UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act File number: 811-01533
Selected International Fund, Inc.
__________________________________________________________
(Exact name of registrant as specified in charter)
Selected International Fund, Inc.
2949 East Elvira Road, Suite 101
Tucson, Arizona 85756
__________________________________________________________
(Address of principal executive offices) (Zip code)
Registrant's telephone number, including area code:
(800) 243-1575
Date of fiscal year end: 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,thereunto duly authorized.
Selected International Fund, Inc.
___________________________________________________________
(Registrant)
Person signing this Report on Behalf of reporting Registrant:
Name: Kenneth C Eich
Title: Principal Executive Officer
Phone: (520) 806-7600
Signature, Place, and Date of Signing:
Kenneth C Eich, Arizona August 29, 2012
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-01533
Reporting Period: 07/01/2011 - 06/30/2012
Selected International Fund
========================== Selected International Fund =========================
ABB LTD.
Ticker: ABB Security ID: 000375204
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.65 per Share from
Capital Contribution Reserves
5.1 Reelect Roger Agnelli as Director For For Management
5.2 Reelect Louis Hughes as Director For For Management
5.3 Reelect Hans Maerki as Director For For Management
5.4 Reelect Michel de Rosen as Director For For Management
5.5 Reelect Michael Treschow as Director For For Management
5.6 Reelect Jacob Wallenberg as Director For For Management
5.7 Reelect Ying Yeh as Director For For Management
5.8 Reelect Hubertus von Gruenberg as For For Management
Director
6 Ratify Ernst & Young AG as Auditors For For Management
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AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 25, 2012 Meeting Type: Special
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For Against Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANCO SANTANDER BRASIL SA
Ticker: BSBR Security ID: 05967A107
Meeting Date: OCT 25, 2011 Meeting Type: Special
Record Date: OCT 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Celso Clemente Giacometti as For For Management
Board Chairman
2 Confirm Board Composition For For Management
3 Amend Articles Re: Nivel 2 Regulations For For Management
4 Approve Long-Term Incentive Plan For For Management
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BANCO SANTANDER BRASIL SA
Ticker: BSBR Security ID: 05967A107
Meeting Date: DEC 16, 2011 Meeting Type: Special
Record Date: NOV 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Nivel2 Regulations For For Management
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BANCO SANTANDER BRASIL SA
Ticker: BSBR Security ID: 05967A107
Meeting Date: FEB 07, 2012 Meeting Type: Special
Record Date: JAN 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deferred Bonus Plan For For Management
2 Amend Articles Re: Establishment of For For Management
Remuneration Committee
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BANCO SANTANDER BRASIL SA
Ticker: BSBR Security ID: 05967A107
Meeting Date: APR 25, 2012 Meeting Type: Annual/Special
Record Date: APR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Audit Committee Members
1 Alter Dividend Payment Date For For Management
2 Amend Articles Re: Executive Officers For For Management
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BHP BILLITON PLC
Ticker: BLT LN Security ID: G10877101
Meeting Date: OCT 20, 2011 Meeting Type: Annual
Record Date: OCT 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lindsay Maxsted as Director For For Management
3 Elect Shriti Vadera as Director For For Management
4 Re-elect Malcolm Broomhead as Director For For Management
5 Re-elect John Buchanan as Director For For Management
6 Re-elect Carlos Cordeiro as Director For For Management
7 Re-elect David Crawford as Director For For Management
8 Re-elect Carolyn Hewson as Director For For Management
9 Re-elect Marius Kloppers as Director For For Management
10 Re-elect Wayne Murdy as Director For For Management
11 Re-elect Keith Rumble as Director For For Management
12 Re-elect John Schubert as Director For For Management
13 Re-elect Jacques Nasser as Director For For Management
14 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase For For Management
18 Approve Remuneration Report For For Management
19 Approve Termination Benefits for Group For For Management
Management Committee Members
20 Approve the Grant of Awards to Marius For For Management
Kloppers under the Group Incentive
Scheme and the Long Term Incentive Plan
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BRAZIL PHARMA SA
Ticker: BPHA3 BZ Security ID: P1815Q108
Meeting Date: SEP 21, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 3, 24, 26 Re: Business For For Management
Objective, Legal Reserves, and Other
Administrative Revisions; Consolidate
Bylaws
2 Elect Alvaro Jose da Silveira as For For Management
Director and Alvaro Jose da Silveira
Junior as His Alternate
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BRAZIL PHARMA SA
Ticker: BPHA3 BZ Security ID: P1815Q108
Meeting Date: DEC 23, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For For Management
2a Amend Article 5 to Reflect Change in For For Management
Number of Shares
2b Amend Article 6 to Reflect Increase in For For Management
Authorized Capital
3 Consolidate Company's Bylaws For For Management
4 Amend Stock Option Plan For Against Management
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BRAZIL PHARMA SA
Ticker: BPHA3 BZ Security ID: P1815Q108
Meeting Date: MAR 29, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Independent Firm to Appraise For For Management
Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Acquisition Agreement between For For Management
the Company and Drogaria Guararapes
Brasil S.A.
