | For |
| |
|---|
YUM! BRANDS, INC.
MEETING DATE: MAY 17, 2012 | TICKER: YUM SECURITY ID: 988498101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David W. Dorman | Management | For | For |
| 2 | Elect Director Massimo Ferragamo | Management | For | For |
| 3 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
| 4 | Elect Director J. David Grissom | Management | For | For |
| 5 | Elect Director Bonnie G. Hill | Management | For | For |
| 6 | Elect Director Jonathan S. Linen | Management | For | For |
| 7 | Elect Director Thomas C. Nelson | Management | For | For |
| 8 | Elect Director David C. Novak | Management | For | For |
| 9 | Elect Director Thomas M. Ryan | Management | For | For |
| 10 | Elect Director Jing-Shyh S. Su | Management | For | For |
| 11 | Elect Director Robert D. Walter | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Require Independent Board Chairman | Shareholder | Against | Against |
| 15 | Adopt and Implement Sustainable Palm Oil Policy | Shareholder | Against | Abstain |
VOTE SUMMARY REPORT
FIDELITY ADVISOR OVERSEAS FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ADECCO SA
MEETING DATE: APR 24, 2012 | TICKER: ADEN SECURITY ID: CH0012138605
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2.1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 2.2 | Transfer Total Dividend Amount from Capital Contribution Reserves to Free Reserves and Distribute Dividend of CHF 1.80 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Rolf Doring as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Alexander Gut as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Andreas Jacobs as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Didier Lamouche as Director | Management | For | Did Not Vote |
| 4.5 | Reelect Thomas O'Neill as Director | Management | For | Did Not Vote |
| 4.6 | Reelect David Prince as Director | Management | For | Did Not Vote |
| 4.7 | Reelect Wanda Rapaczynski as Director | Management | For | Did Not Vote |
| 4.8 | Elect Dominique-Jean Chertier as Director | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young SA as Auditors | Management | For | Did Not Vote |
| |
|---|
ADIDAS AG
MEETING DATE: MAY 10, 2012 | TICKER: ADS SECURITY ID: DE000A1EWWW0
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR1 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6 | Amend Articles Re: Supervisory Board Meetings and Decision Making via Electronic Means | Management | For | For |
| 7 | Amend Articles Re: Registration for and Voting Rights Representation at General Meetings | Management | For | For |
| 8 | Amend Articles Re: Annual Accounts, Discharge of Management and Supervisory Boards, Reserves | Management | For | For |
| 9 | Ratify KPMG as Auditors for Fiscal 2012 | Management | For | For |
| |
|---|
AEGON NV
MEETING DATE: MAY 16, 2012 | TICKER: AGN SECURITY ID: NL0000303709
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Presentation on the Course of Business in 2011 | Management | None | None |
| 3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3.2 | Adopt Financial Statements | Management | For | For |
| 4 | Approve Dividends of EUR 0.10 Per Share | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Ratify Ernst and Young as Auditors | Management | For | For |
| 8 | Reelect I.W. Bailey to Supervisory Board | Management | For | For |
| 9 | Reelect R.J. Routs to Supervisory Board | Management | For | For |
| 10 | Reelect B. van der Veer to Supervisory Board | Management | For | For |
| 11 | Reelect D.P.M. Verbeek to Supervisory Board | Management | For | For |
| 12 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 13 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12 | Management | For | For |
| 14 | Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Other Business (Non-Voting) | Management | None | None |
| 17 | Close Meeting | Management | None | None |
| |
|---|
AGEAS SA/NV
MEETING DATE: APR 25, 2012 | TICKER: AGS SECURITY ID: BE0003801181
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.1.1 | Receive Directors' Report (Non-Voting) | Management | None | None |
| 2.1.2 | Receive Consolidated Financial Statements (Non-Voting) | Management | None | None |
| 2.1.3 | Adopt Financial Statements | Management | For | For |
| 2.1.4 | Approve Allocation of Income | Management | For | For |
| 2.2.1 | Receive Explanation on Reserves and Dividend Policy | Management | None | None |
| 2.2.2 | Approve Dividends of EUR 0.08 Per Share | Management | For | For |
| 2.3.1 | Approve Discharge of Directors | Management | For | For |
| 2.3.2 | Approve Discharge of Auditors | Management | For | For |
| 3.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 3.2 | Approve Remuneration Report | Management | For | For |
| 4 | Ratify KPMG as Auditors and Approve Auditors' Remuneration | Management | For | For |
| 5 | Authorize Company to File Claims against Former Directors | Management | For | For |
| 6.1 | Amend Article 8 Re: Cancellation of Repurchased Shares | Management | For | For |
| 6.2.1 | Receive Special Board Report Re: Authorization to Increase Capital Proposed under Item 6.2.2 | Management | None | None |
| 6.2.2 | Renew Authorizatiion to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
| 7.1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7.2 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Close Meeting | Management | None | None |
| |
|---|
AGEAS SA/NV
MEETING DATE: APR 26, 2012 | TICKER: AGS SECURITY ID: BE0003801181
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.1.1 | Receive Directors' Report (Non-Voting) | Management | None | None |
| 2.1.2 | Receive Consolidated Financial Statements (Non-Voting) | Management | None | None |
| 2.1.3 | Adopt Financial Statements | Management | For | For |
| 2.2.1 | Receive Explanation on Reserves and Dividend Policy | Management | None | None |
| 2.2.2 | Approve Dividends of EUR 0.08 Per Share | Management | For | For |
| 2.3 | Approve Discharge of Directors | Management | For | For |
| 3.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 3.2 | Approve Remuneration Report | Management | For | For |
| 4 | Ratify KPMG as Auditors and Approve Auditors' Remuneration | Management | For | For |
| 5 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 6 | Amend Articles to Reflect Changes in Capital Re: Item 5 | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Filing of Required Documents/Formalities at Trade Registry by the Board and Notary De Brauw Blackstone Westbroek | Management | For | For |
| 9 | Close Meeting | Management | None | None |
| |
|---|
AGEAS SA/NV
MEETING DATE: JUN 28, 2012 | TICKER: AGS SECURITY ID: BE0003801181
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.1 | Approve Merger by Absorption Re: Ageas NV | Management | For | For |
| 2.2 | Receive Special Board Report Re: Merger by Absorption | Management | None | None |
| 2.3 | Receive Special Auditor Report Re: Merger by Absorption | Management | None | None |
| 3 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| 4 | Approve Suspensive Condition | Management | For | For |
| 5 | Close Meeting | Management | None | None |
| |
|---|
AGEAS SA/NV
MEETING DATE: JUN 29, 2012 | TICKER: AGS SECURITY ID: BE0003801181
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.1 | Approve Merger by Absorption Re: Ageas NV | Management | For | For |
| 2.2 | Receive Special Board Report Re: Merger by Absorption | Management | None | None |
| 2.3 | Receive Special Auditor Report Re: Merger by Absorption | Management | None | None |
| 3 | Approve 10:1 Reverse Stock Split after Merger by Absorption | Management | For | For |
| 4 | Acknowledge Amendments to Cashes, Fresh, Stock Option Plans and ADR Program in Line with Merger by Absorption and Reverse Stock Split | Management | For | For |
| 5 | Amend Articles Re: Merger by Absorption, Textual Changes, Renumbering of Articles, and Delete References to Bearer Shares | Management | For | For |
| 6 | Approve Suspensive Condition | Management | For | For |
| 7 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 8 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| 9 | Close Meeting | Management | None | None |
| |
|---|
AIA GROUP LTD.
MEETING DATE: MAY 08, 2012 | TICKER: 01299 SECURITY ID: HK0000069689
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.22 Per Share | Management | For | For |
| 3 | Reelect Jack Chak-Kwong So as Non-Executive Director | Management | For | Against |
| 4 | Reelect Chung-Kong Chow as Independent Non-Executive Director | Management | For | Against |
| 5 | Reelect John Barrie Harrison as Independent Non-Executive Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 7d | Approve Allotment and Issue of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| 8 | Amend Articles Re: Board Related | Management | For | For |
| |
|---|
AKER SOLUTIONS ASA
MEETING DATE: APR 13, 2012 | TICKER: AKSO SECURITY ID: NO0010215684
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Receive Information About Business | Management | None | None |
| 5 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.90 per Share | Management | For | Did Not Vote |
| 6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors and Board Committees for 2011 | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Members of Nominating Committee for 2011 | Management | For | Did Not Vote |
| 9 | Amend Articles Re: Set Minimum (6) and Maximum (10) Number of Directors | Management | For | Did Not Vote |
| 10 | Elect Directors | Management | For | Did Not Vote |
| 11 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Authorize Share Repurchase Program in Connection with Mergers, Acquisitions, and Takeovers | Management | For | Did Not Vote |
| 14 | Authorize Share Repurchase Program in Connection with Employee Share Program | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program in Connection with Share Cancellation | Management | For | Did Not Vote |
| |
|---|
ALLIANZ SE
MEETING DATE: MAY 09, 2012 | TICKER: ALV SECURITY ID: DE0008404005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 4.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5.1.1 | Elect Wulf Bernotat as Shareholder Representative to the Supervisory Board | Management | For | For |
| 5.1.2 | Elect Gerhard Cromme as Shareholder Representative to the Supervisory Board | Management | For | For |
| 5.1.3 | Elect Renate Koecher as Shareholder Representative to the Supervisory Board | Management | For | For |
| 5.1.4 | Elect Igor Landau as Shareholder Representative to the Supervisory Board | Management | For | For |
| 5.1.5 | Elect Helmut Perlet as Shareholder Representative to the Supervisory Board | Management | For | For |
| 5.1.6 | Elect Denis Sutherland as Shareholder Representative to the Supervisory Board | Management | For | For |
| 5.2.1 | Elect Dante Barban as Employee Representative to the Supervisory Board | Management | For | For |
| 5.2.2 | Elect Gabriele Burkhardt-Berg as Employee Representative to the Supervisory Board | Management | For | For |
| 5.2.3 | Elect Jean-Jacques Cette as Employee Representative to the Supervisory Board | Management | For | For |
| 5.2.4 | Elect Ira Gloe-Semler as Employee Representative to the Supervisory Board | Management | For | For |
| 5.2.5 | Elect Franz Heiss as Employee Representative to the Supervisory Board | Management | For | For |
| 5.2.6 | Elect Rolf Zimmermann as Employee Representative to the Supervisory Board | Management | For | For |
| 5.3.1 | Elect Giovanni Casiroli as Alternate Employee Representative to the Supervisory Board | Management | For | For |
| 5.3.2 | Elect Josef Hochburger as Alternate Employee Representative to the Supervisory Board | Management | For | For |
| 5.3.3 | Elect Jean-Claude Le Goaer as Alternate Employee Representative to the Supervisory Board | Management | For | For |
| 5.3.4 | Elect Joerg Reinbrecht as Alternate Employee Representative to the Supervisory Board | Management | For | For |
| 5.3.5 | Elect Juergen Lawrenz as Alternate Employee Representative to the Supervisory Board | Management | For | For |
| 5.3.6 | Elect Frank Kirsch as Alternate Employee Representative to the Supervisory Board | Management | For | For |
| 6 | Amend Articles Re: Term of Supervisory Board Members | Management | For | For |
| 7 | Authorise Exclusion of Preemptive Rights for the Issuance of Shares from Authorized Capital 2010/I | Management | For | For |
| |
|---|
ALSTOM
MEETING DATE: JUN 26, 2012 | TICKER: ALO SECURITY ID: FR0010220475
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
| 4 | Approve Transaction with Patrick Kron | Management | For | For |
| 5 | Reelect Jean-Paul Bechat as Director | Management | For | For |
| 6 | Reelect Pascal Colombani as Director | Management | For | For |
| 7 | Reelect Gerard Hauser as Director | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
| 11 | Approve Issuance of Shares up to 14.6 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
| 12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 9 to 11 | Management | For | For |
| 13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 14 | Approve Employee Stock Purchase Plan | Management | For | For |
| 15 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ANGLO AMERICAN PLC
MEETING DATE: JAN 06, 2012 | TICKER: AAL SECURITY ID: GB00B1XZS820
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of the Entire Equity and Shareholder Loan Interests of the CHL Group in DB Investments SA and De Beers SA | Management | For | For |
| |
|---|
ANGLO AMERICAN PLC
MEETING DATE: APR 19, 2012 | TICKER: AAL SECURITY ID: GB00B1XZS820
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Cynthia Carroll as Director | Management | For | For |
| 4 | Re-elect David Challen as Director | Management | For | For |
| 5 | Re-elect Sir CK Chow as Director | Management | For | For |
| 6 | Re-elect Sir Philip Hampton as Director | Management | For | For |
| 7 | Re-elect Rene Medori as Director | Management | For | For |
| 8 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
| 9 | Re-elect Ray O'Rourke as Director | Management | For | For |
| 10 | Re-elect Sir John Parker as Director | Management | For | For |
| 11 | Re-elect Mamphela Ramphele as Director | Management | For | Against |
| 12 | Re-elect Jack Thompson as Director | Management | For | For |
| 13 | Re-elect Peter Woicke as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
AOZORA BANK, LTD.
MEETING DATE: JUN 27, 2012 | TICKER: 8304 SECURITY ID: JP3711200000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shirakawa, Yuuji | Management | For | For |
| 1.2 | Elect Director Brian F. Prince | Management | For | For |
| 1.3 | Elect Director Tokuoka, Kunimi | Management | For | For |
| 1.4 | Elect Director Baba, Shinsuke | Management | For | For |
| 1.5 | Elect Director James Danforth Quayle | Management | For | For |
| 1.6 | Elect Director Frank W. Bruno | Management | For | For |
| 1.7 | Elect Director Tsugawa, Kiyoshi | Management | For | For |
| 1.8 | Elect Director Marius J. L. Jonkhart | Management | For | For |
| 1.9 | Elect Director Takeda, Shunsuke | Management | For | For |
| 1.10 | Elect Director Cornelis Maas | Management | For | For |
| 1.11 | Elect Director Louis J. Forster | Management | For | For |
| 1.12 | Elect Director Larry A. Klane | Management | For | For |
| 2.1 | Appoint Statutory Auditor Mitch R. Fulscher | Management | For | For |
| 2.2 | Appoint Statutory Auditor Tachimoto, Akira | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| |
|---|
APPLE INC.
MEETING DATE: FEB 23, 2012 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William V. Campbell | Management | For | For |
| 1.2 | Elect Director Timothy D. Cook | Management | For | For |
| 1.3 | Elect Director Millard S. Drexler | Management | For | For |
| 1.4 | Elect Director Al Gore | Management | For | For |
| 1.5 | Elect Director Robert A. Iger | Management | For | For |
| 1.6 | Elect Director Andrea Jung | Management | For | For |
| 1.7 | Elect Director Arthur D. Levinson | Management | For | For |
| 1.8 | Elect Director Ronald D. Sugar | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Conflict of Interest Report | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
ARCELORMITTAL
MEETING DATE: MAY 08, 2012 | TICKER: MT SECURITY ID: 03938L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Special Reports | Management | None | None |
| I | Accept Consolidated Financial Statements for FY 2011 | Management | For | For |
| II | Accept Standalone Financial Statements for FY 2011 | Management | For | For |
| III | Approve Allocation of Income and Dividends of USD 0.75 per Share | Management | For | For |
| IV | Approve Remuneration of Directors | Management | For | For |
| V | Approve Discharge of Directors | Management | For | For |
| VI | Reelect Narayanan Vaghul as Director | Management | For | For |
| VII | Reelect Wilbur L. Ross as Director | Management | For | For |
| VIII | Elect Tye Burt as Director | Management | For | For |
| IX | Renew Appointment of Deloitte as Auditors | Management | For | For |
| X | Approve 2012 Restricted Share Unit Plan | Management | For | For |
| XI | Approve 2012 Performance Share Unit Plan | Management | For | For |
| I | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Articles 5.2 and 5.5 Accordingly | Management | For | For |
| II | Amend Articles 6, 7, 13, and 14 Re: Luxembourg Implementation of EU Shareholders' Rights Directive | Management | For | For |
| III | Amend Article 14.1 Re: Date of General Meeting | Management | For | For |
| |
|---|
ARM HOLDINGS PLC
MEETING DATE: MAY 03, 2012 | TICKER: ARM SECURITY ID: GB0000595859
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4.0 | Elect Sir John Buchanan as Director | Management | For | For |
| 4.1 | Re-elect Warren East as Director | Management | For | For |
| 5 | Re-elect Andy Green as Director | Management | For | For |
| 6 | Re-elect Larry Hirst as Director | Management | For | For |
| 7 | Re-elect Mike Inglis as Director | Management | For | For |
| 8 | Re-elect Mike Muller as Director | Management | For | For |
| 9 | Re-elect Kathleen O'Donovan as Director | Management | For | For |
| 10 | Re-elect Janice Roberts as Director | Management | For | For |
| 11 | Re-elect Philip Rowley as Director | Management | For | For |
| 12 | Re-elect Tim Score as Director | Management | For | For |
| 13 | Re-elect Simon Segars as Director | Management | For | For |
| 14 | Re-elect Young Sohn as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ASML HOLDING NV
MEETING DATE: APR 25, 2012 | TICKER: ASML SECURITY ID: N07059186
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
| 3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Management Board | Management | For | For |
| 5 | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 7 | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
| 8 | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
| 9 | Approve the Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
| 10 | Notification of the Intended Extension of the Appointment Term of E. Meurice to the Management Board | Management | None | None |
| 11a | Reelect O. Bilous to Supervisory Board | Management | For | For |
| 11b | Reelect F.W. Frohlich to Supervisory Board | Management | For | For |
| 11c | Reelect A.P.M. van der Poel to Supervisory Board | Management | For | For |
| 12 | Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W.T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013 | Management | None | None |
| 13 | Ratify Deloitte Accountants as Auditors | Management | For | For |
| 14a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
| 14b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14a | Management | For | For |
| 14c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 14d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14c | Management | For | For |
| 15a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15b | Authorize Additionnal Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 17 | Other Business (Non-Voting) | Management | None | None |
| 18 | Close Meeting | Management | None | None |
| |
|---|
ASSICURAZIONI GENERALI SPA
MEETING DATE: APR 28, 2012 | TICKER: G SECURITY ID: IT0000062072
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Elect Director | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Amend Articles Re: Board-Related | Management | For | Against |
| |
|---|
ATOS
MEETING DATE: MAY 30, 2012 | TICKER: ATO SECURITY ID: FR0000051732
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Remove Paragraph 5 of Article 25 of Bylaws Re: Related-Party Transactions | Management | For | For |
| 2 | Amend Article 28 of Bylaws Re: Electronic Vote | Management | For | For |
| 3 | Remove Paragraph 12 of Article 16 of Bylaws Re: Employee Shareholder Representative | Management | For | For |
| 4 | Amend Article 14 of Bylaws Re: Length of Term for Directors | Management | For | For |
| 5 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 6 | Subject to Approval of Item 5, Change Company Name to Atos SE | Management | For | For |
| 7 | Subject to Approval of Items 5 and 6, Approve New Set of Bylaws | Management | For | For |
| 8 | Subject to Approval of Item 5, Approve Transfer to the Board of Directors of All Outstanding Authorizations | Management | For | For |
| 9 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12.5 Million | Management | For | For |
| 12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 13 | Authorize Capital Increase of Up to EUR 12.5 Million for Future Exchange Offers | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 15 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 25 Million | Management | For | For |
| 16 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 18 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 19 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 20 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 21 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 22 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 24 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
| 25 | Reelect Thierry Breton as Director | Management | For | For |
| 26 | Reelect Rene Abate as Director | Management | For | For |
| 27 | Reelect Nicolas Bazire as Director | Management | For | For |
| 28 | Reelect Jean-Paul Bechat as Director | Management | For | For |
| 29 | Reelect Bertrand Meunier as Director | Management | For | For |
| 30 | Reelect Michel Paris as Director | Management | For | For |
| 31 | Reelect Pasquale Pistorio as Director | Management | For | For |
| 32 | Reelect Vernon Sankey as Director | Management | For | For |
| 33 | Reelect Lionel Zinsou-Derlin as Director | Management | For | For |
| 34 | Elect Colette Neuville as Director | Management | For | For |
| 35 | Subject to Approval of item 5, Acknowledge Continuation of Jean Fleming, Aminata Niane, Roland Busch Mandates as Directors | Management | For | For |
| 36 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
| 37 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
| 38 | Subject to Approval of item 5, Ackowledge Continuation of Grant Thornton, IGEC Mandates as Primary and Alternate Auditors | Management | For | For |
| 39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ATOS ORIGIN
MEETING DATE: JUL 01, 2011 | TICKER: ATO SECURITY ID: FR0000051732
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Contribution from Siemens Beteiligungen Inland GmbH, its Valuation, its Remuneration, the Resulting Capital Increase, and Delegation of Powers to the Board to Acknowledge Completion of the Operation and Amend Bylaws to Reflect Changes in Capital | Management | For | For |
| 2 | Authorize Issuance of Specific Convertible Bonds without Preemptive Rights Named OCEANE Reserved for Siemens Inland, up to an Aggregate Nominal Amount EUR 249,999,985 | Management | For | For |
| 3 | Approve Employee Stock Purchase Plan | Management | Against | Against |
| 4 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 5 | Change Company Name to AtoS, and Amend Article 3 of Bylaws Accordingly | Management | For | For |
| 6 | Amend Article 10.1 of Bylaws Re: Share Ownership Disclosure Threshold | Management | For | Against |
| 7 | Amend Article 28.5 of Bylaws Re: Attendance to General Meetings | Management | For | For |
| 8 | Elect Dr Roland Emil Busch as Director | Management | For | For |
| 9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AVIVA PLC
MEETING DATE: MAY 03, 2012 | TICKER: AV. SECURITY ID: GB0002162385
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Receive and Consider the Corporate Responsibility Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect John McFarlane as Director | Management | For | For |
| 6 | Elect Gay Huey Evans as Director | Management | For | For |
| 7 | Elect Trevor Matthews as Director | Management | For | For |
| 8 | Elect Glyn Barker as Director | Management | For | For |
| 9 | Re-elect Mary Francis as Director | Management | For | For |
| 10 | Re-elect Richard Goeltz as Director | Management | For | For |
| 11 | Re-elect Euleen Goh as Director | Management | For | For |
| 12 | Re-elect Michael Hawker as Director | Management | For | For |
| 13 | Re-elect Igal Mayer as Director | Management | For | For |
| 14 | Re-elect Andrew Moss as Director | Management | For | For |
| 15 | Re-elect Patrick Regan as Director | Management | For | For |
| 16 | Re-elect Colin Sharman as Director | Management | For | For |
| 17 | Re-elect Russell Walls as Director | Management | For | For |
| 18 | Re-elect Scott Wheway as Director | Management | For | For |
| 19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase | Management | For | For |
| 24 | Authorise Market Purchase | Management | For | For |
| 25 | Authorise Market Purchase | Management | For | For |
| 26 | Approve EU Political Donations and Expenditure | Management | For | For |
| 27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 28 | Adopt New Articles of Association | Management | For | For |
| |
|---|
AXA
MEETING DATE: APR 25, 2012 | TICKER: CS SECURITY ID: FR0000120628
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.69 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Francois Martineau as Director | Management | For | For |
| 6 | Elect Stefan Lippe as Director | Management | For | For |
| 7 | Elect Doina Palici Chehab as Representative of Employee Shareholders to the Board | Management | For | For |
| 8 | Elect Fewzia Allaouat as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 9 | Elect Olivier Dot Representative of Employee Shareholders to the Board | Management | Against | Against |
| 10 | Elect Herbert Fuchs Representative of Employee Shareholders to the Board | Management | Against | Against |
| 11 | Elect Denis Gouyou Beauchamps Representative of Employee Shareholders to the Board | Management | Against | Against |
| 12 | Elect Thierry Jousset Representative of Employee Shareholders to the Board | Management | Against | Against |
| 13 | Elect Rodney Koch Representative of Employee Shareholders to the Board | Management | Against | Against |
| 14 | Elect Emmanuel Rame Representative of Employee Shareholders to the Board | Management | Against | Against |
| 15 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 16 | Ratify Yves Nicoles as Alternate Auditor | Management | For | For |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Approve Employee Stock Purchase Plan | Management | For | For |
| 19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 20 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Amend Article 21 of Bylaws Re: Related-Party Transactions | Management | For | Against |
| 22 | Amend Article 23 of Bylaws Re: Electronic Signature | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AXA
MEETING DATE: APR 25, 2012 | TICKER: CS SECURITY ID: 054536107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.69 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Francois Martineau as Director | Management | For | For |
| 6 | Elect Stefan Lippe as Director | Management | For | For |
| 7 | Elect Doina Palici Chehab as Representative of Employee Shareholders to the Board | Management | For | For |
| 8 | Elect Fewzia Allaouat as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 9 | Elect Olivier Dot Representative of Employee Shareholders to the Board | Management | Against | Against |
| 10 | Elect Herbert Fuchs Representative of Employee Shareholders to the Board | Management | Against | Against |
| 11 | Elect Denis Gouyou Beauchamps Representative of Employee Shareholders to the Board | Management | Against | Against |
| 12 | Elect Thierry Jousset Representative of Employee Shareholders to the Board | Management | Against | Against |
| 13 | Elect Rodney Koch Representative of Employee Shareholders to the Board | Management | Against | Against |
| 14 | Elect Emmanuel Rame Representative of Employee Shareholders to the Board | Management | Against | Against |
| 15 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 16 | Ratify Yves Nicoles as Alternate Auditor | Management | For | For |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Approve Employee Stock Purchase Plan | Management | For | For |
| 19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 20 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Amend Article 21 of Bylaws Re: Related-Party Transactions | Management | For | Against |
| 22 | Amend Article 23 of Bylaws Re: Electronic Signature | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
MEETING DATE: MAR 15, 2012 | TICKER: BBVA SECURITY ID: ES0113211835
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors for FY 2011 | Management | For | For |
| 2.1 | Reelect Jose Antonio Fernandez Rivero as Director | Management | For | For |
| 2.2 | Reelect Jose Maldonado Ramos as Director | Management | For | For |
| 2.3 | Reelect Enrique Medina Fernandez as Director | Management | For | For |
| 2.4 | Ratify Co-option and Appoint Juan Pi Llorens as Director | Management | For | For |
| 2.5 | Elect Belen Garijo Lopez as Director | Management | For | For |
| 3 | Authorize Increase in Capital up to 50 Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
| 4.1 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
| 4.2 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
| 5 | Authorize Issuance of Convertible Debt Securities Without Preemptive Rights up to EUR 12 Billion | Management | For | For |
| 6.1 | Amend and Approve Termination of Multi-Year Variable Share Remuneration Programme for 2010/2011 | Management | For | For |
| 6.2 | Approve Deferred Share Bonus Plan for FY 2012 | Management | For | For |
| 7.1 | Amend Articles | Management | For | For |
| 7.2 | Amend Articles | Management | For | For |
| 8 | Amend General Meeting Regulations | Management | For | For |
| 9 | Ratify Deloitte as Auditors | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 11 | Advisory Vote on Remuneration Report | Management | For | For |
| |
|---|
BANCO SANTANDER S.A.