4 Approve Acquisition of Drogaria For For Management
Guararapes Brasil S.A.
5 Amend Article 5 to Reflect Changes in For For Management
Capital Due to Acquisition
6 Amend Article 6 to Reflect Changes to For For Management
the Company's Authorized Capital
7 Amend Articles 24 and 7 For For Management
8 Consolidate Bylaws For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BRAZIL PHARMA SA
Ticker: BPHA3 BZ Security ID: P1815Q108
Meeting Date: APR 30, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
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BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM Security ID: 112585104
Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special
Record Date: MAR 14, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcel R. Coutu For For Management
1.2 Elect Director Maureen Kempston Darkes For For Management
1.3 Elect Director Lance Liebman For For Management
1.4 Elect Director Frank J. McKenna For For Management
1.5 Elect Director Jack M. Mintz For For Management
1.6 Elect Director Youssef A. Nasr For For Management
1.7 Elect Director James A. Pattison For For Management
1.8 Elect Director Diana L. Taylor For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Share Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
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CETIP S.A. BALCAO ORGANIZADO DE ATIVOS E DERIVATIVOS
Ticker: CTIP3 BZ Security ID: P23840104
Meeting Date: APR 17, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Elect Directors For For Management
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 998 HK Security ID: Y1434M116
Meeting Date: OCT 19, 2011 Meeting Type: Special
Record Date: SEP 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Profit Distribution Plan For For Management
of the Half Year of 2011
2 Approve Supplementary Budget Proposal For For Management
on Acquisition of Property for
Business Operation 2011
1a Approve Offering Size in Relation to For For Management
the Issue of Renminbi Bonds in Hong
Kong
1b Approve Maturity in Relation to the For For Management
Issue of Renminbi Bonds in Hong Kong
1c Approve Interest Rate in Relation to For For Management
the Issue of Renminbi Bonds in Hong
Kong
1d Approve Issue Targets in Relation For For Management
to the Issue of Renminbi Bonds in Hong
Kong
1e Approve Use of Proceeds in Relation to For For Management
the Issue of Renminbi Bonds in Hong
Kong
1f Approve Authorization Matters in For For Management
Relation to the Bond issue
1g Approve Term of Validity of the For For Management
Authorization
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 998 HK Security ID: Y1434M116
Meeting Date: DEC 28, 2011 Meeting Type: Special
Record Date: NOV 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cao Tong as Director For For Management
2 Elect Xing Tiancai as Director For For Shareholder
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 998 HK Security ID: Y1434M116
Meeting Date: MAR 06, 2012 Meeting Type: Special
Record Date: FEB 03, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Subordinated Bonds For For Management
2 Approve Issue of Financial Bonds For For Management
Specialized for Small and Miniature
Enterprises
3 Amend Articles of Association For For Management
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CHINA CITIC BANK CORPORATION LTD.
Ticker: 998 HK Security ID: Y1434M116
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 2011 Annual Report For For Management
4 Approve Financial Report For For Management
5 Approve Profit Distribution Plan for For For Management
the Year 2011
6 Approve Financial Budget Plan for the For For Management
Year 2012
7 Approve Resolution on Engagement of For For Management
Accounting Firms and Their Service Fees
8a Reelect Chen Xiaoxian as Executive For For Management
Director
8b Reelect Cao Tong as Executive Director For For Management
8c Reelect Tian Guoli as Non-Executive For For Management
Director
8d Reelect Dou Jianzhong as Non-Executive For For Management
Director
8e Reelect Ju Weimin as Non-Executive For For Management
Director
8f Reelect Guo Ketong as Non-Executive For For Management
Director
8g Reelect Zhao Xiaofan as Non-Executive For For Management
Director
8h Reelect Chan Hui Dor Lam Doreen as For For Management
Non-Executive Director
8i Reelect Angel Cano Fernandez as For For Management
Non-Executive Director
8j Reelect Jose Andres Barreiro Hernandez For For Management
as Non-Executive Director
8k Reelect Li Zheping as Independent For For Management
Non-Executive Director
8l Reelect Xing Tiancai as Independent For For Management
Non-Executive Director
8m Elect Liu Shulan as Independent For For Management
Non-Executive Director
8n Elect Wu Xiaoqing as Independent For For Management
Non-Executive Director
8o Eelect Wang Lianzhang as Independent For For Management
Non-Executive Director
9a Reelect Zheng Xuexue as Supervisor For For Management
9b Reelect Zhuang Yumin as External For For Management
Supervisor
9c Reelect Luo Xiaoyuan as External For For Management
Supervisor
10 Approve Grant of Credit Facilities by For For Management
the Bank to CITIC Group
11 Approve Special Report on Related For For Management
Party Transactions of the Bank for the
Year 2011
12a Amend Articles of Association, Rules For For Management
of Procedures of the Shareholders
General Meeting, and Rules of
Procedures of the Board of Directors
12b Amend Articles of Association and For For Management
Rules of Procedures of the Board of
Supervisors
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CHINA MERCHANTS BANK CO LTD
Ticker: 3968 HK Security ID: Y14896115
Meeting Date: SEP 09, 2011 Meeting Type: Special
Record Date: AUG 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of the For For Management
Shares to be Issued in Relation to the
Rights Issue of A Shares and H Shares
1b Approve Ratio and Number of the Shares For For Management
to be Issued in Relation to the Rights
Issue of A Shares and H Shares
1c Approve Subscription Price in Relation For For Management
to the Rights Issue of A Shares and H
Shares
1d Approve Target Subscribers in Relation For For Management
to the Rights Issue of A Shares and H
Shares
1e Approve Use of Proceeds in Relation to For For Management
the Rights Issue of A Shares and H
Shares
1f Authorize Board To Deal with All For For Management
Matters in Relation to the Rights
Issue of A Shares and H Shares
1g Approve the Validity of the Special For For Management
Resolutions in Relation to the Rights
Issue of A Shares and H Shares
2 Approve Proposal in Relation to For For Management
Undistributed Profits Prior to the
Completion of the Rights Issue of
China Merchants Bank Co., Ltd.
3 Approve Proposal Regarding the Use of For For Management
Proceeds to be Raised from the Rights
Issue of A Shares and H Shares by
China Merchants Bank Co., Ltd.
4 Approve Proposal Regarding the Report For For Management
on the Use of Proceeds from the
Previous Fund Raising by China
Merchants Bank Co., Ltd.
5 Approve Proposal on the Mid-term For For Management
Capital Management Plan of China
Merchants Bank Co,. Ltd. (2011 Revised)
6 Elect Pan Yingli as Independent For For Shareholder
Non-Executive Director
7 Elect Peng Zhijian as External For For Shareholder
Supervisor
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CHINA MERCHANTS BANK CO LTD
Ticker: 3968 HK Security ID: Y14896115
Meeting Date: SEP 09, 2011 Meeting Type: Special
Record Date: AUG 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of the For For Management
Shares to be Issued in Relation to the
Rights Issue of A Shares and H Shares
1b Approve Ratio and Number of the Shares For For Management
to be Issued in Relation to the Rights
Issue of A Shares and H Shares
1c Approve Subscription Price in Relation For For Management
to the Rights Issue of A Shares and H
Shares
1d Approve Target Subscribers in Relation For For Management
to the Rights Issue of A Shares and H
Shares
1e Approve Use of Proceeds in Relation to For For Management
the Rights Issue of A Shares and H
Shares
1f Approve to the Board in Relation to For For Management
the Rights Issue of A Shares and H
Shares
1g Approve the Validity of the Special For For Management
Resolutions in Relation to the Rights
Issue of A Shares and H Shares
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CHINA MERCHANTS BANK CO LTD
Ticker: 3968 HK Security ID: Y14896115
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan for For For Management
the Year 2011 Including the
Distribution of Final Dividend
6 Reappoint KPMG Huazhen for PRC Audit For For Management
and KPMG for Overseas Audit and
Approve their Remuneration
7 Elect Xiong Xianliang as Non-Executive For For Management
Director
8a Elect Pan Chengwei as Independent For For Management
Non-Executive Director
8b Elect Guo Xuemeng as Independent For For Management
Non-Executive Director
9a Elect An Luming as Supervisor For For Management
9b Elect Liu Zhengxi as Supervisor For For Management
10 Approve Assessment Report on the Duty For For Management
Performance of Directors
11 Approve Assessment Report on the Duty For For Management
Performance of Supervisors
12 Approve Assessment Report on the Duty For For Management
Performance and Cross-evaluation of
Independent Non-Executive Directors
13 Approve Related Party Transaction For For Management
Report
14 Approve Issuance of Tier 2 Capital For For Management
Instruments to Substitute for Maturing
Tier 2 Capital Instruments
15 Approve Expansion of Mandate's Scope For For Management
to Issue Financial Bonds
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 144 HK Security ID: Y1489Q103
Meeting Date: DEC 09, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme and For For Management
Terminate Existing Share Option Scheme
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CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 144 HK Security ID: Y1489Q103
Meeting Date: MAY 31, 2012 Meeting Type: Annual
Record Date: MAY 24, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.68 Per For For Management
Share in Scrip Form with Cash Option
3a Reelect Fu Yuning as Director For For Management
3b Reelect Li Yinquan as Director For For Management
3c Reelect Meng Xi as Director For For Management
3d Reelect Su Xingang as Director For For Management
3e Reelect Yu Liming as Director For For Management
3f Reelect Zheng Shaoping as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
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CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 1138 HK Security ID: Y1503Y108
Meeting Date: JAN 16, 2012 Meeting Type: Special
Record Date: DEC 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Lirong as Executive Director For For Management
and Approve Director's Service Contract
2 Elect Wang Wusheng as Independent For For Management
Non-Executive Director and Approve
Director's Service Contract
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CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 1138 HK Security ID: Y1503Y108
Meeting Date: MAY 17, 2012 Meeting Type: Annual
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2011 Audited Financial For For Management
Statements
2 Approve 2011 Report of the Board of For For Management
Directors
3 Approve 2011 Report of the Supervisory For For Management
Committee
4 Approve Final Dividend of RMB 0.10 Per For For Management
Share
5 Approve 2011 Annual Report For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors, Supervisors and Senior
Management of the Company
7 Reappoint Baker Tilly China and Baker For For Management
Tilly Hong Kong Limited as Domestic
and International Auditors of the
Company, Respectively, and Authorize