MEETING DATE: MAR 29, 2012 | TICKER: SAN SECURITY ID: ES0113900J37
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.A | Accept Individual and Consolidated Financial Statements and Statutory Reports for FY 2011 | Management | For | For |
| 1.B | Approve Discharge of Directors for FY 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.60 Per Share | Management | For | For |
| 3.A | Elect Esther Gimenez-Salinas Colomer as Director | Management | For | For |
| 3.B | Ratify Appointment of and Elect Vittorio Corbo Lioi as Director | Management | For | Against |
| 3.C | Reelect Juan Rodriguez Inciarte as Director | Management | For | Against |
| 3.D | Reelect Emilio Botin-Sanz de Sautuola y Garcia de los Rios as Director | Management | For | Against |
| 3.E | Reelect Matias Rodriguez Inciarte as Director | Management | For | Against |
| 3.F | Reelect Manuel Soto Serrano as Director | Management | For | Against |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5.A | Amend Articles 22, 23, 24, 27, 31, and 61 | Management | For | For |
| 5.B | Amend Article 69 | Management | For | For |
| 6.A | Amend 4, 5, 6, 7, and 8 of General Meeting Regulations | Management | For | For |
| 6.B | Amend Articles 18, 19, 21, 22, and 26 of General Meeting Regulations | Management | For | For |
| 7 | Authorize Capital Increase of EUR 500 Million | Management | For | For |
| 8 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
| 9.A | Authorize Capital Increase Charged against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
| 9.B | Authorize Capital Increase Charged against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
| 9.C | Authorize Capital Increase Charged against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
| 9.D | Authorize Capital Increase Charged against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
| 10.A | Authorize Issuance of Convertible Debt Securities up to EUR 8 Billion with 20 Percent Dilution Limit on Issues Excluding Preemptive Rights | Management | For | For |
| 10.B | Authorize Issuance of Non-convertible Debt and Fixed-Income Securities up to EUR 40 Billion | Management | For | For |
| 10.C | Approve New Conversion Date for 2007 Mandatorily Convertible Debentures | Management | For | For |
| 11.A | Approve Deferred Annual Bonus under Second Cycle of Deferred and Conditional Variable Remuneration Plan | Management | For | For |
| 11.B | Approve Deferred Annual Share Bonus Plan under Third Cycle of Deferred and Conditional Share Plan | Management | For | For |
| 11.C | Approve Savings Plan for Santander UK plc Employees and Other Companies of Santander Group in UK | Management | For | For |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 13 | Advisory Vote on Remuneration Report | Management | For | For |
| |
|---|
BARCLAYS PLC
MEETING DATE: APR 27, 2012 | TICKER: BARC SECURITY ID: GB0031348658
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Marcus Agius as Director | Management | For | For |
| 4 | Re-elect David Booth as Director | Management | For | For |
| 5 | Re-elect Alison Carnwath as Director | Management | For | For |
| 6 | Re-elect Fulvio Conti as Director | Management | For | For |
| 7 | Re-elect Bob Diamond as Director | Management | For | For |
| 8 | Re-elect Simon Fraser as Director | Management | For | For |
| 9 | Re-elect Reuben Jeffery III as Director | Management | For | For |
| 10 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
| 11 | Re-elect Chris Lucas as Director | Management | For | For |
| 12 | Re-elect Dambisa Moyo as Director | Management | For | For |
| 13 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 14 | Re-elect Sir John Sunderland as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BARCLAYS PLC
MEETING DATE: APR 27, 2012 | TICKER: BARC SECURITY ID: 06738E204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Marcus Agius as Director | Management | For | For |
| 4 | Re-elect David Booth as Director | Management | For | For |
| 5 | Re-elect Alison Carnwath as Director | Management | For | For |
| 6 | Re-elect Fulvio Conti as Director | Management | For | For |
| 7 | Re-elect Bob Diamond as Director | Management | For | For |
| 8 | Re-elect Simon Fraser as Director | Management | For | For |
| 9 | Re-elect Reuben Jeffery III as Director | Management | For | For |
| 10 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
| 11 | Re-elect Chris Lucas as Director | Management | For | For |
| 12 | Re-elect Dambisa Moyo as Director | Management | For | For |
| 13 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 14 | Re-elect Sir John Sunderland as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BARRICK GOLD CORPORATION
MEETING DATE: MAY 02, 2012 | TICKER: ABX SECURITY ID: CA0679011084
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard L. Beck | Management | For | For |
| 1.2 | Elect Director C. William D. Birchall | Management | For | For |
| 1.3 | Elect Director Donald J. Carty | Management | For | For |
| 1.4 | Elect Director Gustavo Cisneros | Management | For | For |
| 1.5 | Elect Director Robert M. Franklin | Management | For | For |
| 1.6 | Elect Director J. Brett Harvey | Management | For | For |
| 1.7 | Elect Director Dambisa Moyo | Management | For | For |
| 1.8 | Elect Director Brian Mulroney | Management | For | For |
| 1.9 | Elect Director Anthony Munk | Management | For | For |
| 1.10 | Elect Director Peter Munk | Management | For | For |
| 1.11 | Elect Director Aaron W. Regent | Management | For | For |
| 1.12 | Elect Director Nathaniel P. Rothschild | Management | For | For |
| 1.13 | Elect Director Steven J. Shapiro | Management | For | For |
| 1.14 | Elect Director John L. Thornton | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
BAYER AG
MEETING DATE: APR 27, 2012 | TICKER: BAYN SECURITY ID: DE000BAY0017
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.65 per Share for Fiscal 2011 | Management | For | For |
| 2 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 4a | Elect Manfred Schneider to the Supervisory Board (Term End: Sept. 30, 2012) | Management | For | For |
| 4b | Elect Werner Wenning to the Supervisory Board (Term Begin: Oct. 1, 2012) | Management | For | For |
| 4c | Elect Paul Achleitner to the Supervisory Board | Management | For | For |
| 4d | Elect Clemens Boersig to the Supervisory Board | Management | For | For |
| 4e | Elect Thomas Ebeling to the Supervisory Board | Management | For | For |
| 4f | Elect Klaus Kleinfeld to the Supervisory Board | Management | For | For |
| 4g | Elect Helmut Panke to the Supervisory Board | Management | For | For |
| 4h | Elect Sue Rataj to the Supervisory Board | Management | For | For |
| 4i | Elect Ekkehard Schulz to the Supervisory Board | Management | For | For |
| 4j | Elect Klaus Sturany to the Supervisory Board | Management | For | For |
| 4k | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | For |
| 5 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
| |
|---|
BEIERSDORF AG
MEETING DATE: APR 26, 2012 | TICKER: BEI SECURITY ID: DE0005200000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5 | Ratify Ernst & Young as Auditors for Fiscal 2012 | Management | For | For |
| 6.1 | Elect Thomas-B. Quaas to the Supervisory Board | Management | For | For |
| 6.2 | Elect Christine Martel to the Supervisory Board | Management | For | For |
| 6.3 | Elect Beatrice Dreyfus as Alternate Supervisory Board Member for Thomas B-Quaas and Christine Martel, if Items 6.2 and 6.3 Are Approved | Management | For | For |
| 7 | Approve Affiliation Agreement with Subsidiary Beiersdorf Manufacturing Waldheim GmbH | Management | For | For |
| 8 | Approve Remuneration System for Management Board Members | Management | For | For |
| |
|---|
BG GROUP PLC
MEETING DATE: MAY 16, 2012 | TICKER: BG. SECURITY ID: GB0008762899
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Vivienne Cox as Director | Management | For | For |
| 5 | Elect Chris Finlayson as Director | Management | For | For |
| 6 | Elect Andrew Gould as Director | Management | For | For |
| 7 | Re-elect Peter Backhouse as Director | Management | For | For |
| 8 | Re-elect Fabio Barbosa as Director | Management | For | For |
| 9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
| 10 | Re-elect Baroness Hogg as Director | Management | For | For |
| 11 | Re-elect Dr John Hood as Director | Management | For | For |
| 12 | Re-elect Martin Houston as Director | Management | For | For |
| 13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
| 14 | Re-elect Sir David Manning as Director | Management | For | For |
| 15 | Re-elect Mark Seligman as Director | Management | For | For |
| 16 | Re-elect Patrick Thomas as Director | Management | For | For |
| 17 | Re-elect Philippe Varin as Director | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BHP BILLITON LIMITED
MEETING DATE: NOV 17, 2011 | TICKER: BHP SECURITY ID: AU000000BHP4
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
| 2 | Elect Lindsay Maxsted as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
| 3 | Elect Shriti Vadera as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
| 4 | Elect Malcolm Broomhead as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
| 5 | Elect John Buchanan as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
| 6 | Elect Carlos Cordeiro as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
| 7 | Elect David Crawford as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
| 8 | Elect Carolyn Hewson as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
| 9 | Elect Marius Kloppers as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
| 10 | Elect Wayne Murdy as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
| 11 | Elect Keith Rumble as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
| 12 | Elect John Schubert as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
| 13 | Elect Jacques Nasser as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
| 14 | Appoint KPMG Audit Plc as Auditors of BHP Billiton Plc | Management | For | For |
| 15 | Approve the Authority to Issue Shares in BHP Biliton Plc | Management | For | For |
| 16 | Approve the Authority to Issue Shares in BHP Biliton Plc for Cash | Management | For | For |
| 17 | Approve the Repurchase of Up to 213.62 Million Shares in BHP Billiton Plc | Management | For | For |
| 18 | Approve the Remuneration Report | Management | For | For |
| 19 | Approve the Termination Benefits for Group Management Committee Members | Management | For | For |
| 20 | Approve the Grant of Awards to Marius Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan | Management | For | For |
| |
|---|
BHP BILLITON PLC
MEETING DATE: OCT 20, 2011 | TICKER: BLT SECURITY ID: GB0000566504
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Lindsay Maxsted as Director | Management | For | For |
| 3 | Elect Shriti Vadera as Director | Management | For | For |
| 4 | Re-elect Malcolm Broomhead as Director | Management | For | For |
| 5 | Re-elect John Buchanan as Director | Management | For | For |
| 6 | Re-elect Carlos Cordeiro as Director | Management | For | For |
| 7 | Re-elect David Crawford as Director | Management | For | For |
| 8 | Re-elect Carolyn Hewson as Director | Management | For | For |
| 9 | Re-elect Marius Kloppers as Director | Management | For | For |
| 10 | Re-elect Wayne Murdy as Director | Management | For | For |
| 11 | Re-elect Keith Rumble as Director | Management | For | For |
| 12 | Re-elect John Schubert as Director | Management | For | For |
| 13 | Re-elect Jacques Nasser as Director | Management | For | For |
| 14 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase | Management | For | For |
| 18 | Approve Remuneration Report | Management | For | For |
| 19 | Approve Termination Benefits for Group Management Committee Members | Management | For | For |
| 20 | Approve the Grant of Awards to Marius Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan | Management | For | For |
| |
|---|
BIOSTIME INTERNATIONAL HOLDINGS LTD
MEETING DATE: APR 30, 2012 | TICKER: 01112 SECURITY ID: KYG112591014
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2a | Approve Final Dividend of HK$0.27 Per Ordinary Share | Management | For | For |
| 2b | Approve Special Dividend of HK$0.33 Per Ordinary Share | Management | For | For |
| 3a1 | Reelect Wu Xiong as a Non-Executive Director | Management | For | For |
| 3a2 | Reelect Luo Yun as a Non-Executive Director | Management | For | For |
| 3a3 | Reelect Chen Fufang as a Non-Executive Director | Management | For | For |
| 3a4 | Reelect Ngai Wai Fung as an Independent Non-Executive Director | Management | For | For |
| 3a5 | Reelect Tan Wee Seng as an Independent Non-Executive Director | Management | For | For |
| 3a6 | Reelect Xiao Baichun as an Independent Non-Executive Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
BMW GROUP BAYERISCHE MOTOREN WERKE AG
MEETING DATE: MAY 16, 2012 | TICKER: BMW SECURITY ID: DE0005190003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.32 per Preference Share and EUR 2.30 per Ordinary Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
| 6 | Approve Remuneration System for Management Board Members | Management | For | For |
| |
|---|
BNP PARIBAS SA
MEETING DATE: MAY 23, 2012 | TICKER: BNP SECURITY ID: FR0000131104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Renew Appointments of Deloitte & Associes as Auditor and Beas as Alternate Auditor | Management | For | For |
| 7 | Renew Appointments of Mazars as Auditor and Michel Barbet Massin as Alternate Auditor | Management | For | For |
| 8 | Renew Appointment of PricewaterhouseCoopers as Auditors and Elect Anik Chaumartin as Alternate Auditor | Management | For | For |
| 9 | Reelect Denis Kessler as Director | Management | For | For |
| 10 | Reelect Laurence Parisot as Director | Management | For | For |
| 11 | Reelect Michel Pebereau as Director | Management | For | For |
| 12 | Elect Pierre Andre de Chalendar as Director | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
| 15 | Authorize Capital Increase of Up to EUR 350 Million for Future Exchange Offers | Management | For | For |
| 16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 17 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 14 to 16 at EUR 350 Million | Management | For | For |
| 18 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 13 to 16 at EUR 1 Billion | Management | For | For |
| 20 | Approve Employee Stock Purchase Plan | Management | For | For |
| 21 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BOSIDENG INTERNATIONAL HOLDINGS LTD.
MEETING DATE: AUG 26, 2011 | TICKER: 03998 SECURITY ID: KYG126521064
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Reports of Directors and Auditors | Management | For | For |
| 2 | Declare Final Dividend of RMB 0.068 Per Share and Special Dividend of RMB 0.06 Per Share | Management | For | For |
| 3a | Reelect Gao Dekang as Director | Management | For | For |
| 3b | Reelect Wang Yunlei as Director | Management | For | For |
| 3c | Reelect Wang Yao as Director | Management | For | For |
| 3d | Reelect Ngai Wai Fung as Director | Management | For | For |
| 3e | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
BP PLC
MEETING DATE: APR 12, 2012 | TICKER: BP. SECURITY ID: 055622104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Robert Dudley as Director | Management | For | For |
| 4 | Re-elect Iain Conn as Director | Management | For | For |
| 5 | Elect Dr Brian Gilvary as Director | Management | For | For |
| 6 | Re-elect Dr Byron Grote as Director | Management | For | For |
| 7 | Re-elect Paul Anderson as Director | Management | For | For |
| 8 | Re-elect Frank Bowman as Director | Management | For | For |
| 9 | Re-elect Antony Burgmans as Director | Management | For | For |
| 10 | Re-elect Cynthia Carroll as Director | Management | For | For |
| 11 | Re-elect George David as Director | Management | For | For |
| 12 | Re-elect Ian Davis as Director | Management | For | For |
| 13 | Elect Dame Ann Dowling as Director | Management | For | For |
| 14 | Re-elect Brendan Nelson as Director | Management | For | For |
| 15 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
| 16 | Elect Andrew Shilston as Director | Management | For | For |
| 17 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
| 18 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BURBERRY GROUP PLC
MEETING DATE: JUL 14, 2011 | TICKER: BRBY SECURITY ID: GB0031743007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect John Peace as Director | Management | For | For |
| 5 | Re-elect Angela Ahrendts as Director | Management | For | For |
| 6 | Re-elect Philip Bowman as Director | Management | For | For |
| 7 | Re-elect Ian Carter as Director | Management | For | For |
| 8 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 9 | Re-elect Stephanie George as Director | Management | For | For |
| 10 | Re-elect David Tyler as Director | Management | For | For |
| 11 | Re-elect John Smith as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Sharesave Plan 2011 | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
CALBEE, INC.
MEETING DATE: JUN 27, 2012 | TICKER: 2229 SECURITY ID: JP3220580009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 42 | Management | For | For |
| 2.1 | Elect Director Matsumoto, Akira | Management | For | For |
| 2.2 | Elect Director Ito, Shuuji | Management | For | For |
| 2.3 | Elect Director Mogi, Yuuzaburo | Management | For | For |
| 2.4 | Elect Director Kioka, Koji | Management | For | For |
| 2.5 | Elect Director Otoshi, Takuma | Management | For | For |
| 2.6 | Elect Director Ichijo, Kazuo | Management | For | For |
| 2.7 | Elect Director Umran Beba | Management | For | For |
| 3 | Appoint Statutory Auditor Hirakawa, Isao | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
CANON INC.
MEETING DATE: MAR 29, 2012 | TICKER: 7751 SECURITY ID: JP3242800005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2 | Amend Articles To Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Mitarai, Fujio | Management | For | For |
| 3.2 | Elect Director Tanaka, Toshizo | Management | For | For |
| 3.3 | Elect Director Ikoma, Toshiaki | Management | For | For |
| 3.4 | Elect Director Watanabe, Kunio | Management | For | For |
| 3.5 | Elect Director Adachi, Yoroku | Management | For | For |
| 3.6 | Elect Director Mitsuhashi, Yasuo | Management | For | For |
| 3.7 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
| 3.8 | Elect Director Homma, Toshio | Management | For | For |
| 3.9 | Elect Director Nakaoka, Masaki | Management | For | For |
| 3.10 | Elect Director Honda, Haruhisa | Management | For | For |
| 3.11 | Elect Director Ozawa, Hideki | Management | For | For |
| 3.12 | Elect Director Maeda, Masaya | Management | For | For |
| 3.13 | Elect Director Tani, Yasuhiro | Management | For | For |
| 3.14 | Elect Director Araki, Makoto | Management | For | For |
| 3.15 | Elect Director Suematsu, Hiroyuki | Management | For | For |
| 3.16 | Elect Director Uzawa, Shigeyuki | Management | For | For |
| 3.17 | Elect Director Nagasawa, Kenichi | Management | For | For |
| 3.18 | Elect Director Otsuka, Naoji | Management | For | For |
| 4 | Appoint Statutory Auditor Uramoto, Kengo | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
| 6 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
CARLSBERG
MEETING DATE: MAR 22, 2012 | TICKER: CARL B SECURITY ID: DK0010181759
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of DKK 5.50 per Share | Management | For | Did Not Vote |
| 4a | Approve Remuneration of Directors in the Ammount of DKK 800,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 4b1 | Increase Disclosure of Size of Bonuses for Board and Executive Management | Shareholder | Against | Did Not Vote |
| 4b2 | Cancel All Bonus Plans for Board and Executive Management | Shareholder | Against | Did Not Vote |
| 4c | Limit Executive Compensation | Shareholder | Against | Did Not Vote |
| 5a | Reelect Jess Soderberg as Director | Management | For | Did Not Vote |
| 5b | Reelect Per Ohrgaard as Director | Management | For | Did Not Vote |
| 5c | Reelect Niels Kargaard as Director | Management | For | Did Not Vote |
| 5d | Reelect Flemming Besenbacher as Director | Management | For | Did Not Vote |
| 5e | Reelect Lars Stemmerik as Director | Management | For | Did Not Vote |
| 5f | Reelect Richard Burrows as Director | Management | For | Did Not Vote |
| 5g | Reelect Cornelis Graaf as Director | Management | For | Did Not Vote |
| 5h | Elect Soren-Peter Olesen as Director | Management | For | Did Not Vote |
| 5i | Elect Donna Cordner as Director | Management | For | Did Not Vote |
| 5j | Elect Elisabeth Fleuriot as Director | Management | For | Did Not Vote |
| 6 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| |
|---|
CENTRICA PLC
MEETING DATE: MAY 11, 2012 | TICKER: CNA SECURITY ID: GB00B033F229
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir Roger Carr as Director | Management | For | For |
| 5 | Re-elect Sam Laidlaw as Director | Management | For | For |
| 6 | Re-elect Phil Bentley as Director | Management | For | For |
| 7 | Re-elect Margherita Della Valle as Director | Management | For | For |
| 8 | Re-elect Mary Francis as Director | Management | For | For |
| 9 | Re-elect Mark Hanafin as Director | Management | For | For |
| 10 | Elect Lesley Knox as Director | Management | For | For |
| 11 | Re-elect Nick Luff as Director | Management | For | For |
| 12 | Re-elect Andrew Mackenzie as Director | Management | For | For |
| 13 | Re-elect Ian Meakins as Director | Management | For | For |
| 14 | Re-elect Paul Rayner as Director | Management | For | For |
| 15 | Re-elect Chris Weston as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase | Management | For | For |
| 22 | Approve Share Incentive Plan | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
CHEUNG KONG (HOLDINGS) LIMITED
MEETING DATE: MAY 25, 2012 | TICKER: 00001 SECURITY ID: HK0001000014
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Kam Hing Lam as Director | Management | For | Against |
| 3b | Elect Woo Chia Ching, Grace as Director | Management | For | Against |
| 3c | Elect Fok Kin Ning, Canning as Director | Management | For | Against |
| 3d | Elect Frank John Sixt as Director | Management | For | Against |
| 3e | Elect Kwok Tun-li, Stanley as Director | Management | For | For |
| 3f | Elect Chow Nin Mow, Albert as Director | Management | For | For |
| 3g | Elect Hung Siu-lin, Katherine as Director | Management | For | For |
| 4 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CLEAR MEDIA LTD.
MEETING DATE: JUN 01, 2012 | TICKER: 00100 SECURITY ID: BMG219901094
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.05 Per Share | Management | For | For |
| 3a | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3b | Elect Zhu Jia as Non-Executive Director | Management | For | For |
| 3c | Reelect Han Zi Jing as Executive Director | Management | For | For |
| 3d | Reelect Han Zi Dian as Non-Executive Director | Management | For | For |
| 4 | Reelect Desmond Murray as Independent Non- Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 5 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 9 | Amend New Share Option Scheme | Management | For | For |
| 10 | Approve Appointment of Two New Independent Non-Executive Directors | Management | For | For |
| 11 | Amend Bye-Laws of the Company | Management | For | For |
| |
|---|
CLUB MEDITERRANEE
MEETING DATE: MAR 12, 2012 | TICKER: CU SECURITY ID: FR0000121568
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 4 | Approve Transaction with Caisse de Depot et de Gestion | Management | For | For |
| 5 | Approve Transaction with Henri Giscard d Estaing Re: Severance Payment Agreement | Management | For | For |
| 6 | Approve Transaction with Michel Wolfovski Re: Severance Payment Agreement, and Amendment to Employment Contract | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 305,000 | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Elect Dominique Gaillard as Director | Management | For | For |
| 10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Amend Article 2 of Bylaws Re: Corporate Purpose | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
COMMERZBANK AG
MEETING DATE: MAY 23, 2012 | TICKER: CBK SECURITY ID: DE0008032004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for the Inspection of the Interim Report for the First Quarter of Fiscal 2013 | Management | For | For |
| 6 | Elect Gertrude Tumpel-Gugerell to the Supervisory Board | Management | For | For |
| 7.1 | Approve Creation of EUR 1.15 Billion Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 7.2 | Confirm Creation of EUR 1.15 Billion Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 7.3 | Confirm Creation of EUR 1.15 Billion Pool of Capital with Partial Exclusion of Preemptive Rights | Management | None | None |
| 8.1 | Approve Creation of EUR 2.46 Billion Pool of Capital without Preemptive Rights for Repayment of Silent Contribution of German Financial Market Stabilization Fund | Management | For | For |
| 8.2 | Confirm Creation of EUR 2.46 Billion Pool of Capital without Preemptive Rights for Repayment of Silent Contribution of German Financial Market Stabilization Fund | Management | For | For |
| 8.3 | Confirm Creation of EUR 2.46 Billion Pool of Capital without Preemptive Rights for Repayment of Silent Contribution of German Financial Market Stabilization Fund | Management | None | None |
| 9.1 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 8.4 Billion; Approve Creation of EUR 2.75 Billion Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9.2 | Confirm Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 8.4 Billion; Confirm Creation of EUR 2.75 Billion Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9.3 | Confirm Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 8.4 Billion; Confirm Creation of EUR 2.75 Billion Pool of Capital to Guarantee Conversion Rights | Management | None | None |
| 10.1 | Approve Creation of EUR 935 Million Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for German Financial Market Stabilization Fund | Management | For | For |
| 10.2 | Approve Creation of EUR 935 Million Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for German Financial Market Stabilization Fund | Management | For | For |
| 10.3 | Approve Creation of EUR 935 Million Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for German Financial Market Stabilization Fund | Management | None | None |
| 11 | Approve Withdrawal of Confidence from Management Board Speaker Martin Blessing | Shareholder | Against | Against |
| |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
MEETING DATE: SEP 07, 2011 | TICKER: CFR SECURITY ID: CH0045039655
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of EUR 0.45 per A Bearer Share and EUR 0.045 per B Registered Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Johann Rupert as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Franco Cologni as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Lord Douro as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Yves-Andre Istel as Director | Management | For | Did Not Vote |
| 4.5 | Reelect Richard Lepeu as Director | Management | For | Did Not Vote |
| 4.6 | Reelect Ruggero Magnoni as Director | Management | For | Did Not Vote |
| 4.7 | Reelect Josua Malherbe as Director | Management | For | Did Not Vote |
| 4.8 | Reelect Simon Murray as Director | Management | For | Did Not Vote |
| 4.9 | Reelect Frederic Mostert as Director | Management | For | Did Not Vote |
| 4.10 | Reelect Alain Perrin as Director | Management | For | Did Not Vote |
| 4.11 | Reelect Guillaume Pictet as Director | Management | For | Did Not Vote |
| 4.12 | Reelect Norbert Platt as Director | Management | For | Did Not Vote |
| 4.13 | Reelect Alan Quasha as Director | Management | For | Did Not Vote |
| 4.14 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
| 4.15 | Reelect Dominique Rochat as Director | Management | For | Did Not Vote |
| 4.16 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
| 4.17 | Reelect Gary Saage as Director | Management | For | Did Not Vote |
| 4.18 | Reelect Juergen Schremp as Director | Management | For | Did Not Vote |
| 4.19 | Reelect Martha Wikstrom as Director | Management | For | Did Not Vote |
| 4.20 | Elect Maria Ramos as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| |
|---|
COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS
MEETING DATE: MAY 10, 2012 | TICKER: GA SECURITY ID: FR0000120164
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Reelect Robert Brunk as Director | Management | For | For |
| 5 | Reelect Olivier Appert as Director | Management | For | For |
| 6 | Reelect Daniel Valot as Director | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 730,000 | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 10 | Approve Related-Party Transactions Regarding Corporate Officers' Remuneration | Management | For | For |
| 11 | Approve Severance Payment Agreement with Stephane Paul Frydman | Management | For | For |
| 12 | Approve Severance Payment Agreement with Pascal Rouiller | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO
MEETING DATE: MAY 03, 2012 | TICKER: ING SECURITY ID: FR0000125346
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of Transactions | Management | For | For |
| 6 | Subject to Approval of Items 7 to 15, 34 and 35, Dismiss All Directors | Management | For | For |
| 7 | Elect Philippe Lazare as Director | Management | For | Against |
| 8 | Approve Severance Payment Agreement with Philippe Lazare | Management | For | For |
| 9 | Elect Diaa Elyaacoubi as Director | Management | For | For |
| 10 | Elect Xavier Moreno as Director | Management | For | Against |
| 11 | Elect Elie Vannier as Director | Management | For | Against |
| 12 | Elect Jean Pierre Cojan Director | Management | For | Against |
| 13 | Elect Jean Paul Jainsky Director | Management | For | Against |
| 14 | Elect Celeste Thomasson Director | Management | For | Against |
| 15 | Elect Thibault Poutrel Director | Management | For | Against |
| 16 | Change Location of Registered Office to 28-32, Boulevard de Grenelle, 75015 Paris | Management | For | For |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 18 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 19 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
| 22 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
| 23 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 21 and 22 Above | Management | For | For |
| 24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 20 to 22 Above | Management | For | For |
| 25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 26 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 27 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 28 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
| 29 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 30 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 20, 21, 22, 24, 25, 28 and 29 at EUR 30 Million | Management | For | For |
| 31 | Allow Board to Use All Authorizations and/or Delegations in the Event of a Public Tender Offer | Management | For | Against |
| 32 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 33 | Amend Bylaws to Comply With Legislation | Management | For | Against |
| 34 | Amend Article 12 of Bylaws Re: Directors Length of Term | Management | For | For |
| 35 | Amend Article 17 of Bylaws Re: Censors Length of Term | Management | For | For |
| 36 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CREDIT SUISSE GROUP AG
MEETING DATE: APR 27, 2012 | TICKER: CSGN SECURITY ID: CH0012138530
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 1.3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3.1 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 3.2 | Approve Dividends of CHF 0.75 per Share from Capital Contribution Reserves to be Paid in Cash, Shares, or a Combination of Cash and Shares | Management | For | Did Not Vote |
| 4.1 | Approve Creation of CHF 8 Million Pool of Convertible Capital without Preemptive Rights | Management | For | Did Not Vote |
| 4.2 | Approve CHF 2 Million Increase to Existing Pool of Authorized Capital for the Purpose of Scrip Dividends with Preemptive Rights | Management | For | Did Not Vote |
| 5.1.1 | Reelect Walter Kielholz as Director | Management | For | Did Not Vote |
| 5.1.2 | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
| 5.1.3 | Reelect Richard Thornburgh as Director | Management | For | Did Not Vote |
| 5.1.4 | Reelect John Tiner as Director | Management | For | Did Not Vote |
| 5.1.5 | Reelect Urs Rohner as Director | Management | For | Did Not Vote |
| 5.1.6 | Elect Iris Bohnet as Director | Management | For | Did Not Vote |
| 5.1.7 | Elect Jean-Daniel Gerber as Director | Management | For | Did Not Vote |
| 5.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 5.3 | Ratify BDO AG as Special Auditor | Management | For | Did Not Vote |
| |
|---|
CREDIT SUISSE GROUP AG
MEETING DATE: APR 27, 2012 | TICKER: CSGN SECURITY ID: 225401108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 1.3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3.1 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 3.2 | Approve Dividends of CHF 0.75 per Share from Capital Contribution Reserves to be Paid in Cash, Shares, or a Combination of Cash and Shares | Management | For | Did Not Vote |
| 4.1 | Approve Creation of CHF 8 Million Pool of Convertible Capital without Preemptive Rights | Management | For | Did Not Vote |
| 4.2 | Approve CHF 2 Million Increase to Existing Pool of Authorized Capital for the Purpose of Scrip Dividends with Preemptive Rights | Management | For | Did Not Vote |
| 5.1.1 | Reelect Walter Kielholz as Director | Management | For | Did Not Vote |
| 5.1.2 | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
| 5.1.3 | Reelect Richard Thornburgh as Director | Management | For | Did Not Vote |
| 5.1.4 | Reelect John Tiner as Director | Management | For | Did Not Vote |
| 5.1.5 | Reelect Urs Rohner as Director | Management | For | Did Not Vote |
| 5.1.6 | Elect Iris Bohnet as Director | Management | For | Did Not Vote |
| 5.1.7 | Elect Jean-Daniel Gerber as Director | Management | For | Did Not Vote |
| 5.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 5.3 | Ratify BDO AG as Special Auditor | Management | For | Did Not Vote |
| 6 | For Proposals that have not been Submitted until the AGM itself as defined in Art. 700 Paras. 3 and 4 of the Swiss Code of Obligations, I Hereby Authorize the Independent Proxy to Vote in Favor of the Proposal of the Board of Directors | Management | None | Did Not Vote |
| |
|---|
CRH PLC
MEETING DATE: MAY 09, 2012 | TICKER: CRG SECURITY ID: IE0001827041
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4(a) | Elect Ernst Bartschi as Director | Management | For | For |
| 4(b) | Re-elect Maeve Carton as Director | Management | For | For |
| 4(c) | Re-elect Bill Egan as Director | Management | For | For |
| 4(d) | Re-elect Utz-Hellmuth Felcht as Director | Management | For | For |
| 4(e) | Re-elect Nicky Hartery as Director | Management | For | For |
| 4(f) | Re-elect Jan de Jong as Director | Management | For | For |
| 4(g) | Re-elect John Kennedy as Director | Management | For | For |
| 4(h) | Re-elect Myles Lee as Director | Management | For | For |
| 4(i) | Elect Heather McSharry as Director | Management | For | For |
| 4(j) | Re-elect Albert Manifold as Director | Management | For | For |
| 4(k) | Re-elect Dan O'Connor as Director | Management | For | For |
| 4(l) | Re-elect Mark Towe as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 7 | Authorise Market Purchase | Management | For | For |
| 8 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| 10 | Amend Articles of Association | Management | For | For |
| |
|---|
CYBERAGENT, INC.
MEETING DATE: DEC 16, 2011 | TICKER: 4751 SECURITY ID: JP3311400000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3500 | Management | For | For |
| 2 | Appoint Statutory Auditor Numata, Isao | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| |
|---|
DAI-ICHI LIFE INSURANCE CO., LTD.
MEETING DATE: JUN 25, 2012 | TICKER: 8750 SECURITY ID: JP3476480003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 1600 | Management | For | For |
| 2.1 | Elect Director Saito, Katsutoshi | Management | For | For |
| 2.2 | Elect Director Watanabe, Koichiro | Management | For | For |
| 2.3 | Elect Director Masaki, Hideto | Management | For | For |
| 2.4 | Elect Director Kume, Shinsuke | Management | For | For |
| 2.5 | Elect Director Yajima, Ryoji | Management | For | For |
| 2.6 | Elect Director Ishii, Kazuma | Management | For | For |
| 2.7 | Elect Director Tsuyuki, Shigeo | Management | For | For |
| 2.8 | Elect Director Asano, Tomoyasu | Management | For | For |
| 2.9 | Elect Director Takeyama, Yoshio | Management | For | For |
| 2.10 | Elect Director Teramoto, Hideo | Management | For | For |
| 2.11 | Elect Director Funabashi, Haruo | Management | For | For |
| 2.12 | Elect Director Miyamoto, Michiko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kondo, Fusakazu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Taniguchi, Tsuneaki | Management | For | For |
| |
|---|
DANONE
MEETING DATE: APR 26, 2012 | TICKER: BN SECURITY ID: FR0000120644
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.39 per Share | Management | For | For |
| 4 | Reelect Richard Goblet D Alviella as Director | Management | For | For |
| 5 | Reelect Jean Laurent as Director | Management | For | For |
| 6 | Reelect Benoit Potier as Director | Management | For | For |
| 7 | Elect Jacques Antoine Granjon as Director | Management | For | For |
| 8 | Elect Mouna Sepehri as Director | Management | For | For |
| 9 | Elect Virginia Stallings as Director | Management | For | For |
| 10 | Approve Auditors' Special Report Regarding New Related-Party Transaction | Management | For | For |
| 11 | Approve Transactions with J.P. Morgan | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DANSKE BANK A/S
MEETING DATE: MAR 27, 2012 | TICKER: DANSKE SECURITY ID: DK0010274414
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Recieve and Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3a | Reelect Ole Andersen as Director | Management | For | Did Not Vote |
| 3b | Reelect Niels Christiansen as Director | Management | For | Did Not Vote |
| 3c | Reelect Michael Fairey as Director | Management | For | Did Not Vote |
| 3d | Reelect Mats Jansson as Director | Management | For | Did Not Vote |
| 3e | Reelect Majken Schultz as Director | Management | For | Did Not Vote |
| 3f | Elect Urban Backstrom as New Director | Management | For | Did Not Vote |
| 3g | Elect Jorn Jensen as New Director | Management | For | Did Not Vote |
| 3h | Elect Trond Westlie as New Director | Management | For | Did Not Vote |
| 4 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 5a | Amend Articles Re: Editorial Changes | Management | For | Did Not Vote |
| 5b | Amend Articles Re: Registration for General Meeting | Management | For | Did Not Vote |
| 5c | Amend Articles Re: Postal and Proxy Voting | Management | For | Did Not Vote |
| 6 | Authorize Repurchase of up to 10 Percent of Share Capital | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors in the Amount of DKK 1.35 Million for Chairman, DKK 900,000 for Vice Chairman, and 450,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 8 | Approve Guidelines for Incentive-Based Compensation for Executive Management | Management | For | Did Not Vote |
| 9 | Other Business | Management | None | None |
| |
|---|
DECKERS OUTDOOR CORPORATION
MEETING DATE: MAY 24, 2012 | TICKER: DECK SECURITY ID: 243537107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Angel R. Martinez | Management | For | For |
| 1.2 | Elect Director Rex A. Licklider | Management | For | For |
| 1.3 | Elect Director John M. Gibbons | Management | For | For |
| 1.4 | Elect Director John G. Perenchio | Management | For | For |
| 1.5 | Elect Director Maureen Conners | Management | For | For |
| 1.6 | Elect Director Karyn O. Barsa | Management | For | For |
| 1.7 | Elect Director Michael F. Devine, III | Management | For | For |
| 1.8 | Elect Director James Quinn | Management | For | For |
| 1.9 | Elect Director Lauri Shanahan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DENA CO LTD
MEETING DATE: JUN 23, 2012 | TICKER: 2432 SECURITY ID: JP3548610009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 36 | Management | For | For |
| |
|---|
DENSO CORP.