Board to Fix Their Remuneration
8 Amend Articles Re: Change of For For Management
Registered Address
9 Approve Issuance of Corporate Bonds For For Management
10 Authorize Board to Deal with Specific For For Management
Matters in Relation to the Issuance of
Corporate Bonds
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CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING)
Ticker: 1138 HK Security ID: Y1503Y108
Meeting Date: JUN 20, 2012 Meeting Type: Special
Record Date: MAY 23, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Li Shaode as Executive Director For For Management
2 Reelect Xu Lirong as Executive Director For For Management
3 Reelect Lin Jianqing as Executive For For Management
Director
4 Reelect Wang Daxiong as Executive For For Management
Director
5 Reelect Zhang Guofa as Executive For For Management
Director
6 Reelect Yan Zhichong as Executive For For Management
Director
7 Elect Qiu Guoxuan as Executive Director For For Management
8 Reelect Zhu Yongguang as Independent For For Management
Non-Executive Director
9 Reelect Zhang Jun as Independent For For Management
Non-Executive Director
10 Reelect Lu Wenbin as Independent For For Management
Non-Executive Director
11 Reelect Wang Wusheng as Independent For For Management
Non-Executive Director
12 Elect Xu Wenrong as Supervisor For For Management
13 Elect Xu Hui as Supervisor For For Management
14 Elect Zhang Rongbiao as Supervisor For For Management
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CLARK HOLDINGS INC.
Ticker: GLA Security ID: 18145M109
Meeting Date: NOV 03, 2011 Meeting Type: Special
Record Date: OCT 03, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
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COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR VX Security ID: H25662158
Meeting Date: SEP 07, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per A Bearer
Share and EUR 0.045 per B Registered
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Johann Rupert as Director For For Management
4.2 Reelect Franco Cologni as Director For For Management
4.3 Reelect Lord Douro as Director For For Management
4.4 Reelect Yves-Andre Istel as Director For For Management
4.5 Reelect Richard Lepeu as Director For For Management
4.6 Reelect Ruggero Magnoni as Director For For Management
4.7 Reelect Josua Malherbe as Director For For Management
4.8 Reelect Simon Murray as Director For For Management
4.9 Reelect Frederic Mostert as Director For For Management
4.10 Reelect Alain Perrin as Director For For Management
4.11 Reelect Guillaume Pictet as Director For For Management
4.12 Reelect Norbert Platt as Director For For Management
4.13 Reelect Alan Quasha as Director For For Management
4.14 Reelect Lord Renwick of Clifton as For For Management
Director
4.15 Reelect Dominique Rochat as Director For For Management
4.16 Reelect Jan Rupert as Director For For Management
4.17 Reelect Gary Saage as Director For For Management
4.18 Reelect Juergen Schremp as Director For For Management
4.19 Reelect Martha Wikstrom as Director For For Management
4.20 Elect Maria Ramos as Director For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
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ESSILOR INTERNATIONAL
Ticker: EI FP Security ID: F31668100
Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special
Record Date: MAY 07, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
4 Reelect Benoit Bazin as Director For For Management
5 Reelect Bernard De Saint-Afrique as For For Management
Director
6 Reelect Bernard Hours as Director For For Management
7 Reelect Olivier Pecoux as Director For For Management
8 Elect Louise Frechette as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
13 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
14 Set Global Limit for Capital Increases For For Management
Resulting from Items 12 and 13 at 3
Percent of Issued Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to One Third of
the Issued Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up of Up to 10
Percent of Issued Share Capital
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 16, 17, and 18 at 15
Percent of Issued Share Capital
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
21 Authorize Filing of Required For For Management
Documents/Other Formalities
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FAIRFAX FINANCIAL HOLDINGS LIMITED
Ticker: FRFHF Security ID: 303901102
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date: MAR 09, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Griffiths For For Management
1.2 Elect Director Robert J. Gunn For For Management
1.3 Elect Director Alan D. Horn For For Management
1.4 Elect Director John R.V. Palmer For For Management
1.5 Elect Director Timothy R. Price For For Management
1.6 Elect Director Brandon W. Sweitzer For For Management
1.7 Elect Director V. Prem Watsa For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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GREATVIEW ASEPTIC PACKAGING CO LTD.
Ticker: 468 HK Security ID: G40769104
Meeting Date: MAY 30, 2012 Meeting Type: Annual
Record Date: MAY 25, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Bi Hua, Jeff as an Executive For For Management
Director
2a2 Reelect Hildebrandt James Henry as a For For Management
Non-Executive Director
2a3 Reelect Lew Kiang Hua as a For For Management
Non-Executive Director
2a4 Reelect Behrens Ernst Hermann as an For For Management
Independent Non-Executive Director
2b Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For For Management
Shares
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GROUPE BRUXELLES LAMBERT
Ticker: GBLB BB Security ID: B4746J115
Meeting Date: APR 24, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.2 Adopt Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditor For For Management
5.1 Receive Information on Resignation of None None Management
G. Frere and T. de Rudder as Executive
Directors
5.2.1 Reelect G. Chodron de Courcel as For For Management
Director
5.2.2 Reelect I. Gallienne as Director For For Management
5.2.3 Reelect T. de Rudder as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Stock Option Plan Grants For For Management
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TV Security ID: 40049J206
Meeting Date: APR 27, 2012 Meeting Type: Annual/Special
Record Date: APR 16, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series L Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Approve Financial Statements and For For Management
Statutory Reports as Required by
Article 28 of Mexican Securities Law,
Approve Financial Statements for
Fiscal Year 2011; Approve Discharge of
Directors, CEO and Board Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income for For For Management
Fiscal Year 2011
4 Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase
and Sale of Treasury Shares
5 Elect or Ratify Members of Board, For Against Management
Secretary and Other Officers
6 Elect or Ratify Members of Executive For Against Management
Committee
7 Elect or Ratify Chairman of Audit For Against Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, and Secretary
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Elect or Ratify Directors Representing For Against Management
Series D Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Approve Cancellation of Company For For Management
Treasury Shares Consequently Reduction
in Capital; Amend Article 6 of Bylaws
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: 10 HK Security ID: Y30148111
Meeting Date: OCT 18, 2011 Meeting Type: Annual
Record Date: OCT 13, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Gerald Lokchung Chan as For For Management
Director
3b Reelect Laura Lok Yee Chen as Director For For Management
3c Reelect Ronnie Chichung Chan as For For Management
Director
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: 10 HK Security ID: Y30148111
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: APR 13, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Shang Shing Yin as Director For For Management
3b Reelect Philip Nan Lok Chen as Director For For Management
3c Reelect William Pak Yau Ko as Director For For Management
3d Authorize Board to Fix Directors' Fees For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Share Option Scheme of Hang For For Management
Lung Properties Limited
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO NA Security ID: N39338194
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: MAR 22, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual Report 2011 None None Management
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Approve Discharge Board of Directors For For Management
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
5c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5b
6a Amend Articles Re: Legislative Changes For For Management
on One-Tier Board and Conflict of
Interest Provisions
6b Change Titles of Board Members For For Management
Following Implementation of Amendments
to the Articles as Proposed under Item
6a
7 Elect K. Vuursteen as Director For For Management
8 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
HUNTER DOUGLAS NV
Ticker: HDG NA Security ID: N4327C122
Meeting Date: JUN 12, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Report to the Shareholders For For Management
2 Adopt Financial Statements For For Management
3 Approve Discharge of Management For For Management
4 Approve Dividends of EUR 1.25 Per Share For For Management
5 Elect A. van Tooren, H.F. van den For For Management
Hoven, F. Wagener, J.T. Sherwin, and R.
Sonnenberg as Directors, and Elect D.