MEETING DATE: JUN 20, 2012 | TICKER: 6902 SECURITY ID: JP3551500006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
| 2.1 | Elect Director Fukaya, Koichi | Management | For | For |
| 2.2 | Elect Director Kato, Nobuaki | Management | For | For |
| 2.3 | Elect Director Tokuda, Hiromi | Management | For | For |
| 2.4 | Elect Director Kobayashi, Koji | Management | For | For |
| 2.5 | Elect Director Tsuchiya, Sojiro | Management | For | For |
| 2.6 | Elect Director Hironaka, Kazuo | Management | For | For |
| 2.7 | Elect Director Sugi, Hikaru | Management | For | For |
| 2.8 | Elect Director Shirasaki, Shinji | Management | For | For |
| 2.9 | Elect Director Miyaki, Masahiko | Management | For | For |
| 2.10 | Elect Director Shikamura, Akio | Management | For | For |
| 2.11 | Elect Director Maruyama, Haruya | Management | For | For |
| 2.12 | Elect Director Tajima, Akio | Management | For | For |
| 2.13 | Elect Director Adachi, Michio | Management | For | For |
| 2.14 | Elect Director Toyoda, Shoichiro | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
DEUTSCHE BANK AG
MEETING DATE: MAY 31, 2012 | TICKER: DBK SECURITY ID: DE0005140008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 8 | Approve Remuneration System for Management Board Members | Management | For | For |
| 9.1 | Elect Paul Achleitner to the Supervisory Board | Management | For | For |
| 9.2 | Elect Peter Loescher to the Supervisory Board | Management | For | For |
| 9.3 | Elect Klaus Ruediger Truetzschler to the Supervisory Board | Management | For | For |
| 10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 230.4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
DEUTSCHE BOERSE AG
MEETING DATE: MAY 16, 2012 | TICKER: DB1 SECURITY ID: DE0005810055
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5a | Elect Richard Berliand to the Supervisory Board | Management | For | For |
| 5b | Elect Joachim Faber to the Supervisory Board | Management | For | For |
| 5c | Elect Karl-Heinz Floether to the Supervisory Board | Management | For | For |
| 5d | Elect Richard Hayden to the Supervisory Board | Management | For | For |
| 5e | Elect Craig Heimark to the Supervisory Board | Management | For | For |
| 5f | Elect David Krell to the Supervisory Board | Management | For | For |
| 5g | Elect Monica Maechler to the Supervisory Board | Management | For | For |
| 5h | Elect Friedrich Merz to the Supervisory Board | Management | For | For |
| 5i | Elect Thomas Neisse to the Supervisory Board | Management | For | For |
| 5j | Elect Heinz-Joachim Neubuerger to the Supervisory Board | Management | For | For |
| 5k | Elect Gerhard Roggemann to the Supervisory Board | Management | For | For |
| 5l | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
| 6 | Approve Creation of EUR 6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 7 | Amend Articles Re: Eliminate Variable Supervisory Board Remuneration Component | Management | For | For |
| 8 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
| |
|---|
DEUTSCHE POST AG
MEETING DATE: MAY 09, 2012 | TICKER: DPW SECURITY ID: DE0005552004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
| 6 | Amend 2010 Share Repurchase Program: Allow Introduction of Repurchased Shares on Foreign Stock Exchange | Management | For | For |
| |
|---|
DIAGEO PLC
MEETING DATE: OCT 19, 2011 | TICKER: DGE SECURITY ID: GB0002374006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Peggy Bruzelius as Director | Management | For | For |
| 5 | Re-elect Laurence Danon as Director | Management | For | For |
| 6 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
| 7 | Re-elect Betsy Holden as Director | Management | For | For |
| 8 | Re-elect Dr Franz Humer as Director | Management | For | For |
| 9 | Re-elect Deirdre Mahlan as Director | Management | For | For |
| 10 | Re-elect Philip Scott as Director | Management | For | For |
| 11 | Re-elect Todd Stitzer as Director | Management | For | For |
| 12 | Re-elect Paul Walsh as Director | Management | For | For |
| 13 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DNB NOR ASA
MEETING DATE: APR 25, 2012 | TICKER: DNBNOR SECURITY ID: NO0010031479
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Supervisory Board, Control Committee, and Nominating Committee | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Auditors for 2011 | Management | For | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.00 per Share | Management | For | Did Not Vote |
| 7 | Reelect N. Bastiansen, T. Eidesvik, C. Grieg, E. Lower, O. Reitan, G. Rollefsen, A. Sletteberg, and H. Wiig as Members of Supervisory Board; Elect H. Mogster and R. Thorsen as New Members of Supervisory Board | Management | For | Did Not Vote |
| 8 | Reelect Eldbjorg Lower, Arthur Sletteberg, and Reier Soberg as Members of Nominating Committee; Elect Frode Helgerud as New Member of Nominating Committee | Management | For | Did Not Vote |
| 9 | Elect Vigdis Almestad as New Member of Control Committee; Elect Ida Johnson as New Deputy Member of Control Committee | Management | For | Did Not Vote |
| 10 | Authorize Repurchase and Sale of Issued Shares with an Aggregate Nominal Value of up to NOK 733 Million | Management | For | Did Not Vote |
| 11a | Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 11b | Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12 | Financial Structure for a New Real Economy; Financial Services Innovation; Requirements Regarding the Assignment of Roles and Impartiality; Selection of Board Members; Board Committee for Shared Financial Responsibility, Authorization and Common Interests | Shareholder | None | None |
| |
|---|
DROGASIL S.A
MEETING DATE: NOV 10, 2011 | TICKER: DROG3 SECURITY ID: BRDROGACNOR1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger between the Company and Raia SA | Management | For | For |
| 2 | Approve Merger Agreement between the Company and Raia SA | Management | For | For |
| 3 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | For |
| 4 | Approve Independent Firm's Appraisal | Management | For | For |
| 5 | Approve Issuance of 142.07 Million New Shares in Connection with Merger | Management | For | For |
| 6 | Amend Articles | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Elect Directors | Management | For | Against |
| 9 | Elect Board Chairman | Management | For | Against |
| 10 | Cancel 2007 Stock Option Plan | Management | For | For |
| 11 | Approve New Stock Option Plan | Management | For | For |
| |
|---|
DUNELM GROUP PLC
MEETING DATE: NOV 17, 2011 | TICKER: DNLM SECURITY ID: GB00B1CKQ739
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Geoff Cooper as Director | Management | For | For |
| 4 | Re-elect Will Adderley as Director | Management | For | For |
| 5 | Re-elect Nick Wharton as Director | Management | For | For |
| 6 | Re-elect David Stead as Director | Management | For | For |
| 7 | Re-elect Marion Sears as Director | Management | For | For |
| 8 | Re-elect Simon Emeny as Director | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | For |
| 10 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase | Management | For | For |
| 15 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 16 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 17 | Amend Long Term Incentive Plan | Management | For | For |
| 18 | Adopt New Articles of Association | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DUNKIN' BRANDS GROUP, INC.
MEETING DATE: MAY 15, 2012 | TICKER: DNKN SECURITY ID: 265504100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony DiNovi | Management | For | For |
| 1.2 | Elect Director Sandra Horbach | Management | For | For |
| 1.3 | Elect Director Mark Nunnelly | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ENI SPA
MEETING DATE: APR 30, 2012 | TICKER: ENI SECURITY ID: IT0003132476
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 1 | Amend Articles 17 and 28; Add New Article 34 (Board-Related) | Management | For | For |
| |
|---|
ENI SPA
MEETING DATE: APR 30, 2012 | TICKER: ENI SECURITY ID: 26874R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 1 | Amend Articles 17 and 28; Add New Article 34 (Board-Related) | Management | For | For |
| |
|---|
FANUC CORP.
MEETING DATE: JUN 28, 2012 | TICKER: 6954 SECURITY ID: JP3802400006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 99.01 | Management | For | For |
| 2.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
| 2.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
| 2.3 | Elect Director Gonda, Yoshihiro | Management | For | For |
| 2.4 | Elect Director Richard E. Schneider | Management | For | For |
| 2.5 | Elect Director Uchida, Hiroyuki | Management | For | For |
| 2.6 | Elect Director Matsubara, Shunsuke | Management | For | For |
| 2.7 | Elect Director Kosaka, Tetsuya | Management | For | For |
| 2.8 | Elect Director Kohari, Katsuo | Management | For | For |
| 2.9 | Elect Director Okada, Toshiya | Management | For | For |
| 2.10 | Elect Director Hiramoto, Kazuyuki | Management | For | For |
| 2.11 | Elect Director Olaf C. Gehrels | Management | For | For |
| 2.12 | Elect Director Aoyama, Kazunari | Management | For | For |
| 2.13 | Elect Director Ito, Takayuki | Management | For | For |
| 2.14 | Elect Director Yamada, Yuusaku | Management | For | For |
| 2.15 | Elect Director Hishikawa, Tetsuo | Management | For | For |
| 2.16 | Elect Director Noda, Hiroshi | Management | For | For |
| 3 | Appoint Statutory Auditor Harada, Hajime | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FORTESCUE METALS GROUP LTD.
MEETING DATE: NOV 09, 2011 | TICKER: FMG SECURITY ID: AU000000FMG4
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Report | Management | For | For |
| 2 | Elect Geoff Raby as Director | Management | For | For |
| 3 | Elect Herbert Scruggs as Director | Management | For | For |
| 4 | Elect Andrew Forrest as Director | Management | For | For |
| 5 | Elect Graeme Rowley as Director | Management | For | For |
| 6 | Elect Owen Hegarty as Director | Management | For | For |
| 7 | Adopt New Constitution | Management | For | For |
| 8 | Approve Proportional Takeover Provision | Management | For | For |
| |
|---|
FUJI MEDIA HOLDINGS, INC.
MEETING DATE: JUN 28, 2012 | TICKER: 4676 SECURITY ID: JP3819400007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 2800 | Management | For | For |
| 2.1 | Elect Director Hieda, Hisashi | Management | For | For |
| 2.2 | Elect Director Toyoda, Ko | Management | For | For |
| 2.3 | Elect Director Ota, Hideaki | Management | For | For |
| 2.4 | Elect Director Kano, Shuuji | Management | For | For |
| 2.5 | Elect Director Endo, Ryuunosuke | Management | For | For |
| 2.6 | Elect Director Suzuki, Katsuaki | Management | For | For |
| 2.7 | Elect Director Matsuoka, Isao | Management | For | For |
| 2.8 | Elect Director Miki, Akihiro | Management | For | For |
| 2.9 | Elect Director Ishiguro, Taizan | Management | For | For |
| 2.10 | Elect Director Yokota, Masafumi | Management | For | For |
| 2.11 | Elect Director Terasaki, Kazuo | Management | For | For |
| 2.12 | Elect Director Kiyohara, Takehiko | Management | For | For |
| 2.13 | Elect Director Masuda, Shigeru | Management | For | For |
| 2.14 | Elect Director Kameyama, Chihiro | Management | For | For |
| 2.15 | Elect Director Ota, Toru | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
GAMELOFT
MEETING DATE: JUN 19, 2012 | TICKER: GFT SECURITY ID: FR0000079600
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Ratify Change of Registered Office to 14, Rue Auber, 75009 Paris and Amend Article 2 of Bylaws Accordingly | Management | For | For |
| 6 | Renew Appointment of Audit AMLD as Auditor | Management | For | For |
| 7 | Appoint Benoit Flechon as Alternate Auditor | Management | For | For |
| 8 | Appoint Mazars as Auditor | Management | For | For |
| 9 | Appoint Jean-Maurice El Nouchi as Alternate Auditor | Management | For | For |
| 10 | Subject to Approval of Item 13, Confirm Continuation of Michel Guillemot, Yves Guillemot, Claude Guillemot, Christian Guillemot, Gerard Guillemot, and Marie-Therese Guiny as Directors | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 13 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 14 | Subject to Approval of Item 13, Change Company Name to Gameloft SE and Amend Bylaws Accordingly | Management | For | For |
| 15 | Subject to Approval of Items 13 and 14, Adopt New Set of Bylaws | Management | For | For |
| 16 | Subject to Approval of Item 13, Approve Transfer to the Board of Directors of All Outstanding Authorizations | Management | For | For |
| 17 | Subject to Approval of Item 10, Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18 and 19 Above | Management | For | For |
| 21 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 23 | Approve Employee Stock Purchase Plan | Management | For | For |
| 24 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 18 to 23 Above at EUR 10 Million | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
GDF SUEZ
MEETING DATE: APR 23, 2012 | TICKER: GSZ SECURITY ID: FR0010208488
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Gerard Mestrallet as Director | Management | For | For |
| 7 | Reelect Jean-Francois Cirelli as Director | Management | For | For |
| 8 | Reelect Jean-Louis Beffa as Director | Management | For | For |
| 9 | Reelect Paul Desmarais Jr as Director | Management | For | For |
| 10 | Reelect Lord Simon of Highbury as Director | Management | For | For |
| 11 | Appoint Gerard Lamarche as Censor | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 14 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | For |
| 18 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 19 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 275 Million | Management | For | For |
| 20 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 23 | Amend Article 13 of Bylaws Re: Employee Representatives in the Board | Management | For | Against |
| 24 | Amend Articles 16 and 17 of Bylaws Re: Age limit of the CEO and the Chairman of the Board | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 26 | Approve Payment of Interim Dividends (Shares) | Management | For | For |
| A | Approve Dividends od EUR 0.83 per Share | Shareholder | Against | Against |
| |
|---|
GEM DIAMONDS LTD
MEETING DATE: JUN 12, 2012 | TICKER: GEMD SECURITY ID: VGG379591065
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Re-elect Clifford Elphick as Director | Management | For | For |
| 6 | Re-elect Gavin Beevers as Director | Management | For | For |
| 7 | Re-elect Dave Elzas as Director | Management | For | For |
| 8 | Re-elect Mike Salamon as Director | Management | For | For |
| 9 | Re-elect Richard Williams as Director | Management | For | For |
| 10 | Re-elect Alan Ashworth as Director | Management | For | For |
| 11 | Re-elect Kevin Burford as Director | Management | For | For |
| 12 | Re-elect Glenn Turner as Director | Management | For | For |
| 13 | Re-elect Roger Davis as Director | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
GEMALTO
MEETING DATE: MAY 24, 2012 | TICKER: GTO SECURITY ID: NL0000400653
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board | Management | None | None |
| 3 | Adopt Financial Statements | Management | For | For |
| 4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4b | Approve Dividends of EUR 0.31 Per Share | Management | For | For |
| 5a | Approve Discharge of CEO | Management | For | For |
| 5b | Approve Discharge of Non-Executive Directors | Management | For | For |
| 6a | Elect Olivier Piou as Executive to Board of Directors | Management | For | For |
| 6b | Reelect Johannes Fritz to Board of Directors | Management | For | For |
| 6c | Reelect Arthur van der Poel to Board of Directors | Management | For | For |
| 6d | Elect Yen Yen Tan to Board of Directors | Management | For | For |
| 6e | Elect Drina Yue to Board of Directors | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 9 | Allow Questions | Management | None | None |
| 10 | Close Meeting | Management | None | None |
| |
|---|
GOOGLE INC.
MEETING DATE: JUN 21, 2012 | TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Paul S. Otellini | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | For |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Authorize a New Class of Common Stock | Management | For | Against |
| 4 | Increase Authorized Common Stock | Management | For | Against |
| 5 | Amend Charter to Provide For Class A Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | Against |
| 7 | Approve Omnibus Stock Plan | Management | For | Against |
| 8 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
| 9 | Amend Articles Regarding Arbitration of Shareholder Lawsuits | Shareholder | Against | Against |
| 10 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
| |
|---|
GSW IMMOBILIEN AG
MEETING DATE: JUN 28, 2012 | TICKER: GIB SECURITY ID: DE000GSW1111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
| 6.1 | Approve Decrease in Size of Supervisory Board to Six Members | Management | For | For |
| 6.2 | Amend Articles Re: Term of Office for Replacing Supervisory Board Members | Management | For | For |
| 6.3 | Approve Remuneration of Supervisory Board | Management | For | For |
| 7 | Elect Gisela von der Aue to the Supervisory Board | Management | For | For |
| 8 | Approve Creation of EUR 17 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million; Approve Creation of EUR 7.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Approve Affiliation Agreements with GSW Acquisition 3 GmbH | Management | For | For |
| 11 | Cancel Authorization Not to Disclose Individualized Remuneration of Management Board Members | Management | For | For |
| |
|---|
HAMON & CIE INTERNATIONAL SA
MEETING DATE: APR 24, 2012 | TICKER: HAMO SECURITY ID: BE0003700144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Report | Management | None | None |
| 2 | Receive Remuneration Report | Management | None | None |
| 3 | Receive Auditors' Reports | Management | None | None |
| 4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.25 per Share | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Receive Consolidated Financial Statements (Non-Voting) | Management | None | None |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Auditors | Management | For | For |
| 9 | Elect P. Vlerick as Director | Management | For | For |
| 10 | Approve Change-of-Control Clause Re : Syndicated Loan Agreement | Management | For | For |
| |
|---|
HAYS PLC
MEETING DATE: NOV 09, 2011 | TICKER: HAS SECURITY ID: GB0004161021
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Victoria Jarman as Director | Management | For | For |
| 5 | Re-elect Alan Thomson as Director | Management | For | For |
| 6 | Re-elect Alistair Cox as Director | Management | For | For |
| 7 | Re-elect Paul Venables as Director | Management | For | For |
| 8 | Re-elect William Eccleshare as Director | Management | For | For |
| 9 | Re-elect Paul Harrison as Director | Management | For | For |
| 10 | Re-elect Richard Smelt as Director | Management | For | For |
| 11 | Re-elect Paul Stoneham as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HENDERSON LAND DEVELOPMENT CO. LTD.
MEETING DATE: JUN 11, 2012 | TICKER: 00012 SECURITY ID: HK0012000102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Woo Ka Biu, Jackson as Director | Management | For | For |
| 3b | Reelect Lee Shau Kee as Director | Management | For | For |
| 3c | Reelect Lam Ko Yin, Colin as Director | Management | For | For |
| 3d | Reelect Yip Ying Chee, John as Director | Management | For | For |
| 3e | Reelect Fung Lee Woon King as Director | Management | For | For |
| 3f | Reelect Lau Yum Chuen, Eddie as Director | Management | For | For |
| 3g | Reelect Au Siu Kee, Alexander as Director | Management | For | For |
| 3h | Reelect Leung Hay Man as Director | Management | For | For |
| 3i | Approve Fees of Directors and Committee Members | Management | For | Abstain |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
HENGDELI HOLDINGS LTD.
MEETING DATE: MAY 08, 2012 | TICKER: 03389 SECURITY ID: KYG450481083
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Song Jianwen as Director and Authorise Board to Fix His Remuneration | Management | For | Against |
| 3b | Reelect Huang Yonghua as Director and Authorise Board to Fix His Remuneration | Management | For | Against |
| 3c | Reelect Chen Sheng as Director and Authorise Board to Fix His Remuneration | Management | For | Against |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HONDA MOTOR CO. LTD.
MEETING DATE: JUN 21, 2012 | TICKER: 7267 SECURITY ID: JP3854600008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Ito, Takanobu | Management | For | For |
| 3.2 | Elect Director Iwamura, Tetsuo | Management | For | For |
| 3.3 | Elect Director Oyama, Tatsuhiro | Management | For | For |
| 3.4 | Elect Director Ike, Fumihiko | Management | For | For |
| 3.5 | Elect Director Kawanabe, Tomohiko | Management | For | For |
| 3.6 | Elect Director Yamamoto, Takashi | Management | For | For |
| 3.7 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
| 3.8 | Elect Director Hogen, Kensaku | Management | For | For |
| 3.9 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
| 3.10 | Elect Director Fukui, Takeo | Management | For | For |
| 3.11 | Elect Director Yoshida, Masahiro | Management | For | For |
| 3.12 | Elect Director Shiga, Yuuji | Management | For | For |
| 4.1 | Appoint Statutory Auditor Yamashita, Masaya | Management | For | For |
| 4.2 | Appoint Statutory Auditor Hiwatari, Toshiaki | Management | For | For |
| |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAY 25, 2012 | TICKER: HSBA SECURITY ID: 404280406
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3a | Re-elect Safra Catz as Director | Management | For | For |
| 3b | Re-elect Laura Cha as Director | Management | For | For |
| 3c | Re-elect Marvin Cheung as Director | Management | For | For |
| 3d | Re-elect John Coombe as Director | Management | For | For |
| 3e | Elect Joachim Faber as Director | Management | For | For |
| 3f | Re-elect Rona Fairhead as Director | Management | For | For |
| 3g | Re-elect Douglas Flint as Director | Management | For | For |
| 3h | Re-elect Alexander Flockhart as Director | Management | For | For |
| 3i | Re-elect Stuart Gulliver as Director | Management | For | For |
| 3j | Re-elect James Hughes-Hallett as Director | Management | For | For |
| 3k | Re-elect William Laidlaw as Director | Management | For | For |
| 3l | Elect John Lipsky as Director | Management | For | For |
| 3m | Re-elect Janis Lomax as Director | Management | For | For |
| 3n | Re-elect Iain Mackay as Director | Management | For | For |
| 3o | Re-elect Nagavara Murthy as Director | Management | For | For |
| 3p | Re-elect Sir Simon Robertson as Director | Management | For | For |
| 3q | Re-elect John Thornton as Director | Management | For | For |
| 4 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 7 | Authorise Market Purchase | Management | For | For |
| 8 | Approve Scrip Dividend Program | Management | For | For |
| 9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD
MEETING DATE: AUG 05, 2011 | TICKER: 00336 SECURITY ID: BMG4639H1227
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Mak Kin Kwong as Director | Management | For | For |
| 3b | Reelect Poon Chiu Kwok as Director | Management | For | Against |
| 3c | Reelect Xiong Qing as Director | Management | For | Against |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HUGO BOSS AG
MEETING DATE: MAY 03, 2012 | TICKER: BOSS SECURITY ID: DE0005245500
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.88 per Ordinary Share and 2.89 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5 | Approve Conversion of Bearer Shares into Registered Shares | Management | For | For |
| 6 | Approve Conversion of Preference Shares into Ordinary Shares | Management | For | For |
| 7 | Approve Conversion of Preference Shares into Ordinary Shares | Management | For | For |
| 8 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2012 | Management | For | For |
| |
|---|
HUTCHISON WHAMPOA LIMITED
MEETING DATE: MAY 25, 2012 | TICKER: 00013 SECURITY ID: HK0013000119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Li Ka-shing as Director | Management | For | For |
| 3b | Reelect Chow Woo Mo Fong, Susan as Director | Management | For | For |
| 3c | Reelect Lai Kai Ming, Dominic as Director | Management | For | For |
| 3d | Reelect Michael David Kadoorie as Director | Management | For | For |
| 3e | Reelect Margaret Leung Ko May Yee as Director | Management | For | For |
| 4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6 | Amend Articles of Association | Management | For | For |
| |
|---|
ILIAD
MEETING DATE: MAY 24, 2012 | TICKER: ILD SECURITY ID: FR0004035913
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.37 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Thomas Reynaud as Director | Management | For | For |
| 6 | Reelect Marie-Christine Levet as Director | Management | For | For |
| 7 | Reelect PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 8 | Reelect Etienne Boris as Alternate Auditor | Management | For | For |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | Management | For | For |
| 10 | Change Location of Registered Office to 16, rue de la ville l Eveque, 75008 Paris | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
IMPALA PLATINUM HOLDINGS LTD
MEETING DATE: OCT 26, 2011 | TICKER: IMP SECURITY ID: ZAE000083648
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
| 3.1 | Re-elect Michael McMahon as Chairman of the Audit and Risk Committee | Management | For | For |
| 3.2 | Elect Hugh Cameron as Member of the Audit and Risk Committee | Management | For | For |
| 3.3 | Elect Babalwa Ngonyama as Member of the Audit and Risk Committee | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | Against |
| 5.1 | Elect Brenda Berlin as Director | Management | For | For |
| 5.2 | Re-elect David Brown as Director | Management | For | For |
| 5.3 | Re-elect Hugh Cameron as Director | Management | For | For |
| 5.4 | Re-elect Mandla Gantsho as Director | Management | For | For |
| 5.5 | Re-elect Thabo Mokgatlha as Director | Management | For | For |
| 5.6 | Re-elect Babalwa Ngonyama as Director | Management | For | For |
| 6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 1 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 2 | Approve Increase in the Remuneration of Non-executive Directors with Effect from 1 July 2011 | Management | For | For |
| 3 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| |
|---|
IMPERIAL TOBACCO GROUP PLC
MEETING DATE: FEB 01, 2012 | TICKER: IMT SECURITY ID: GB0004544929
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Ken Burnett as Director | Management | For | For |
| 5 | Re-elect Alison Cooper as Director | Management | For | For |
| 6 | Re-elect Robert Dyrbus as Director | Management | For | For |
| 7 | Re-elect Michael Herlihy as Director | Management | For | For |
| 8 | Re-elect Susan Murray as Director | Management | For | For |
| 9 | Re-elect Iain Napier as Director | Management | For | For |
| 10 | Re-elect Berge Setrakian as Director | Management | For | For |
| 11 | Re-elect Mark Williamson as Director | Management | For | For |
| 12 | Elect Malcolm Wyman as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ING GROEP NV
MEETING DATE: MAY 14, 2012 | TICKER: INGVF SECURITY ID: NL0000303600
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2A | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2B | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2C | Adopt Financial Statements | Management | For | For |
| 3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 5A | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 5B | Amend Articles Re: Legislative Changes | Management | For | For |
| 6 | Receive Announcements on Sustainability | Management | None | None |
| 7A | Approve Discharge of Management Board | Management | For | For |
| 7B | Approve Discharge of Supervisory Board | Management | For | For |
| 8 | Ratify Ernst and Young as Auditors | Management | For | For |
| 9 | Elect Wilfred Nagel to Executive Board | Management | For | For |
| 10A | Reelect Aman Mehta to Supervisory Board | Management | For | For |
| 10B | Elect Jan Holsboer to Supervisory Board | Management | For | For |
| 10C | Elect Yvonne van Rooy to Supervisory Board | Management | For | For |
| 10D | Elect Robert Reibestein to Supervisory Board | Management | For | For |
| 11A | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
| 11B | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 12A | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12B | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
| 13 | Close Meeting | Management | None | None |
| |
|---|
ING GROEP NV
MEETING DATE: MAY 14, 2012 | TICKER: ING SECURITY ID: 456837103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2A | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2B | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2C | Adopt Financial Statements | Management | For | For |
| 3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 5A | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 5B | Amend Articles Re: Legislative Changes | Management | For | For |
| 6 | Receive Announcements on Sustainability | Management | None | None |
| 7A | Approve Discharge of Management Board | Management | For | For |
| 7B | Approve Discharge of Supervisory Board | Management | For | For |
| 8 | Ratify Ernst and Young as Auditors | Management | For | For |
| 9 | Elect Wilfred Nagel to Executive Board | Management | For | For |
| 10A | Reelect Aman Mehta to Supervisory Board | Management | For | For |
| 10B | Elect Jan Holsboer to Supervisory Board | Management | For | For |
| 10C | Elect Yvonne van Rooy to Supervisory Board | Management | For | For |
| 10D | Elect Robert Reibestein to Supervisory Board | Management | For | For |
| 11A | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
| 11B | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 12A | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12B | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
| 13 | Close Meeting | Management | None | None |
| |
|---|
INTERTEK GROUP PLC
MEETING DATE: MAY 17, 2012 | TICKER: ITRK SECURITY ID: GB0031638363
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Sir David Reid as Director | Management | For | For |
| 5 | Re-elect Edward Astle as Director | Management | For | For |
| 6 | Re-elect Alan Brown as Director | Management | For | For |
| 7 | Re-elect Wolfhart Hauser as Director | Management | For | For |
| 8 | Re-elect Christopher Knight as Director | Management | For | For |
| 9 | Re-elect Lloyd Pitchford as Director | Management | For | For |
| 10 | Re-elect Michael Wareing as Director | Management | For | For |
| 11 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Approve EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INTESA SANPAOLO SPA
MEETING DATE: MAY 28, 2012 | TICKER: ISP SECURITY ID: IT0000072618
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Cover Losses and ApproveDividend through Partial Distribution of Reserves | Management | For | For |
| 2 | Elect Supervisory Board Members | Management | For | For |
| 3 | Elect Supervisory Board Vice-Chairman | Management | For | Abstain |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Approve Restricted Stock Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
IPSOS
MEETING DATE: APR 05, 2012 | TICKER: IPS SECURITY ID: FR0000073298
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.63 per Share | Management | For | For |
| 4 | Acknowledge Absence of Non-Tax Deductible Expenses | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Reelect Henry Letulle as Director | Management | For | Against |
| 7 | Ratify Appointment of Xavier Coirbay as Director | Management | For | Against |
| 8 | Ratify Appointment of FFP Invest, Represented by Sebastien Coquart, as Director | Management | For | Against |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 120,000 | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.65 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.69 Million | Management | For | For |
| 14 | Approve Issuance of up to 20 Percent of Issued Capital Per Year Reserved for a Private Placement, up to Aggregate Nominal Amount of EUR 1.69 Million | Management | For | For |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 12, 13 and 14 | Management | For | For |
| 16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 13 and 14 | Management | For | For |
| 17 | Authorize Capital Increase for Future Exchange Offers | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 19 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 20 | Approve Issuance of Shares of up to 7 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries | Management | For | For |
| 21 | Approve Employee Stock Purchase Plan | Management | For | For |
| 22 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 23 | Authorize up to 7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
| 24 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ISRAEL CHEMICALS LTD.