H. Sonnenberg and M.H. Sonnenberg as
as Substitutes
6 Ratify Ernst & Young Accountants as For For Management
Auditors
7 Other Business (Voting) For For Management
--------------------------------------------------------------------------------
HUNTER DOUGLAS NV
Ticker: HDG NA Security ID: N4327C122
Meeting Date: JUN 12, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends on Common Shares of For For Management
EUR 1.25 per Share
2 Other Business (Voting) For For Management
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: KNIN VX Security ID: H4673L145
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.85 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4a Reelect Renato Fassbind as Director For For Management
4b Reelect Juergen Fitschen as Director For For Management
4c Reelect Karl Gernandt as Director For For Management
4d Reelect Hans-Joerg Hager as Director For For Management
4e Reelect Klaus-Michael Kuehne as For For Management
Director
4f Reelect Hans Lerch as Director For For Management
4g Reelect Thomas Staehelin as Director For For Management
4h Reelect Joerg Wolle as Director For For Management
4i Reelect Bernd Wrede as Director For For Management
5 Ratify KPMG as Auditors For For Management
6a Approve Creation of CHF 20 Million For For Management
Pool of Capital without Preemptive
Rights
6b Approve Creation of CHF 20 Million For For Management
Pool of Capital without Preemptive
Rights for Equity Compensation Awards
to Employees
6c Amend Articles Re: Share Register For For Management
6d Amend Articles Re: Decisions of the For For Management
Board of Directors
6e Amend Articles Re: Delete Article For For Management
Concerning Contributions in Kind
--------------------------------------------------------------------------------
LLX LOGISTICA S.A
Ticker: LLXL3 BZ Security ID: P6398Y105
Meeting Date: NOV 04, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Location of Company For For Management
Headquarters, Changes to Share
Capital, and Novo Mercado Regulatory
Changes
2 Elect Director For For Management
--------------------------------------------------------------------------------
LLX LOGISTICA S.A
Ticker: LLXL3 BZ Security ID: P6398Y105
Meeting Date: APR 27, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 12, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.95 per Share
4.1 Reelect Daniel Borel as Director For For Management
4.2 Elect Henri de Castries as Director For For Management
4.3 Ratify KPMG SA as Auditors For For Management
5 Approve CHF 7.5 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
NETEASE.COM, INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 01, 2011 Meeting Type: Annual
Record Date: JUL 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect William Lei Ding as Director For For Management
1b Reelect Alice Cheng as Director For For Management
1c Reelect Denny Lee as Director For For Management
1d Reelect Joseph Tong as Director For For Management
1e Reelect Lun Feng as Director For For Management
1f Reelect Michael Leung as Director For For Management
1g Reelect Michael Tong as Director For For Management
2 Approve PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as Auditors
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NETEASE.COM, INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: MAR 29, 2012 Meeting Type: Special
Record Date: MAR 02, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to NetEase, Inc. For For Management
--------------------------------------------------------------------------------
NIELSEN HOLDINGS N.V.
Ticker: NLSN Security ID: N63218106
Meeting Date: MAY 08, 2012 Meeting Type: Annual
Record Date: APR 10, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board of Directors For For Management
3 Elect David L. Cahoun as Director For For Management
4 Elect James A. Attwood as Director For For Management
5 Elect Richard J. Bressler as Director For For Management
6 Elect Simon E. Brown as Director For For Management
7 Elect Michael S. Chae as Director For For Management
8 Elect Patrick Healy as Director For For Management
9 Elect Karen M. Hoguet as Director For For Management
10 Elect James M. Kilts as Director For For Management
11 Elect Iain Leigh as Director For For Management
12 Elect Eliot P.S. Merrill as Director For For Management
13 Elect Alexander Navab as Director For For Management
14 Elect Robert Pozen as Director For For Management
15 Elect Robert Reid as Director For For Management
16 Elect Scott A. Schoen as Director For For Management
17 Elect Javier G. Teruel as Director For For Management
18 Ratify Ernst and Young Accountants LLP For For Management
as Independent Registered Public
Auditor
19 Appoint Ernst and Young Accountants For For Management
LLP to Audit the Dutch Statutory
Annual Accounts
20 Grant Board Authority to Issue Shares For For Management
and Restricting/Excluding Preemptive
Rights
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Advisory Vote to Approve Remuneration For For Management
of Executives
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 BZ Security ID: P7356Y103
Meeting Date: DEC 01, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Articles to Reflect Changes in For For Management
Capital
1.b Approve Increase in Board Size For For Management
1.c Amend Article 2 Re: Address of Company For For Management
Headquarters
1.d Amend Articles Re: Novo Mercado For For Management
Regulations
2 Amend Stock Option Plan For Against Management
3 Elect Ellen Gracie Northfleet as For For Management
Director
4 Approve Stock Option Plan Grants to For Against Management
Directors
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 BZ Security ID: P7356Y103
Meeting Date: APR 26, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES S.A
Ticker: OGXP3 BZ Security ID: P7356Y103
Meeting Date: APR 26, 2012 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Approve Guarantees for Loan Agreements For For Management
--------------------------------------------------------------------------------
PARGESA HOLDING SA
Ticker: PARG SW Security ID: H60477207
Meeting Date: MAY 09, 2012 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.57 per bearer share