MEETING DATE: OCT 05, 2011 | TICKER: ICL SECURITY ID: IL0002810146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3.1 | Elect Nir Gilad as Director | Management | For | For |
| 3.2 | Elect Yossi Rosen as Director | Management | For | For |
| 3.3 | Elect Chaim Erez as Director | Management | For | For |
| 3.4 | Elect Moshe Vidman as Director | Management | For | For |
| 3.5 | Elect Avishar Paz as Director | Management | For | For |
| 3.6 | Elect Eran Sarig as Director | Management | For | For |
| 3.7 | Elect Avraham Shochat as Director | Management | For | For |
| 3.8 | Elect Victor Medina as Director | Management | For | For |
| 4 | Elect Ovadia Eli as Director | Management | For | For |
| 5 | Approve Indemnification Agreement of Ovadia Eli | Management | For | For |
| 6 | Elect Jacob Dior as External Director | Management | For | For |
| 6a | Indicate if you are a Controlling Shareholder | Management | None | Against |
| 7 | Approve Remuneration of Jacob Dior Including Indemnification Agreement | Management | For | For |
| 8 | Amend Articles | Management | For | For |
| 9 | Amend Controlling Shareholder Director Indemnification Agreements | Management | For | For |
| 9a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
| 10 | Amend Non-Controlling Shareholder Director Indemnification Agreements | Management | For | For |
| 11 | Approve Related Party Transaction | Management | For | For |
| 11a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
| |
|---|
JAPAN RETAIL FUND INVESTMENT CORP.
MEETING DATE: DEC 13, 2011 | TICKER: 8953 SECURITY ID: JP3039710003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Reflect Changes in Law - Amend Permitted Investment Types | Management | For | For |
| 2 | Elect Executive Director Nanba, Shuichi | Management | For | For |
| 3.1 | Elect Supervisory Director Nishida, Masahiko | Management | For | For |
| 3.2 | Elect Supervisory Director Usuki, Masaharu | Management | For | For |
| 4 | Elect Alternate Executive Director Imanishi, Fuminori | Management | For | For |
| 5 | Elect Alternate Supervisory Director Matsumiya, Toshihiko | Management | For | For |
| |
|---|
JAPAN TOBACCO INC
MEETING DATE: JUN 22, 2012 | TICKER: 2914 SECURITY ID: JP3726800000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6000 | Management | For | Against |
| 2 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
| 3.1 | Elect Director Kimura, Hiroshi | Management | For | For |
| 3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
| 3.3 | Elect Director Shingai, Yasushi | Management | For | For |
| 3.4 | Elect Director Okubo, Noriaki | Management | For | For |
| 3.5 | Elect Director Saeki, Akira | Management | For | For |
| 3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
| 3.7 | Elect Director Iwai, Mutsuo | Management | For | For |
| 3.8 | Elect Director Oka, Motoyuki | Management | For | For |
| 3.9 | Elect Director Koda, Main | Management | For | For |
| 4 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
| 5 | Approve Final Dividend of JPY 20,000 | Shareholder | Against | For |
| 6 | Authorize Share Repurchase of Up To 1.6 Million Shares in the Coming Year | Shareholder | Against | For |
| 7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | For |
| 8 | Cancel the Company's Treasury Shares | Shareholder | Against | For |
| |
|---|
JOHNSON MATTHEY PLC
MEETING DATE: JUL 19, 2011 | TICKER: JMAT SECURITY ID: GB0004764071
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Alan Ferguson as Director | Management | For | For |
| 5 | Elect Tim Stevenson as Director | Management | For | For |
| 6 | Re-elect Neil Carson as Director | Management | For | For |
| 7 | Re-elect Sir Thomas Harris as Director | Management | For | For |
| 8 | Re-elect Robert MacLeod as Director | Management | For | For |
| 9 | Re-elect Larry Pentz as Director | Management | For | For |
| 10 | Re-elect Michael Roney as Director | Management | For | For |
| 11 | Re-elect Bill Sandford as Director | Management | For | For |
| 12 | Re-elect Dorothy Thompson as Director | Management | For | For |
| 13 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
K+S AKTIENGESELLSCHAFT
MEETING DATE: MAY 09, 2012 | TICKER: SDF SECURITY ID: DE000KSAG888
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.30 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2012 | Management | For | For |
| 6 | Elect Ralf Bethke to the Supervisory Board | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| 8 | Amend Articles Re: Allow for AGM Voting by Post | Management | For | For |
| |
|---|
KABEL DEUTSCHLAND HOLDING AG
MEETING DATE: OCT 13, 2011 | TICKER: KD8 SECURITY ID: DE000KD88880
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
| 4 | Ratify Ernst & Young as Auditors for Fiscal 2011/2012 | Management | For | For |
| 5 | Cancel Authorization for Management Board Not to Disclose Individualized Remuneration of its Members | Management | For | For |
| |
|---|
KAKAKU.COM INC
MEETING DATE: JUN 26, 2012 | TICKER: 2371 SECURITY ID: JP3206000006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2 | Amend Articles To Clarify Terms of Alternate Statutory Auditors - Increase Maximum Board Size | Management | For | For |
| 3.1 | Elect Director Hayashi, Kaoru | Management | For | For |
| 3.2 | Elect Director Tanaka, Minoru | Management | For | For |
| 3.3 | Elect Director Hata, Shonosuke | Management | For | For |
| 3.4 | Elect Director Ieuji, Taizo | Management | For | For |
| 3.5 | Elect Director Fujiwara, Kenji | Management | For | For |
| 3.6 | Elect Director Uemura, Hajime | Management | For | For |
| 3.7 | Elect Director Yuuki, Shingo | Management | For | For |
| 3.8 | Elect Director Murakami, Atsuhiro | Management | For | For |
| 3.9 | Elect Director Matsumoto, Oki | Management | For | For |
| 3.10 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
| 3.11 | Elect Director Akiyama, Ryuuhei | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| |
|---|
KEYENCE CORP.
MEETING DATE: JUN 13, 2012 | TICKER: 6861 SECURITY ID: JP3236200006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles to Set a One-Time Shortened Fiscal Term for Accelerated Tax Benefit | Management | For | For |
| 3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
| 3.3 | Elect Director Kanzawa, Akira | Management | For | For |
| 3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
| 3.5 | Elect Director Ueda, Yoshihiro | Management | For | For |
| 3.6 | Elect Director Konishi, Masayuki | Management | For | For |
| 3.7 | Elect Director Ideno, Tomohide | Management | For | For |
| 3.8 | Elect Director Sasaki, Michio | Management | For | For |
| 4.1 | Appoint Statutory Auditor Kosaka, Keizo | Management | For | Against |
| 4.2 | Appoint Statutory Auditor Ogawa, Koichi | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Kitamura, Tomiji | Management | For | For |
| |
|---|
KINGSPAN GROUP PLC
MEETING DATE: MAY 10, 2012 | TICKER: KRX SECURITY ID: IE0004927939
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4a | Reelect Eugene Murtagh as Director | Management | For | Against |
| 4b | Reelect Gene Murtagh as Director | Management | For | Against |
| 4c | Reelect Geoff Doherty as Director | Management | For | Against |
| 4d | Reelect Peter Wilson as Director | Management | For | Against |
| 4e | Reelect Russell Shiels as Director | Management | For | Against |
| 4f | Elect Gilbert McCarthy as Director | Management | For | Against |
| 4g | Reelect Tony McArdle as Director | Management | For | Against |
| 4h | Reelect David Byrne as Director | Management | For | Against |
| 4i | Reelect Brian Hill as Director | Management | For | For |
| 4j | Reelect Helen Kirkpatrick as Director | Management | For | Against |
| 4k | Elect Kieran Murphy as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorise Shares for Market Purchase | Management | For | For |
| 9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
KONINKLIJKE PHILIPS ELECTRONICS
MEETING DATE: APR 26, 2012 | TICKER: PHGFF SECURITY ID: NL0000009538
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | President's Speech | Management | None | None |
| 2a | Adopt Financial Statements | Management | For | For |
| 2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Approve Dividends of EUR 0.75 Per Share | Management | For | For |
| 2d | Approve Discharge of Management Board | Management | For | For |
| 2e | Approve Discharge of Supervisory Board | Management | For | For |
| 3a | Reelect E. Kist to Supervisory Board | Management | For | For |
| 3b | Elect N. Dhawan to Supervisory Board | Management | For | For |
| 4a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 4b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 4a | Management | For | For |
| 5 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
| 6 | Authorize Repurchase of Shares | Management | For | For |
| 7 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
KONINKLIJKE PHILIPS ELECTRONICS
MEETING DATE: APR 26, 2012 | TICKER: PHG SECURITY ID: 500472303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | President's Speech | Management | None | None |
| 2a | Adopt Financial Statements | Management | For | For |
| 2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Approve Dividends of EUR 0.75 Per Share | Management | For | For |
| 2d | Approve Discharge of Management Board | Management | For | For |
| 2e | Approve Discharge of Supervisory Board | Management | For | For |
| 3a | Reelect E. Kist to Supervisory Board | Management | For | For |
| 3b | Elect N. Dhawan to Supervisory Board | Management | For | For |
| 4a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 4b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 4a | Management | For | For |
| 5 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
| 6 | Authorize Repurchase of Shares | Management | For | For |
| 7 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
L'OCCITANE INTERNATIONAL S.A.
MEETING DATE: SEP 30, 2011 | TICKER: 00973 SECURITY ID: LU0501835309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports for FY Ended March 31, 2011 | Management | For | Did Not Vote |
| 2 | Approve Dividends | Management | For | Did Not Vote |
| 3i | Reelect Thomas Levilion as Director | Management | For | Did Not Vote |
| 3ii | Reelect Pierre Maurice Georges Milet as Director | Management | For | Did Not Vote |
| 3iii | elect Charles Mark Broadley as Director | Management | For | Did Not Vote |
| 3iv | Reelect Susan Saltzbart Kilsbey as Director | Management | For | Did Not Vote |
| 3v | Reelect Jackson Chik Sum Ng as Director | Management | For | Did Not Vote |
| 4 | Elect Domenico Trizio as New Director | Management | For | Did Not Vote |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 20 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 5B | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 1 | Authorize Board to Fix Remuneration of Directors | Management | For | Did Not Vote |
| 2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 3 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 4 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| |
|---|
L'OCCITANE INTERNATIONAL S.A.
MEETING DATE: SEP 30, 2011 | TICKER: 00973 SECURITY ID: LU0501835309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | Did Not Vote |
| |
|---|
LAFARGE
MEETING DATE: MAY 15, 2012 | TICKER: LG SECURITY ID: FR0000120537
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.5 per Ordinary Share and EUR 0.55 per Long-Term Registered Share | Management | For | For |
| 4 | Approve Amendment to the Employment Contract of Bruno Lafont | Management | For | For |
| 5 | Approve Amendment of the Shareholders' Agreement Concluded with inter alia NNS Holding Sarl | Management | For | For |
| 6 | Ratify Appointment of Ian Gallienne as Director | Management | For | For |
| 7 | Reelect Ian Gallienne as Director | Management | For | For |
| 8 | Elect Gerard Lamarche as Director | Management | For | For |
| 9 | Reelect Paul Desmarais Jr. as Director | Management | For | For |
| 10 | Reelect Jerome Guiraud as Director | Management | For | For |
| 11 | Reelect Michel Rollier as Director | Management | For | For |
| 12 | Reelect Nassef Sawiris as Director | Management | For | Against |
| 13 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
| 14 | Appoint Ernst et Young et Autres as Auditor | Management | For | For |
| 15 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
| 16 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 17 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LAURENT PERRIER
MEETING DATE: JUL 06, 2011 | TICKER: LPE SECURITY ID: FR0006864484
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 0.76 per Share | Management | For | For |
| 5 | Approve Transactions with Supervisory Board Members | Management | For | For |
| 6 | Approve Transactions with Management Board Members | Management | For | For |
| 7 | Approve Transactions with Shareholders Holding More Than 10 Percent of Share Capital of the Voting Rights | Management | For | For |
| 8 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 144,716 | Management | For | For |
| 9 | Reelect Maurice de Kervenoael as Supervisory Board Member | Management | For | For |
| 10 | Reelect Grant Gordon as Supervisory Board Member | Management | For | For |
| 11 | Reelect Eric Meneux as Supervisory Board Member | Management | For | For |
| 12 | Ratify KPMG SA as Auditor | Management | For | For |
| 13 | Ratify Patrick Zeimett as Alternate Auditor | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
| 18 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Allow Board to Use All Capital Authorizations Granted under Items 16 to 18 Above, in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 20 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LEGAL & GENERAL GROUP PLC
MEETING DATE: MAY 16, 2012 | TICKER: LGEN SECURITY ID: GB0005603997
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Stuart Popham as Director | Management | For | For |
| 4 | Elect Julia Wilson as Director | Management | For | For |
| 5 | Re-elect Tim Breedon as Director | Management | For | For |
| 6 | Re-elect Mike Fairey as Director | Management | For | For |
| 7 | Re-elect Dame Clara Furse as Director | Management | For | For |
| 8 | Re-elect Mark Gregory as Director | Management | For | For |
| 9 | Re-elect Rudy Markham as Director | Management | For | For |
| 10 | Re-elect John Pollock as Director | Management | For | For |
| 11 | Re-elect Nicholas Prettejohn as Director | Management | For | For |
| 12 | Re-elect Henry Staunton as Director | Management | For | For |
| 13 | Re-elect John Stewart as Director | Management | For | For |
| 14 | Re-elect Nigel Wilson as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Approve EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
LI & FUNG LIMITED
MEETING DATE: MAY 14, 2012 | TICKER: 00494 SECURITY ID: BMG5485F1692
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Final Dividend of HK$0.34 Per Share | Management | For | Did Not Vote |
| 3a | Reelect Spencer Theodore Fung as Director | Management | For | Did Not Vote |
| 3b | Reelect Franklin Warren McFarlan as Director | Management | For | Did Not Vote |
| 3c | Reelect Martin Tang Yue Nien as Director | Management | For | Did Not Vote |
| 3d | Reelect Fu Yuning as Director | Management | For | Did Not Vote |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
LIFE TECHNOLOGIES CORPORATION
MEETING DATE: APR 26, 2012 | TICKER: LIFE SECURITY ID: 53217V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Donald W. Grimm | Management | For | For |
| 2 | Elect Director Ora H. Pescovitz | Management | For | For |
| 3 | Elect Director Per A. Peterson | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LINDE AG
MEETING DATE: MAY 04, 2012 | TICKER: LIN SECURITY ID: DE0006483001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
| 7 | Approve Creation of EUR 70 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 10,2 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Against |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
LLOYDS BANKING GROUP PLC
MEETING DATE: MAY 17, 2012 | TICKER: LLOY SECURITY ID: GB0008706128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect George Culmer as Director | Management | For | For |
| 4 | Elect Sara Weller as Director | Management | For | For |
| 5 | Re-elect Sir Winfried Bischoff as Director | Management | For | For |
| 6 | Re-elect Anita Frew as Director | Management | For | For |
| 7 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
| 8 | Re-elect David Roberts as Director | Management | For | For |
| 9 | Re-elect Timothy Ryan as Director | Management | For | For |
| 10 | Re-elect Martin Scicluna as Director | Management | For | For |
| 11 | Re-elect Anthony Watson as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Share Incentive Plan | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON
MEETING DATE: APR 05, 2012 | TICKER: MC SECURITY ID: FR0000121014
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | For |
| 5 | Ratify Appointment of Francesco Trapani as Director | Management | For | For |
| 6 | Ratify Appointment of Felix G. Rohatyn as Censor | Management | For | For |
| 7 | Elect Antoine Arnault as Director | Management | For | For |
| 8 | Elect Albert Frere as Director | Management | For | For |
| 9 | Elect Gilles Hennessy as Director | Management | For | For |
| 10 | Elect Lord Powell Of Bayswater as Director | Management | For | For |
| 11 | Elect Yves Thibault De Silguy as Director | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.26 Million | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 16 | Approve Employee Stock Purchase Plan | Management | For | For |
| 17 | Amend Article 23 of Bylaws Re: Convening of General Meeting upon Second Call and Proxy Voting | Management | For | For |
| |
|---|
M&C SAATCHI PLC
MEETING DATE: JUN 14, 2012 | TICKER: SAA SECURITY ID: GB00B01F7T14
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint BDO Stoy Hayward LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Re-elect Jeremy Sinclair as Director | Management | For | Against |
| 6 | Re-elect Jamie Hewitt as Director | Management | For | Against |
| 7 | Approve Final Dividend | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Market Purchase | Management | For | For |
| |
|---|
MAN GROUP PLC
MEETING DATE: JUL 07, 2011 | TICKER: EMG SECURITY ID: GB00B28KQ186
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Emmanuel Roman as Director | Management | For | For |
| 5 | Elect Matthew Lester as Director | Management | For | For |
| 6 | Re-elect Alison Carnwath as Director | Management | For | For |
| 7 | Re-elect Phillip Colebatch as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorise Market Purchase | Management | For | For |
| 13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 14 | Amend Articles of Association | Management | For | For |
| 15 | Approve 2011 Executive Share Option Plan | Management | For | For |
| |
|---|
MITSUBISHI CORP.
MEETING DATE: JUN 26, 2012 | TICKER: 8058 SECURITY ID: JP3898400001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
| 2.1 | Elect Director Kojima, Yorihiko | Management | For | For |
| 2.2 | Elect Director Kobayashi, Ken | Management | For | For |
| 2.3 | Elect Director Ueda, Ryoichi | Management | For | For |
| 2.4 | Elect Director Yano, Masahide | Management | For | For |
| 2.5 | Elect Director Nabeshima, Hideyuki | Management | For | For |
| 2.6 | Elect Director Nakahara, Hideto | Management | For | For |
| 2.7 | Elect Director Nagai, Yasuo | Management | For | For |
| 2.8 | Elect Director Nomakuchi, Tamotsu | Management | For | For |
| 2.9 | Elect Director Ito, Kunio | Management | For | For |
| 2.10 | Elect Director Tsukuda, Kazuo | Management | For | For |
| 2.11 | Elect Director Kato, Ryozo | Management | For | For |
| 2.12 | Elect Director Konno, Hidehiro | Management | For | For |
| 3.1 | Appoint Statutory Auditor Tsujiyama, Eiko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Ishino, Hideyo | Management | For | For |
| 3.3 | Appoint Statutory Auditor Kunihiro, Tadashi | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
MITSUBISHI ESTATE CO LTD
MEETING DATE: JUN 28, 2012 | TICKER: 8802 SECURITY ID: JP3899600005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2.1 | Elect Director Kimura, Keiji | Management | For | For |
| 2.2 | Elect Director Sugiyama, Hirotaka | Management | For | For |
| 2.3 | Elect Director Iizuka, Nobuyuki | Management | For | For |
| 2.4 | Elect Director Kono, Masaaki | Management | For | For |
| 2.5 | Elect Director Ito, Hiroyoshi | Management | For | For |
| 2.6 | Elect Director Yanagisawa, Yutaka | Management | For | For |
| 2.7 | Elect Director Yagihashi, Takao | Management | For | For |
| 2.8 | Elect Director Kato, Jo | Management | For | For |
| 2.9 | Elect Director Fujisawa, Shiro | Management | For | For |
| 2.10 | Elect Director Matsuhashi, Isao | Management | For | For |
| 2.11 | Elect Director Tokiwa, Fumikatsu | Management | For | For |
| 2.12 | Elect Director Gomi, Yasumasa | Management | For | For |
| 2.13 | Elect Director Tomioka, Shuu | Management | For | For |
| 3.1 | Appoint Statutory Auditor Danno, Hiroshi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hasegawa, Kazuhiko | Management | For | Against |
| 3.3 | Appoint Statutory Auditor Hata, Kenjiro | Management | For | Against |
| |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 28, 2012 | TICKER: 8306 SECURITY ID: 606822104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 for Ordinary Shares | Management | For | For |
| 2.1 | Elect Director Okihara, Takamune | Management | For | For |
| 2.2 | Elect Director Okauchi, Kinya | Management | For | For |
| 2.3 | Elect Director Nagayasu, Katsunori | Management | For | For |
| 2.4 | Elect Director Tanaka, Masaaki | Management | For | For |
| 2.5 | Elect Director Yuuki, Taihei | Management | For | For |
| 2.6 | Elect Director Hamakawa, Ichiro | Management | For | For |
| 2.7 | Elect Director Kagawa, Akihiko | Management | For | For |
| 2.8 | Elect Director Toyoizumi, Toshiro | Management | For | For |
| 2.9 | Elect Director Hirano, Nobuyuki | Management | For | For |
| 2.10 | Elect Director Teraoka, Shunsuke | Management | For | For |
| 2.11 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
| 2.12 | Elect Director Araki, Saburo | Management | For | For |
| 2.13 | Elect Director Noguchi, Hiroyuki | Management | For | For |
| 2.14 | Elect Director Tokunari, Muneaki | Management | For | For |
| 2.15 | Elect Director Araki, Ryuuji | Management | For | For |
| 2.16 | Elect Director Watanabe, Kazuhiro | Management | For | For |
| 2.17 | Elect Director Otoshi, Takuma | Management | For | For |
| |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 28, 2012 | TICKER: 8306 SECURITY ID: JP3902900004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 for Ordinary Shares | Management | For | For |
| 2.1 | Elect Director Okihara, Takamune | Management | For | For |
| 2.2 | Elect Director Okauchi, Kinya | Management | For | For |
| 2.3 | Elect Director Nagayasu, Katsunori | Management | For | For |
| 2.4 | Elect Director Tanaka, Masaaki | Management | For | For |
| 2.5 | Elect Director Yuuki, Taihei | Management | For | For |
| 2.6 | Elect Director Hamakawa, Ichiro | Management | For | For |
| 2.7 | Elect Director Kagawa, Akihiko | Management | For | For |
| 2.8 | Elect Director Toyoizumi, Toshiro | Management | For | For |
| 2.9 | Elect Director Hirano, Nobuyuki | Management | For | For |
| 2.10 | Elect Director Teraoka, Shunsuke | Management | For | For |
| 2.11 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
| 2.12 | Elect Director Araki, Saburo | Management | For | For |
| 2.13 | Elect Director Noguchi, Hiroyuki | Management | For | For |
| 2.14 | Elect Director Tokunari, Muneaki | Management | For | For |
| 2.15 | Elect Director Araki, Ryuuji | Management | For | For |
| 2.16 | Elect Director Watanabe, Kazuhiro | Management | For | For |
| 2.17 | Elect Director Otoshi, Takuma | Management | For | For |
| |
|---|
MITSUI & CO.
MEETING DATE: JUN 21, 2012 | TICKER: 8031 SECURITY ID: JP3893600001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
| 2.1 | Elect Director Utsuda, Shoei | Management | For | For |
| 2.2 | Elect Director Iijima, Masami | Management | For | For |
| 2.3 | Elect Director Tanaka, Seiichi | Management | For | For |
| 2.4 | Elect Director Kawashima, Fuminobu | Management | For | For |
| 2.5 | Elect Director Saiga, Daisuke | Management | For | For |
| 2.6 | Elect Director Okada, Joji | Management | For | For |
| 2.7 | Elect Director Kinoshita, Masayuki | Management | For | For |
| 2.8 | Elect Director Anbe, Shintaro | Management | For | For |
| 2.9 | Elect Director Tanaka, Koichi | Management | For | For |
| 2.10 | Elect Director Matsubara, Nobuko | Management | For | For |
| 2.11 | Elect Director Nonaka, Ikujiro | Management | For | For |
| 2.12 | Elect Director Hirabayashi, Hiroshi | Management | For | For |
| 2.13 | Elect Director Muto, Toshiro | Management | For | For |
| 3.1 | Appoint Statutory Auditor Matsuo, Kunihiro | Management | For | For |
| |
|---|
MS&AD INSURANCE GROUP HOLDINGS
MEETING DATE: JUN 26, 2012 | TICKER: 8725 SECURITY ID: JP3890310000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
| 2.1 | Elect Director Egashira, Toshiaki | Management | For | For |
| 2.2 | Elect Director Karasawa, Yasuyoshi | Management | For | For |
| 2.3 | Elect Director Suzuki, Hisahito | Management | For | For |
| 2.4 | Elect Director Yoneda, Masanori | Management | For | For |
| 2.5 | Elect Director Fujimoto, Susumu | Management | For | For |
| 2.6 | Elect Director Horimoto, Shuuhei | Management | For | For |
| 2.7 | Elect Director Tsuchiya, Mitsuhiro | Management | For | For |
| 2.8 | Elect Director Iijima, Ichiro | Management | For | For |
| 2.9 | Elect Director Yanagawa, Nampei | Management | For | For |
| 2.10 | Elect Director Watanabe, Akira | Management | For | For |
| 2.11 | Elect Director Tsunoda, Daiken | Management | For | For |
| 2.12 | Elect Director Ogawa, Tadashi | Management | For | For |
| 2.13 | Elect Director Matsunaga, Mari | Management | For | For |
| 3 | Appoint Statutory Auditor Yasuda, Sosuke | Management | For | For |
| |
|---|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
MEETING DATE: APR 26, 2012 | TICKER: MUV2 SECURITY ID: DE0008430026
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Receive Supervisory Board, Corporate Governance, and Remuneration Report for Fiscal 2011 (Non-Voting) | Management | None | None |
| 1b | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 6.25 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| |
|---|
NATURAL BEAUTY BIO-TECHNOLOGY LTD
MEETING DATE: MAY 11, 2012 | TICKER: 00157 SECURITY ID: KYG640061027
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Ng Shieu Yeing Christina as Non-Executive Director | Management | For | Against |
| 2b | Reelect Feng Janine Junyuan as Non-Executive Director | Management | For | Against |
| 2c | Reelect Francis Goutenmacher as Independent Non-Executive Director | Management | For | Against |
| 2d | Reelect Su-Mei Thompson as Independent Non-Executive Director | Management | For | Against |
| 3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 5 | Approve Final Dividend of HK$0.05 Per Share | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 9 | Amend Articles of Association of the Company | Management | For | For |
| 10 | Adopt New Set of Memorandum and Articles of Association of the Company | Management | For | For |
| |
|---|
NESTLE SA
MEETING DATE: APR 19, 2012 | TICKER: NESN SECURITY ID: CH0038863350
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.95 per Share | Management | For | Did Not Vote |
| 4.1 | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
| 4.2 | Elect Henri de Castries as Director | Management | For | Did Not Vote |
| 4.3 | Ratify KPMG SA as Auditors | Management | For | Did Not Vote |
| 5 | Approve CHF 7.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
NEWCREST MINING LTD.
MEETING DATE: OCT 27, 2011 | TICKER: NCM SECURITY ID: AU000000NCM7
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Winifred Kamit as a Director | Management | For | For |
| 2b | Elect Don Mercer as a Director | Management | For | For |
| 2c | Elect Richard Knight as a Director | Management | For | For |
| 3 | Approve the Adoption of the Remuneration Report | Management | For | For |
| 4 | Renew Proportional Takeover Bid Approval Rule | Management | For | For |
| |
|---|
NIGERIAN BREWERIES PLC
MEETING DATE: APR 10, 2012 | TICKER: NIBR SECURITY ID: V6722M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Approve Acquisition of Sona Systems Associates Business Management | Management | For | For |
| 3 | Approve Acquisition of Life Breweries Company Limited | Management | For | For |
| |
|---|
NIGERIAN BREWERIES PLC
MEETING DATE: MAY 16, 2012 | TICKER: NIBR SECURITY ID: V6722M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends | Management | For | Did Not Vote |
| 2 | Elect Olusegun S. Adebanji as Director | Management | For | Did Not Vote |
| 3 | Elect Victor Famuyibo as Director | Management | For | Did Not Vote |
| 4 | Reelect Atedo N.A. Peterside as Director | Management | For | Did Not Vote |
| 5 | Reelect Thomas A. De Man as Director | Management | For | Did Not Vote |
| 6 | Reelect Walter L. Drenth as Director | Management | For | Did Not Vote |
| 7 | Reelect Frank N. Nweke as Director | Management | For | Did Not Vote |
| 8 | Reelect Sijibe Hiemstra as Director | Management | For | Did Not Vote |
| 9 | Authorize Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
| 10 | Elect Members of Audit Committee | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| |
|---|
NKSJ HOLDINGS, INC.
MEETING DATE: JUN 27, 2012 | TICKER: 8630 SECURITY ID: JP3165000005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
| 2.1 | Elect Director Futamiya, Masaya | Management | For | For |
| 2.2 | Elect Director Sakurada, Kengo | Management | For | For |
| 2.3 | Elect Director Yamaguchi, Yuuichi | Management | For | For |
| 2.4 | Elect Director Tsuji, Shinji | Management | For | For |
| 2.5 | Elect Director Takata, Toshiyuki | Management | For | For |
| 2.6 | Elect Director Nishizawa, Keiji | Management | For | For |
| 2.7 | Elect Director Gemma, Akira | Management | For | For |
| 2.8 | Elect Director Asaka, Seiichi | Management | For | For |
| 2.9 | Elect Director Fujita, Sumitaka | Management | For | For |
| 2.10 | Elect Director Kawabata, Yoshiharu | Management | For | For |
| 2.11 | Elect Director George C. Olcott | Management | For | For |
| 2.12 | Elect Director Matsuda, Akira | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yunome, Kazufumi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Yoshimitsu, Eiichi | Management | For | For |
| |
|---|
NOMURA HOLDINGS INC.
MEETING DATE: JUN 27, 2012 | TICKER: 8604 SECURITY ID: JP3762600009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Koga, Nobuyuki | Management | For | For |
| 1.2 | Elect Director Watanabe, Kenichi | Management | For | For |
| 1.3 | Elect Director Shibata, Takumi | Management | For | For |
| 1.4 | Elect Director Itatani, Masanori | Management | For | For |
| 1.5 | Elect Director Nishimatsu, Masanori | Management | For | For |
| 1.6 | Elect Director David Benson | Management | For | For |
| 1.7 | Elect Director Sakane, Masahiro | Management | For | For |
| 1.8 | Elect Director Kanemoto, Toshinori | Management | For | For |
| 1.9 | Elect Director Tsuji, Haruo | Management | For | For |
| 1.10 | Elect Director Fujinuma, Tsuguoki | Management | For | For |
| 1.11 | Elect Director Clara Furse | Management | For | For |
| 1.12 | Elect Director Kusakari, Takao | Management | For | For |
| 1.13 | Elect Director Michael Lim Choo San | Management | For | For |
| 2 | Amend Articles to Stress Corporate Identity in Many Languages | Shareholder | Against | Against |
| 3 | Amend Articles to Require Use of YHD as the Firm's Abbreviated Name | Shareholder | Against | Against |
| 4 | Amend Articles to Prescribe a Formula Linking Officer Pay and Job Security to Share Price | Shareholder | Against | Against |
| 5 | Amend Articles to Mandate a Maximum Ratio of Profitability to Personnel Expense | Shareholder | Against | Against |
| 6 | Delete Director Indemnification Provision from the Articles of Association | Shareholder | Against | Against |
| 7 | Amend Articles to Add Subsidiary Operations to Approved Business Lines | Shareholder | Against | Against |
| 8 | Amend Articles to Ban Stock Options for Director & Officer Compensation | Shareholder | Against | Against |
| 9 | Amend Articles to Require Advance Shareholder Approval for Public Offerings other than Rights Issues | Shareholder | Against | Against |
| 10 | Amend Articles to Require Disclosure of Content of Shareholder Meeting Rehearsals 8 Weeks Before Meeting Date | Shareholder | Against | Against |
| 11 | Amend Articles to Ban Lending to, Investment in Tokyo Electric Power or Kansai Electric Power | Shareholder | Against | Against |
| 12 | Amend Articles to Require Only Japanese Style Toilets in Company Offices | Shareholder | Against | Against |
| 13 | Amend Articles to Require Directors to be called "Crystals" | Shareholder | Against | Against |
| 14 | Amend Articles to Require Outsourcing of Account Opening Paperwork, Website Help | Shareholder | Against | Against |
| 15 | Reduce Authorized Capital from 60 Billion [sic] to 5.966 Billion Shares | Shareholder | Against | For |
| 16 | Amend Articles to No Longer Specify Headquarters Location in Chuo-ku, Tokyo | Shareholder | Against | Against |
| 17 | Amend Articles to Define Timing of AGM as Within Three Months of Either April 1 or October 1, According to Gregorian Calendar, Coordinated Universal Time | Shareholder | Against | Against |
| 18 | Amend Articles to Define the Chairman as Group Chairman | Shareholder | Against | Against |
| 19 | Delete Supplementary Provisions from the Articles of Association | Shareholder | Against | Against |
| |
|---|
NORDEA BANK AB
MEETING DATE: MAR 22, 2012 | TICKER: NDA SECURITY ID: SE0000427361
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Claes Beyer as Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report; Receive CEO's Speech | Management | None | None |
| 7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.26 per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Fix Number of Auditors at One | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of EUR 252,000 for Chairman, EUR 97,650 for Deputy Chairman, and EUR 75,600 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13.1 | Reelect Bjorn Wahlroos (Chairman), Stine Bosse, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Peter Braunwalder as New Director | Management | For | Did Not Vote |
| 13.2 | Elect Jorgen Hyldgaard as New Director | Shareholder | None | Did Not Vote |
| 14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy and Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18a | Approve 2012 Share Matching Plan | Management | For | Did Not Vote |
| 18b | Approve Issuance of up to 2.7 Million Class C-Shares, Approve Repurchase of up to 2.7 Million Class C-Shares, Approve Reallocation of Shares, and Approve Conveyance of up to 7.8 Million Class C-Shares | Management | For | Did Not Vote |
| 19 | Detach Remuneration from Economic Criteria; Reduce Director and Executive Management Remuneration by 10-20 percent; Allow Moral Criteria to Determine Remuneration; Specify how Financial Advisory Engagements are Evaluated | Shareholder | Against | Did Not Vote |
| |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 21, 2012 | TICKER: NOVO B SECURITY ID: DK0060102614
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3.1 | Approve Remuneration of Directors for 2011 in the Aggregate Amount of DKK 9,400,000 | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors for 2012; Approve Fees for Committee Work | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 14.00 per Share | Management | For | Did Not Vote |
| 5.1 | Reelect Sten Scheibye as Chairman | Management | For | Did Not Vote |
| 5.2 | Reelect Goran Ando as Vice Chairman | Management | For | Did Not Vote |
| 5.3a | Reelect Bruno Angelici as Director | Management | For | Did Not Vote |
| 5.3b | Reelect Henrik Gurtler as Director | Management | For | Did Not Vote |
| 5.3c | Reelect Thomas Koestler as Director | Management | For | Did Not Vote |
| 5.3d | Reelect Kurt Nielsen as Director | Management | For | Did Not Vote |
| 5.3e | Reelect Hannu Ryopponen as Director | Management | For | Did Not Vote |
| 5.3f | Elect Liz Hewitt as New Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve DKK 20 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 7.2 | Authorize Repurchase up to 10 Percent of Share Capital | Management | For | Did Not Vote |
| 7.3.1 | Amend Articles Re: Electronic Communication With Shareholders | Management | For | Did Not Vote |
| 7.3.2 | Amend Articles to Reflect Name Change of the Danish Business Authority | Management | For | Did Not Vote |
| 7.4 | Approve Revised Remuneration Principles | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | None |
| |
|---|
ORIX CORP.
MEETING DATE: JUN 25, 2012 | TICKER: 8591 SECURITY ID: JP3200450009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
| 1.2 | Elect Director Inoe, Makoto | Management | For | For |
| 1.3 | Elect Director Urata, Haruyuki | Management | For | For |
| 1.4 | Elect Director Nishina, Hiroaki | Management | For | For |
| 1.5 | Elect Director Kojima, Kazuo | Management | For | For |
| 1.6 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
| 1.7 | Elect Director Umaki, Tamio | Management | For | For |
| 1.8 | Elect Director Takeuchi, Hirotaka | Management | For | For |
| 1.9 | Elect Director Sasaki, Takeshi | Management | For | For |
| 1.10 | Elect Director Tsujiyama, Eiko | Management | For | For |
| 1.11 | Elect Director Robert Feldman | Management | For | For |
| 1.12 | Elect Director Niinami, Takeshi | Management | For | For |
| 1.13 | Elect Director Usui, Nobuaki | Management | For | For |
| |
|---|
PADDY POWER PLC
MEETING DATE: MAY 17, 2012 | TICKER: PLS SECURITY ID: IE0002588105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Cormac McCarthy as a Director | Management | For | For |
| 5a | Reelect Nigel Northridge as a Director | Management | For | For |
| 5b | Reelect Patrick Kennedy as a Director | Management | For | For |
| 5c | Reelect Tom Grace as a Director | Management | For | For |
| 5d | Reelect Stewart Kenny as a Director | Management | For | For |
| 5e | Reelect Jane Lighting as a Director | Management | For | For |
| 5f | Reelect Jack Massey as a Director | Management | For | For |
| 5g | Reelect Padraig O Riordain Director | Management | For | For |
| 5h | Reelect David Power as a Director | Management | For | For |
| 5i | Reelect William Reeve as a Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Share Repurchase | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
PERFECT WORLD CO., LTD.
MEETING DATE: AUG 21, 2011 | TICKER: PWRD SECURITY ID: 71372U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend the Amended and Restated Memorandum and Articles of Association | Management | For | For |
| 2 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
PERNOD RICARD
MEETING DATE: NOV 15, 2011 | TICKER: RI SECURITY ID: FR0000120693
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.44 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Ratify Appointment of Laurent Burelle as Director | Management | For | For |
| 6 | Reelect Nicole Bouton as Director | Management | For | Against |
| 7 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
| 8 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000 | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 61 Million | Management | For | For |
| 14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 16 | Authorize Capital Increase of Up to 15 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
| 17 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
| 18 | Authorize Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Approve Employee Stock Purchase Plan | Management | For | For |
| 20 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
| 21 | Amend Article 18 of Bylaws Re: Directors Length of Term | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PETRA DIAMONDS LTD.
MEETING DATE: JAN 27, 2012 | TICKER: PDL SECURITY ID: BMG702781094
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Reappoint BDO LLP as Auditors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
| 4 | Elect Adonis Pouroulis as Director | Management | For | Against |
| 5 | Elect Christoffel Dippenaar as Director | Management | For | Against |
| 6 | Elect David Abery as Director | Management | For | Against |
| 7 | Elect James Davidson as Director | Management | For | Against |
| 8 | Elect Omar Kamal as Director | Management | For | Against |
| 9 | Elect Patrick Bartlett as Director | Management | For | Against |
| 10 | Elect Gordon Hamilton as Director | Management | For | Against |
| 11 | Approve Performance Share Plan | Management | For | Against |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE: MAY 17, 2012 | TICKER: POT SECURITY ID: CA73755L1076
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. M. Burley | Management | For | For |
| 1.2 | Elect Director D. G. Chynoweth | Management | For | For |
| 1.3 | Elect Director D. Clauw | Management | For | For |
| 1.4 | Elect Director W. J. Doyle | Management | For | For |
| 1.5 | Elect Director J. W. Estey | Management | For | For |
| 1.6 | Elect Director G. W. Grandey | Management | For | For |
| 1.7 | Elect Director C. S. Hoffman | Management | For | For |
| 1.8 | Elect Director D. J. Howe | Management | For | For |
| 1.9 | Elect Director A. D. Laberge | Management | For | For |
| 1.10 | Elect Director K.G. Martell | Management | For | For |
| 1.11 | Elect Director J. J. McCaig | Management | For | For |
| 1.12 | Elect Director M. Mogford | Management | For | For |
| 1.13 | Elect Director E. Viyella de Paliza | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve 2012 Performance Option Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PPR
MEETING DATE: APR 27, 2012 | TICKER: PP SECURITY ID: FR0000121485
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
| 4 | Reelect Luca Cordero Di Montezemolo as Director | Management | For | For |
| 5 | Reelect Jean-Pierre Denis as Director | Management | For | For |
| 6 | Reelect Philippe Lagayette as Director | Management | For | For |
| 7 | Elect Jochen Zeitz as Director | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Issuance of Warrants (BSAAR) Without Preemptive Rights up to 0.5 Percent of Issued Share Capital Reserved for Employees and Corporate Officers | Management | For | For |
| 10 | Approve Employee Stock Purchase Plan | Management | For | For |
| 11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 17, 2012 | TICKER: PRU SECURITY ID: GB0007099541
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Alexander Johnston as Director | Management | For | For |
| 5 | Elect Kaikhushru Nargolwala as Director | Management | For | For |
| 6 | Re-elect Keki Dadiseth as Director | Management | For | For |
| 7 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 8 | Re-elect Robert Devey as Director | Management | For | For |
| 9 | Re-elect John Foley as Director | Management | For | For |
| 10 | Re-elect Michael Garrett as Director | Management | For | For |
| 11 | Re-elect Ann Godbehere as Director | Management | For | For |
| 12 | Re-elect Paul Manduca as Director | Management | For | For |
| 13 | Re-elect Harvey McGrath as Director | Management | For | For |
| 14 | Re-elect Michael McLintock as Director | Management | For | For |
| 15 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 16 | Re-elect Barry Stowe as Director | Management | For | For |
| 17 | Re-elect Tidjane Thiam as Director | Management | For | For |
| 18 | Re-elect Lord Turnbull as Director | Management | For | For |
| 19 | Re-elect Michael Wells as Director | Management | For | For |
| 20 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Approve International Savings-Related Share Option Scheme for Non-Employees 2012 | Management | For | For |
| 26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 27 | Authorise Market Purchase | Management | For | For |
| 28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PUMA SE
MEETING DATE: APR 24, 2012 | TICKER: PUM SECURITY ID: DE0006969603
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 until July 25, 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 until July 25, 2011 | Management | For | For |
| 5 | Approve Discharge of Management Board for Fiscal 2011 since July 25, 2011 | Management | For | For |
| 6 | Approve Discharge of Supervisory Board for Fiscal 2011 since July 25, 2011 | Management | For | For |
| 7 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2012 | Management | For | For |
| 8.1 | Elect Jochen Zeitz as Director | Management | For | For |
| 8.2 | Elect Francois-Henri Pinault as Director | Management | For | For |
| 8.3 | Elect Thore Ohlsson as Director | Management | For | For |
| 8.4 | Elect Jean-Francois Palus as Director | Management | For | For |
| 8.5 | Elect Todd Hymel as DIrector | Management | For | For |
| 8.6 | Elect Michel Friocourt as Director | Management | For | For |
| 8.7 | Elect Bernd Illig as Director | Management | For | For |
| 8.8 | Elect Martin Koeppel as Director | Management | For | For |
| 8.9 | Elect Guy Buzzard as Director | Management | For | For |
| 9 | Approve Remuneration of First Board of Directors of PUMA SE | Management | For | For |
| 10 | Approve Cancellation of Capital Authorization | Management | For | For |
| 11 | Approve Creation of EUR 7.5 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 12 | Approve Creation of EUR 7.5 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 13 | Amend Articles Re: Change Share Certificates to Collective Custody | Management | For | For |
| 14 | Amend Articles Re: Initial Board of Directors of PUMA SE and Term of Office of Directors | Management | For | For |
| |
|---|
RAIA DROGASIL S.A
MEETING DATE: APR 27, 2012 | TICKER: RADL3 SECURITY ID: BRRADLACNOR0
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | Abstain |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| |
|---|
RAKUTEN CO.
MEETING DATE: MAR 29, 2012 | TICKER: 4755 SECURITY ID: JP3967200001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Increase Authorized Capital to Reflect Stock Split - Allow Sales of Supplementary Shares to Odd-Lot Holders - Limit Rights of Odd-Lot Holders | Management | For | For |
| 2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
| 2.2 | Elect Director Kunishige, Atsushi | Management | For | For |
| 2.3 | Elect Director Kobayashi, Masatada | Management | For | For |
| 2.4 | Elect Director Shimada, Toru | Management | For | For |
| 2.5 | Elect Director Sugihara, Akio | Management | For | For |
| 2.6 | Elect Director Suzuki, Hisashi | Management | For | For |
| 2.7 | Elect Director Takayama, Ken | Management | For | For |
| 2.8 | Elect Director Takeda, Kazunori | Management | For | For |
| 2.9 | Elect Director Yasutake, Hiroaki | Management | For | For |
| 2.10 | Elect Director Charles B.Baxter | Management | For | For |
| 2.11 | Elect Director Kusano, Koichi | Management | For | Against |
| 2.12 | Elect Director Kutaragi, Ken | Management | For | For |
| 2.13 | Elect Director Joshua G.James | Management | For | Against |
| 2.14 | Elect Director Fukino, Hiroshi | Management | For | For |
| 2.15 | Elect Director Yamada, Yoshihisa | Management | For | For |
| 2.16 | Elect Director Murai, Jun | Management | For | For |
| 3 | Appoint Statutory Auditor Yamaguchi, Katsuyuki | Management | For | Against |
| 4 | Approve Deep Discount Stock Option Plans | Management | For | For |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 03, 2012 | TICKER: RB. SECURITY ID: GB00B24CGK77
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 5 | Re-elect Peter Harf as Director | Management | For | Against |
| 6 | Re-elect Richard Cousins as Director | Management | For | For |
| 7 | Re-elect Liz Doherty as Director | Management | For | For |
| 8 | Re-elect Ken Hydon as Director | Management | For | For |
| 9 | Re-elect Andre Lacroix as Director | Management | For | For |
| 10 | Re-elect Graham Mackay as Director | Management | For | For |
| 11 | Re-elect Judith Sprieser as Director | Management | For | For |
| 12 | Re-elect Warren Tucker as Director | Management | For | For |
| 13 | Elect Rakesh Kapoor as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Amend the Annual Limit of Directors' Fees | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
RIO TINTO PLC
MEETING DATE: APR 19, 2012 | TICKER: RIO SECURITY ID: GB0007188757
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Chris Lynch as Director | Management | For | For |
| 4 | Elect John Varley as Director | Management | For | For |
| 5 | Re-elect Tom Albanese as Director | Management | For | For |
| 6 | Re-elect Robert Brown as Director | Management | For | For |
| 7 | Re-elect Vivienne Cox as Director | Management | For | For |
| 8 | Re-elect Jan du Plessis as Director | Management | For | For |
| 9 | Re-elect Guy Elliott as Director | Management | For | For |
| 10 | Re-elect Michael Fitzpatrick as Director | Management | For | For |
| 11 | Re-elect Ann Godbehere as Director | Management | For | For |
| 12 | Re-elect Richard Goodmanson as Director | Management | For | For |
| 13 | Re-elect Lord Kerr as Director | Management | For | For |
| 14 | Re-elect Paul Tellier as Director | Management | For | For |
| 15 | Re-elect Sam Walsh as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 17 | Approve Global Employee Share Plan | Management | For | For |
| 18 | Approve Share Savings Plan | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
RIO TINTO PLC
MEETING DATE: APR 19, 2012 | TICKER: RIO SECURITY ID: 767204100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Chris Lynch as Director | Management | For | For |
| 4 | Elect John Varley as Director | Management | For | For |
| 5 | Re-elect Tom Albanese as Director | Management | For | For |
| 6 | Re-elect Robert Brown as Director | Management | For | For |
| 7 | Re-elect Vivienne Cox as Director | Management | For | For |
| 8 | Re-elect Jan du Plessis as Director | Management | For | For |
| 9 | Re-elect Guy Elliott as Director | Management | For | For |
| 10 | Re-elect Michael Fitzpatrick as Director | Management | For | For |
| 11 | Re-elect Ann Godbehere as Director | Management | For | For |
| 12 | Re-elect Richard Goodmanson as Director | Management | For | For |
| 13 | Re-elect Lord Kerr as Director | Management | For | For |
| 14 | Re-elect Paul Tellier as Director | Management | For | For |
| 15 | Re-elect Sam Walsh as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 17 | Approve Global Employee Share Plan | Management | For | For |
| 18 | Approve Share Savings Plan | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ROLLS-ROYCE HOLDINGS PLC
MEETING DATE: MAY 04, 2012 | TICKER: RR. SECURITY ID: GB00B63H8491
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Lewis Booth as Director | Management | For | For |
| 4 | Elect Sir Frank Chapman as Director | Management | For | For |
| 5 | Elect Mark Morris as Director | Management | For | For |
| 6 | Re-elect Sir Simon Robertson as Director | Management | For | For |
| 7 | Re-elect John Rishton as Director | Management | For | For |
| 8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
| 9 | Re-elect Peter Byrom as Director | Management | For | For |
| 10 | Re-elect Iain Conn as Director | Management | For | For |
| 11 | Re-elect James Guyette as Director | Management | For | For |
| 12 | Re-elect John McAdam as Director | Management | For | For |
| 13 | Re-elect John Neill as Director | Management | For | For |
| 14 | Re-elect Colin Smith as Director | Management | For | For |
| 15 | Re-elect Ian Strachan as Director | Management | For | For |
| 16 | Re-elect Mike Terrett as Director | Management | For | For |
| 17 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Approve Payment to Shareholders by Way of a Bonus Issue | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 22, 2012 | TICKER: RDSB SECURITY ID: GB00B03MLX29
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Sir Nigel Sheinwald as Director | Management | For | For |
| 4 | Re-elect Josef Ackermann as Director | Management | For | For |
| 5 | Re-elect Guy Elliott as Director | Management | For | For |
| 6 | Re-elect Simon Henry as Director | Management | For | For |
| 7 | Re-elect Charles Holliday as Director | Management | For | For |
| 8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 10 | Re-elect Jorma Ollila as Director | Management | For | For |
| 11 | Re-elect Linda Stuntz as Director | Management | For | For |
| 12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
| 13 | Re-elect Peter Voser as Director | Management | For | For |
| 14 | Re-elect Hans Wijers as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 22, 2012 | TICKER: RDSB SECURITY ID: GB00B03MM408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Sir Nigel Sheinwald as Director | Management | For | For |
| 4 | Re-elect Josef Ackermann as Director | Management | For | For |
| 5 | Re-elect Guy Elliott as Director | Management | For | For |
| 6 | Re-elect Simon Henry as Director | Management | For | For |
| 7 | Re-elect Charles Holliday as Director | Management | For | For |
| 8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 10 | Re-elect Jorma Ollila as Director | Management | For | For |
| 11 | Re-elect Linda Stuntz as Director | Management | For | For |
| 12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
| 13 | Re-elect Peter Voser as Director | Management | For | For |
| 14 | Re-elect Hans Wijers as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
SAFRAN
MEETING DATE: MAY 31, 2012 | TICKER: SAF SECURITY ID: FR0000073272
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.62 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on New Related-Party Transactions | Management | For | For |
| 5 | Approve Severance Payment Agreement with Jean-Paul Herteman | Management | For | For |
| 6 | Approve Additional Pension Scheme Agreement with the CEO and Vice CEOs | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 670,000 | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 9 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
| 11 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAIPEM
MEETING DATE: APR 27, 2012 | TICKER: SPM SECURITY ID: IT0000068525
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Saipem Energy Service SpA's Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Appoint Two Internal Statutory Auditors (One Effective and One Alternate) | Management | For | Abstain |
| 5 | Approve Remuneration Report | Management | For | For |
| 1 | Amend Articles 19 and 27; Add New Article 31 (Board-Related) | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 16, 2012 | TICKER: 005930 SECURITY ID: KR7005930003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share | Management | For | For |
| 2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
| 2.2 | Elect Three Inside Directors (Bundled) | Management | For | For |
| 2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Approve Spinoff of LCD Business | Management | For | For |
| |
|---|
SANOFI
MEETING DATE: MAY 04, 2012 | TICKER: SAN SECURITY ID: FR0000120578
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
| 4 | Elect Laurent Attal as Director | Management | For | For |
| 5 | Reelect Uwe Bicker as Director | Management | For | For |
| 6 | Reelect Jean Rene Fourtou as Director | Management | For | For |
| 7 | Reelect Claudie Haignere as Director | Management | For | For |
| 8 | Reelect Carole Piwnica as Director | Management | For | For |
| 9 | Reelect Klaus Pohle as Director | Management | For | For |
| 10 | Appoint Ernst & Young et Autres as Auditor | Management | For | For |
| 11 | Appoint Auditex as Alternate Auditor | Management | For | For |
| 12 | Ratify Change of Registered Office to 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SANOFI
MEETING DATE: MAY 04, 2012 | TICKER: SAN SECURITY ID: 80105N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
| 4 | Elect Laurent Attal as Director | Management | For | For |
| 5 | Reelect Uwe Bicker as Director | Management | For | For |
| 6 | Reelect Jean Rene Fourtou as Director | Management | For | For |
| 7 | Reelect Claudie Haignere as Director | Management | For | For |
| 8 | Reelect Carole Piwnica as Director | Management | For | For |
| 9 | Reelect Klaus Pohle as Director | Management | For | For |
| 10 | Appoint Ernst & Young et Autres as Auditor | Management | For | For |
| 11 | Appoint Auditex as Alternate Auditor | Management | For | For |
| 12 | Ratify Change of Registered Office to 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAP AG
MEETING DATE: MAY 23, 2012 | TICKER: SAP SECURITY ID: DE0007164600
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | Against |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
| 7a | Elect Hasso Plattner to the Supervisory Board | Management | For | For |
| 7b | Elect Pekka Ala-Pietilae to the Supervisory Board | Management | For | For |
| 7c | Elect Anja Feldmann to the Supervisory Board | Management | For | For |
| 7d | Elect Wilhelm Haarmann to the Supervisory Board | Management | For | For |
| 7e | Elect Bernard Liautaud to the Supervisory Board | Management | For | For |
| 7f | Elect Hartmut Mehdorn to the Supervisory Board | Management | For | For |
| 7g | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
| 7h | Elect Klaus Wucherer to the Supervisory Board | Management | For | For |
| 8 | Amend Articles Re: Cancellation of Pool of Authorized Capital; Elimination of Clauses Referring to Registered Shares | Management | For | For |
| |
|---|
SAP AG
MEETING DATE: MAY 23, 2012 | TICKER: SAP SECURITY ID: 803054204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | Against |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
| 7a | Elect Hasso Plattner to the Supervisory Board | Management | For | For |
| 7b | Elect Pekka Ala-Pietilae to the Supervisory Board | Management | For | For |
| 7c | Elect Anja Feldmann to the Supervisory Board | Management | For | For |
| 7d | Elect Wilhelm Haarmann to the Supervisory Board | Management | For | For |
| 7e | Elect Bernard Liautaud to the Supervisory Board | Management | For | For |
| 7f | Elect Hartmut Mehdorn to the Supervisory Board | Management | For | For |
| 7g | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
| 7h | Elect Klaus Wucherer to the Supervisory Board | Management | For | For |
| 8 | Amend Articles Re: Cancellation of Pool of Authorized Capital; Elimination of Clauses Referring to Registered Shares | Management | For | For |
| |
|---|
SCHIBSTED ASA
MEETING DATE: MAY 11, 2012 | TICKER: SCH SECURITY ID: NO0003028904
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Financial Statements and Statutory Reports; Approval of Board's Report | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income and Dividends of NOK 3.50 per Share | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors for 2011 | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase up to Ten Percent of Company Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 8 | Receive Report from Nominating Committee | Management | None | None |
| 9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 10 | Elect Directors | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of NOK 730,000 for Chair, NOK 315,000 for Other Directors; Approve Remuneration of Committee Work | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 13 | Reelect John Rein, Gunn Waersted, and Nils Bastiansen as Members of Nominating Committee | Management | For | Did Not Vote |
| 14 | Grant Power of Attorney to Board Pursuant Article 7 | Management | For | Did Not Vote |
| |
|---|
SHENGUAN HOLDINGS (GROUP) LTD.
MEETING DATE: MAY 16, 2012 | TICKER: 00829 SECURITY ID: KYG8116M1087
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Reelect Zhou Yaxian as Executive Director and Authorize Board to Fix Her Director's Remuneration | Management | For | For |
| 4b | Reelect Cai Yueqing as Executive Director and Authorize Board to Fix Her Director's Remuneration | Management | For | For |
| 4c | Reelect Shi Guicheng as Executive Director and Authorize Board to Fix His Director's Remuneration | Management | For | For |
| 4d | Reelect Ru Xiquan as Executive Director and Authorize Board to Fix His Director's Remuneration | Management | For | For |
| 4e | Reelect Low Jee Keong as Non-Executive Director and Authorize Board to Fix His Director's Remuneration | Management | For | For |
| 4f | Elect Mo Yunxi as Executive Director and Authorize Board to Fix His Director's Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SIGNET JEWELERS LIMITED
MEETING DATE: JUN 15, 2012 | TICKER: SIG SECURITY ID: G81276100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect H. Todd Stitzer as Director | Management | For | For |
| 2 | Elect Robert Blanchard as Director | Management | For | For |
| 3 | Elect Dale Hilpert as Director | Management | For | For |
| 4 | Elect Marianne Parrs as Director | Management | For | For |
| 5 | Elect Thomas Plaskett as Director | Management | For | For |
| 6 | Elect Russell Walls as Director | Management | For | For |
| 7 | Elect Michael W. Barnes as Director | Management | For | For |
| 8 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SIKA AG
MEETING DATE: APR 17, 2012 | TICKER: SIK SECURITY ID: CH0000587979
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 45.00 per Bearer Share and CHF 7.50 per Registered Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Paul Haelg, Daniel Sauter, and Ulrich Suter as Directors | Management | For | Did Not Vote |
| 4.2 | Elect Frits van Dijk as Director | Management | For | Did Not Vote |
| 4.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
SILVER BASE GROUP HOLDINGS LTD.
MEETING DATE: AUG 08, 2011 | TICKER: 00886 SECURITY ID: KYG816941044
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Liang Guoxing as Executive Director | Management | For | Against |
| 3b | Reelect Guan Huanfei as Executive Director | Management | For | Against |
| 3c | Reelect Chen Sing Hung Johnny as Non-Executive Director | Management | For | Against |
| 3d | Reelect Ma Lishan as Independent Non-Executive Director | Management | For | For |
| 3e | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SINA CORPORATION
MEETING DATE: NOV 04, 2011 | TICKER: SINA SECURITY ID: G81477104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Pehong Chen as Director | Management | For | For |
| 2 | Elect Lip-Bu Tan as Director | Management | For | For |
| 3 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SOCIETE GENERALE
MEETING DATE: MAY 22, 2012 | TICKER: GLE SECURITY ID: FR0000130809
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and and Absence of Dividends | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Non Compete Agreement with Frederic Oudea | Management | For | For |
| 5 | Reelect Michel Cicurel as Director | Management | For | For |
| 6 | Reelect Nathalie Rachou as Director | Management | For | For |
| 7 | Elect Yann Delabriere as Director | Management | For | For |
| 8 | Elect Thierry Martel as Director | Management | For | For |
| 9 | Appoint Ernst and Young et Autres as Auditor | Management | For | For |
| 10 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
| 11 | Appoint Picarle et Associes as Alternate Auditor | Management | For | For |
| 12 | Appoint Beas as Alternate Auditor | Management | For | For |
| 13 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 485 Million; and/or Capitalization of Reserves of up to EUR 550 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 145 Million | Management | For | For |
| 16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 18 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 2 Billion | Management | For | For |
| 19 | Approve Employee Stock Purchase Plan | Management | For | For |
| 20 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 21 | Amend Performance Condition for Restricted Share Plan Adopted on Novembre 2, 2010 | Management | For | For |
| 22 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Adopt Two-Tiered Board Structure | Shareholder | Against | Against |
| |
|---|
SOFTBANK CORP.