and CHF 0.257 per registered share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Elect Cedric Frere as Director For For Management
4.2 Ratify Deloitte SA as Auditors For For Management
5 Approve Creation of CHF 253 Million For For Management
Pool of Capital without Preemptive
Rights
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. M. Burley For For Management
1.2 Elect Director D. G. Chynoweth For For Management
1.3 Elect Director D. Clauw For For Management
1.4 Elect Director W. J. Doyle For For Management
1.5 Elect Director J. W. Estey For For Management
1.6 Elect Director G. W. Grandey For For Management
1.7 Elect Director C. S. Hoffman For For Management
1.8 Elect Director D. J. Howe For For Management
1.9 Elect Director A. D. Laberge For For Management
1.10 Elect Director K.G. Martell For For Management
1.11 Elect Director J. J. McCaig For For Management
1.12 Elect Director M. Mogford For For Management
1.13 Elect Director E. Viyella de Paliza For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve 2012 Performance Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RHJ INTERNATIONAL SA
Ticker: RHJI BB Security ID: B70883101
Meeting Date: JUN 19, 2012 Meeting Type: Annual
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report on None None Management
Consolidated and Unconsolidated
Financial Statements
2 Receive Auditors' Report on None None Management
Consolidated and Unconsolidated
Financial Statements
3 Receive Consolidated Financial None None Management
Statements
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
RHJ INTERNATIONAL SA
Ticker: RHJI BB Security ID: B70883101
Meeting Date: JUN 19, 2012 Meeting Type: Special
Record Date: JUN 05, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Reduction of Legal Reserves For For Management
1.2 Approve Reduction of Share Premium For For Management
Account
1.3 Approve Increase of Available Reserves For For Management
by Reducing the Premium Account and
the Share Capital
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO LN Security ID: G75754104
Meeting Date: APR 19, 2012 Meeting Type: Annual
Record Date: APR 17, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Chris Lynch as Director For For Management
4 Elect John Varley as Director For For Management
5 Re-elect Tom Albanese as Director For For Management
6 Re-elect Robert Brown as Director For For Management
7 Re-elect Vivienne Cox as Director For For Management
8 Re-elect Jan du Plessis as Director For For Management
9 Re-elect Guy Elliott as Director For For Management
10 Re-elect Michael Fitzpatrick as For For Management
Director
11 Re-elect Ann Godbehere as Director For For Management
12 Re-elect Richard Goodmanson as Director For For Management
13 Re-elect Lord Kerr as Director For For Management
14 Re-elect Paul Tellier as Director For For Management
15 Re-elect Sam Walsh as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorise Their
Remuneration
17 Approve Global Employee Share Plan For For Management
18 Approve Share Savings Plan For For Management
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase For For Management
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU FP Security ID: F86921107
Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special
Record Date: APR 26, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Additional Pension Scheme For For Management
Agreement with Jean Pascal Tricoire
5 Approve Severance Payment Agreement For For Management
with Jean Pascal Tricoire
6 Reelect Leo Apotheker as Supervisory For For Management
Board Member
7 Ratify Appointment of Xavier Fontanet For For Management
as Supervisory Board Member
8 Elect Antoine Gosset-Grainville as For For Management
Supervisory Board Member
9 Reelect Willy Kissling as Supervisory For For Management
Board Member
10 Reelect Henri Lachmann as Supervisory For For Management
Board Member
11 Reelect Rick Thoman as Supervisory For For Management
Board Member
12 Elect Manfred Brill as Representative Against Against Management
of Employee Shareholders to the Board
13 Reelect Claude Briquet as Against Against Management
Representative of Employee
Shareholders to the Board
14 Elect Magali Herbaut as Representative For For Management
of Employee Shareholders to the Board
15 Elect Thierry Jacquet as Against Against Management
Representative of Employee
Shareholders to the Board
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 HK Security ID: Y76810103
Meeting Date: OCT 10, 2011 Meeting Type: Special
Record Date: SEP 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fu Mingzhong as Independent For For Management
Non-Executive Director
2 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
Ticker: 1066 HK Security ID: Y76810103
Meeting Date: MAY 21, 2012 Meeting Type: Annual
Record Date: APR 20, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Report of Board of Directors For For Management
3 Approve Report of Supervisory Committee For For Management
4 Declare Final Dividend of RMB 0.03 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix the For For Management
Remuneration of Directors,
Supervisors, and Senior Management
7 Elect Christopher J. O' Connell as For For Management
Non-Executive Director
8 Elect Wang Jin Xia as Independent For For Management
Non-Executive Director
9 Reelect Lo Wai Hung as Independent For For Management
Non-Executive Director
10 Approve Establishment of Nomination For For Management
Committee
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO., LTD.
Ticker: 2727 HK Security ID: Y76824104
Meeting Date: MAY 29, 2012 Meeting Type: Annual
Record Date: APR 27, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Accept Report of the Auditors, Audited For For Management
Financial Statements and Financial
Results of the Company
5 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2011
6 Reappoint Ernst & Young Hua Ming as For For Management
PRC Auditors and Ernst & Young as
International Auditors
7 Approve Emoluments Paid to Directors For For Management
and Non-employee Representative
Supervisors for the Year Ended Dec.
31, 2011 and Authorize Board to
Determine the Emoluments of Directors
and Non-employee Representative
Supervisors for the Year Ending Dec.