MEETING DATE: JUN 22, 2012 | TICKER: 9984 SECURITY ID: JP3436100006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| |
|---|
SOUZA CRUZ S.A
MEETING DATE: MAR 19, 2012 | TICKER: CRUZ3 SECURITY ID: BRCRUZACNOR0
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Director | Management | For | For |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| 5 | Install Fiscal Council | Management | For | For |
| 6 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
| 7 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| |
|---|
SOUZA CRUZ S.A
MEETING DATE: MAR 19, 2012 | TICKER: CRUZ3 SECURITY ID: BRCRUZACNOR0
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Location of Company Headquarters and Amend Article 3 | Management | For | For |
| |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 09, 2012 | TICKER: STAN SECURITY ID: GB0004082847
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Viswanathan Shankar as Director | Management | For | For |
| 5 | Re-elect Stefano Bertamini as Director | Management | For | For |
| 6 | Re-elect Jaspal Bindra as Director | Management | For | For |
| 7 | Re-elect Richard Delbridge as Director | Management | For | For |
| 8 | Re-elect James Dundas as Director | Management | For | For |
| 9 | Re-elect Valerie Gooding as Director | Management | For | For |
| 10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
| 11 | Re-elect Simon Lowth as Director | Management | For | For |
| 12 | Re-elect Rudolph Markham as Director | Management | For | For |
| 13 | Re-elect Ruth Markland as Director | Management | For | For |
| 14 | Re-elect Richard Meddings as Director | Management | For | For |
| 15 | Re-elect John Paynter as Director | Management | For | For |
| 16 | Re-elect Sir John Peace as Director | Management | For | For |
| 17 | Re-elect Alun Rees as Director | Management | For | For |
| 18 | Re-elect Peter Sands as Director | Management | For | For |
| 19 | Re-elect Paul Skinner as Director | Management | For | For |
| 20 | Re-elect Oliver Stocken as Director | Management | For | For |
| 21 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 23 | Approve EU Political Donations and Expenditure | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 28 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
STATOIL ASA
MEETING DATE: MAY 15, 2012 | TICKER: STL SECURITY ID: NO0010096985
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | None |
| 3 | Elect Olaug Svarva as Chairman of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.50 per Share | Management | For | Did Not Vote |
| 7 | Withdraw Company From Tar Sands Activities in Canada | Shareholder | Against | Did Not Vote |
| 8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Auditors for 2011 | Management | For | Did Not Vote |
| 10 | Elect KPMG as Auditors | Management | For | Did Not Vote |
| 11.1 | Reelect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
| 11.2 | Reelect Idar Kreutzer as Member of Corporate Assembly | Management | For | Did Not Vote |
| 11.3 | Reelect Karin Aslaksen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 11.4 | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
| 11.5 | Reelect Steinar Olsen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 11.6 | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 11.7 | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
| 11.8 | Reelect Tore Ulstein as Member of Corporate Assembly | Management | For | Did Not Vote |
| 11.9 | Reelect Live Haukvik Aker as Member of Corporate Assembly | Management | For | Did Not Vote |
| 11.10 | Reelect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
| 11.11 | Reelect Thor Oscar Bolstad as Member of Corporate Assembly | Management | For | Did Not Vote |
| 11.12 | Reelect Barbro Haetta as Member of Corporate Assembly | Management | For | Did Not Vote |
| 11.13 | Reelect Arthur Sletteberg as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 11.14 | Elect Bassim Haj as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 11.15 | Reelect Anne-Margrethe Firing as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 11.16 | Reelect Linda Litlekalsoy Aase as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Corporate Assembly in the Amount of NOK 107,900 for Chair, NOK 56,800 for Vice Chair, NOK 39,900 for Other Members, and NOK 5,700 per Meeting for Deputy Members | Management | For | Did Not Vote |
| 13.1 | Reelect Olaug Svarva as Chairman of Nominating Committee | Management | For | Did Not Vote |
| 13.2 | Reelect Tom Rathke as Member of Nominating Committee | Management | For | Did Not Vote |
| 13.3 | Reelect Live Haukvik Aker as Member of Nominating Committee | Management | For | Did Not Vote |
| 13.4 | Reelect Ingrid Dramdal Rasmussen as Member of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Members of Nominating Committee in the Amount of NOK 10,800 per Meeting for Chairman and NOK 8,000 per Meeting for Regular Members | Management | For | Did Not Vote |
| 15 | Authorize Repurchase and Reissuance of Shares up to a Nominal Value of NOK 27.5 Million in Connection with Share Saving Scheme for Employees | Management | For | Did Not Vote |
| 16 | Authorize Repurchase of Shares up to a Nominal Value of NOK 187.5 Million and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
STATOIL ASA
MEETING DATE: MAY 15, 2012 | TICKER: STL SECURITY ID: 85771P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | None |
| 3 | Elect Olaug Svarva as Chairman of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.50 per Share | Management | For | Did Not Vote |
| 7 | Withdraw Company From Tar Sands Activities in Canada | Shareholder | Against | Did Not Vote |
| 8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Auditors for 2011 | Management | For | Did Not Vote |
| 10 | Elect KPMG as Auditors | Management | For | Did Not Vote |
| 11.1 | Reelect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
| 11.2 | Reelect Idar Kreutzer as Member of Corporate Assembly | Management | For | Did Not Vote |
| 11.3 | Reelect Karin Aslaksen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 11.4 | Reelect Greger Mannsverk as Member Corporate Assembly | Management | For | Did Not Vote |
| 11.5 | Relect Steinar Olsen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 11.6 | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 11.7 | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
| 11.8 | Relect Tore Ulstein as Member of Corporate Assembly | Management | For | Did Not Vote |
| 11.9 | Elect Live Haukvik Aker as Member of Corporate Assembly | Management | For | Did Not Vote |
| 11.10 | Elect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
| 11.11 | Elect Thor Oscar Bolstad as Member of Corporate Assembly | Management | For | Did Not Vote |
| 11.12 | Elect Barbro Haetta as Member of Corporate Assembly | Management | For | Did Not Vote |
| 11.13 | Reelect Arthur Sletteberg as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 11.14 | Elect Bassim Haj as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 11.15 | Reelect Anne-Margrethe Firing as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 11.16 | Reelect Linda Litlekalsoy Aase as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Corporate Assembly in the Amount of NOK 107,900 for Chair, NOK 56,800 for Vice Chair, NOK 39,900 for Other Members, and NOK 5,700 Per Meeting for Deputy Members | Management | For | Did Not Vote |
| 13.1 | Reelect Olaug Svarva as Chair of Nominating Committee | Management | For | Did Not Vote |
| 13.2 | Reelect Tom Rathke as Member of Nominating Committee | Management | For | Did Not Vote |
| 13.3 | Reelect Live Haukvik Aker as Member of Nominating Committee | Management | For | Did Not Vote |
| 13.4 | Reelect Ingrid Dramdal Rasmussen as Member of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Members of Nominating Committee in the Amount of NOK 10,800 per Meeting for Chairman and NOK 8,000 per Meeting for Regular Members | Management | For | Did Not Vote |
| 15 | Authorize Repurchase and Reissuance of Shares up to a Nominal Value of NOK 27.5 Million in Connection with Share Saving Scheme for Employees | Management | For | Did Not Vote |
| 16 | Authorize Repurchase of Shares up to a Nominal Value of NOK 187.5 Million and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
STHREE PLC
MEETING DATE: APR 19, 2012 | TICKER: STHR SECURITY ID: GB00B0KM9T71
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Clay Brendish as Director | Management | For | For |
| 5 | Re-elect Russell Clements as Director | Management | For | For |
| 6 | Re-elect Alex Smith as Director | Management | For | For |
| 7 | Re-elect Gary Elden as Director | Management | For | For |
| 8 | Re-elect Alicja Lesniak as Director | Management | For | For |
| 9 | Re-elect Tony Ward as Director | Management | For | For |
| 10 | Re-elect Paul Bowtell as Director | Management | For | For |
| 11 | Re-elect Nadhim Zahawi as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise the Company to Offer Key Individuals the Opportunity to Purchase Shareholdings in Certain of the Company's Subsidiaries | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase | Management | For | For |
| |
|---|
SUMITOMO MITSUI FINANCIAL GROUP, INC.
MEETING DATE: JUN 28, 2012 | TICKER: 8316 SECURITY ID: JP3890350006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2.1 | Elect Director Miyata, Koichi | Management | For | For |
| 2.2 | Elect Director Kurumatani, Nobuaki | Management | For | For |
| 2.3 | Elect Director Yokoyama, Yoshinori | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yamaguchi, Yoji | Management | For | For |
| 3.2 | Appoint Statutory Auditor Tsuruta, Rokuro | Management | For | For |
| |
|---|
SUNCOR ENERGY INC
MEETING DATE: MAY 01, 2012 | TICKER: SU SECURITY ID: 867224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel E. Benson | Management | For | For |
| 1.2 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.3 | Elect Director John T. Ferguson | Management | For | For |
| 1.4 | Elect Director W. Douglas Ford | Management | For | For |
| 1.5 | Elect Director Paul Haseldonckx | Management | For | For |
| 1.6 | Elect Director John R. Huff | Management | For | For |
| 1.7 | Elect Director Jacques Lamarre | Management | For | For |
| 1.8 | Elect Director Maureen McCaw | Management | For | For |
| 1.9 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.10 | Elect Director James W. Simpson | Management | For | For |
| 1.11 | Elect Director Eira M. Thomas | Management | For | For |
| 1.12 | Elect Director Steven W. Williams | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SUNCOR ENERGY INC
MEETING DATE: MAY 01, 2012 | TICKER: SU SECURITY ID: CA8672241079
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel E. Benson | Management | For | For |
| 1.2 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.3 | Elect Director John T. Ferguson | Management | For | For |
| 1.4 | Elect Director W. Douglas Ford | Management | For | For |
| 1.5 | Elect Director Paul Haseldonckx | Management | For | For |
| 1.6 | Elect Director John R. Huff | Management | For | For |
| 1.7 | Elect Director Jacques Lamarre | Management | For | For |
| 1.8 | Elect Director Maureen McCaw | Management | For | For |
| 1.9 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.10 | Elect Director James W. Simpson | Management | For | For |
| 1.11 | Elect Director Eira M. Thomas | Management | For | For |
| 1.12 | Elect Director Steven W. Williams | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SWATCH GROUP AG
MEETING DATE: MAY 16, 2012 | TICKER: UHR SECURITY ID: CH0012255151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.15 per Registered Share and CHF 5.75 per Bearer Share | Management | For | Did Not Vote |
| 4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| |
|---|
SWEDBANK AB
MEETING DATE: MAR 27, 2012 | TICKER: SWEDA SECURITY ID: SE0000242455
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Recieve Address by Chairman of the Board | Management | None | None |
| 2 | Elect Claes Beyer as Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7b | Receive Auditor's Report | Management | None | None |
| 7c | Receive President's Report | Management | None | None |
| 8 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 5.30 Per Preference Share and SEK 5.30 Per Common Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million to the Chairman, SEK 675,000 to the Vice Chairman, and SEK 400,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Olav Fjell, Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Charlotte Stromberg as New Director | Management | For | Did Not Vote |
| 14 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Amend Articles Re: Conversion of Preference Shares | Management | For | Did Not Vote |
| 17a | Approve SEK 610.8 Million Reduction In Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 17b | Approve Capitalization of Reserves of SEK 1.13 Billion for a Bonus Issue | Management | For | Did Not Vote |
| 18 | Authorize Repurchase Program of up to One Percent of Issued Share Capital in Accordance with the Securities Market Act | Management | For | Did Not Vote |
| 19 | Authorize Repurchase Program of up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 20 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
| 21a | Approve Collective Remuneration Program 2012 | Management | For | Did Not Vote |
| 21b | Approve Resolution Regarding Deferred Variable Remuneration in the form of Shares under Program 2012 | Management | For | Did Not Vote |
| 21c | Authorize Transfer of Own Ordinary Shares under Program 2012 | Management | For | Did Not Vote |
| 22 | Remove the "Swedbank Arena" Sign from the Football Stadium in Solna, Sweden; Change the Name of "Swedbank Arena" | Shareholder | None | Did Not Vote |
| 23 | Close Meeting | Management | None | None |
| |
|---|
SWEDISH MATCH AB
MEETING DATE: MAY 02, 2012 | TICKER: SWMA SECURITY ID: SE0000310336
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements, Statutory Reports, and Auditor's Report; Receive Auditor's Report on Remuneration Policy; Receive Board's Motion Regarding Allocation of Profit and Report on Work; Receive CEO's Review | Management | None | None |
| 7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of SEK 6.50 per Share; Approve May 7, 2012 as Record Date for Dividend | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10a | Approve SEK 12.8 Million Reduction In Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Share Repurchases | Management | For | Did Not Vote |
| 10b | Approve SEK 12.8 Million Share Capital Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital | Management | For | Did Not Vote |
| 11 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 13 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Amounts of SEK 1.71 Million to the Chairman, SEK 810,000 to the Vice Chairman, and SEK 685,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 15 | Reelect Andrew Cripps (Vice Chair), Karen Guerra, Conny Karlsson (Chair), Robert Sharpe, Meg Tiveus, and Joakim Westh as Directors | Management | For | Did Not Vote |
| 16 | Determine Number of Auditors (1) | Management | For | Did Not Vote |
| 17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 18 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 19 | Amend Articles Re: Set Minimum (150 Million) and Maximum (600 million) Number of Shares | Management | For | Did Not Vote |
| |
|---|
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
MEETING DATE: APR 13, 2012 | TICKER: SREN SECURITY ID: CH0126881561
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Remuneration Report | Management | For | Did Not Vote |
| 1.2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 3 | Approve Dividends of CHF 3.00 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 5.1.1 | Reelect Jakob Baer as Director | Management | For | Did Not Vote |
| 5.1.2 | Reelect John Coomber as Director | Management | For | Did Not Vote |
| 5.1.3 | Elect Robert Henrikson as Director | Management | For | Did Not Vote |
| 5.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| |
|---|
SYNGENTA AG
MEETING DATE: APR 24, 2012 | TICKER: SYNN SECURITY ID: CH0011037469
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve CHF 63,675 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 8.00 per Share | Management | For | Did Not Vote |
| 5 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 6 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
| 7.1 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
| 7.2 | Reelect Peggy Bruzelius as Director | Management | For | Did Not Vote |
| 7.3 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
| 7.4 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
| 7.5 | Elect Vinita Bali as Director | Management | For | Did Not Vote |
| 7.6 | Elect Gunnar Brock as Director | Management | For | Did Not Vote |
| 7.7 | Elect Michel Demare as Director | Management | For | Did Not Vote |
| 8 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| |
|---|
TELEVISION BROADCASTS LTD.
MEETING DATE: MAY 16, 2012 | TICKER: 00511 SECURITY ID: HK0511001957
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Declare Final Dividend | Management | For | Did Not Vote |
| 3a | Elect Anthony Lee Hsien Pin as Director | Management | For | Did Not Vote |
| 3b | Elect Chen Wen Chi as Director | Management | For | Did Not Vote |
| 4 | Reelect Mona Fong as Director | Management | For | Did Not Vote |
| 5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 9 | Approve Extension of Book Close Period from 30 Days to 60 Days | Management | For | Did Not Vote |
| 10 | Amend Articles of Association | Management | For | Did Not Vote |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 16, 2012 | TICKER: 00700 SECURITY ID: KYG875721485
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Reelect Li Dong Sheng as Director | Management | For | Against |
| 3a2 | Reelect Iain Ferguson Bruce as Director | Management | For | Against |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: SEP 19, 2011 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2.1 | Elect Chaim Hurvitz as Director | Management | For | For |
| 2.2 | Elect Ory Slonim as Director | Management | For | For |
| 2.3 | Elect Dan Suesskind as Director | Management | For | For |
| 3.1 | Elect Joseph Nitzani as External Director and Approve His Remuneration | Management | For | For |
| 3.2 | Elect Dafna Schwartz as External Director and Approve Her Remuneration | Management | For | For |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Director/Officer Liability and Indemnification Insurance | Management | For | For |
| 6.1 | Amend Remuneration of Vice Chairman | Management | For | For |
| 6.2 | Approve Reimbursement of Expenses of Board Chairman | Management | For | For |
| |
|---|
THE ROYAL BANK OF SCOTLAND GROUP PLC
MEETING DATE: MAY 30, 2012 | TICKER: RBS SECURITY ID: GB0007547838
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Alison Davis as Director | Management | For | For |
| 4 | Elect Tony Di Iorio as Director | Management | For | For |
| 5 | Elect Baroness Noakes as Director | Management | For | For |
| 6 | Re-elect Sandy Crombie as Director | Management | For | For |
| 7 | Re-elect Philip Hampton as Director | Management | For | For |
| 8 | Re-elect Stephen Hester as Director | Management | For | For |
| 9 | Re-elect Penny Hughes as Director | Management | For | For |
| 10 | Re-elect Joe MacHale as Director | Management | For | For |
| 11 | Re-elect Brendan Nelson as Director | Management | For | For |
| 12 | Re-elect Art Ryan as Director | Management | For | For |
| 13 | Re-elect Bruce Van Saun as Director | Management | For | For |
| 14 | Re-elect Philip Scott as Director | Management | For | For |
| 15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 16 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Approve Sub-division and Consolidation of Ordinary Shares | Management | For | For |
| 20 | Amend Articles of Association Re: Deferred Shares | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights to Convert B Shares Into Ordinary Shares | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights to Convert B Shares Into Ordinary Shares | Management | For | For |
| 23 | Amend 2007 Sharesave Plan and 2007 Irish Sharesave Plan | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 25 | Approve EU Political Donations and Expenditure | Management | For | For |
| |
|---|
TOD'S SPA
MEETING DATE: APR 19, 2012 | TICKER: TOD SECURITY ID: IT0003007728
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Elect Directors (Bundled) and Approve Their Remuneration | Management | For | Against |
| 5 | Appoint Internal Statutory Auditor | Management | For | For |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TOKIO MARINE HOLDINGS, INC.
MEETING DATE: JUN 25, 2012 | TICKER: 8766 SECURITY ID: JP3910660004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2.1 | Elect Director Ishihara, Kunio | Management | For | For |
| 2.2 | Elect Director Sumi, Shuuzo | Management | For | For |
| 2.3 | Elect Director Tamai, Takaaki | Management | For | For |
| 2.4 | Elect Director Nagano, Tsuyoshi | Management | For | For |
| 2.5 | Elect Director Oba, Masashi | Management | For | For |
| 2.6 | Elect Director Ito, Kunio | Management | For | For |
| 2.7 | Elect Director Mimura, Akio | Management | For | Against |
| 2.8 | Elect Director Kitazawa, Toshifumi | Management | For | For |
| 2.9 | Elect Director Sasaki, Mikio | Management | For | For |
| 2.10 | Elect Director Fujita, Hirokazu | Management | For | For |
| |
|---|
TOKYO ELECTRON LTD.
MEETING DATE: JUN 22, 2012 | TICKER: 8035 SECURITY ID: JP3571400005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Higashi, Tetsuro | Management | For | For |
| 1.2 | Elect Director Tsuneishi, Tetsuo | Management | For | For |
| 1.3 | Elect Director Takenaka, Hiroshi | Management | For | For |
| 1.4 | Elect Director Kitayama, Hirofumi | Management | For | For |
| 1.5 | Elect Director Sato, Kiyoshi | Management | For | For |
| 1.6 | Elect Director Washino, Kenji | Management | For | For |
| 1.7 | Elect Director Ito, Hikaru | Management | For | For |
| 1.8 | Elect Director Nakamura, Takashi | Management | For | For |
| 1.9 | Elect Director Matsuoka, Takaaki | Management | For | For |
| 1.10 | Elect Director Akimoto, Masami | Management | For | For |
| 1.11 | Elect Director Harada, Yoshiteru | Management | For | For |
| 1.12 | Elect Director Tsutsumi, Hideyuki | Management | For | For |
| 1.13 | Elect Director Inoe, Hiroshi | Management | For | For |
| 1.14 | Elect Director Sakane, Masahiro | Management | For | For |
| 2.1 | Appoint Statutory Auditor Mori, Shojiro | Management | For | For |
| 2.2 | Appoint Statutory Auditor Sakai, Ryuuji | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
TOM TAILOR HOLDING AG
MEETING DATE: MAY 18, 2012 | TICKER: TTI SECURITY ID: DE000A0STST2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.17 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
| 5 | Ratify Ebner Stolz Moenning Bachem GmbH & Co. KG as Auditors for Fiscal 2012 | Management | For | For |
| 6 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 1.5 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Against |
| 7a | Elect Uwe Schroeder to the Supervisory Board | Management | For | For |
| 7b | Elect Thomas Schlytter-Henrichsen to the Supervisory Board | Management | For | For |
| |
|---|
TOTAL SA
MEETING DATE: MAY 11, 2012 | TICKER: FP SECURITY ID: FR0000120271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.28 per Share | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Reelect Christophe de Margerie as Director | Management | For | For |
| 6 | Reelect Patrick Artus as Director | Management | For | For |
| 7 | Reelect Bertrand Collomb as Director | Management | For | For |
| 8 | Reelect Anne Lauvergeon as Director | Management | For | For |
| 9 | Reelect Michel Pebereau as Director | Management | For | For |
| 10 | Ratify Appointment of Gerard Lamarche as Director | Management | For | For |
| 11 | Elect Anne-Marie Idrac as Director | Management | For | For |
| 12 | Approve Severance Payment Agreement with Christophe de Margerie | Management | For | For |
| 13 | Authorize Issuance of Equity or 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 | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 Million | Management | For | For |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 14 | Management | For | For |
| 16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 18 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 19 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| A | Approve Additional Indicators to Include in the Information Provided on Corporate Executive Officers Remuneration | Shareholder | Against | Against |
| B | Allow Loyalty Dividends to Long-Term Registered Shareholders | Shareholder | Against | Against |
| |
|---|
TOYOTA MOTOR CORP.
MEETING DATE: JUN 15, 2012 | TICKER: 7203 SECURITY ID: JP3633400001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Cho, Fujio | Management | For | For |
| 2.2 | Elect Director Toyoda, Akio | Management | For | For |
| 2.3 | Elect Director Uchiyamada, Takeshi | Management | For | For |
| 2.4 | Elect Director Funo, Yukitoshi | Management | For | For |
| 2.5 | Elect Director Niimi, Atsushi | Management | For | For |
| 2.6 | Elect Director Sasaki, Shinichi | Management | For | For |
| 2.7 | Elect Director Ozawa, Satoshi | Management | For | For |
| 2.8 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 2.9 | Elect Director Furuhashi, Mamoru | Management | For | For |
| 2.10 | Elect Director Ijichi, Takahiko | Management | For | For |
| 2.11 | Elect Director Ihara, Yasumori | Management | For | For |
| 2.12 | Elect Director Maekawa, Masamoto | Management | For | For |
| 2.13 | Elect Director Kato, Mitsuhisa | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
TRANSOCEAN LTD.
MEETING DATE: MAY 18, 2012 | TICKER: RIGN SECURITY ID: CH0048265513
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appropriation of the Available Earnings for Fiscal Year 2011 | Management | For | For |
| 3a | Elect Glyn Barker as Director | Management | For | For |
| 3b | Elect Vanessa C.L. Chang as Director | Management | For | For |
| 3c | Elect Chad Deaton as Director | Management | For | For |
| 3d | Reelect Edward R. Muller as Director | Management | For | For |
| 3e | Reelect Tan Ek Kia as Director | Management | For | For |
| 4 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2012 | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UBS AG
MEETING DATE: MAY 03, 2012 | TICKER: UBSN SECURITY ID: CH0024899483
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 0.10 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1.1 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
| 4.1.5 | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
| 4.1.6 | Reelect Wolfgang Mayrhuber as Director | Management | For | Did Not Vote |
| 4.1.7 | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
| 4.1.8 | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 4.1.9 | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
| 4.2.1 | Elect Isabelle Romy as Director | Management | For | Did Not Vote |
| 4.2.2 | Elect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
| 4.2.3 | Elect Axel Weber as Director | Management | For | Did Not Vote |
| 4.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 4.4 | Ratify BDO AG as Special Auditor | Management | For | Did Not Vote |
| 5 | Increase Pool of Conditional Capital by CHF 15.1 Million for Issuance of Stock Options and Other Equity Awards to Employees, Senior Executives, and Members of the Board | Management | For | Did Not Vote |
| 6.1 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
| 6.2 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
| |
|---|
UBS AG
MEETING DATE: MAY 03, 2012 | TICKER: UBSN SECURITY ID: H89231338
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 0.10 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1.1 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
| 4.1.5 | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
| 4.1.6 | Reelect Wolfgang Mayrhuber as Director | Management | For | Did Not Vote |
| 4.1.7 | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
| 4.1.8 | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 4.1.9 | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
| 4.2.1 | Elect Isabelle Romy as Director | Management | For | Did Not Vote |
| 4.2.2 | Elect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
| 4.2.3 | Elect Axel Weber as Director | Management | For | Did Not Vote |
| 4.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 4.4 | Ratify BDO AG as Special Auditor | Management | For | Did Not Vote |
| 5 | Increase Pool of Conditional Capital by CHF 15.1 Million for Issuance of Stock Options and Other Equity Awards to Employees, Senior Executives, and Members of the Board | Management | For | Did Not Vote |
| 6.1 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
| 6.2 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
| |
|---|
UNICREDIT SPA
MEETING DATE: DEC 15, 2011 | TICKER: UCG SECURITY ID: IT0000064854
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction of Share Premium Account and Related Increase of Shares' Par Value | Management | For | For |
| 2 | Eliminate the Par Value of Shares | Management | For | For |
| 3 | Authorize Issuance of Shares in the Maximum Amount of EUR 7.5 Billion With Preemptive Rights | Management | For | For |
| 4 | Approve Share Consolidation | Management | For | For |
| 5 | Approve Stock Dividend Program | Management | For | For |
| |
|---|
UNICREDIT SPA
MEETING DATE: MAY 11, 2012 | TICKER: UCG SECURITY ID: IT0004781412
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Financial Statements of UniCredit Real Estate S.c.p.A. | Management | For | For |
| 4 | Distribute Profits from UniCredit Real Estate S.c.p.A. | Management | For | For |
| 5 | Accept Financial Statements of Medioinvest Srl | Management | For | For |
| 6 | Approve Treatment of Net Losses of Medioinvest Srl | Management | For | For |
| 7.1 | Slate 1 - Submitted by Fondazione Cassa di Risparmio di Torino, Fondazione Cassa di Risparmio di Verona, Vicenza, Belluno e Ancona, Fondazione Cassa di Risparmio di Modena e Fondazione Monte di Bologna e Ravenna | Shareholder | None | Against |
| 7.2 | Slate 2 - Submitted by Institutional Investors | Shareholder | None | For |
| 8 | Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies | Management | For | For |
| 9 | Approve Remuneration of Directors | Management | For | Abstain |
| 10 | Approve Director and Internal Auditors Liability Provisions | Management | For | For |
| 11 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Approve 2012 Group Incentive System | Management | For | For |
| 14 | Approve Group Employees Share Ownership Plan 2012 | Management | For | For |
| 1 | Amend Company Bylaws Re: Art. 20, 29, and 31 | Management | For | For |
| 2 | Authorize Board to Increase Capital to Service Incentive Plans | Management | For | For |
| |
|---|
UNITED OVERSEAS BANK LIMITED
MEETING DATE: APR 26, 2012 | TICKER: U11 SECURITY ID: SG1M31001969
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Approve Directors' Fees of SGD 1.7 Million for 2011 | Management | For | For |
| 4 | Approve Fee of SGD 2.2 Million to the Chairman of the Bank for the Period from Jan. 2011 to Dec. 2011. | Management | For | For |
| 5 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Reelect Wong Meng Meng as Director | Management | For | For |
| 7 | Reelect Cheng Jue Hiang Willie as Director | Management | For | For |
| 8 | Reelect Hsieh Fu Hua as Director | Management | For | For |
| 9 | Reelect Wee Cho Yaw as Director | Management | For | For |
| 10 | Reelect Cham Tao Soon as Director | Management | For | For |
| 11 | Reelect Thein Reggie as Director | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 13 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
| 14 | Approve Issuance of Preference Shares | Management | For | For |
| |
|---|
UNITED OVERSEAS BANK LIMITED
MEETING DATE: APR 26, 2012 | TICKER: U11 SECURITY ID: SG1M31001969
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 26, 2011 | TICKER: VOD SECURITY ID: GB00B16GWD56
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Gerard Kleisterlee as Director | Management | For | For |
| 3 | Re-elect John Buchanan as Director | Management | For | For |
| 4 | Re-elect Vittorio Colao as Director | Management | For | For |
| 5 | Re-elect Michel Combes as Director | Management | For | For |
| 6 | Re-elect Andy Halford as Director | Management | For | For |
| 7 | Re-elect Stephen Pusey as Director | Management | For | For |
| 8 | Elect Renee James as Director | Management | For | For |
| 9 | Re-elect Alan Jebson as Director | Management | For | For |
| 10 | Re-elect Samuel Jonah as Director | Management | For | For |
| 11 | Re-elect Nick Land as Director | Management | For | For |
| 12 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 13 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 14 | Re-elect Anthony Watson as Director | Management | For | For |
| 15 | Re-elect Philip Yea as Director | Management | For | For |
| 16 | Approve Final Dividend | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 19 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 26, 2011 | TICKER: VOD SECURITY ID: 92857W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Gerard Kleisterlee as Director | Management | For | For |
| 3 | Re-elect John Buchanan as Director | Management | For | For |
| 4 | Re-elect Vittorio Colao as Director | Management | For | For |
| 5 | Re-elect Michel Combes as Director | Management | For | For |
| 6 | Re-elect Andy Halford as Director | Management | For | For |
| 7 | Re-elect Stephen Pusey as Director | Management | For | For |
| 8 | Elect Renee James as Director | Management | For | For |
| 9 | Re-elect Alan Jebson as Director | Management | For | For |
| 10 | Re-elect Samuel Jonah as Director | Management | For | For |
| 11 | Re-elect Nick Land as Director | Management | For | For |
| 12 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 13 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 14 | Re-elect Anthony Watson as Director | Management | For | For |
| 15 | Re-elect Philip Yea as Director | Management | For | For |
| 16 | Approve Final Dividend | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 19 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VOLKSWAGEN AG (VW)
MEETING DATE: APR 19, 2012 | TICKER: VOW SECURITY ID: DE0007664039
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Creation of EUR 110 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
WESTFIELD GROUP
MEETING DATE: MAY 16, 2012 | TICKER: WDC SECURITY ID: AU000000WDC7
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report for the Year Ended Dec. 31, 2011 | Management | For | For |
| 3 | Elect Peter Goldsmith as a Director | Management | For | For |
| 4 | Elect Mark Johnson as a Director | Management | For | For |
| 5 | Elect John McFarlane as a Director | Management | For | For |
| 6 | Elect Judith Sloan as Director | Management | For | For |
| |
|---|
WILLIAM HILL PLC
MEETING DATE: MAY 08, 2012 | TICKER: WMH SECURITY ID: GB0031698896
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Georgina Harvey as Director | Management | For | For |
| 5 | Elect Imelda Walsh as Director | Management | For | For |
| 6 | Re-elect Gareth Davis as Director | Management | For | For |
| 7 | Re-elect Ralph Topping as Director | Management | For | For |
| 8 | Re-elect Neil Cooper as Director | Management | For | For |
| 9 | Re-elect David Edmonds as Director | Management | For | For |
| 10 | Re-elect Ashley Highfield as Director | Management | For | For |
| 11 | Re-elect David Lowden as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Approve 2012 Savings Related Share Option Plan | Management | For | For |
| 17 | Authorise Directors to Establish Schedules to the 2012 Plan or Other Share Plans for Employees Resident or Working Outside the United Kingdom | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
WPP PLC
MEETING DATE: JUN 13, 2012 | TICKER: WPP SECURITY ID: JE00B3DMTY01
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve the Sustainability Report | Management | For | For |
| 4 | Re-elect Colin Day as Director | Management | For | For |
| 5 | Re-elect Esther Dyson as Director | Management | For | For |
| 6 | Re-elect Orit Gadiesh as Director | Management | For | For |
| 7 | Re-elect Philip Lader as Director | Management | For | For |
| 8 | Re-elect Ruigang Li as Director | Management | For | Against |
| 9 | Re-elect Stanley (Bud) Morten as Director | Management | For | For |
| 10 | Re-elect Koichiro Naganuma as Director | Management | For | Against |
| 11 | Re-elect John Quelch as Director | Management | For | For |
| 12 | Re-elect Mark Read as Director | Management | For | For |
| 13 | Re-elect Paul Richardson as Director | Management | For | For |
| 14 | Re-elect Jeffrey Rosen as Director | Management | For | For |
| 15 | Re-elect Timothy Shriver as Director | Management | For | For |
| 16 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
| 17 | Re-elect Paul Spencer as Director | Management | For | For |
| 18 | Re-elect Solomon Trujillo as Director | Management | For | For |
| 19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
XSTRATA PLC
MEETING DATE: MAY 01, 2012 | TICKER: XTA SECURITY ID: GB0031411001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Re-elect Sir John Bond as Director | Management | For | For |
| 5 | Re-elect Mick Davis as Director | Management | For | For |
| 6 | Re-elect Dr Con Fauconnier as Director | Management | For | For |
| 7 | Re-elect Ivan Glasenberg as Director | Management | For | Against |
| 8 | Re-elect Peter Hooley as Director | Management | For | For |
| 9 | Re-elect Claude Lamoureux as Director | Management | For | For |
| 10 | Re-elect Aristotelis Mistakidis as Director | Management | For | For |
| 11 | Re-elect Tor Peterson as Director | Management | For | For |
| 12 | Re-elect Trevor Reid as Director | Management | For | For |
| 13 | Re-elect Sir Steve Robson as Director | Management | For | For |
| 14 | Re-elect David Rough as Director | Management | For | For |
| 15 | Re-elect Ian Strachan as Director | Management | For | For |
| 16 | Re-elect Santiago Zaldumbide as Director | Management | For | For |
| 17 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Approve Reduction of Share Premium Account | Management | For | For |
| 21 | Authorise the Company to Call an EGM with Not Less Than 20 Clear Days' Notice | Management | For | For |
| |
|---|
YAHOO JAPAN CORPORATION
MEETING DATE: JUN 21, 2012 | TICKER: 4689 SECURITY ID: JP3933800009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Miyasaka, Manabu | Management | For | For |
| 2.2 | Elect Director Son, Masayoshi | Management | For | For |
| 2.3 | Elect Director Miyauchi, Ken | Management | For | For |
| 2.4 | Elect Director Imai, Yasuyuki | Management | For | For |
| 2.5 | Elect Director Timothy R. Morse | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yoshii, Shingo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Onitsuka, Hiromi | Management | For | For |
| |
|---|
YAMANA GOLD INC.
MEETING DATE: MAY 02, 2012 | TICKER: YRI SECURITY ID: CA98462Y1007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter Marrone | Management | For | For |
| 1.2 | Elect Director Patrick J. Mars | Management | For | For |
| 1.3 | Elect Director John Begeman | Management | For | For |
| 1.4 | Elect Director Alexander Davidson | Management | For | For |
| 1.5 | Elect Director Richard Graff | Management | For | For |
| 1.6 | Elect Director Robert Horn | Management | For | For |
| 1.7 | Elect Director Nigel Lees | Management | For | For |
| 1.8 | Elect Director Juvenal Mesquita Filho | Management | For | For |
| 1.9 | Elect Director Carl Renzoni | Management | For | For |
| 1.10 | Elect Director Antenor F. Silva, Jr. | Management | For | For |
| 1.11 | Elect Director Dino Titaro | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
YANDEX NV
MEETING DATE: MAY 15, 2012 | TICKER: YNDX SECURITY ID: N97284108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Adopt Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Discharge of Board of Directors | Management | For | For |
| 5.1 | Reelect J. Boynton as Director | Management | For | For |
| 5.2 | Reelect E. Dyson as Director | Management | For | For |
| 6 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
| 7 | Amend Articles Re: Reduce Authorized Share Capital | Management | For | For |
| 8 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 9 | Ratify ZAO Deloitte & Touche CIS as Auditors | Management | For | For |
| 10 | Grant Board Authority to Issue Shares | Management | For | For |
| 11 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10 | Management | For | For |
| 12 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 13 | Confirm Representation of Company in Case of Conflict of Interests | Management | For | For |
| 15 | Other Business | Management | None | None |
| |
|---|
ZUMTOBEL AG
MEETING DATE: JUL 22, 2011 | TICKER: ZAG SECURITY ID: AT0000837307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management and Supervisory Board | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
| 5 | Approve Creation of EUR 10.9 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 6 | Ratify Auditors | Management | For | Did Not Vote |
| |
|---|
ZURICH INSURANCE GROUP AG
MEETING DATE: MAR 29, 2012 | TICKER: ZURN SECURITY ID: CH0011075394
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2.1 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 2.2 | Approve Transfer of CHF 2.5 Billion from Capital Contribution Reserves to Free Reserves and Dividend of CHF 17.00 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Extend Duration of Existing CHF 1 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 5.1 | Change Company Name to Zurich Insurance Group AG | Management | For | Did Not Vote |
| 5.2 | Amend Corporate Purpose | Management | For | Did Not Vote |
| 6.1.1 | Elect Alison Carnwath as Director | Management | For | Did Not Vote |
| 6.1.2 | Elect Rafael del Pino as Director | Management | For | Did Not Vote |
| 6.1.3 | Reelect Josef Ackermann as Director | Management | For | Did Not Vote |
| 6.1.4 | Reelect Thomas Escher as Director | Management | For | Did Not Vote |
| 6.1.5 | Reelect Don Nicolaisen as Director | Management | For | Did Not Vote |
| 6.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY ADVISOR VALUE LEADERS FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ADVANCED MICRO DEVICES, INC.
MEETING DATE: MAY 10, 2012 | TICKER: AMD SECURITY ID: 007903107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Bruce L. Claflin | Management | For | For |
| 2 | Elect Director W. Michael Barnes | Management | For | For |
| 3 | Elect Director John E. Caldwell | Management | For | For |
| 4 | Elect Director Henry WK Chow | Management | For | For |
| 5 | Elect Director Craig A. Conway | Management | For | For |
| 6 | Elect Director Nicholas M. Donofrio | Management | For | For |
| 7 | Elect Director H. Paulett Eberhart | Management | For | For |
| 8 | Elect Director Waleed Muhairi | Management | For | For |
| 9 | Elect Director Robert B. Palmer | Management | For | For |
| 10 | Elect Director Rory P. Read | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | Against |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ALCATEL LUCENT
MEETING DATE: JUN 08, 2012 | TICKER: ALU SECURITY ID: 013904305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Reelect Lady Sylvia Jay as Director | Management | For | For |
| 5 | Reelect Stuart E. Eizenstat as Director | Management | For | For |
| 6 | Reelect Louis R. Hughes as Director | Management | For | For |
| 7 | Reelect Olivier Piou as Director | Management | For | For |
| 8 | Reelect Jean Cyril Spinetta as Director | Management | For | For |
| 9 | Renew Appointment of Bertrand Lapraye as Censor | Management | For | For |
| 10 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
| 11 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
| 12 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
| 13 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 920 Million | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million | Management | For | For |
| 18 | Approve Issuance of up to 15 Percent of Issued Capital Per Year for a Private Placement | Management | For | For |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 21 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 16 and 19 at EUR 920 Million and from All Issuance Requests under Items 17, 18, 19 and 20 at EUR 700 Million | Management | For | For |
| 22 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Approve Employee Stock Purchase Plan | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 25 | Amendments or new resolutions proposed at the meeting | Management | For | For |
| |
|---|
ALPHA NATURAL RESOURCES, INC.
MEETING DATE: MAY 17, 2012 | TICKER: ANR SECURITY ID: 02076X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kevin S. Crutchfield | Management | For | For |
| 2 | Elect Director William J. Crowley, Jr. | Management | For | For |
| 3 | Elect Director E. Linn Draper, Jr. | Management | For | For |
| 4 | Elect Director Glenn A. Eisenberg | Management | For | For |
| 5 | Elect Director P. Michael Giftos | Management | For | For |
| 6 | Elect Director Deborah M. Fretz | Management | For | For |
| 7 | Elect Director Joel Richards, III | Management | For | For |
| 8 | Elect Director James F. Roberts | Management | For | For |
| 9 | Elect Director Ted G. Wood | Management | For | For |
| 10 | Approve Omnibus Stock Plan | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
AMERIPRISE FINANCIAL, INC.
MEETING DATE: APR 25, 2012 | TICKER: AMP SECURITY ID: 03076C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lon R. Greenberg | Management | For | For |
| 2 | Elect Director Warren D. Knowlton | Management | For | For |
| 3 | Elect Director Jeffrey Noddle | Management | For | For |
| 4 | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 23, 2012 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David Baltimore | Management | For | For |
| 2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 3 | Elect Director Robert A. Bradway | Management | For | For |
| 4 | Elect Director Francois De Carbonnel | Management | For | For |
| 5 | Elect Director Vance D. Coffman | Management | For | For |
| 6 | Elect Director Rebecca M. Henderson | Management | For | For |
| 7 | Elect Director Frank C. Herringer | Management | For | For |
| 8 | Elect Director Tyler Jacks | Management | For | For |
| 9 | Elect Director Gilbert S. Omenn | Management | For | For |
| 10 | Elect Director Judith C. Pelham | Management | For | For |
| 11 | Elect Director J. Paul Reason | Management | For | For |
| 12 | Elect Director Leonard D. Schaeffer | Management | For | For |
| 13 | Elect Director Kevin W. Sharer | Management | For | For |
| 14 | Elect Director Ronald D. Sugar | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Provide Right to Act by Written Consent | Management | For | Against |
| 18 | Require Independent Board Chairman | Shareholder | Against | Against |
| 19 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
| 20 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 21 | Limit CEO to Serving on only One Other Board | Shareholder | Against | Against |
| |
|---|
ANADARKO PETROLEUM CORPORATION
MEETING DATE: MAY 15, 2012 | TICKER: APC SECURITY ID: 032511107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kevin P. Chilton | Management | For | For |
| 2 | Elect Director Luke R. Corbett | Management | For | For |
| 3 | Elect Director H. Paulett Eberhart | Management | For | For |
| 4 | Elect Director Peter J. Fluor | Management | For | For |
| 5 | Elect Director Richard L. George | Management | For | For |
| 6 | Elect Director Preston M. Geren, III | Management | For | For |
| 7 | Elect Director Charles W. Goodyear | Management | For | For |
| 8 | Elect Director John R. Gordon | Management | For | For |
| 9 | Elect Director James T. Hackett | Management | For | For |
| 10 | Elect Director Eric D. Mullins | Management | For | For |
| 11 | Elect Director Paula Rosput Reynolds | Management | For | For |
| 12 | Elect Director R. A. Walker | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Approve Omnibus Stock Plan | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Require Independent Board Chairman | Shareholder | Against | Against |
| 17 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | Shareholder | Against | For |
| 18 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 19 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
AOZORA BANK, LTD.
MEETING DATE: JUN 27, 2012 | TICKER: 8304 SECURITY ID: J0172K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shirakawa, Yuuji | Management | For | For |
| 1.2 | Elect Director Brian F. Prince | Management | For | For |
| 1.3 | Elect Director Tokuoka, Kunimi | Management | For | For |
| 1.4 | Elect Director Baba, Shinsuke | Management | For | For |
| 1.5 | Elect Director James Danforth Quayle | Management | For | For |
| 1.6 | Elect Director Frank W. Bruno | Management | For | For |
| 1.7 | Elect Director Tsugawa, Kiyoshi | Management | For | For |
| 1.8 | Elect Director Marius J. L. Jonkhart | Management | For | For |
| 1.9 | Elect Director Takeda, Shunsuke | Management | For | For |
| 1.10 | Elect Director Cornelis Maas | Management | For | For |
| 1.11 | Elect Director Louis J. Forster | Management | For | For |
| 1.12 | Elect Director Larry A. Klane | Management | For | For |
| 2.1 | Appoint Statutory Auditor Mitch R. Fulscher | Management | For | For |
| 2.2 | Appoint Statutory Auditor Tachimoto, Akira | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| |
|---|
APACHE CORPORATION
MEETING DATE: MAY 24, 2012 | TICKER: APA SECURITY ID: 037411105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Scott D. Josey | Management | For | For |
| 2 | Elect Director George D. Lawrence | Management | For | For |
| 3 | Elect Director Rodman D. Patton | Management | For | For |
| 4 | Elect Director Charles J. Pitman | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
ASSURANT, INC.
MEETING DATE: MAY 10, 2012 | TICKER: AIZ SECURITY ID: 04621X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Elaine D. Rosen | Management | For | For |
| 2 | Elect Director Howard L. Carver | Management | For | For |
| 3 | Elect Director Juan N. Cento | Management | For | For |
| 4 | Elect Director Elyse Douglas | Management | For | For |
| 5 | Elect Director Lawrence V. Jackson | Management | For | For |
| 6 | Elect Director David B. Kelso | Management | For | For |
| 7 | Elect Director Charles J. Koch | Management | For | For |
| 8 | Elect Director H. Carroll Mackin | Management | For | For |
| 9 | Elect Director Robert B. Pollock | Management | For | For |
| 10 | Elect Director Paul J. Reilly | Management | For | For |
| 11 | Elect Director Robert W. Stein | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AT&T INC.
MEETING DATE: APR 27, 2012 | TICKER: T SECURITY ID: 00206R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Randall L. Stephenson | Management | For | For |
| 2 | Elect Director Gilbert F. Amelio | Management | For | For |
| 3 | Elect Director Reuben V. Anderson | Management | For | For |
| 4 | Elect DirectorJames H. Blanchard | Management | For | For |
| 5 | Elect DirectorJaime Chico Pardo | Management | For | For |
| 6 | Elect Director James P. Kelly | Management | For | For |
| 7 | Elect Director Jon C. Madonna | Management | For | For |
| 8 | Elect Director John B. McCoy | Management | For | For |
| 9 | Elect Director Joyce M. Roche | Management | For | For |
| 10 | Elect Director Matthew K. Rose | Management | For | For |
| 11 | Elect Director Laura D'Andrea Tyson | Management | For | For |
| 12 | Ratification Of Appointment Of Independent Auditors. | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Provide Right to Act by Written Consent | Management | For | Against |
| 15 | Report on Political Contributions | Shareholder | Against | Abstain |
| 16 | Commit to Wireless Network Neutrality | Shareholder | Against | Abstain |
| 17 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: MAY 09, 2012 | TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mukesh D. Ambani | Management | For | For |
| 2 | Elect Director Susan S. Bies | Management | For | For |
| 3 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 4 | Elect Director Virgis W. Colbert | Management | For | For |
| 5 | Elect Director Charles K. Gifford | Management | For | For |
| 6 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 7 | Elect Director Monica C. Lozano | Management | For | For |
| 8 | Elect Director Thomas J. May | Management | For | For |
| 9 | Elect Director Brian T. Moynihan | Management | For | For |
| 10 | Elect Director Donald E. Powell | Management | For | For |
| 11 | Elect Director Charles O. Rossotti | Management | For | For |
| 12 | Elect Director Robert W. Scully | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Disclose Prior Government Service | Shareholder | Against | Against |
| 16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 17 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 18 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
| 19 | Prohibit Political Contributions | Shareholder | Against | Against |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 05, 2012 | TICKER: BRK.B SECURITY ID: 084670702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Howard G. Buffett | Management | For | For |
| 1.4 | Elect Director Stephen B. Burke | Management | For | For |
| 1.5 | Elect Director Susan L. Decker | Management | For | For |
| 1.6 | Elect Director William H. Gates, III | Management | For | For |
| 1.7 | Elect Director David S. Gottesman | Management | For | For |
| 1.8 | Elect Director Charlotte Guyman | Management | For | For |
| 1.9 | Elect Director Donald R. Keough | Management | For | For |
| 1.10 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.11 | Elect Director Ronald L. Olson | Management | For | For |
| 1.12 | Elect Director Walter Scott, Jr. | Management | For | For |
| 2 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
| |
|---|
CAMERON INTERNATIONAL CORPORATION
MEETING DATE: MAY 11, 2012 | TICKER: CAM SECURITY ID: 13342B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director C. Baker Cunningham | Management | For | For |
| 2 | Elect Director Sheldon R. Erikson | Management | For | For |
| 3 | Elect Director Douglas L. Foshee | Management | For | For |
| 4 | Elect Director Rodolfo Landim | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Declassify the Board of Directors | Management | For | For |
| 8 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 9 | Approve Restatement of the Company's Certificate of Incorporation | Management | For | For |
| |
|---|
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: MAY 08, 2012 | TICKER: COF SECURITY ID: 14040H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard D. Fairbank | Management | For | For |
| 2 | Elect Director Peter E. Raskind | Management | For | For |
| 3 | Elect Director Bradford H. Warner | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
CAREFUSION CORPORATION
MEETING DATE: NOV 02, 2011 | TICKER: CFN SECURITY ID: 14170T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jacqueline B. Kosecoff, Ph.D. | Management | For | For |
| 2 | Elect Director Michael D. O'Halleran | Management | For | For |
| 3 | Elect Director Robert P. Wayman | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CENTURYLINK, INC.
MEETING DATE: MAY 23, 2012 | TICKER: CTL SECURITY ID: 156700106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3.1 | Elect Director Fred R. Nichols | Management | For | For |
| 3.2 | Elect Director Harvey P. Perry | Management | For | For |
| 3.3 | Elect Director Laurie A. Siegel | Management | For | For |
| 3.4 | Elect Director Joseph R. Zimmel | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
| 7 | Adopt Policy on Bonus Banking | Shareholder | Against | Against |
| 8 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 30, 2012 | TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Linnet F. Deily | Management | For | For |
| 2 | Elect Director Robert E. Denham | Management | For | For |
| 3 | Elect Director Chuck Hagel | Management | For | For |
| 4 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 5 | Elect Director George L. Kirkland | Management | For | For |
| 6 | Elect Director Charles W. Moorman, IV | Management | For | For |
| 7 | Elect Director Kevin W. Sharer | Management | For | For |
| 8 | Elect Director John G. Stumpf | Management | For | For |
| 9 | Elect Director Ronald D. Sugar | Management | For | For |
| 10 | Elect Director Carl Ware | Management | For | For |
| 11 | Elect Director John S. Watson | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Remove Exclusive Venue Provision | Shareholder | Against | Against |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| 16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 17 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
| 18 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Abstain |
| 19 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
| 20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 21 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
| |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: DEC 07, 2011 | TICKER: CSCO SECURITY ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carol A. Bartz | Management | For | For |
| 2 | Elect Director M. Michele Burns | Management | For | For |
| 3 | Elect Director Michael D. Capellas | Management | For | For |
| 4 | Elect Director Larry R. Carter | Management | For | For |
| 5 | Elect Director John T. Chambers | Management | For | For |
| 6 | Elect Director Brian L. Halla | Management | For | For |
| 7 | Elect Director John L. Hennessy | Management | For | For |
| 8 | Elect Director Richard M. Kovacevich | Management | For | For |
| 9 | Elect Director Roderick C. McGeary | Management | For | For |
| 10 | Elect Director Arun Sarin | Management | For | For |
| 11 | Elect Director Steven M. West | Management | For | For |
| 12 | Elect Director Jerry Yang | Management | For | For |
| 13 | Amend Omnibus Stock Plan | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
| 18 | Report on Internet Fragmentation | Shareholder | Against | Abstain |
| 19 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 17, 2012 | TICKER: C SECURITY ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Franz B. Humer | Management | For | For |
| 2 | Elect Director Robert L. Joss | Management | For | For |
| 3 | Elect Director Michael E. O'Neill | Management | For | For |
| 4 | Elect Director Vikram S. Pandit | Management | For | For |
| 5 | Elect Director Lawrence R. Ricciardi | Management | For | For |
| 6 | Elect Director Judith Rodin | Management | For | For |
| 7 | Elect Director Robert L. Ryan | Management | For | For |
| 8 | Elect Director Anthony M. Santomero | Management | For | For |
| 9 | Elect Director Joan E. Spero | Management | For | For |
| 10 | Elect Director Diana L. Taylor | Management | For | For |
| 11 | Elect Director William S. Thompson, Jr. | Management | For | For |
| 12 | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | Against |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 16 | Disclose Prior Government Service | Shareholder | Against | Against |
| 17 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Abstain |
| 18 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 19 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
| |
|---|
CLARIANT AG
MEETING DATE: MAR 27, 2012 | TICKER: CLN SECURITY ID: H14843165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 4 | Approve CHF 88.7 Million Reduction in Share Capital and and Capital Repayment of CHF 0.30 per Share | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Elimination of Ten Percent Voting Rights Restriction | Management | For | Did Not Vote |
| 6 | Ratify Pricewaterhouse-Coopers AG as Auditors | Management | For | Did Not Vote |
| |
|---|
COMVERSE TECHNOLOGY, INC.
MEETING DATE: NOV 16, 2011 | TICKER: CMVT SECURITY ID: 205862402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Raz Alon | Management | For | Against |
| 2 | Elect Director Susan D. Bowick | Management | For | For |
| 3 | Elect Director Charles J. Burdick | Management | For | For |
| 4 | Elect Director Robert Dubner | Management | For | For |
| 5 | Elect Director Joseph O'Donnell | Management | For | Against |
| 6 | Elect Director Augustus K. Oliver | Management | For | For |
| 7 | Elect Director Theodore H. Schell | Management | For | Against |
| 8 | Elect Director Mark C. Terrell | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 12 | Approve Omnibus Stock Plan | Management | For | For |
| 13 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
COMVERSE TECHNOLOGY, INC.
MEETING DATE: JUN 28, 2012 | TICKER: CMVT SECURITY ID: 205862402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1 | Elect Director Susan D. Bowick | Management | For | For |
| 2 | Elect Director Charles J. Burdick | Management | For | For |
| 3 | Elect Director Robert Dubner | Management | For | For |
| 4 | Elect Director Augustus K. Oliver | Management | For | For |
| 5 | Elect Director Theodore H. Schell | Management | For | For |
| 6 | Elect Director Mark C. Terrell | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Stephen Andrews | Shareholder | Do Not Vote | Did Not Vote |
| 1.2 | Elect Director James Budge | Shareholder | Do Not Vote | Did Not Vote |
| 1.3 | Elect Director Doron Inbar | Shareholder | Do Not Vote | Did Not Vote |
| 1.4 | Elect Director Richard Nottenburg | Shareholder | Do Not Vote | Did Not Vote |
| 2 | Ratify Auditors | Management | Do Not Vote | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Do Not Vote | Did Not Vote |
| |
|---|
CORNING INCORPORATED
MEETING DATE: APR 26, 2012 | TICKER: GLW SECURITY ID: 219350105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John Seely Brown | Management | For | For |
| 2 | Elect Director Stephanie A. Burns | Management | For | For |
| 3 | Elect Director John A. Canning, Jr. | Management | For | For |
| 4 | Elect Director Richard T. Clark | Management | For | For |
| 5 | Elect Director James B. Flaws | Management | For | For |
| 6 | Elect Director Gordon Gund | Management | For | For |
| 7 | Elect Director Kurt M. Landgraf | Management | For | For |
| 8 | Elect Director Deborah D. Rieman | Management | For | For |
| 9 | Elect Director H. Onno Ruding | Management | For | For |
| 10 | Elect Director Mark S. Wrighton | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Approve Omnibus Stock Plan | Management | For | For |
| 14 | Reduce Supermajority Vote Requirement | Management | For | For |
| |
|---|
CVS CAREMARK CORPORATION
MEETING DATE: MAY 10, 2012 | TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director C. David Brown, II | Management | For | For |
| 2 | Elect Director David W. Dorman | Management | For | For |
| 3 | Elect Director Anne M. Finucane | Management | For | For |
| 4 | Elect Director Kristen Gibney Williams | Management | For | For |
| 5 | Elect Director Marian L. Heard | Management | For | For |
| 6 | Elect Director Larry J. Merlo | Management | For | For |
| 7 | Elect Director Jean-Pierre Millon | Management | For | For |
| 8 | Elect Director C.A. Lance Piccolo | Management | For | For |
| 9 | Elect Director Richard J. Swift | Management | For | For |
| 10 | Elect Director Tony L. White | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Provide Right to Act by Written Consent | Management | For | For |
| 14 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
D.R. HORTON, INC.
MEETING DATE: JAN 26, 2012 | TICKER: DHI SECURITY ID: 23331A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Donald R. Horton | Management | For | For |
| 2 | Elect Director Bradley S. Anderson | Management | For | For |
| 3 | Elect Director Michael R. Buchanan | Management | For | For |
| 4 | Elect Director Michael W. Hewatt | Management | For | For |
| 5 | Elect Director Bob G. Scott | Management | For | For |
| 6 | Elect Director Donald J. Tomnitz | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 9 | Ratify Auditors | Management | For | For |
| |
|---|
E*TRADE FINANCIAL CORPORATION
MEETING DATE: MAY 10, 2012 | TICKER: ETFC SECURITY ID: 269246401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Rodger A. Lawson | Management | For | For |
| 2.2 | Elect Director Frank J. Petrilli | Management | For | For |
| 2.3 | Elect Director Rebecca Saeger | Management | For | For |
| 2.4 | Elect Director Joseph L. Sclafani | Management | For | For |
| 2.5 | Elect Director Stephen H. Willard | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ELI LILLY AND COMPANY
MEETING DATE: APR 16, 2012 | TICKER: LLY SECURITY ID: 532457108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director K. Baicker | Management | For | For |
| 2 | Elect Director J. E. Fyrwald | Management | For | For |
| 3 | Elect Director E. R. Marram | Management | For | For |
| 4 | Elect Director D. R. Oberhelman | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Declassify the Board of Directors | Management | For | For |
| 8 | Reduce Supermajority Vote Requirement | Management | For | For |
| 9 | Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote | Shareholder | Against | Against |
| 10 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
| |
|---|
EXELON CORPORATION
MEETING DATE: APR 02, 2012 | TICKER: EXC SECURITY ID: 30161N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John A. Canning, Jr. | Management | For | For |
| 2 | Elect Director Christopher M. Crane | Management | For | For |
| 3 | Elect Director M. Walter D'Alessio | Management | For | For |
| 4 | Elect Director Nicholas DeBenedictis | Management | For | For |
| 5 | Elect Director Nelson A. Diaz | Management | For | For |
| 6 | Elect Director Sue L. Gin | Management | For | For |
| 7 | Elect Director Rosemarie B. Greco | Management | For | For |
| 8 | Elect Director Paul L. Joskow, Ph. D. | Management | For | For |
| 9 | Elect Director Richard W. Mies | Management | For | For |
| 10 | Elect Director John M. Palms, Ph. D. | Management | For | For |
| 11 | Elect Director William C. Richardson, Ph. D. | Management | For | For |
| 12 | Elect Director Thomas J. Ridge | Management | For | For |
| 13 | Elect Director John W. Rogers, Jr. | Management | For | For |
| 14 | Elect Director John W. Rowe | Management | For | For |
| 15 | Elect Director Stephen D. Steinour | Management | For | For |
| 16 | Elect Director Don Thompson | Management | For | For |
| 17 | Elect Director Ann C. Berzin | Management | For | For |
| 18 | Elect Director Yves C. de Balmann | Management | For | For |
| 19 | Elect Director Robert J. Lawless | Management | For | For |
| 20 | Elect Director Mayo A. Shattuck III | Management | For | For |
| 21 | Ratify Auditors | Management | For | For |
| 22 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FIAT INDUSTRIAL SPA
MEETING DATE: APR 05, 2012 | TICKER: FI SECURITY ID: T42136100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2.a | Fix Number of Directors and Approve Their Remuneration | Management | For | For |
| 2.b1 | Slate 1 - Submitted by Exor SpA | Shareholder | None | Did Not Vote |
| 2.b2 | Slate 2 - Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| 3.a | Approve Remuneration Report | Management | For | Against |
| 3.b | Approve Restricted Stock Plan | Management | For | For |
| 3.c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 4 | Approve Mandatory Conversion of Preferred and Saving Shares into Ordinary Shares | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND
MEETING DATE: APR 18, 2012 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIFTH THIRD BANCORP
MEETING DATE: APR 17, 2012 | TICKER: FITB SECURITY ID: 316773100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Darryl F. Allen | Management | For | For |
| 1.2 | Elect Director B. Evan Bayh, III | Management | For | For |
| 1.3 | Elect Director Ulysses L. Bridgeman, Jr. | Management | For | For |
| 1.4 | Elect Director Emerson L. Brumback | Management | For | For |
| 1.5 | Elect Director James P. Hackett | Management | For | For |
| 1.6 | Elect Director Gary R. Heminger | Management | For | For |
| 1.7 | Elect Director Jewell D. Hoover | Management | For | For |
| 1.8 | Elect Director William M. Isaac | Management | For | For |
| 1.9 | Elect Director Kevin T. Kabat | Management | For | For |
| 1.10 | Elect Director Mitchel D. Livingston | Management | For | For |
| 1.11 | Elect Director Michael B. McCallister | Management | For | For |
| 1.12 | Elect Director Hendrik G. Meijer | Management | For | For |
| 1.13 | Elect Director John J. Schiff, Jr. | Management | For | For |
| 1.14 | Elect Director Marsha C. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
FIRSTENERGY CORP.
MEETING DATE: MAY 15, 2012 | TICKER: FE SECURITY ID: 337932107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul T. Addison | Management | For | For |
| 1.2 | Elect Director Anthony J. Alexander | Management | For | For |
| 1.3 | Elect Director Michael J. Anderson | Management | For | For |
| 1.4 | Elect Director Carol A. Cartwright | Management | For | For |
| 1.5 | Elect Director William T. Cottle | Management | For | For |
| 1.6 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
| 1.7 | Elect DirectorJulia L. Johnson | Management | For | For |
| 1.8 | Elect DirectorTed J. Kleisner | Management | For | For |
| 1.9 | Elect Director Donald T. Misheff | Management | For | For |
| 1.10 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
| 1.11 | Elect Director Christopher D. Pappas | Management | For | For |
| 1.12 | Elect Director Catherine A. Rein | Management | For | For |
| 1.13 | Elect Director George M. Smart | Management | For | For |
| 1.14 | Elect Director Wes M. Taylor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts | Shareholder | Against | Abstain |
| 6 | Report on Plans to Reduce Coal-Related Costs and Risks | Shareholder | Against | Abstain |
| 7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
GARMIN LTD.