31, 2012
8 Approve Renewal of Liability Insurance For Against Management
for the Directors, Supervisors, and
Senior Management
9 Approve Proposed Letter of Guarantee For For Management
and Electronic Banker's Acceptance
Issued by Shanghai Electric Group
Finance Co., Ltd. in Respect of Loans
to be Granted to Subsidiaries of
Shanghai Electric (Group) Corporation
10 Approve Proposed Transfer of For For Management
Investment Projects Funded by the
Proceeds from the Private Offering
11 Approve the Proposed Perpetual For For Management
Allocation of the Surplus of the
Proceeds from the Private Offering
12a Approve Waiver from Strict Compliance For For Management
with Rule 14A.35(1) of the Listing
Rules
12b Approve Renewal of Continuing For For Management
Connected Transactions between the
Company and Siemens
1a Amend Articles of Association of the For For Management
Company
1b Amend Rules and Procedures for For For Management
Shareholders General Meeting
1c Amend Rules and Procedures for Meeting For For Management
of the Board of Directors
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 HK Security ID: Y8008N107
Meeting Date: SEP 21, 2011 Meeting Type: Special
Record Date: AUG 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wei Yulin as Executive Director For For Management
2 Elect She Lulin as Non-Executive For For Management
Director
3 Elect Wang Qunbin as Non-Executive For For Management
Director
4 Elect Deng Jindong as Non-Executive For For Management
Director
5 Elect Fan Banghan as Non-Executive For For Management
Director
6 Elect Liu Hailiang as Non-Executive For For Management
Director
7 Elect Wang Fanghua as Independent For For Management
Non-Executive Director
8 Elect Tao Wuping as Independent For For Management
Non-Executive Director
9 Elect Xie Rong as Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 HK Security ID: Y8008N107
Meeting Date: DEC 30, 2011 Meeting Type: Special
Record Date: NOV 29, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 HK Security ID: Y8008N107
Meeting Date: JUN 05, 2012 Meeting Type: Annual
Record Date: MAY 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountant Co.,
Ltd. as Domestic Auditors and
Authorize Audit Committee to Fix Their
Remuneration
6 Reappoint PricewaterhouseCoopers For For Management
Certified Public Accountants, Hong
Kong as International Auditors and
Authorize Audit Committee to Fix Their
Remuneration
7 Approve Remuneration of Directors for For For Management
the Year Ended Dec. 31, 2011 and
Authorize Board to Fix Remuneration of
Directors for Year Ending Dec. 31, 2012
8 Approve Delegation Certain Powers to For For Management
the Board
9 Amend Articles of Association of the For For Management
Company
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SINOVAC BIOTECH LTD.
Ticker: SVA Security ID: P8696W104
Meeting Date: JUL 14, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Weidong Yin, Yuk Lam Lo, Simon For For Management
Anderson, Chup Hung Mok, and Kenneth
Lee as Directors
2 Accept Financial Statements and For For Management
Statutory Reports
3 Appoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Amend Definitions and Section 7.8 of For For Management
the Company's Bylaws
5 Amend Section 7.5 of the Company's For For Management
Bylaws
6 Amend Section 13 of the Company's For Against Management
Bylaws
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TS Security ID: 88031M109
Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special
Record Date: MAR 29, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports
2 Accept Consolidated Financial For For Management
Statements for FY 2011
3 Accept Financial Statements for FY 2011 For For Management
4 Approve Allocation of Income and For For Management
Dividends of USD 0.38 per Share
5 Approve Discharge of Directors For For Management
6 Fix Number of Directors at 10 and For For Management
Reelect Roberto Bonatti, Carlos
Condorelli, Carlos Franck, Roberto
Monti, Gianfelice Mario Rocca, Paolo
Rocca, Jaime Serra Puche, Alberto
Valsecchi, Amadeo Vazquez y Vazquez,
and Guillermo Vogel as Directors
(Bundled)
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Allow Electronic Distribution of For For Management
Company Documents to Shareholders
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights and Amend Article 5
Accordingly
2 Amend Article 10 Re: Board Meeting's For For Management
Minutes
3 Amend Article 11 - Board Related For For Management
4 Amend Article 13 Re: External Auditor For For Management
5 Change Time of Annual Meeting and For For Management
Amend Article 15 Accordingly
6 Amend Article 16 Re: Notice of General For For Management
Meetings of Shareholders
7 Amend Article 17 Re: Record Date For For Management
8 Amend Article 19 Re: Vote and Minutes For For Management
of General Meetings
9 Amend Title V For For Management
10 Amend Article 20 Re: Availability of For For Management
Financial Statements, Auditor's
Report, and Other Documents
11 Amend Article 21 Re: Distribution of For For Management
Profits
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE P Security ID: 91912E204
Meeting Date: APR 18, 2012 Meeting Type: Annual
Record Date: MAR 19, 2012
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2011
1.2 Approve Allocation of Income and For For Management
Capital Budget for Fiscal 2012
1.3 Elect Fiscal Council Members For For Management
1.4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
YOUKU.COM INC.
Ticker: YOKU Security ID: 98742U100
Meeting Date: OCT 17, 2011 Meeting Type: Annual
Record Date: AUG 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Youku Inc. For For Management
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