MEETING DATE: JUN 01, 2012 | TICKER: GRMN SECURITY ID: H2906T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3.1 | Elect Director Min H. Kao | Management | For | For |
| 3.2 | Elect Director Charles W. Peffer | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Approve Dividends | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GENERAL ELECTRIC COMPANY
MEETING DATE: APR 25, 2012 | TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 2 | Elect Director James I. Cash, Jr. | Management | For | For |
| 3 | Elect Director Ann M. Fudge | Management | For | For |
| 4 | Elect Director Susan Hockfield | Management | For | For |
| 5 | Elect Director Jeffrey R. Immelt | Management | For | For |
| 6 | Elect Director Andrea Jung | Management | For | For |
| 7 | Elect Director Alan G. Lafley | Management | For | For |
| 8 | Elect Director Robert W. Lane | Management | For | For |
| 9 | Elect Director Ralph S. Larsen | Management | For | For |
| 10 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 11 | Elect Director James J. Mulva | Management | For | For |
| 12 | Elect Director Sam Nunn | Management | For | For |
| 13 | Elect Director Roger S. Penske | Management | For | For |
| 14 | Elect Director Robert J. Swieringa | Management | For | For |
| 15 | Elect Director James S. Tisch | Management | For | For |
| 16 | Elect Director Douglas A. Warner, III | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Amend Omnibus Stock Plan | Management | For | For |
| 20 | Approve Material Terms of Senior Officer Performance Goals | Management | For | For |
| 21 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 22 | Phase Out Nuclear Activities | Shareholder | Against | Against |
| 23 | Require Independent Board Chairman | Shareholder | Against | Against |
| 24 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
J. C. PENNEY COMPANY, INC.
MEETING DATE: MAY 18, 2012 | TICKER: JCP SECURITY ID: 708160106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William A. Ackman | Management | For | Against |
| 2 | Elect Director Colleen C. Barrett | Management | For | Against |
| 3 | Elect Director Thomas J. Engibous | Management | For | For |
| 4 | Elect Director Kent B. Foster | Management | For | For |
| 5 | Elect Director Ronald B. Johnson | Management | For | For |
| 6 | Elect Director Geraldine B. Laybourne | Management | For | Against |
| 7 | Elect Director Burl Osborne | Management | For | Against |
| 8 | Elect Director Leonard H. Roberts | Management | For | For |
| 9 | Elect Director Steven Roth | Management | For | For |
| 10 | Elect Director Javier G. Teruel | Management | For | For |
| 11 | Elect Director R. Gerald Turner | Management | For | Against |
| 12 | Elect Director Mary Beth West | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Approve Omnibus Stock Plan | Management | For | Against |
| 15 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
JACOBS ENGINEERING GROUP INC.
MEETING DATE: JAN 26, 2012 | TICKER: JEC SECURITY ID: 469814107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Noel G. Watson | Management | For | For |
| 2 | Elect Director Joseph R. Bronson | Management | For | For |
| 3 | Elect Director Peter J. Robertson | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
JOHNSON & JOHNSON
MEETING DATE: APR 26, 2012 | TICKER: JNJ SECURITY ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mary Sue Coleman | Management | For | For |
| 2 | Elect Director James G. Cullen | Management | For | For |
| 3 | Elect Director Ian E.l. Davis | Management | For | For |
| 4 | Elect Director Alex Gorsky | Management | For | For |
| 5 | Elect Director Michael M.e. Johns | Management | For | For |
| 6 | Elect Director Susan L. Lindquist | Management | For | For |
| 7 | Elect Director Anne M. Mulcahy | Management | For | For |
| 8 | Elect Director Leo F. Mullin | Management | For | For |
| 9 | Elect Director William D. Perez | Management | For | For |
| 10 | Elect Director Charles Prince | Management | For | For |
| 11 | Elect Director David Satcher | Management | For | For |
| 12 | Elect Director William C. Weldon | Management | For | For |
| 13 | Elect Director Ronald A. Williams | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Approve Omnibus Stock Plan | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Require Independent Board Chairman | Shareholder | Against | Against |
| 18 | Require Shareholder Vote to Approve Political Contributions | Shareholder | Against | Against |
| 19 | Adopt Animal-Free Training Methods | Shareholder | Against | Abstain |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 15, 2012 | TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James A. Bell | Management | For | For |
| 2 | Elect Director Crandall C. Bowles | Management | For | For |
| 3 | Elect Director Stephen B. Burke | Management | For | For |
| 4 | Elect Director David M. Cote | Management | For | For |
| 5 | Elect Director James S. Crown | Management | For | For |
| 6 | Elect Director James Dimon | Management | For | For |
| 7 | Elect Director Timothy P. Flynn | Management | For | For |
| 8 | Elect Director Ellen V. Futter | Management | For | For |
| 9 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 10 | Elect Director Lee R. Raymond | Management | For | For |
| 11 | Elect Director William C. Weldon | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| 16 | Report on Loan Modifications | Shareholder | Against | Against |
| 17 | Report on Political Contributions | Shareholder | Against | Abstain |
| 18 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
| 19 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 20 | Stock Retention | Shareholder | Against | Against |
| |
|---|
KEYCORP
MEETING DATE: MAY 17, 2012 | TICKER: KEY SECURITY ID: 493267108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward P. Campbell | Management | For | For |
| 1.2 | Elect Director Joseph A. Carrabba | Management | For | For |
| 1.3 | Elect Director Charles P. Cooley | Management | For | For |
| 1.4 | Elect Director Alexander M. Cutler | Management | For | For |
| 1.5 | Elect Director H. James Dallas | Management | For | For |
| 1.6 | Elect Director Elizabeth R. Gile | Management | For | For |
| 1.7 | Elect Director Ruth Ann M. Gillis | Management | For | For |
| 1.8 | Elect Director William G. Gisel, Jr. | Management | For | For |
| 1.9 | Elect Director Richard J. Hipple | Management | For | For |
| 1.10 | Elect Director Kristen L. Manos | Management | For | For |
| 1.11 | Elect Director Beth E. Mooney | Management | For | For |
| 1.12 | Elect Director Bill R. Sanford | Management | For | For |
| 1.13 | Elect Director Barbara R. Snyder | Management | For | For |
| 1.14 | Elect Director Thomas C. Stevens | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
KRAFT FOODS INC.
MEETING DATE: MAY 23, 2012 | TICKER: KFT SECURITY ID: 50075N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Myra M. Hart | Management | For | For |
| 2 | Elect Director Peter B. Henry | Management | For | For |
| 3 | Elect Director Lois D. Juliber | Management | For | For |
| 4 | Elect Director Mark D. Ketchum | Management | For | For |
| 5 | Elect Director Terry J. Lundgren | Management | For | For |
| 6 | Elect Director Mackey J. McDonald | Management | For | For |
| 7 | Elect Director Jorge S. Mesquita | Management | For | For |
| 8 | Elect Director John C. Pope | Management | For | For |
| 9 | Elect Director Fredric G. Reynolds | Management | For | For |
| 10 | Elect Director Irene B. Rosenfeld | Management | For | For |
| 11 | Elect Director Jean-Francois M.L. van Boxmeer | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Change Company Name | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Report on Supply Chain and Deforestation | Shareholder | Against | Abstain |
| 16 | Report on Adopting Extended Producer Responsibility Policy | Shareholder | Against | Abstain |
| 17 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
LAZARD LTD
MEETING DATE: APR 24, 2012 | TICKER: LAZ SECURITY ID: G54050102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Ashish Bhutani as Director | Management | For | For |
| 1.2 | Elect Steven J. Heyer as Director | Management | For | For |
| 1.3 | Elect Sylvia Jay as Director | Management | For | For |
| 1.4 | Elect Vernon E. Jordon, Jr. as Director | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
MARATHON PETROLEUM CORPORATION
MEETING DATE: APR 25, 2012 | TICKER: MPC SECURITY ID: 56585A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Daberko | Management | For | For |
| 1.2 | Elect Director Donna A. James | Management | For | For |
| 1.3 | Elect Director Charles R. Lee | Management | For | For |
| 1.4 | Elect Director Seth E. Schofield | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MERCK & CO., INC.
MEETING DATE: MAY 22, 2012 | TICKER: MRK SECURITY ID: 58933Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Leslie A. Brun | Management | For | For |
| 2 | Elect Director Thomas R. Cech | Management | For | For |
| 3 | Elect Director Kenneth C. Frazier | Management | For | For |
| 4 | Elect Director Thomas H. Glocer | Management | For | For |
| 5 | Elect Director William B. Harrison Jr. | Management | For | For |
| 6 | Elect Director C. Robert Kidder | Management | For | For |
| 7 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 8 | Elect Director Carlos E. Represas | Management | For | For |
| 9 | Elect Director Patricia F. Russo | Management | For | For |
| 10 | Elect Director Craig B. Thompson | Management | For | For |
| 11 | Elect Director Wendell P. Weeks | Management | For | For |
| 12 | Elect Director Peter C. Wendell | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 16 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 17 | Report on Charitable and Political Contributions | Shareholder | Against | Abstain |
| |
|---|
METLIFE, INC.
MEETING DATE: APR 24, 2012 | TICKER: MET SECURITY ID: 59156R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Keane | Management | For | For |
| 1.2 | Elect Director Catherine R. Kinney | Management | For | For |
| 1.3 | Elect Director Hugh B. Price | Management | For | For |
| 1.4 | Elect Director Kenton J. Sicchitano | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: NOV 15, 2011 | TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven A. Ballmer | Management | For | For |
| 2 | Elect Director Dina Dublon | Management | For | For |
| 3 | Elect Director William H. Gates, III | Management | For | For |
| 4 | Elect Director Raymond V. Gilmartin | Management | For | For |
| 5 | Elect Director Reed Hastings | Management | For | For |
| 6 | Elect Director Maria M. Klawe | Management | For | For |
| 7 | Elect Director David F. Marquardt | Management | For | For |
| 8 | Elect Director Charles H. Noski | Management | For | For |
| 9 | Elect Director Helmut Panke | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
| |
|---|
MORGAN STANLEY
MEETING DATE: MAY 15, 2012 | TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Roy J. Bostock | Management | For | For |
| 2 | Elect Director Erskine B. Bowles | Management | For | For |
| 3 | Elect Director Howard J. Davies | Management | For | For |
| 4 | Elect Director James P. Gorman | Management | For | For |
| 5 | Elect Director C. Robert Kidder | Management | For | For |
| 6 | Elect Director Klaus Kleinfeld | Management | For | For |
| 7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 8 | Elect Director Hutham S. Olayan | Management | For | For |
| 9 | Elect Director James W. Owens | Management | For | For |
| 10 | Elect Director O. Griffith Sexton | Management | For | For |
| 11 | Elect Director Ryosuke Tamakoshi | Management | For | For |
| 12 | Elect Director Masaaki Tanaka | Management | For | For |
| 13 | Elect Director Laura D. Tyson | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Omnibus Stock Plan | Management | For | Against |
| 16 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NEWMONT MINING CORPORATION
MEETING DATE: APR 24, 2012 | TICKER: NEM SECURITY ID: 651639106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce R. Brook | Management | For | For |
| 1.2 | Elect Director Vincent A. Calarco | Management | For | For |
| 1.3 | Elect Director Joseph A. Carrabba | Management | For | For |
| 1.4 | Elect Director Noreen Doyle | Management | For | For |
| 1.5 | Elect Director Veronica M. Hagen | Management | For | For |
| 1.6 | Elect Director Michael S. Hamson | Management | For | For |
| 1.7 | Elect Director Jane Nelson | Management | For | For |
| 1.8 | Elect Director Richard T. O'Brien | Management | For | For |
| 1.9 | Elect Director John B. Prescott | Management | For | For |
| 1.10 | Elect Director Donald C. Roth | Management | For | For |
| 1.11 | Elect Director Simon R. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
NEXTERA ENERGY, INC.
MEETING DATE: MAY 25, 2012 | TICKER: NEE SECURITY ID: 65339F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Sherry S. Barrat | Management | For | For |
| 2 | Elect Director Robert M. Beall, Ii | Management | For | For |
| 3 | Elect Director James L. Camaren | Management | For | For |
| 4 | Elect Director Kenneth B. Dunn | Management | For | For |
| 5 | Elect Director J. Brian Ferguson | Management | For | For |
| 6 | Elect Director Lewis Hay, Iii | Management | For | For |
| 7 | Elect Director Toni Jennings | Management | For | For |
| 8 | Elect Director Oliver D. Kingsley, Jr. | Management | For | For |
| 9 | Elect Director Rudy E. Schupp | Management | For | For |
| 10 | Elect Director William H. Swanson | Management | For | For |
| 11 | Elect Director Michael H. Thaman | Management | For | For |
| 12 | Elect Director Hansel E. Tookes, Ii | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: MAY 04, 2012 | TICKER: OXY SECURITY ID: 674599105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Spencer Abraham | Management | For | For |
| 2 | Elect Director Howard I. Atkins | Management | For | For |
| 3 | Elect Director Stephen I. Chazen | Management | For | For |
| 4 | Elect Director Edward P. Djerejian | Management | For | For |
| 5 | Elect Director John E. Feick | Management | For | For |
| 6 | Elect Director Margaret M. Foran | Management | For | For |
| 7 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 8 | Elect Director Ray R. Irani | Management | For | For |
| 9 | Elect Director Avedick B. Poladian | Management | For | For |
| 10 | Elect Director Aziz D. Syriani | Management | For | For |
| 11 | Elect Director Rosemary Tomich | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
| |
|---|
OMNICARE, INC.
MEETING DATE: MAY 23, 2012 | TICKER: OCR SECURITY ID: 681904108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mark A. Emmert | Management | For | For |
| 2 | Elect Director John Figueroa | Management | For | For |
| 3 | Elect Director Steven J. Heyer | Management | For | For |
| 4 | Elect Director Andrea R. Lindell | Management | For | For |
| 5 | Elect Director Barry Schochet | Management | For | For |
| 6 | Elect Director James D. Shelton | Management | For | For |
| 7 | Elect Director Amy Wallman | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| |
|---|
PFIZER INC.
MEETING DATE: APR 26, 2012 | TICKER: PFE SECURITY ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dennis A. Ausiello | Management | For | For |
| 2 | Elect Director M. Anthony Burns | Management | For | For |
| 3 | Elect Director W. Don Cornwell | Management | For | For |
| 4 | Elect Director Frances D. Fergusson | Management | For | For |
| 5 | Elect Director William H. Gray, III | Management | For | For |
| 6 | Elect Director Helen H. Hobbs | Management | For | For |
| 7 | Elect Director Constance J. Horner | Management | For | For |
| 8 | Elect Director James M. Kilts | Management | For | For |
| 9 | Elect Director George A. Lorch | Management | For | For |
| 10 | Elect Director John P. Mascotte | Management | For | For |
| 11 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 12 | Elect Director Ian C. Read | Management | For | For |
| 13 | Elect Director Stephen W. Sanger | Management | For | For |
| 14 | Elect Director Marc Tessier-Lavigne | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Publish Political Contributions | Shareholder | Against | Abstain |
| 18 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 19 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 20 | Non-Employee Director Compensation | Shareholder | Against | Abstain |
| |
|---|
RADIAN GROUP INC.
MEETING DATE: MAY 30, 2012 | TICKER: RDN SECURITY ID: 750236101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Herbert Wender | Management | For | For |
| 2 | Elect Director David C. Carney | Management | For | For |
| 3 | Elect Director Howard B. Culang | Management | For | For |
| 4 | Elect Director Lisa W. Hess | Management | For | For |
| 5 | Elect Director Stephen T. Hopkins | Management | For | For |
| 6 | Elect Director Sanford A. Ibrahim | Management | For | For |
| 7 | Elect Director Brian D. Montgomery | Management | For | For |
| 8 | Elect Director Ronald W. Moore | Management | For | For |
| 9 | Elect Director Gaetano Muzio | Management | For | For |
| 10 | Elect Director Jan Nicholson | Management | For | For |
| 11 | Elect Director Gregory V. Serio | Management | For | For |
| 12 | Elect Director Noel J. Spiegel | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| |
|---|
RENAISSANCERE HOLDINGS LTD.
MEETING DATE: MAY 22, 2012 | TICKER: RNR SECURITY ID: G7496G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas A. Cooper | Management | For | For |
| 1.2 | Elect Director Neill A. Currie | Management | For | For |
| 1.3 | Elect Director W. James MacGinnitie | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SANOFI
MEETING DATE: MAY 04, 2012 | TICKER: SAN SECURITY ID: 80105N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
| 4 | Elect Laurent Attal as Director | Management | For | For |
| 5 | Reelect Uwe Bicker as Director | Management | For | For |
| 6 | Reelect Jean Rene Fourtou as Director | Management | For | For |
| 7 | Reelect Claudie Haignere as Director | Management | For | For |
| 8 | Reelect Carole Piwnica as Director | Management | For | For |
| 9 | Reelect Klaus Pohle as Director | Management | For | For |
| 10 | Appoint Ernst & Young et Autres as Auditor | Management | For | For |
| 11 | Appoint Auditex as Alternate Auditor | Management | For | For |
| 12 | Ratify Change of Registered Office to 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
STATE STREET CORPORATION
MEETING DATE: MAY 16, 2012 | TICKER: STT SECURITY ID: 857477103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kennett F. Burnes | Management | For | For |
| 2 | Elect Director Peter Coym | Management | For | For |
| 3 | Elect Director Patrick De Saint-Aignan | Management | For | For |
| 4 | Elect Director Amellia C. Fawcett | Management | For | For |
| 5 | Elect Director David P. Gruber | Management | For | For |
| 6 | Elect Director Linda A. Hill | Management | For | For |
| 7 | Elect Director Joseph L. Hooley | Management | For | For |
| 8 | Elect Director Robert S. Kaplan | Management | For | For |
| 9 | Elect Director Richard P. Sergel | Management | For | For |
| 10 | Elect Director Ronald L. Skates | Management | For | For |
| 11 | Elect Director Gregory L. Summe | Management | For | For |
| 12 | Elect Director Robert E. Weissman | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| |
|---|
TARGET CORPORATION
MEETING DATE: JUN 13, 2012 | TICKER: TGT SECURITY ID: 87612E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roxanne S. Austin | Management | For | For |
| 1.2 | Elect Director Calvin Darden | Management | For | For |
| 1.3 | Elect Director Mary N. Dillon | Management | For | For |
| 1.4 | Elect Director James A. Johnson | Management | For | For |
| 1.5 | Elect Director Mary E. Minnick | Management | For | For |
| 1.6 | Elect Director Anne M. Mulcahy | Management | For | For |
| 1.7 | Elect Director Derica W. Rice | Management | For | For |
| 1.8 | Elect Director Stephen W. Sanger | Management | For | For |
| 1.9 | Elect Director Gregg W. Steinhafel | Management | For | For |
| 1.10 | Elect Director John G. Stumpf | Management | For | For |
| 1.11 | Elect Director Solomon D. Trujillo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Electronics Recycling and Preventing E-Waste Export | Shareholder | Against | Abstain |
| 6 | Prohibit Political Contributions | Shareholder | Against | Against |
| |
|---|
TEXTRON INC.
MEETING DATE: APR 25, 2012 | TICKER: TXT SECURITY ID: 883203101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Scott C. Donnelly | Management | For | For |
| 2 | Elect Director James T. Conway | Management | For | For |
| 3 | Elect Director Lawrence K. Fish | Management | For | For |
| 4 | Elect Director Paul E. Gagne | Management | For | For |
| 5 | Elect Director Dain M. Hancock | Management | For | For |
| 6 | Elect Director Lloyd G. Trotter | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
THE BANK OF NEW YORK MELLON CORPORATION
MEETING DATE: APR 10, 2012 | TICKER: BK SECURITY ID: 064058100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ruth E. Bruch | Management | For | Against |
| 2 | Elect Director Nicholas M. Donofrio | Management | For | For |
| 3 | Elect Director Gerald L. Hassell | Management | For | For |
| 4 | Elect Director Edmund F. Kelly | Management | For | Against |
| 5 | Elect Director Richard J. Kogan | Management | For | Against |
| 6 | Elect Director Michael J. Kowalski | Management | For | Against |
| 7 | Elect Director John A. Luke, Jr. | Management | For | For |
| 8 | Elect Director Mark A. Nordenberg | Management | For | For |
| 9 | Elect Director Catherine A. Rein | Management | For | For |
| 10 | Elect Director William C. Richardson | Management | For | For |
| 11 | Elect Director Samuel C. Scott, III | Management | For | Against |
| 12 | Elect Director Wesley W. von Schack | Management | For | Against |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| 16 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
THE CHUBB CORPORATION
MEETING DATE: APR 24, 2012 | TICKER: CB SECURITY ID: 171232101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Zoe Baird Budinger | Management | For | For |
| 2 | Elect Director Sheila P. Burke | Management | For | For |
| 3 | Elect Director James I. Cash, Jr. | Management | For | For |
| 4 | Elect Director John D. Finnegan | Management | For | For |
| 5 | Elect Director Lawrence W. Kellner | Management | For | For |
| 6 | Elect Director Martin G. McGuinn | Management | For | For |
| 7 | Elect Director Lawrence M. Small | Management | For | For |
| 8 | Elect Director Jess Soderberg | Management | For | For |
| 9 | Elect Director Daniel E. Somers | Management | For | For |
| 10 | Elect Director James M. Zimmerman | Management | For | For |
| 11 | Elect Director Alfred W. Zollar | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
| |
|---|
THE GOLDMAN SACHS GROUP, INC.
MEETING DATE: MAY 24, 2012 | TICKER: GS SECURITY ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lloyd C. Blankfein | Management | For | For |
| 2 | Elect Director M. Michele Burns | Management | For | For |
| 3 | Elect Director Gary D. Cohn | Management | For | For |
| 4 | Elect Director Claes Dahlback | Management | For | For |
| 5 | Elect Director Stephen Friedman | Management | For | For |
| 6 | Elect Director William W. George | Management | For | For |
| 7 | Elect Director James A. Johnson | Management | For | For |
| 8 | Elect Director Lakshmi N. Mittal | Management | For | For |
| 9 | Elect Director James J. Schiro | Management | For | For |
| 10 | Elect Director Debora L. Spar | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 14 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
THE WASHINGTON POST COMPANY
MEETING DATE: MAY 10, 2012 | TICKER: WPO SECURITY ID: 939640108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher C. Davis | Management | For | For |
| 1.2 | Elect Director Anne M. Mulcahy | Management | For | For |
| 1.3 | Elect Director Larry D. Thompson | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
TIME WARNER INC.
MEETING DATE: MAY 15, 2012 | TICKER: TWX SECURITY ID: 887317303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James L. Barksdale | Management | For | For |
| 2 | Elect Director William P. Barr | Management | For | For |
| 3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
| 4 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 5 | Elect Director Robert C. Clark | Management | For | For |
| 6 | Elect Director Mathias Dopfner | Management | For | For |
| 7 | Elect Director Jessica P. Einhorn | Management | For | For |
| 8 | Elect Director Fred Hassan | Management | For | For |
| 9 | Elect Director Kenneth J. Novack | Management | For | For |
| 10 | Elect Director Paul D. Wachter | Management | For | For |
| 11 | Elect Director Deborah C. Wright | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
U.S. BANCORP
MEETING DATE: APR 17, 2012 | TICKER: USB SECURITY ID: 902973304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 2 | Elect Director Y. Marc Belton | Management | For | For |
| 3 | Elect Director Victoria Buyniski Gluckman | Management | For | For |
| 4 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 5 | Elect Director Richard K. Davis | Management | For | For |
| 6 | Elect Director Roland A. Hernandez | Management | For | For |
| 7 | Elect Director Joel W. Johnson | Management | For | For |
| 8 | Elect Director Olivia F. Kirtley | Management | For | For |
| 9 | Elect Director Jerry W. Levin | Management | For | For |
| 10 | Elect Director David B. O'Maley | Management | For | For |
| 11 | Elect Director O'dell M. Owens, M.D., M.P.H. | Management | For | For |
| 12 | Elect Director Craig D. Schnuck | Management | For | For |
| 13 | Elect Director Patrick T. Stokes | Management | For | For |
| 14 | Elect Director Doreen Woo Ho | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 26, 2011 | TICKER: VOD SECURITY ID: 92857W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Gerard Kleisterlee as Director | Management | For | For |
| 3 | Re-elect John Buchanan as Director | Management | For | For |
| 4 | Re-elect Vittorio Colao as Director | Management | For | For |
| 5 | Re-elect Michel Combes as Director | Management | For | For |
| 6 | Re-elect Andy Halford as Director | Management | For | For |
| 7 | Re-elect Stephen Pusey as Director | Management | For | For |
| 8 | Elect Renee James as Director | Management | For | For |
| 9 | Re-elect Alan Jebson as Director | Management | For | For |
| 10 | Re-elect Samuel Jonah as Director | Management | For | For |
| 11 | Re-elect Nick Land as Director | Management | For | For |
| 12 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 13 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 14 | Re-elect Anthony Watson as Director | Management | For | For |
| 15 | Re-elect Philip Yea as Director | Management | For | For |
| 16 | Approve Final Dividend | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 19 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
WAL-MART STORES, INC.
MEETING DATE: JUN 01, 2012 | TICKER: WMT SECURITY ID: 931142103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Aida M. Alvarez | Management | For | For |
| 2 | Elect Director James W. Breyer | Management | For | For |
| 3 | Elect Director M. Michele Burns | Management | For | For |
| 4 | Elect Director James I. Cash, Jr. | Management | For | For |
| 5 | Elect Director Roger C. Corbett | Management | For | For |
| 6 | Elect Director Douglas N. Daft | Management | For | For |
| 7 | Elect Director Michael T. Duke | Management | For | For |
| 8 | Elect Director Marissa A. Mayer | Management | For | For |
| 9 | Elect Director Gregory B. Penner | Management | For | For |
| 10 | Elect Director Steven S. Reinemund | Management | For | For |
| 11 | Elect Director H. Lee Scott, Jr. | Management | For | For |
| 12 | Elect Director Arne M. Sorenson | Management | For | For |
| 13 | Elect Director Jim C. Walton | Management | For | For |
| 14 | Elect Director S. Robson Walton | Management | For | For |
| 15 | Elect Director Christopher J. Williams | Management | For | For |
| 16 | Elect Director Linda S. Wolf | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Report on Political Contributions | Shareholder | Against | Abstain |
| 20 | Request Director Nominee with Patient Safety and Healthcare Quality Experience | Shareholder | Against | Against |
| 21 | Performance-Based Equity Awards | Shareholder | Against | Against |
| |
|---|
WEATHERFORD INTERNATIONAL LTD.
MEETING DATE: MAY 23, 2012 | TICKER: WFT SECURITY ID: H27013103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3.1 | Relect Bernard J. Duroc-Danner as Director | Management | For | For |
| 3.2 | Reelect Samuel W. Bodman, III as Director | Management | For | For |
| 3.3 | Reelect Nicholas F. Brady as Director | Management | For | For |
| 3.4 | Reelect David J. Butters as Director | Management | For | For |
| 3.5 | Reelect William E. Macaulay as Director | Management | For | For |
| 3.6 | Reelect Robert K. Moses, Jr. as Director | Management | For | For |
| 3.7 | Reelect Guillermo Ortiz as Director | Management | For | For |
| 3.8 | Reelect Emyr Jones Parry as Director | Management | For | For |
| 3.9 | Reelect Robert A. Rayne as Director | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Authorize Capital Increase for Future Acquisitions | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 24, 2012 | TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John D. Baker, II | Management | For | For |
| 2 | Elect Director Elaine L. Chao | Management | For | For |
| 3 | Elect Director John S. Chen | Management | For | For |
| 4 | Elect Director Lloyd H. Dean | Management | For | For |
| 5 | Elect Director Susan E. Engel | Management | For | For |
| 6 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 7 | Elect Director Donald M. James | Management | For | For |
| 8 | Elect Director Cynthia H. Milligan | Management | For | For |
| 9 | Elect Director Nicholas G. Moore | Management | For | For |
| 10 | Elect Director Federico F. Pena | Management | For | For |
| 11 | Elect Director Philip J. Quigley | Management | For | For |
| 12 | Elect Director Judith M. Runstad | Management | For | For |
| 13 | Elect Director Stephen W. Sanger | Management | For | For |
| 14 | Elect Director John G. Stumpf | Management | For | For |
| 15 | Elect Director Susan G. Swenson | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Require Independent Board Chairman | Shareholder | Against | Against |
| 19 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 20 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 21 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
| |
|---|
WESTERN DIGITAL CORPORATION
MEETING DATE: NOV 10, 2011 | TICKER: WDC �� SECURITY ID: 958102105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kathleen A. Cote | Management | For | For |
| 2 | Elect Director John F. Coyne | Management | For | For |
| 3 | Elect Director Henry T. DeNero | Management | For | For |
| 4 | Elect Director William L. Kimsey | Management | For | For |
| 5 | Elect Director Michael D. Lambert | Management | For | For |
| 6 | Elect Director Len J. Lauer | Management | For | For |
| 7 | Elect Director Matthew E. Massengill | Management | For | For |
| 8 | Elect Director Roger H. Moore | Management | For | For |
| 9 | Elect Director Thomas E. Pardun | Management | For | For |
| 10 | Elect Director Arif Shakeel | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
WEYERHAEUSER COMPANY
MEETING DATE: APR 12, 2012 | TICKER: WY SECURITY ID: 962166104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Debra A. Cafaro | Management | For | For |
| 2 | Elect Director Mark A. Emmert | Management | For | Against |
| 3 | Elect Director Daniel S. Fulton | Management | For | For |
| 4 | Elect Director John I. Kieckhefer | Management | For | For |
| 5 | Elect Director Wayne W. Murdy | Management | For | For |
| 6 | Elect Director Nicole W. Piasecki | Management | For | For |
| 7 | Elect Director Charles R. Williamson | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| |
|---|
XEROX CORPORATION
MEETING DATE: MAY 24, 2012 | TICKER: XRX SECURITY ID: 984121103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Glenn A. Britt | Management | For | For |
| 2 | Elect Director Ursula M. Burns | Management | For | For |
| 3 | Elect Director Richard J. Harrington | Management | For | For |
| 4 | Elect Director William Curt Hunter | Management | For | For |
| 5 | Elect Director Robert J. Keegan | Management | For | For |
| 6 | Elect Director Robert A. McDonald | Management | For | For |
| 7 | Elect Director Charles Prince | Management | For | For |
| 8 | Elect Director Ann N. Reese | Management | For | For |
| 9 | Elect Director Sara Martinez Tucker | Management | For | For |
| 10 | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
XL GROUP PLC
MEETING DATE: APR 27, 2012 | TICKER: XL SECURITY ID: G98290102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ramani Ayer as Director | Management | For | For |
| 2 | Elect Dale R. Comey as Director | Management | For | For |
| 3 | Elect Robert R. Glauber as Director | Management | For | For |
| 4 | Elect Suzanne B. Labarge as Director | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I
Fidelity Advisor Series VII
Fidelity Advisor Series VIII
Fidelity Beacon Street Trust
Fidelity Capital Trust
Fidelity Central Investment Portfolios LLC
Fidelity Commonwealth Trust
Fidelity Concord Street Trust
Fidelity Congress Street Fund
Fidelity Contrafund
Fidelity Covington Trust
Fidelity Destiny Portfolios
Fidelity Devonshire Trust
Fidelity Exchange Fund
Fidelity Financial Trust | Fidelity Hanover Street Trust
Fidelity Hastings Street Trust
Fidelity Investment Trust
Fidelity Magellan Fund
Fidelity Mt. Vernon Street Trust
Fidelity Puritan Trust
Fidelity Securities Fund
Fidelity Select Portfolios
Fidelity Summer Street Trust
Fidelity Trend Fund
Variable Insurance Products Fund
Variable Insurance Products Fund II
Variable Insurance Products Fund III
Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Vito Arno my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after April 1, 2012.
WITNESS my hand on this 1st day of April 2012.
/s/Kenneth B. Robins
Kenneth B. Robins
Treasurer
